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, Daniel John
- British born in March 1972
Cole, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesCottage, Ferry Road, Bray, Berkshire, SL6 2AT, United Kingdom
IIF 1 IIF 2Old Tan House, Ferry Road, Bray, Berkshire, SL6 2AT, United Kingdom
IIF 3Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 4 IIF 5Hale Wealth Management, Proxima, 1 Grenfell Road, Maidenhead, SL6 1HN, United Kingdom
IIF 6
- British chartered accountant born in March 1972
Cole, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1972
Cole, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesMagnolia Way, Wooburn Green, HP10 0FE, United Kingdom
IIF 10
- born in March 1972
Cole, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesCraufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 11
- British born in March 1972
Mr Daniel John Cole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mr Daniel John Cole
Resident in England
Registered addresses and corresponding companiesCraufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 17
- 1
ANGELA COLE CONSULTING LIMITED
07794983Ground Floor Belmont Place, Belmont Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 10 - Director → ME - 2
CRAUFURD HALE AUDIT SERVICES LIMITED
06830224C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (10 parents)Officer2017-10-12 ~ 2018-03-01IIF 8 - Director → ME2020-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-27 ~ 2024-10-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HALE & COMPANY LLP
- 2019-07-01 OC330866C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (6 parents)Officer2009-09-01 ~ nowIIF 11 - LLP Member → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CRAUFURD HALE US TAX LIMITED
- 2021-11-05 12016666EGCO SERVICES LIMITED
- 2021-10-20 12016666C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 4 - Director → ME2019-05-24 ~ 2019-06-14IIF 9 - Director → MEPerson with significant control2019-05-24 ~ 2024-10-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRAUFURD HALE WEALTH MANAGEMENT LIMITED
11230872C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (4 parents)Officer2018-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MICHEL ROUX LIMITED
01826884The Old Tan House, Ferry Road, Bray, Berkshire, United KingdomActive Corporate (9 parents)Officer2024-10-01 ~ nowIIF 3 - Director → ME - 7
ROUX WATERSIDE INN LIMITED
01826709River Cottage, Ferry Road, Bray, BerkshireActive Corporate (12 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 1 - Director → ME - 8
SKINDLES 2017 LIMITED
10798740The Old Tan House, Ferry Road, Bray, Berkshire, United KingdomActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 2 - Director → ME - 9CLEARTUNE LIMITED - 1997-01-23C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2024-10-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-10-23 ~ 2024-10-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2024-10-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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