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

Coles, Joseph Tidboald

    Related profiles found in government register
  • Coles, Joseph Tidboald
    British

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 1 IIF 2 IIF 3

    • 8 Deer Park Road, Merton, London, SW19 3UU

      IIF 4
  • Coles, Joseph Tidboald
    British company director

    Registered addresses and corresponding companies

    • Zeal House, 8 Deer Park, Wimbledon, London, SW19 3UU

      IIF 5
  • Coles, Joseph Tidboald
    British director

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 6
  • Coles, Joseph Tidboald
    British chairman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Royal Avenue, London, SW3 4QE

      IIF 7
  • Coles, Joseph Tidboald
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 8 IIF 9

    • The Exchange, Bristol Road, Bridgwater, TA6 4RR, England

      IIF 10

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11

    • 8, Deer Park Road, London, SW19 3UU, England

      IIF 12

    • 8 Deer Park Road, Merton, London, SW19 3UU

      IIF 13

    • Zeal House, 8 Deer Park Road, London, England, SW19 3UU, United Kingdom

      IIF 14

    • Zeal House, 8 Deer Park Road Merton, London, SW19 3UU

      IIF 15

    • Zeal House, 8 Deer Park, Wimbledon, London, SW19 3UU

      IIF 16
  • Coles, Joseph Tidboald
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Coles, Joseph Tidboald
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 54
  • Coles, Joseph

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, HA8 8HD, England

      IIF 55
  • Coles, Joseph
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Zeal House, 8 Deer Park Road, London, SW19 3UU

      IIF 56

    • Zeal House, 8 Deer Park Road, London, SW19 3UU, England

      IIF 57
  • Coles, Joe
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Worlds End Place Kings Road, London, SW10 0DR

      IIF 58

    • Homefield Byre, Moor Lane, East Coker, Yeovil, Somerset, BA22 9JR

      IIF 59
  • Coles, Joseph
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Deer Park Road, London, Greater London, SW19 3UU, United Kingdom

      IIF 60
  • Coles, Joseph
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 61
  • Mr Joseph Tidboald Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Deer Park Road, London, SW19 3UU

      IIF 62 IIF 63 IIF 64

    • 10-13, Oxford Park, Ilfracombe, EX34 9JS, United Kingdom

      IIF 68

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 69

    • 8, Deer Park Road, London, Greater London, SW19 3UU

      IIF 70

    • 8, Deer Park Road, London, London, SW19 3UU

      IIF 71

    • 8, Deer Park Road, London, SW19 3UU

      IIF 72 IIF 73

    • 8, Deer Park Road, London, SW19 3UU, England

      IIF 74 IIF 75 IIF 76

    • 8, Deer Park Road, London, SW19 3UU, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 8 Deer Park Road, Merton, London, SW19 3UU

      IIF 80

    • Coles Holdings Ltd, Zeal House, 8, Deer Park Road, London, SW19 3UU, England

      IIF 81

    • Zeal House, 8 Deer Park Road, London, London, SW19 3UU

      IIF 82

    • Zeal House, 8, Deer Park Road, London, London, SW19 3UU, England

      IIF 83

    • Zeal House, 8, Deer Park Road, London, London, SW19 3UU, United Kingdom

      IIF 84

    • Zeal House, 8 Deer Park Road, London, SW19 3UU

      IIF 85 IIF 86 IIF 87

    • Zeal House, 8 Deer Park Road, London, SW19 3UU, England

      IIF 89 IIF 90 IIF 91

    • Zeal House, 8 Deer Park Road, London, SW19 3UU, United Kingdom

      IIF 92

    • Zeal House, 8 Deer Park Road Merton, London, SW19 3UU

      IIF 93

    • Hpnh, Hawkesyard, Armitage Lane, Rugeley, WS15 1PT, England

      IIF 94

    • Zeal House, 8 Deer Park, Wimbledon, London, SW19 3UU

      IIF 95
  • Mr Joe Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Deer Park Road, London, SW19 3UU

      IIF 96
  • Mr Jospeh Tidboald Coles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Zeal House, 8 Deer Park Road, London, SW19 3UU

