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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

Collett, Nigel John David

    Related profiles found in government register
  • Collett, Nigel John David
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collett, Nigel John David
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, London Wall, London, EC2Y 5AJ

      IIF 36
  • Coles, David
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL

      IIF 37
  • Coles, David
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Queen Square, Queen Square, Bath, BA1 2HN, England

      IIF 38

    • icon of address Bewdley House, Prior Park Road, Widcombe, Bath, BA2 4NL, United Kingdom

      IIF 39

    • icon of address Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL

      IIF 40

    • icon of address Hill House 41, Richmond Hill, Bournemouth, Dorset, BH2 6HS

      IIF 41

    • icon of address Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA

      IIF 42
  • Mr Nigel John David Collett
    British born in May 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 10-12, Barnes High Street, London, SW13 9LW

      IIF 43
  • Coles, David
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 44
  • Cole, David
    British director born in January 1952

    Registered addresses and corresponding companies

    • icon of address Bewdley House, Widcombe, Bath, BA2 4NL

      IIF 45
  • Coles, David
    British air express industry born in January 1952

    Registered addresses and corresponding companies

    • icon of address Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 46
  • Coles, David
    British company director born in January 1952

    Registered addresses and corresponding companies

    • icon of address Southwick Court, Frome Road, Southwick, Wiltshire, BA14 9QB

      IIF 47

    • icon of address Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 48 IIF 49 IIF 50
  • Coles, David
    British managing director born in January 1952

    Registered addresses and corresponding companies

    • icon of address Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 51
  • Coles, David
    British marketing director born in January 1952

    Registered addresses and corresponding companies

    • icon of address Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 52 IIF 53
  • Cole, David
    British

    Registered addresses and corresponding companies

    • icon of address 18 Winscar Croft, Dudley, West Mids, DY3 2LG

      IIF 54
  • Mr David Coles
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address 11 Laura Place, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    120,265 GBP2024-02-28
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address 10-12 Barnes High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,460 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 49
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2013-03-08
    IIF 25 - Director → ME
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2009-07-24
    IIF 37 - Director → ME
  • 3
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    icon of address Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2008-04-07
    IIF 45 - Director → ME
  • 4
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-04
    IIF 39 - Director → ME
  • 5
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-04
    IIF 24 - Director → ME
  • 6
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 1988-11-01
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-16
    IIF 38 - Director → ME
  • 7
    FANDRINK LIMITED - 2005-03-14
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-01-04
    IIF 7 - Director → ME
  • 8
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-09-15
    IIF 2 - Director → ME
  • 9
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2013-01-04
    IIF 27 - Director → ME
  • 10
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2013-01-04
    IIF 18 - Director → ME
  • 11
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-01-04
    IIF 23 - Director → ME
  • 12
    MACSCO 54 LIMITED - 2013-09-30
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2014-12-03
    IIF 42 - Director → ME
  • 13
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 1998-07-10
    IIF 53 - Director → ME
  • 14
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-01-04
    IIF 17 - Director → ME
  • 15
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2013-01-04
    IIF 20 - Director → ME
  • 16
    icon of address Hill House 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2016-06-30
    IIF 41 - Director → ME
  • 17
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2013-01-04
    IIF 19 - Director → ME
  • 18
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2013-01-04
    IIF 30 - Director → ME
  • 19
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-04
    IIF 29 - Director → ME
  • 20
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2003-05-30
    IIF 49 - Director → ME
  • 21
    icon of address Units 2 & 3, The Old Mill Business Park, Seven Mile Straight, Antrim
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2003-05-30
    IIF 47 - Director → ME
  • 22
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    icon of address Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,083 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-09-09 ~ 2003-05-30
    IIF 51 - Director → ME
  • 23
    icon of address 18 Winscar Croft, Lower Gornal Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-23 ~ 2008-04-07
    IIF 54 - Secretary → ME
  • 24
    icon of address Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1998-05-28
    IIF 52 - Director → ME
  • 25
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-01-04
    IIF 12 - Director → ME
  • 26
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2013-01-04
    IIF 5 - Director → ME
  • 27
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-04
    IIF 6 - Director → ME
  • 28
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2013-01-04
    IIF 21 - Director → ME
  • 29
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-04 ~ 2015-04-15
    IIF 13 - Director → ME
  • 30
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2013-03-07
    IIF 31 - Director → ME
  • 31
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2015-04-15
    IIF 8 - Director → ME
  • 32
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-31 ~ 2013-01-04
    IIF 10 - Director → ME
  • 33
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2013-01-04
    IIF 14 - Director → ME
  • 34
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2011-09-15
    IIF 36 - Director → ME
  • 35
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2012-05-18
    IIF 1 - Director → ME
  • 36
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-04
    IIF 28 - Director → ME
  • 37
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2011-09-15
    IIF 4 - Director → ME
  • 38
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2013-03-01
    IIF 15 - Director → ME
  • 39
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-04
    IIF 32 - Director → ME
  • 40
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-01-04
    IIF 22 - Director → ME
  • 41
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-01-04
    IIF 16 - Director → ME
  • 42
    icon of address 33 Queen Street, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2002-11-28
    IIF 46 - Director → ME
  • 43
    STAMPBASE LIMITED - 1988-06-24
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2013-01-04
    IIF 34 - Director → ME
  • 44
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-04
    IIF 11 - Director → ME
  • 45
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-05-30
    IIF 48 - Director → ME
  • 46
    OUTRACK LIMITED - 1982-05-05
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-02 ~ 2003-05-30
    IIF 50 - Director → ME
  • 47
    ALNERY NO. 2263 LIMITED - 2002-08-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2013-01-04
    IIF 26 - Director → ME
  • 48
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-04
    IIF 9 - Director → ME
  • 49
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2007-09-11
    IIF 40 - Director → ME

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