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, Kevin
Cole, Kevin
British company director born in January 1977Resident in England
Registered addresses and corresponding companiesCole, Kevin
British director born in January 1977Resident in England
Registered addresses and corresponding companiesCole, Kevin Samuel
British company director born in January 1977Resident in England
Registered addresses and corresponding companiesCole, Kevin Samuel
British manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9
300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
Cole, Kevin Samuel
British property developer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
Cole, Kevin
British consultant born in November 1982Resident in Uae
Registered addresses and corresponding companies
IIF 11 130, Reigate Road, 130 Reigate Road, Epsom, Surrey, KT17 3BX, England
Mr Kevin Cole
British born in January 1977Resident in England
Registered addresses and corresponding companiesCole, Kevin
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesCole, Kevin
British property developer born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 298, St Marys Rd, Garston, Liverpool, L19 0NQ, United Kingdom
Mr Kevin Samuel Cole
British born in January 1977Resident in England
Registered addresses and corresponding companiesCole, Kevin Samuel
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer
2011-05-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3
HELLEN HOMES LTD
- nowHJR DEVELOPMENTS (NW) LTD - 2017-03-02 7 Old Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)12,133 GBP2019-03-31Officer 2025-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4OLD FORMBY LIMITED - 2019-02-22 300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2019-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2018-08-24 ~ nowIIF 10 - Director → ME
- 6 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7
PUTHEN&COLE LIMITED
- nowDE51GN LIMITED - 2014-07-28HAMBURG MEDIA LTD - 2013-02-26 130 Reigate Road, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 11 - Director → ME - 8SLC PROPERTY INVESTMENTS LTD - 2016-01-20 Sinclair, 300 St. Marys Road, Garston, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)861,962 GBP2021-03-31Officer 2011-05-13 ~ nowIIF 28 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 9 7 Old Lane, Formby, Sefton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-104,550 GBP2022-07-30Officer 2025-01-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2022-05-12 ~ 2022-06-30IIF 1 - Director → ME 2022-02-22 ~ 2022-05-11IIF 3 - Director → MEPerson with significant control 2022-02-22 ~ 2022-05-11IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)-2,866,786 GBP2022-03-31Officer 2012-09-11 ~ 2013-03-01IIF 17 - Director → ME
- 3 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2013-01-09 ~ 2013-03-01IIF 20 - Director → ME
- 4 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2018-01-31 ~ 2018-08-24IIF 9 - Director → MEPerson with significant control 2018-01-31 ~ 2018-08-24IIF 26 - Ownership of shares – 75% or more → OE
- 5 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2013-01-09 ~ 2013-03-01IIF 19 - Director → ME
- 6 Griffins Tavistock House North, Tavistock Square, LondonLiquidation CorporateEquity (Company account)300,000 GBP2021-06-30Officer 2018-09-14 ~ 2019-03-06IIF 8 - Director → ME
- 7 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2012-09-28 ~ 2013-03-01IIF 21 - Director → ME
- 8 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2013-01-09 ~ 2013-03-01IIF 18 - Director → ME
- 9TICK DELIVERIES LIMITED - 2020-09-16 74 St. Georges Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Person with significant control 2020-06-03 ~ 2020-09-04IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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