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, Mark Richard

    Related profiles found in government register
  • Coles, Mark Richard
    English designer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chiselhurst Business Centre, Sunnymead, 1 Bromley Lane, Chiselhurst, BR7 6LH, England

      IIF 1
  • Coles, Mark Richard
    English director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Northcote Road, Sidcup, Kent, DA14 6PW

      IIF 2

    • 4, Northcote Road, Sidcup, Kent, DA14 6PW, England

      IIF 3 IIF 4 IIF 5

    • C/o Riddingtons The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

      IIF 6

    • 1a, Red Lodge Road, West Wickham, Kent, BR4 0EL, United Kingdom

      IIF 7
  • Coles, Mark Richard
    English sales director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, England

      IIF 8
  • Coles, Mark
    English director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 9
  • Coles, Mark Richard
    English company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 10
  • Coles, Mark Richard
    English director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9, Springfield House, Sandling Road, Maidstone, ME14 2LP, United Kingdom

      IIF 11
  • Mr Mark Richard Coles
    English born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, England

      IIF 12

    • Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, United Kingdom

      IIF 13

    • Suite 9, Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England

      IIF 14
  • Mr Mark Coles
    English born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 15
  • Coles, Mark Richard
    British marketing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Applegate House, 33c, High Street, Chislehurst, BR7 5AE, England

      IIF 16
  • Mr Mark Richard Coles
    English born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 17
  • Mr Mark Richard Coles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Applegate House, 33c, High Street, Chislehurst, BR7 5AE, England

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    39 High Street, Orpington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,217 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    COOL SYSTEMS AIR CONDITIONING LTD - 2017-06-02
    COOL SYSTEMS MIDLANDS LTD - 2014-02-11
    ELEKTA SYSTEMS LTD - 2009-04-27
    Applegate House, 33c High Street, Chislehurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -909,059 GBP2017-03-31
    Officer
    2017-05-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    1a Red Lodge Road, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Suite 9 Springfield House, Sandling Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,217 GBP2024-01-31
    Person with significant control
    2018-01-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Applegate House, 33c High Street, Chislehurst, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 7
    4 Northcote Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 2 - Director → ME
  • 8
    4 Northcote Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 5 - Director → ME
  • 9
    4 Northcote Road, Sidcup
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-10-14 ~ dissolved
    IIF 3 - Director → ME
  • 10
    4 Northcote Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    39 High Street, Orpington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ 2024-11-26
    IIF 9 - Director → ME
  • 2
    The Chiselhurst Business Centre Sunnymead, 1 Bromley Lane, Chiselhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2011-07-27
    IIF 1 - Director → ME
  • 3
    Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-11-08 ~ 2023-01-26
    IIF 11 - Director → ME
  • 4
    117 Dartford Rd, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ 2016-08-10
    IIF 6 - Director → ME
  • 5
    Applegate House, 33c High Street, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    2018-07-20 ~ 2018-08-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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