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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, David

    Related profiles found in government register
  • Cole, David
    British finance broker born in September 1960

    Registered addresses and corresponding companies

    • 3 Norris Close, Penarth, South Glamorgan, CF64 2QW

      IIF 1
  • Collier, David Anthony
    British solicitor

    Registered addresses and corresponding companies

    • Barnham, 6 Smithson Close, Moulton, Richmond, North Yorkshire, DL10 6QP

      IIF 2
  • Cole, David Anthony

    Registered addresses and corresponding companies

    • The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR

      IIF 3
  • Cole, David Anthony
    British company director born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Willows, Sully Road, Penarth, CF64 2TR, Wales

      IIF 4
  • Collier, David Anthony

    Registered addresses and corresponding companies

    • 466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England

      IIF 5

    • Barnham, 6 Smithson Close, Moulton, Richmond, North Yorkshire, DL10 6QP

      IIF 6
  • Collier, David Anthony
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England

      IIF 7

    • Barnham 6 Smithson Close, Moulton, Richmond, DL10 6QP

      IIF 8
  • Collier, David Anthony
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England

      IIF 9

    • Lakeside House, Kingfisher Way, Stockton On Tees, TS18 3NB

      IIF 10
  • Collier, David Anthony
    British solicitor born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Barnham, 6 Smithson Close, Moulton, Richmond, North Yorkshire, DL10 6QP

      IIF 11 IIF 12 IIF 13

    • Archers Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland, TS18 3NB, England

      IIF 15

    • Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland, TS18 3NB

      IIF 16
  • Cole, David Anthony
    British broker born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR

      IIF 17
  • Cole, David Anthony
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR

      IIF 18

    • Willows, Sully Road, Penarth, Vale Of Glamorgan, CF64 2TR, United Kingdom

      IIF 19
  • Mr David Anthony Cole
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Willows, Sully Road, Penarth, CF64 2TR, Wales

      IIF 20
  • Mr David Anthony Collier
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG

      IIF 21 IIF 22

    • Lakeside House, Kingfisher Way, Stockton On Tees, Cleveland, TS18 3NB

      IIF 23

    • Lakeside House, Kingfisher Way, Stockton On Tees, TS18 3NB

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    BARTON HOUSE (NO 92) LIMITED - 2003-07-08
    466 Linthorpe Road, Middlesbrough, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,463,703 GBP2023-05-31
    Officer
    2003-07-07 ~ now
    IIF 9 - director → ME
    2014-06-13 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    466 Linthorpe Road, Middlesbrough, Cleveland
    Corporate (3 parents)
    Officer
    2003-07-04 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 3
    8 High Street, Yarm, Stockton On Tees
    Dissolved corporate (2 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 13 - director → ME
    1994-08-31 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    LAKESIDE HOUSE (NO 130) LTD - 2011-11-23
    Lakeside House, Kingfisher Way, Stockton-on-tees
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 16 - director → ME
  • 5
    One Bridewell Street, Bristol
    Corporate (3 parents)
    Officer
    1994-06-17 ~ now
    IIF 17 - director → ME
  • 6
    466 Linthorpe Road, Middlesbrough, England
    Corporate (4 parents)
    Equity (Company account)
    554,194 GBP2023-10-31
    Officer
    2005-11-06 ~ now
    IIF 10 - director → ME
Ceased 11
  • 1
    8 Gin 64, 8 Victoria Road, Penarth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,533 GBP2023-10-31
    Officer
    2019-11-01 ~ 2020-03-16
    IIF 4 - director → ME
    Person with significant control
    2019-11-01 ~ 2021-12-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lakeside House, Kingfisher Way, Stockton On Tees
    Dissolved corporate (6 parents)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 15 - director → ME
  • 3
    Lakeside House, Kingfisher Way, Stockton On Tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    1996-02-21 ~ 2014-03-31
    IIF 12 - director → ME
  • 4
    Lakeside House, Kingfisher Way, Stockton On Tees, Cleveland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-02-21 ~ 2014-03-31
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ 2014-03-31
    IIF 8 - llp-designated-member → ME
  • 6
    15 Bradenham Place, Penarth, Vale Of Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-11-17 ~ 2011-11-21
    IIF 19 - director → ME
  • 7
    TRUSTGUARD FINANCIAL SERVICES LIMITED - 2006-07-31
    TRUSTGUARD ADMINISTRATION LIMITED - 2004-11-24
    The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    110,919 GBP2024-03-31
    Officer
    2003-12-23 ~ 2008-05-26
    IIF 18 - director → ME
    2003-12-23 ~ 2008-05-26
    IIF 3 - secretary → ME
  • 8
    SHARPBLOCK LIMITED - 1991-02-06
    Wynyard Hall, Wynyard, Billingham
    Corporate (5 parents)
    Officer
    ~ 2003-02-07
    IIF 6 - secretary → ME
  • 9
    RED APPLE GROUP LIMITED - 2019-07-30
    SOURCE INSURANCE LIMITED - 2017-09-20
    SOURCE SOFTWARE LIMITED - 2012-02-03
    SENTINEL UK LIMITED - 2002-12-03
    TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
    TRUSTGUARD MARKETING LIMITED - 1995-08-15
    Global Reach, Dunleavy Drive, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    5,306,433 GBP2023-12-31
    Officer
    1993-10-22 ~ 1994-06-09
    IIF 1 - director → ME
  • 10
    Teesside High School, The Avenue, Eaglescliffe, Stockton-on-tees
    Corporate (10 parents, 1 offspring)
    Officer
    1997-04-28 ~ 2004-04-30
    IIF 11 - director → ME
  • 11
    466 Linthorpe Road, Middlesbrough, England
    Corporate (4 parents)
    Equity (Company account)
    554,194 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.