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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

Coales, Kenneth Henry Gordon

    Related profiles found in government register
  • Coales, Kenneth Henry Gordon
    British company secretary born in August 1946

    Registered addresses and corresponding companies
  • Coales, Kenneth Henry Gordon
    British secretary born in August 1946

    Registered addresses and corresponding companies
    • 11 Beaulieu Close, Champion Hill, London, SE5 8BA

      IIF 10
  • Coales, Kenneth Henry Gordon
    British

    Registered addresses and corresponding companies
  • Coales, Kenneth Henry Gordon
    British secretary

    Registered addresses and corresponding companies
    • 11 Beaulieu Close, Champion Hill, London, SE5 8BA

      IIF 24
  • Coales, Kenneth Henry Gordon

    Registered addresses and corresponding companies
    • 33 Brunswick Terrace, Hove, Sussex, BN3 1HA

      IIF 25 IIF 26
    • 11 Beaulieu Close, Champion Hill, London, SE5 8BA

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    ARIA HOUSE MANAGEMENT COMPANY LIMITED
    - now 03041314
    CLINGFIND LIMITED
    - 1995-04-19 03041314
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (25 parents)
    Officer
    1995-04-06 ~ 1997-08-01
    IIF 16 - Secretary → ME
  • 2
    ELY GRANGE MANAGEMENT LIMITED
    02931809
    Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Active Corporate (26 parents)
    Officer
    1994-05-23 ~ 1998-05-07
    IIF 26 - Secretary → ME
  • 3
    FIRST DIRECT INVESTMENTS (UK) LIMITED - now
    FIRST DIRECT LIMITED
    - 2000-10-17 00234213
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-07-17 ~ 1999-12-20
    IIF 9 - Director → ME
  • 4
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED
    - 1985-09-09 00271150
    ANTONY GIBBS & SONS (NOMINEES) LIMITED
    - 1983-12-12 00271150
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-10-13 ~ 1999-12-20
    IIF 8 - Director → ME
    ~ 1999-12-20
    IIF 21 - Secretary → ME
  • 5
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED
    - 1985-09-02 01631140
    PROPSPRAY LIMITED
    - 1982-11-09 01631140
    1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1999-12-20
    IIF 17 - Secretary → ME
  • 6
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED
    - 1993-12-20 02815114 02820179... (more)
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1993-12-15 ~ 1999-11-16
    IIF 10 - Director → ME
    1993-05-24 ~ 1999-11-16
    IIF 24 - Secretary → ME
  • 7
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD
    - 1993-03-10 00753094
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED
    - 1987-03-04 00753094
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    1993-08-25 ~ 1999-12-20
    IIF 4 - Director → ME
    ~ 1999-12-20
    IIF 22 - Secretary → ME
  • 8
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED
    - 1994-10-25 01631139 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED
    - 1989-01-03 01631139 00062335
    TKM INTERNATIONAL LIMITED
    - 1985-09-02 01631139 01911463
    POORSPRAY LIMITED
    - 1982-11-09 01631139
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 2000-06-30
    IIF 6 - Director → ME
    ~ 1999-12-20
    IIF 19 - Secretary → ME
  • 9
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    HONGKONGBANK LONDON HOLDINGS LIMITED
    - 1993-03-25 02236448
    BUYMAMMOTH LIMITED
    - 1988-10-13 02236448
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1999-12-20
    IIF 18 - Secretary → ME
  • 10
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED
    - 1998-10-06 00386649
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    1995-07-17 ~ 1998-10-01
    IIF 7 - Director → ME
  • 11
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    1997-02-25 ~ 2000-03-06
    IIF 27 - Secretary → ME
  • 12
    HSBC TKM LIMITED - now
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED
    - 2015-09-07 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED
    - 1998-08-21 00062335 01631139... (more)
    TKM LIMITED
    - 1985-09-02 00062335
    TOZER KEMSLEY & MILBOURN LIMITED
    - 1983-01-28 00062335
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 2000-06-30
    IIF 3 - Director → ME
    ~ 1999-12-20
    IIF 20 - Secretary → ME
  • 13
    JWL PROPERTY FINANCE LIMITED - now
    HBL PROPERTY FINANCE LIMITED
    - 1998-05-08 01548759
    WARDLEY LONDON PROPERTY SERVICES LIMITED
    - 1988-03-29 01548759
    ANTONY GIBBS PROPERTY SERVICES LIMITED
    - 1983-12-12 01548759
    J W LLOYD & CO. LIMITED - 1981-12-31
    CHARMWELL LIMITED
    - 1981-12-31 01548759
    78 Ladbroke Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 1998-05-06
    IIF 25 - Secretary → ME
  • 14
    TBE (SOUTHERN) LIMITED
    - now 01730295
    JAMES CAPEL ASSET MANAGEMENT LIMITED
    - 1997-07-09 01730295
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    IIF 2 - Director → ME
    1995-10-25 ~ 1998-05-07
    IIF 12 - Secretary → ME
  • 15
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED
    - 1990-03-28 01911463
    WARDLEY LONDON HOLDINGS LIMITED
    - 1987-11-26 01911463 01524046
    LOWHOLD LIMITED
    - 1985-08-01 01911463
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1999-12-20
    IIF 5 - Director → ME
    ~ 1999-12-20
    IIF 23 - Secretary → ME
  • 16
    TOWER BRIDGE ESTATES LIMITED
    - now 02457120
    RAPID 9410 LIMITED
    - 1990-04-20 02457120 02141931... (more)
    78 Ladbroke Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 1998-05-07
    IIF 15 - Secretary → ME
  • 17
    TOWER BRIDGE PIAZZA LIMITED
    - now 02539369
    TBE INVESTMENTS LIMITED
    - 1997-10-29 02539369
    T B E (ARIA HOUSE) LIMITED
    - 1994-11-15 02539369
    SPEED 542 LIMITED
    - 1990-10-25 02539369 03178157... (more)
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (10 parents)
    Officer
    ~ 1998-03-18
    IIF 11 - Secretary → ME
  • 18
    TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
    - now 02421826
    TBE MANAGEMENT LIMITED
    - 1997-06-23 02421826
    ADVISER (128) LIMITED
    - 1990-04-20 02421826
    47 Lafone Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-03-18
    IIF 14 - Secretary → ME
  • 19
    UKAIS LIMITED - now
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED
    - 1991-06-21 02613429
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1991-05-29 ~ 1991-06-12
    IIF 1 - Director → ME
    1991-05-29 ~ 1991-06-12
    IIF 13 - Secretary → ME

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