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 Philip Henry Cole

    Related profiles found in government register
  • Mr Philip Henry Cole
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Cole, Philip Henry
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Philip Henry Cole
    British born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 3
  • Cole, Philip Henry
    British director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • Place Des Moulins, Le Continental, Monaco, Monaco

      IIF 4
    • Palais De Fleurs, 37 Avenue De Moulins, Monte Carlo, MC98000, Monaco

      IIF 5
  • Cole, Philip Henry
    British consultant born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 6
  • Cole, Philip Henry
    British company director born in January 1962

    Registered addresses and corresponding companies
    • 10th Floor Hutchison House, 10 Harcourt Road, Hong Kong, FOREIGN

      IIF 7
    • Le Park Palace, Flat 502, Bloc E, 5 Impasse De La Fontaine, Monaco, 9800, France

      IIF 8
  • Cole, Philip Henry
    British director born in January 1962

    Registered addresses and corresponding companies
    • 10th Floor Hutchison House, 10 Harcourt Road, Hong Kong, FOREIGN

      IIF 9
  • Cole, Philip Henry
    British sales director born in January 1962

    Registered addresses and corresponding companies
    • Le Park Palace, Flat 502, Bloc E, 5 Impasse De La Fontaine, Monaco, 9800, France

      IIF 10
  • Cole, Philip Henry
    British sales/production director born in January 1962

    Registered addresses and corresponding companies
    • Le Park Palace, Flat 502, Bloc E, 5 Impasse De La Fontaine, Monaco, 9800, France

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    Blp House Sandallstones Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2001-04-23 ~ now
    IIF 9 - Director → ME
  • 2
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,492 GBP2017-04-30
    Officer
    2015-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -378,496 GBP2016-12-31
    Officer
    2012-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Blp House Sandallstones Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 6
    Company number 01604770
    Non-active corporate
    Officer
    1998-09-28 ~ now
    IIF 8 - Director → ME
  • 7
    Company number 02086635
    Non-active corporate
    Officer
    1998-09-17 ~ now
    IIF 10 - Director → ME
  • 8
    Company number 04050196
    Non-active corporate
    Officer
    2000-11-15 ~ now
    IIF 7 - Director → ME
Ceased 1
  • 1
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2018-10-08 ~ 2021-08-24
    IIF 6 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-10-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.