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, David

    Related profiles found in government register
  • Coles, David
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Coles, David
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Queen Square, Queen Square, Bath, BA1 2HN, England

      IIF 2

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

      IIF 3

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

      IIF 4

    • Hill House 41, Richmond Hill, Bournemouth, Dorset, BH2 6HS

      IIF 5

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA

      IIF 6
  • Coles, David
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 7
  • Coles, David
    British air express industry born in January 1952

    Registered addresses and corresponding companies

    • Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 8
  • Coles, David
    British company director born in January 1952

    Registered addresses and corresponding companies

    • Southwick Court, Frome Road, Southwick, Wiltshire, BA14 9QB

      IIF 9

    • Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 10 IIF 11 IIF 12
  • Coles, David
    British managing director born in January 1952

    Registered addresses and corresponding companies

    • Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 13
  • Coles, David
    British marketing director born in January 1952

    Registered addresses and corresponding companies

    • Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

      IIF 14 IIF 15
  • Cole, David
    British director born in January 1952

    Registered addresses and corresponding companies

    • Bewdley House, Widcombe, Bath, BA2 4NL

      IIF 16
  • Collett, Nigel John David
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, David
    British

    Registered addresses and corresponding companies

    • 18 Winscar Croft, Dudley, West Mids, DY3 2LG

      IIF 52
  • Mr David Coles
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 53
  • Collett, Nigel John David
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AJ

      IIF 54
  • Mr Nigel John David Collett
    British born in May 1963

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 51 - director → ME
  • 2
    11 Laura Place, Bath
    Corporate (3 parents)
    Equity (Company account)
    120,265 GBP2024-02-28
    Officer
    2010-01-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 19 - 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
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 49 - director → ME
  • 5
    10-12 Barnes High Street, London
    Corporate (3 parents)
    Equity (Company account)
    31,460 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 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
Ceased 49
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2013-03-08
    IIF 41 - director → ME
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2009-07-24
    IIF 1 - director → ME
  • 3
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Corporate (5 parents)
    Officer
    2006-11-17 ~ 2008-04-07
    IIF 16 - director → ME
  • 4
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Officer
    2011-01-01 ~ 2014-12-04
    IIF 3 - director → ME
  • 5
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-01-04
    IIF 40 - director → ME
  • 6
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 1988-11-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Officer
    2013-04-25 ~ 2014-01-16
    IIF 2 - director → ME
  • 7
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ 2013-01-04
    IIF 23 - director → ME
  • 8
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2011-09-15
    IIF 18 - director → ME
  • 9
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-25 ~ 2013-01-04
    IIF 43 - director → ME
  • 10
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-01-04
    IIF 34 - director → ME
  • 11
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2013-01-04
    IIF 39 - director → ME
  • 12
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ 2014-12-03
    IIF 6 - director → ME
  • 13
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1997-11-20 ~ 1998-07-10
    IIF 15 - director → ME
  • 14
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-01-04
    IIF 33 - director → ME
  • 15
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ 2013-01-04
    IIF 36 - director → ME
  • 16
    Hill House 41 Richmond Hill, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2011-03-23 ~ 2016-06-30
    IIF 5 - director → ME
  • 17
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-27 ~ 2013-01-04
    IIF 35 - director → ME
  • 18
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ 2013-01-04
    IIF 46 - director → ME
  • 19
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-30 ~ 2013-01-04
    IIF 45 - director → ME
  • 20
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-01-01 ~ 2003-05-30
    IIF 11 - director → ME
  • 21
    Units 2 & 3, The Old Mill Business Park, Seven Mile Straight, Antrim
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2003-05-30
    IIF 9 - director → ME
  • 22
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,854 GBP2023-12-31
    Officer
    2002-09-09 ~ 2003-05-30
    IIF 13 - director → ME
  • 23
    18 Winscar Croft, Lower Gornal Dudley, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-04-07
    IIF 52 - secretary → ME
  • 24
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    IIF 14 - director → ME
  • 25
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-01-04
    IIF 28 - director → ME
  • 26
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2013-01-04
    IIF 21 - director → ME
  • 27
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2013-01-04
    IIF 22 - 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
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-01-04
    IIF 37 - 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
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2012-12-04 ~ 2015-04-15
    IIF 29 - director → ME
  • 30
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2008-05-15 ~ 2013-03-07
    IIF 47 - 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
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2011-09-30 ~ 2015-04-15
    IIF 24 - director → ME
  • 32
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-31 ~ 2013-01-04
    IIF 26 - director → ME
  • 33
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2013-01-04
    IIF 30 - director → ME
  • 34
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-06 ~ 2011-09-15
    IIF 54 - 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
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 17 - 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
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-30 ~ 2013-01-04
    IIF 44 - director → ME
  • 37
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2011-09-15
    IIF 20 - director → ME
  • 38
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-14 ~ 2013-03-01
    IIF 31 - director → ME
  • 39
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-04-30 ~ 2013-01-04
    IIF 48 - director → ME
  • 40
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-01-04
    IIF 38 - director → ME
  • 41
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-01-04
    IIF 32 - director → ME
  • 42
    33 Queen Street, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2002-07-29 ~ 2002-11-28
    IIF 8 - director → ME
  • 43
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2010-10-18 ~ 2013-01-04
    IIF 50 - director → ME
  • 44
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2013-01-04
    IIF 27 - director → ME
  • 45
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1999-01-01 ~ 2003-05-30
    IIF 10 - director → ME
  • 46
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-01-02 ~ 2003-05-30
    IIF 12 - director → ME
  • 47
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-29 ~ 2013-01-04
    IIF 42 - director → ME
  • 48
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2013-01-04
    IIF 25 - 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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2007-09-11
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.