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
Coles, Charles Graham
- British born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British company director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesCleeve Court, Cleeve Road, Leatherhead, KT22 7SD
IIF 23Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 24Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 25 IIF 26 IIF 27C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 28Dutch House, 307-308 High Holborn, London, WC1V 7LL, England
IIF 29Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 30
- British finance dir born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 31
- British finance director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 32
- British company director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 33
- British director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 34
- British executive director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 35
- British director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 38
- British chartered accountantRegistered addresses and corresponding companies
Coles, Charles Graham
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 39
- British directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 40
- British finance directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Coles, Charles Graham
- United Kingdom born in December 1952
Mr Charles Graham Coles
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
IIF 47
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2012-12-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
Ceased
34
- 1Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-04-28 ~ 2017-04-10IIF 29 - Director → ME
- 2INTERCEDE 2318 LIMITED - 2009-04-07Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)3,000 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 27 - Director → ME2009-04-08 ~ 2012-07-17IIF 41 - Secretary → ME
- 3Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-03-30Officer2011-12-20 ~ 2012-11-30IIF 25 - Director → ME2009-09-08 ~ 2012-07-17IIF 40 - Secretary → ME
- 4BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-011 Bedford Square, LondonActive Corporate (4 parents, 4 offsprings)Officer1994-02-14 ~ 1999-05-26IIF 32 - Director → ME
- 5FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-12 ~ 2001-10-21IIF 7 - Director → ME
- 6FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer1995-04-13 ~ 1997-11-01IIF 9 - Director → ME1999-11-02 ~ 2001-10-21IIF 10 - Director → ME
- 7
ESPORTA LIMITED
- nowESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-10-28 ~ 2001-10-21IIF 11 - Director → ME - 8VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer1999-06-08 ~ 1999-10-22IIF 12 - Director → ME1999-06-08 ~ 1999-10-22IIF 39 - Secretary → ME
- 9
ESPREE LEISURE LIMITED
- nowGUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer1999-11-02 ~ 2001-08-31IIF 14 - Director → ME - 10KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Officer1996-12-23 ~ 1999-06-18IIF 21 - Director → ME
- 11ALNERY NO. 117 LIMITED - 1982-11-30Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer1992-07-14 ~ 2000-01-31IIF 13 - Director → ME
- 12
I S L LEISURE LIMITED
- nowLANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1994-01-12 ~ 2001-10-21IIF 5 - Director → ME - 13VAPING GLOBAL LIMITED - 2021-04-0771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-1,192,749 GBP2024-09-30Officer2018-03-05 ~ 2019-05-22IIF 37 - Director → ME
- 14SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 8 - Director → ME
- 15QUADRANT MARINE LIMITED - 1997-04-01Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents)Officer1996-12-23 ~ 1999-06-18IIF 20 - Director → ME
- 16
PREMIER MARINAS LIMITED
- nowASSOCIATED MARINAS LIMITED - 1995-08-07GOULDITAR NO. 392 LIMITED - 1994-10-26Related registration: 02762224Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents, 22 offsprings)Officer1994-10-31 ~ 1999-06-18IIF 19 - Director → ME - 17Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 28 - Director → ME2007-08-08 ~ 2012-07-17IIF 46 - Secretary → ME
- 18Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 36 - Director → ME2007-08-08 ~ 2012-07-17IIF 44 - Secretary → ME
- 19MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 18 - Director → ME
- 20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 6 - Director → ME
- 21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 17 - Director → ME
- 22
RIVERSIDE LIMITED
- nowRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-05-30 ~ 1997-11-01IIF 1 - Director → ME1999-11-02 ~ 2001-10-21IIF 2 - Director → ME - 23JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-11-02 ~ 2001-10-21IIF 3 - Director → ME
- 24RPS TRAVEL LIMITED - 2000-11-24Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (6 parents)Officer2009-09-10 ~ 2012-11-30IIF 24 - Director → ME2007-08-08 ~ 2012-07-17IIF 43 - Secretary → ME
- 25
ROBERT DYAS LTD
- nowRIVERDANCE LIMITED - 2019-11-11ROBERT DYAS,LIMITED - 2009-09-17Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,000 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 26 - Director → ME2007-08-08 ~ 2012-07-17IIF 45 - Secretary → ME - 26Kindred House, Hartfield Road, London, EnglandActive Corporate (5 parents)Officer2009-03-30 ~ 2009-03-30IIF 38 - Director → ME2009-09-10 ~ 2012-11-30IIF 23 - Director → ME2009-03-30 ~ 2012-07-17IIF 42 - Secretary → ME
- 27TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer1992-07-14 ~ 1998-05-14IIF 15 - Director → ME
- 28BHS LIMITED - 2016-09-282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer~ 1991-08-02IIF 35 - Director → ME
- 29HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 16 - Director → ME
- 30THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-11-02 ~ 2001-10-21IIF 4 - Director → ME
- 31
WARNER CHAPPELL LIMITED
- nowWARNER/CHAPPELL LIMITED - 2019-05-16DELFONT MUSIC LIMITED - 1999-11-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer1994-07-28 ~ 1999-02-16IIF 31 - Director → ME - 32
WEATHERBYS LTD
- nowWEATHERBYS THOROUGHBRED LIMITED - 2015-04-01WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED - 2006-01-11WEATHERBYS LTD - 1994-06-22Sanders Road, Wellingborough, NorthantsActive Corporate (8 parents, 3 offsprings)Officer2014-12-01 ~ 2020-01-21IIF 22 - Director → ME - 33
WEW GROUP PLC
- nowAMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer~ 1992-07-10IIF 33 - Director → ME - 34WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02C/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (1 parent)Officer1991-10-18 ~ 1992-07-10IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.