      IIF 97
  • Mr Joseph Coles
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 47
  • 1
    8 Deer Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 37 - director → ME
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 53 - director → ME
  • 3
    8 Deer Park Road, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -77,147 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Deer Park Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 33 - director → ME
  • 5
    ZEAL ENVIRONMENTAL SERVICES LIMITED - 2011-05-16
    Zeal House, 8 Deer Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 42 - director → ME
  • 6
    JCH2 LTD - 2021-11-16
    Zeal House, 8 Deer Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,410 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 89 - Has significant influence or control → OE
  • 7
    8 Deer Park Road, London
    Corporate (3 parents, 4 offsprings)
    Officer
    1996-08-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 9
    Zeal House, 8 Deer Park Road Merton, London
    Corporate (4 parents)
    Equity (Company account)
    281,437 GBP2023-12-31
    Officer
    2004-06-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 10
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 52 - director → ME
  • 11
    8 Deer Park Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    283 GBP2016-12-31
    Officer
    2010-12-03 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 12
    RAPID 9680 LIMITED - 1990-04-23
    8 Deer Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    249,480 GBP2023-12-31
    Officer
    1995-05-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 13
    GENESIS MEDICAL SYSTEMS LIMITED - 2004-03-01
    WILCHAP 270 LIMITED - 2002-09-13
    8 Deer Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    -895,528 GBP2023-12-31
    Officer
    2002-09-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 14
    Zeal House, 8 Deer Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    -54,680 GBP2022-12-31
    Officer
    2014-05-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 15
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    10-13 Oxford Park, Ilfracombe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    374,826 GBP2023-12-31
    Officer
    2021-01-13 ~ now
    IIF 21 - director → ME
  • 17
    HOUSE CARE TRADING LTD - 2021-02-05
    HILLDALES RESIDENTIAL CARE HOME LIMITED - 2021-01-11
    8 Deer Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ZEAL CARE HOMES LTD - 2021-01-12
    10-13 Oxford Park, Ilfracombe, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,974 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    8 Deer Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 17 - director → ME
  • 20
    8 Deer Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    8 Deer Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,739 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 36 - director → ME
  • 22
    8 Deer Park Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    125,318 GBP2015-05-18
    Officer
    2015-05-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    IIF 11 - director → ME
  • 24
    8 Deer Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    791,959 GBP2023-12-31
    Officer
    2002-06-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    8 Deer Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    309,156 GBP2023-12-31
    Officer
    2018-05-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 76 - Has significant influence or control → OE
  • 26
    Zeal House, 8 Deer Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 27
    8 Deer Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,562 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 79 - Has significant influence or control → OE
  • 28
    8 Deer Park Road, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 22 - director → ME
  • 29
    The Exchange, Bristol Road, Bridgwater, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MAYFLAIR LIMITED - 2004-08-31
    Zeal House, 8, Deer Park Road, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,636 GBP2023-12-31
    Officer
    2012-10-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 31
    OUR SKILLS LIMITED - 2024-03-11
    Zeal House, 8, Deer Park Road, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    959,605 GBP2023-12-31
    Officer
    2012-10-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 32
    8 Deer Park Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 12 - director → ME
  • 33
    JAMES POWELL & SONS (WHITEFRIARS) LIMITED - 2019-03-26
    WHITEFRIARS GLASS WORKS LIMITED - 2018-02-21
    JAIN GLOBAL SUPPORT LIMITED - 2005-11-01
    WILCHAP 288 LIMITED - 2003-03-23
    8 Deer Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2004-02-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 34
    8 Deer Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 32 - director → ME
  • 35
    BRANDINSURE LIMITED - 1996-01-15
