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.
Cole, Stewart, S Cole No 1 Discretionary Trust
Cole, Stewart, S Cole No 1 Discretionary Trust
British Registered addresses and corresponding companies
IIF 1
29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP
Cole, Stewart, S Cole No 1 Discretionary Trust
British company directorRegistered addresses and corresponding companies
IIF 2 29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP
Cole, Stewart, S Cole No 1 Discretionary Trust
British consultantRegistered addresses and corresponding companiesCole, Stewart, S Cole No 1 Discretionary Trust
British company director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 5 29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP
Cole, Stewart, S Cole No 1 Discretionary Trust
British consultant born in February 1951Resident in England
Registered addresses and corresponding companiesCole, Stewart, S Cole No 1 Discretionary Trust
British director born in February 1951Resident in England
Registered addresses and corresponding companiesS Cole No 1 Discretionary Trust Stewart Cole
British born in February 1951Resident in England
Registered addresses and corresponding companies
- 1HALCYON DEVELOPMENTS LIMITED - 1995-01-25EASTERN ENERGY SUPPLIES LIMITED - 1997-04-08CENTREAREA PROJECTS LIMITED - 1992-12-10 29 Harmsworth Drive, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)553,583 GBP2023-12-31Officer
2006-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JAXANDER LIMITED
- nowHARBENWARE LIMITED - 1987-04-29 29 Harmsworth Drive, Stockport, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)522,977 GBP2024-06-30Officer 2006-03-21 ~ nowIIF 7 - Director → ME 2006-03-21 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-30 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3 31 Broad Lane, Hale, CheshireDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)2,589 GBP2017-12-31Officer 2006-08-18 ~ dissolvedIIF 9 - Director → ME 2006-08-18 ~ dissolvedIIF 1 - Secretary → ME
- 1HALCYON DEVELOPMENTS LIMITED - 1995-01-25EASTERN ENERGY SUPPLIES LIMITED - 1997-04-08CENTREAREA PROJECTS LIMITED - 1992-12-10 29 Harmsworth Drive, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)553,583 GBP2023-12-31Officer 1992-12-01 ~ 1997-02-04IIF 5 - Director → ME 2006-03-21 ~ 2011-06-06IIF 4 - Secretary → ME 1992-12-01 ~ 1997-02-04IIF 2 - Secretary → ME
- 2
JAXANDER LIMITED
- nowHARBENWARE LIMITED - 1987-04-29 29 Harmsworth Drive, Stockport, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)522,977 GBP2024-06-30Officer ~ 1999-01-31IIF 8 - Director → ME - 3
RETSTONE LIMITED
- nowRETSTONE LIMITED - 2002-07-15ADI GROUP HOLDINGS LIMITED - 2002-08-13 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)1,044,462 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
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