The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Cole

    Related profiles found in government register
  • Mr Anthony Cole
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Teehey Lane, Bebington, Wirral, CH63 8QT, United Kingdom

      IIF 1
  • Mr Anthony Gwynne Cole
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27c, Church Road, 27c Church Road, Bebington Wirral, Merseyside, CH63 7PH, United Kingdom

      IIF 2

    • 100 Teehey Lane, Teehey Lane, Wirral, CH63 8QT, England

      IIF 3

    • 100, Teehey Lane, Wirral, CH63 8QT, United Kingdom

      IIF 4 IIF 5

    • 100, Teehey Lane, Wirral, Merseyside, CH63 8QT, England

      IIF 6
  • Cole, Anthony
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Teehey Lane, Bebington, Wirral, CH63 8QT, United Kingdom

      IIF 7
  • Cole, Anthony
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Teehey Lane, Bebington, CH63 8QT, England

      IIF 8
  • Cole, Anthony Gwynne
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Teehey Lane, Bebington, CH63 8QT, United Kingdom

      IIF 9

    • 17, Pulford, Oad, Bebington, CH63 2HN, United Kingdom

      IIF 10

    • 17, Pulford Road, Bebington, CH63 2HN

      IIF 11

    • 17, Pulford Road, Bebington, CH63 2HN, England

      IIF 12

    • 27c, Church Road, 27c Church Road, Bebington Wirral, Merseyside, CH63 7PH, United Kingdom

      IIF 13

    • 100, Teehey Lane, Wirral, Merseyside, CH63 8QT, England

      IIF 14

    • 27c Church Road, Bebington, Bebington, Wirral, CH63 7PG, England

      IIF 15

    • 27c, Church Road, Bebington, Wirral, CH63 7PG, England

      IIF 16 IIF 17
  • Cole, Anthony Gwynne
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15a, Queens Road, Titanic Quarter, Belfast, County Antrim, BT3 9DU

      IIF 18
  • Cole, Anthony Gwynne
    British financial director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pulford Road, Bebington, CH63 2HN, England

      IIF 19
  • Cole, Anthony Gwynne
    British sales director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pulford Road, Bebington, Wirral, Merseyside, CH63 2HN

      IIF 20
  • Cole, Anthony Gwynne
    British salesman born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pulford Road, Bebington, Bebington, Wirral, CH63 2HN, England

      IIF 21
  • Cole, Anthony
    British consultant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C P Developments, C P Developments, 17, Pulford Road, Wirral, CH63 2HN, England

      IIF 22
  • Mr Anthony Gwynne Cole
    English born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Thornborough Hall, Moor Road, Leyburn, North Yorkshire, DL8 5AB, England

      IIF 23
  • Cole, Anthony
    British insurance consult born in March 1953

    Registered addresses and corresponding companies

    • 16 Cowbridge Road, Pontyclun, Rhondda Cynon Taf, CF72 9ED

      IIF 24
  • Mr Anthony Gwynne Cole
    Welsh born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27c, Church Road, Bebington, Wirral, CH63 7PG, England

      IIF 25
  • Cole, Anthony Gwynne
    Welsh director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 100, Teehey Lane, Wirral, CH63 8QT, England

      IIF 26
  • Cole, Anthony Gwynne
    British

    Registered addresses and corresponding companies

    • 17, Pulford Road, Bebington, CH63 2HN, United Kingdom

      IIF 27

    • 17, Pulford Road, Bebington, Wirral, CH63 2HN

      IIF 28
  • Cole, Anthony
    British insurance consult

    Registered addresses and corresponding companies

    • 16 Cowbridge Road, Pontyclun, Rhondda Cynon Taf, CF72 9ED

      IIF 29
  • Cole, Anthony Gwynne

    Registered addresses and corresponding companies

    • 17, Pulford Road, Bebington, Bebington, Wirral, CH63 2HN, England

      IIF 30

    • 17, Pulford Road, Bebington, CH63 2HN, England

      IIF 31 IIF 32

    • 17, Pulford Road, Bebington, CH63 2HN, United Kingdom

      IIF 33

    • 17, Pulford Road, Bebington, Wirral, Merseyside, CH63 2HN, England

      IIF 34 IIF 35

    • 27c, Church Road, Bebington, Wirral, Merseyside, CH63 7PG, United Kingdom

      IIF 36
  • Cole, Anthony

    Registered addresses and corresponding companies

    • 100, Teehey Lane, Bebington, Wirral, CH63 8QT, England

      IIF 37

    • 100, Teehey Lane, Bebington, Wirral, CH63 8QT, United Kingdom

      IIF 38

    • 17, Pulford, Oad, Bebington, CH63 2HN, United Kingdom

      IIF 39

    • 17, Pulford Road, Bebington, CH63 2HN, England

      IIF 40 IIF 41

    • 17, Pulford Road, Bebington, CH63 2HN, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 17, Pulfordroad, Bebington, CH63 2HN, England