    8 Deer Park Road, London
    Corporate (6 parents)
    Equity (Company account)
    704,476 GBP2023-12-31
    Officer
    1995-08-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 36
    8 Deer Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 37
    Zeal House, 8 Deer Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,206 GBP2023-12-31
    Officer
    2018-03-09 ~ now
    IIF 51 - director → ME
  • 38
    Zeal House, 8 Deer Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    -72,808 GBP2023-12-31
    Officer
    2006-12-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 39
    JCH1 LTD - 2020-02-06
    Zeal House, 8 Deer Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    32,685 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 90 - Has significant influence or control → OE
  • 40
    Zeal House, 8 Deer Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    991,873 GBP2023-12-31
    Officer
    2007-01-23 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 41
    Zeal House, 8 Deer Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    496,032 GBP2023-12-31
    Officer
    2012-09-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 42
    8 Deer Park Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 31 - director → ME
  • 43
    8 Deer Park Road, London, London
    Corporate (2 parents)
    Equity (Company account)
    638,250 GBP2023-12-31
    Officer
    2013-10-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 44
    BASICDEEP LIMITED - 1990-05-15
    8 Deer Park Road, Merton, London
    Corporate (2 parents)
    Equity (Company account)
    162,513 GBP2023-12-31
    Officer
    1995-05-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 45
    Zeal House, 8 Deer Park Road, London, London
    Corporate (3 parents)
    Equity (Company account)
    84,770 GBP2023-12-31
    Officer
    2013-08-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 46
    Zeal House, 8 Deer Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 47 - director → ME
  • 47
    Company number 03540073
    Non-active corporate
    Officer
    2008-10-20 ~ now
    IIF 7 - director → ME
Ceased 14
  • 1
    WILCHAP 237 LIMITED - 2002-02-14
    110 Hillside Gardens, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -32,785 GBP2023-12-31
    Officer
    2002-02-19 ~ 2020-11-03
    IIF 16 - director → ME
    2021-09-27 ~ 2023-07-20
    IIF 55 - secretary → ME
    2002-02-19 ~ 2009-12-03
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 95 - Has significant influence or control → OE
  • 2
    8 Deer Park Road, London
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-10-31 ~ 2009-12-03
    IIF 1 - secretary → ME
  • 3
    DIGBY & NELSON LIMITED - 2012-09-12
    Zeal House, 8 Deer Park Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,047,333 GBP2023-09-30
    Officer
    2002-05-10 ~ 2020-11-01
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 86 - Has significant influence or control → OE
  • 4
    DIGBY & NELSON TRADING LIMITED - 2012-09-28
    8 Deer Park Road, London, Greater London
    Corporate (4 parents)
    Equity (Company account)
    146,308 GBP2023-09-30
    Officer
    2012-02-28 ~ 2020-11-01
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 70 - Has significant influence or control → OE
  • 5
    RAPID 9680 LIMITED - 1990-04-23
    8 Deer Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    249,480 GBP2023-12-31
    Officer
    1997-10-31 ~ 2009-12-03
    IIF 3 - secretary → ME
  • 6
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ 2022-12-15
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 7
    8 Deer Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,739 GBP2023-12-31
    Officer
    2019-11-27 ~ 2023-09-01
    IIF 35 - director → ME
    Person with significant control
    2019-11-27 ~ 2023-09-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    LAW PACK PUBLISHING LIMITED - 2003-12-10
    Zeal House, 8 Deer Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    509,018 GBP2024-06-30
    Officer
    2021-11-29 ~ 2021-12-07
    IIF 57 - director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2010-07-19 ~ 2011-02-10
    IIF 46 - director → ME
  • 11
    The Chelsea Theatre 7 World's End Place, Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,090,739 GBP2023-03-31
    Officer
    2012-11-13 ~ 2018-12-14
    IIF 58 - director → ME
  • 12
    BRANDINSURE LIMITED - 1996-01-15
    8 Deer Park Road, London
    Corporate (6 parents)
    Equity (Company account)
    704,476 GBP2023-12-31
    Officer
    1997-12-17 ~ 2009-12-03
    IIF 6 - secretary → ME
  • 13
    8 Deer Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2009-12-03
    IIF 2 - secretary → ME
  • 14
    BASICDEEP LIMITED - 1990-05-15
    8 Deer Park Road, Merton, London
    Corporate (2 parents)
    Equity (Company account)
    162,513 GBP2023-12-31
    Officer
    1997-10-31 ~ 2009-12-03
    IIF 4 - secretary → ME

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