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

Mr Charles Graham Coles

    Related profiles found in government register
  • Mr Charles Graham Coles
    United Kingdom born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 1
  • Coles, Charles Graham
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Coles, Charles Graham
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 20 IIF 21 IIF 22

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 23
  • Coles, Charles Graham
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 24

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 25

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 29

    • Dutch House, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 30

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom

      IIF 31
  • Coles, Charles Graham
    British finance dir born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 32
  • Coles, Charles Graham
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 33
  • Coles, Charles Graham
    British company director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 34
  • Coles, Charles Graham
    British director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 35
  • Coles, Charles Graham
    British executive director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 36
  • Coles, Graham
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 37

    • 1, Villiers Grove, Cheam, Sutton, SM2 7NN, England

      IIF 38
  • Coles, Graham
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom

      IIF 39
  • Coles, Charles Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 40
  • Coles, Charles Graham
    British director

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 41
  • Coles, Charles Graham
    British finance director

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 42
  • Coles, Charles Graham

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 43

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 44

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 45 IIF 46

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-12-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2017-04-10
    IIF 30 - director → ME
  • 2
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 28 - director → ME
    2009-04-08 ~ 2012-07-17
    IIF 42 - secretary → ME
  • 3
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    2011-12-20 ~ 2012-11-30
    IIF 26 - director → ME
    2009-09-08 ~ 2012-07-17
    IIF 41 - secretary → ME
  • 4
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 33 - director → ME
  • 5
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-12 ~ 2001-10-21
    IIF 3 - director → ME
  • 6
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 9 - director → ME
    1995-04-13 ~ 1997-11-01
    IIF 8 - director → ME
  • 7
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-10-28 ~ 2001-10-21
    IIF 10 - director → ME
  • 8
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 11 - director → ME
    1999-06-08 ~ 1999-10-22
    IIF 40 - secretary → ME
  • 9
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-11-02 ~ 2001-08-31
    IIF 14 - director → ME
  • 10
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 22 - director → ME
  • 11
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    1992-07-14 ~ 2000-01-31
    IIF 13 - director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-01-12 ~ 2001-10-21
    IIF 17 - director → ME
  • 13
    VAPING GLOBAL LIMITED - 2021-04-07
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,025,199 GBP2023-09-30
    Officer
    2018-03-05 ~ 2019-05-22
    IIF 38 - director → ME
  • 14
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 5 - director → ME
  • 15
    QUADRANT MARINE LIMITED - 1997-04-01
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 21 - director → ME
  • 16
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    IIF 20 - director → ME
  • 17
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,115,000 GBP2024-03-30
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 29 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 47 - secretary → ME
  • 18
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,000 GBP2024-03-30
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 37 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 45 - secretary → ME
  • 19
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 19 - director → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 2 - director → ME
  • 21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 18 - director → ME
  • 22
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 6 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 4 - director → ME
  • 23
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 7 - director → ME
  • 24
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 25 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 44 - secretary → ME
  • 25
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 27 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 46 - secretary → ME
  • 26
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 24 - director → ME
    2009-03-30 ~ 2009-03-30
    IIF 39 - director → ME
    2009-03-30 ~ 2012-07-17
    IIF 43 - secretary → ME
  • 27
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1992-07-14 ~ 1998-05-14
    IIF 15 - director → ME
  • 28
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 1991-08-02
    IIF 36 - director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 16 - director → ME
  • 30
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 12 - director → ME
  • 31
    WARNER/CHAPPELL LIMITED - 2019-05-16
    DELFONT MUSIC LIMITED - 1999-11-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1994-07-28 ~ 1999-02-16
    IIF 32 - director → ME
  • 32
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Corporate (10 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2020-01-21
    IIF 23 - director → ME
  • 33
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-10
    IIF 34 - director → ME
  • 34
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1991-10-18 ~ 1992-07-10
    IIF 35 - director → ME

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