      IIF 45

    • 27c, Church Road, Bebington, Wirral, CH63 7PG, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    A & M ACCOUNTANCY SERVICES LTD. - 2016-12-17
    100 Teehey Lane, Wirral, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 10 - director → ME
    2015-05-05 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JD HAULAGE NORTH WEST LTD - 2018-08-25
    27c Church Road, Bebington, Wirral, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-05-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    27c Church Road, 27c Church Road, Bebington Wirral, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 13 - director → ME
  • 4
    Thornborough Hall, Moor Road, Leyburn, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
  • 5
    27c Church Road, Bebington, Wirral, England
    Corporate (4 parents)
    Equity (Company account)
    260,320 GBP2024-02-28
    Officer
    2024-05-01 ~ now
    IIF 15 - director → ME
  • 6
    69 Gotham Road, Spital, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-11-09 ~ now
    IIF 38 - secretary → ME
  • 7
    Unit 2 Darren Drive Prince Of Wales Ind Est, Abercarn, Newport
    Corporate (6 parents)
    Equity (Company account)
    1,795,526 GBP2024-06-30
    Officer
    2014-02-01 ~ now
    IIF 35 - secretary → ME
  • 8
    17 Pulfordroad, Bebington, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    17 Pulford Road, Bebington, Bebington, Wirral
    Dissolved corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 21 - director → ME
    2013-08-22 ~ dissolved
    IIF 30 - secretary → ME
  • 10
    CAPITAL TRANSPORT WIRRAL LTD - 2016-07-16
    100 Teehey Lane, Wirral, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-01 ~ dissolved
    IIF 14 - director → ME
    2015-06-04 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    17 Pulford Road, Bebington, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    100 Teehey Lane, Bebington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 17
  • 1
    Vine Cottage, 16 Cowbridge Road, Pontyclun
    Dissolved corporate
    Officer
    2004-06-28 ~ 2005-03-14
    IIF 24 - director → ME
    2004-06-28 ~ 2004-09-01
    IIF 29 - secretary → ME
  • 2
    16 Swan Street, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved corporate
    Officer
    2015-11-10 ~ 2015-12-01
    IIF 11 - director → ME
    2013-10-01 ~ 2015-10-01
    IIF 12 - director → ME
    2013-05-01 ~ 2015-10-01
    IIF 32 - secretary → ME
  • 3
    27c Church Road, 27c Church Road, Bebington Wirral, Merseyside, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-09-04 ~ 2023-10-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    PRO GLAZE MANUFACTURING LTD. - 2017-01-30
    CAPITAL WEALTH PROTECTION LTD - 2016-12-17
    Teehey Lane, Wirral, England
    Dissolved corporate
    Equity (Company account)
    -48,561 GBP2020-09-30
    Officer
    2018-01-15 ~ 2022-02-20
    IIF 9 - director → ME
    2014-09-29 ~ 2015-01-01
    IIF 19 - director → ME
    2015-02-03 ~ 2022-02-01
    IIF 41 - secretary → ME
    2014-09-29 ~ 2015-01-01
    IIF 27 - secretary → ME
    Person with significant control
    2016-10-30 ~ 2022-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 1a-1c Wern Trading Estate, Rogerstone, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,914,571 GBP2023-10-31
    Officer
    2012-08-09 ~ 2014-06-02
    IIF 28 - secretary → ME
  • 6
    Thornborough Hall, Moor Road, Leyburn, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200 GBP2024-05-31
    Officer
    2014-06-01 ~ 2014-11-11
    IIF 34 - secretary → ME
    2013-05-15 ~ 2013-06-04
    IIF 31 - secretary → ME
  • 7
    EVENTS @ SPRING SPA LTD. - 2018-06-28
    100 Teehey Lane, Bebington, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-27 ~ 2018-07-07
    IIF 37 - secretary → ME
  • 8
    27c Church Road, Bebington, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    89,190 GBP2024-03-31
    Officer
    2011-11-01 ~ 2017-10-15
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    27c Church Road, Bebington, Wirral, England
    Corporate (4 parents)
    Equity (Company account)
    260,320 GBP2024-02-28
    Officer
    2021-02-12 ~ 2022-11-01
    IIF 22 - director → ME
  • 10
    Unit 60 Sugarbrook Road, Bromsgrove, England
    Corporate (1 parent)
    Equity (Company account)
    297,065 GBP2024-02-29
    Officer
    2014-02-04 ~ 2015-12-31
    IIF 42 - secretary → ME
  • 11
    100 Tehhey Lane, Bebington, Wirral, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-01-01
    IIF 36 - secretary → ME
  • 12
    193 Christchurch Road, Newport, Gwent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2012-10-22 ~ 2012-10-26
    IIF 40 - secretary → ME
  • 13
    233/237 Church Road, Tranmere, England
    Dissolved corporate
    Officer
    2014-09-26 ~ 2015-05-01
    IIF 33 - secretary → ME
  • 14
    SMX LTD
    - now
    CAPITAL REINFORCING (UK) LTD - 2015-10-07
    CAPITAL CONSTRUCTION (IRELAND) LTD - 2009-10-28
    Unit 15a Queens Road, Titanic Quarter, Belfast, County Antrim
    Dissolved corporate
    Officer
    2015-10-07 ~ 2016-01-01
    IIF 18 - director → ME
  • 15
    27c Church Road, Bebington, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    -28,082 GBP2024-02-28
    Officer
    2021-08-01 ~ 2023-09-19
    IIF 17 - director → ME
  • 16
    Unit A16 Champions Business Park, Arrowe Brooke Road, Upton Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,515 GBP2021-04-05
    Officer
    2017-09-21 ~ 2018-06-17
    IIF 7 - director → ME
    2017-09-21 ~ 2021-09-01
    IIF 46 - secretary → ME
    Person with significant control
    2017-09-21 ~ 2021-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    Unit 5 500 Pleck Road, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-14 ~ 2017-02-14
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.