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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Ian Nigel

    Related profiles found in government register
  • Coles, Ian Nigel
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Whiffen Walk, East Malling, West Malling, ME19 6TZ, England

      IIF 1
  • Coles, Ian Nigel
    British banking born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Whiffen Walk, East Malling, Kent, ME19 6TZ

      IIF 2 IIF 3
  • Coles, Ian Nigel
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Whiffen Walk, East Malling, West Malling, Kent, ME19 6TZ, United Kingdom

      IIF 4
  • Coles, Ian Nigel
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Whiffen Walk, East Malling, Kent, ME19 6TZ

      IIF 5
  • Coles, Ian Nigel
    British sales born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Whiffen Walk, East Malling, Kent, ME19 6TZ

      IIF 6
  • Coles, Ian Nigel
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7
  • Coles, Ian Nigel
    British consultant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 8
  • Mr Ian Nigel Coles
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9
    • The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 10
    • 48, Whiffen Walk, East Malling, West Malling, ME19 6TZ, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (94 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 2
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1998-12-04 ~ 2001-12-31
    IIF 3 - Director → ME
  • 3
    PINNACLE PAYMENT CONSULTING LIMITED
    09921687
    11 Peregrine Road, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Officer
    2015-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    PINNACLE PAYMENT ECONOMICS LIMITED
    15081648
    85 Great Portland Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2009-01-07 ~ 2010-01-20
    IIF 5 - Director → ME
  • 6
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-10-24 ~ 2002-01-18
    IIF 2 - Director → ME
  • 7
    WHIFFEN CONSULTING LIMITED
    08355084
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    WIDE ANGLE CONSULTING LIMITED
    07909928
    48 Whiffen Walk, East Malling, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.