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
Individuals in focus
Coales, Kenneth Henry Gordon
Coales, Kenneth Henry Gordon
British company secretary born in August 1946Registered addresses and corresponding companiesCoales, Kenneth Henry Gordon
British secretary born in August 1946Registered addresses and corresponding companies
IIF 10
11 Beaulieu Close, Champion Hill, London, SE5 8BA
Coales, Kenneth Henry Gordon
British Registered addresses and corresponding companiesCoales, Kenneth Henry Gordon
British secretaryRegistered addresses and corresponding companies
IIF 24 11 Beaulieu Close, Champion Hill, London, SE5 8BA
Coales, Kenneth Henry Gordon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
19
- 1CLINGFIND LIMITED - 1995-04-19 9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer
1995-04-06 ~ 1997-08-01IIF 16 - Secretary → ME - 2 Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)102,325 GBP2024-03-31Officer 1994-05-23 ~ 1998-05-07IIF 26 - Secretary → ME
- 3FIRST DIRECT LIMITED - 2000-10-17MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-07-17 ~ 1999-12-20IIF 9 - Director → ME
- 4
HBL NOMINEES LIMITED
- nowWARDLEY LONDON NOMINEES LIMITED - 1985-09-09ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-10-13 ~ 1999-12-20IIF 8 - Director → ME ~ 1999-12-20IIF 21 - Secretary → ME - 5TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02PROPSPRAY LIMITED - 1982-11-09 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-20IIF 17 - Secretary → ME
- 6SPEED 3513 LIMITED - 1993-12-20 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 1993-12-15 ~ 1999-11-16IIF 10 - Director → ME 1993-05-24 ~ 1999-11-16IIF 24 - Secretary → ME
- 7HONGKONGBANK NOMINEES UK LTD - 1993-03-10HONGKONGBANK NOMINEES UK LTD - 1987-03-04PALL MALL NOMINEES LIMITED - 1987-03-04 8 Canada Square, LondonActive Corporate (4 parents)Officer 1993-08-25 ~ 1999-12-20IIF 4 - Director → ME ~ 1999-12-20IIF 22 - Secretary → ME
- 8HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03TKM INTERNATIONAL LIMITED - 1985-09-02POORSPRAY LIMITED - 1982-11-09 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 2000-06-30IIF 6 - Director → ME ~ 1999-12-20IIF 19 - Secretary → ME
- 9HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25BUYMAMMOTH LIMITED - 1988-10-13 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-20IIF 18 - Secretary → ME
- 10
HSBC LU NOMINEES LIMITED
- nowHSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06 8 Canada Square, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer 1995-07-17 ~ 1998-10-01IIF 7 - Director → ME - 11HSBC FURBS TRUSTEE LIMITED - 2009-06-08DEGREEHELP LIMITED - 1996-05-28 8 Canada Square, LondonActive Corporate (5 parents)Officer 1997-02-25 ~ 2000-03-06IIF 27 - Secretary → ME
- 12
HSBC TKM LIMITED
- nowHSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14TKM LIMITED - 2015-09-07HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21TKM LIMITED - 1985-09-02TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 2000-06-30IIF 3 - Director → ME ~ 1999-12-20IIF 20 - Secretary → ME - 13HBL PROPERTY FINANCE LIMITED - 1998-05-08WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12CHARMWELL LIMITED - 1981-12-31J W LLOYD & CO. LIMITED - 1981-12-31 78 Ladbroke Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)16,595,509 GBP2022-12-31Officer ~ 1998-05-06IIF 25 - Secretary → ME
- 14
TBE (SOUTHERN) LIMITED
- nowJAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09ANTONY GIBBS & SONS, LIMITED - 1991-07-03WARDLEY GIBBS LIMITED - 1988-10-10GRIGGHOLD LIMITED - 1983-08-15 Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 1 offspring)Officer 1995-10-25 ~ 1997-07-01IIF 2 - Director → ME 1995-10-25 ~ 1998-05-07IIF 12 - Secretary → ME - 15JAMES CAPEL CLEARING LIMITED - 1990-03-28WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26LOWHOLD LIMITED - 1985-08-01 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-12-20IIF 5 - Director → ME ~ 1999-12-20IIF 23 - Secretary → ME
- 16RAPID 9410 LIMITED - 1990-04-20 78 Ladbroke Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 1998-05-07IIF 15 - Secretary → ME
- 17TBE INVESTMENTS LIMITED - 1997-10-29T B E (ARIA HOUSE) LIMITED - 1994-11-15SPEED 542 LIMITED - 1990-10-25 30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer ~ 1998-03-18IIF 11 - Secretary → ME
- 18TBE MANAGEMENT LIMITED - 1997-06-23ADVISER (128) LIMITED - 1990-04-20 47 Lafone Street, LondonDissolved Corporate (2 parents)Officer ~ 1998-03-18IIF 14 - Secretary → ME
- 19
UKAIS LIMITED
- nowUKFIS LIMITED - 2010-10-01THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01HSBC SELECT (UK) LIMITED - 2003-03-31HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21 Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (3 parents, 1 offspring)Officer 1991-05-29 ~ 1991-06-12IIF 1 - Director → ME 1991-05-29 ~ 1991-06-12IIF 13 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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