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.
Mr Shawn Michael Cole
- British born in April 1971
Mr Shawn Michael Cole
Resident in England
Registered addresses and corresponding companiesSimpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, London, SE18 6SS, United Kingdom
IIF 1Watson House, St. Leonards Road, Allington, Maidstone, ME16 0LS, United Kingdom
IIF 2Office 20, Second Floor, Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 3
- British born in April 1971
Cole, Shawn Michael
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Shaun Michael Cole
Resident in United Kingdom
Registered addresses and corresponding companies12, Second Avenue, Cliftonville, Margate, CT9 2LL, England
IIF 6
- British born in April 1971Registered addresses and corresponding companies
Cole, Shaun Michael
1 Avonstowe Close, Orpington, Kent, BR6 8NA
IIF 7
- British born in April 1971
Cole, Shaun Michael
Resident in United Kingdom
Registered addresses and corresponding companies70a, Osbaldeston Road, London, N16 7DR, England
IIF 8Sw Llp, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom
IIF 912, Second Avenue, Cliftonville, Margate, CT9 2LL, England
IIF 10Office 20, Second Floor, Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 11 IIF 12Office 20, Second Floor, Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Cole, Shaun
- 1
COLES HOMES & CONSTRUCTION LTD
12314190Watson House St. Leonards Road, Allington, Maidstone, United KingdomDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2COMPLETE CLEANING KENT AND NORFOLK LIMITED - 2023-02-01Sw Llp, Wellesley House, Duke Of Wellington Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-06-12 ~ 2025-03-14IIF 9 - Director → ME
- 3
DHD HOLDINGS AND CONSTRUCTION LTD
17326078Office 20, Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 13 - Director → ME - 4
DHD HOLDINGS LTD
1464560912 Second Avenue, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)Officer2023-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
PENERLEY LODGE LIMITED
11870873193 High Street, Hornchurch, Essex, United KingdomActive Corporate (7 parents)Officer2019-03-08 ~ 2022-05-12IIF 4 - Director → MEPerson with significant control2019-03-08 ~ 2020-03-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COLES HEALTHCARE LIMITED
- 2005-07-25 03073816Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (8 parents)Officer1996-11-05 ~ 2013-10-01IIF 7 - Director → ME2015-02-04 ~ nowIIF 12 - Director → ME2015-09-14 ~ nowIIF 14 - Secretary → ME - 7COLE INVESTMENTS LIMITED - 2005-08-17FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-02-04 ~ nowIIF 11 - Director → ME2015-09-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2022-05-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
WILLOWS CARE SOUTHERN LIMITED
1464530770a Osbaldeston Road, London, EnglandActive Corporate (4 parents)Officer2023-02-07 ~ 2023-12-13IIF 8 - Director → ME
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