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, David
- British born in June 1959
Cole, David
Resident in England
Registered addresses and corresponding companiesBurfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom
IIF 1
- British born in September 1959
Cole, David John
Resident in England
Registered addresses and corresponding companiesThorn House, Marden Thorn, Marden, Tonbridge, Kent, TN12 9LJ
IIF 2
- British director born in September 1959
Cole, David John
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Mr David Cole
Resident in England
Registered addresses and corresponding companiesBurfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom
IIF 5
- born in June 1959
Cole, David
Resident in United Kingdom
Registered addresses and corresponding companiesThorn Farm, House Marden Thorn, Marden, Tonbridge, Kent, TN12 9LJ, United Kingdom
IIF 6
- British director born in June 1959
Cole, David
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1959
Cole, David John
Resident in England
Registered addresses and corresponding companiesBurfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Cole, David
Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom
IIF 11
- British born in June 1959
Mr David Cole
Resident in United Kingdom
Registered addresses and corresponding companiesThorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom
IIF 12
- 1
BHWM LIMITED
- 2018-05-03 11011315Burfields House, The Plain, Goudhurst, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2Burfields House The Plain, Goudhurst, Cranbrook, KentDissolved Corporate (3 parents)Officer2013-08-08 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 3Burfields House, The Plain, Goudhurst, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CRYSTALCLEAR ASSOCIATES LIMITED
05135622The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandDissolved Corporate (7 parents)Officer2014-08-01 ~ 2018-04-30IIF 8 - Director → ME - 5
E.T.T.S. FINANCIAL CONSULTANCY LTD
07584820Burfields House The Plain, Goudhurst, Cranbrook, EnglandDissolved Corporate (4 parents)Officer2019-12-13 ~ dissolvedIIF 3 - Director → ME - 6SEVENTYSEVEN LOGISTICS LIMITED - nowThe Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandDissolved Corporate (7 parents)Officer2005-07-26 ~ 2018-04-30IIF 4 - Director → ME2014-08-01 ~ 2018-04-30IIF 11 - Secretary → ME
- 7SEVENTYSEVEN WEALTH MANAGEMENT LIMITED - nowThe Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-12-06 ~ 2018-04-30IIF 7 - Director → ME
- 8
THE TONGOLE FOUNDATION
07102126Suite 2 Burfields House, The Plain, Goudhurst, KentActive Corporate (4 parents)Officer2009-12-11 ~ nowIIF 2 - Director → ME - 9
TONGOLE UK LLP
OC349631Burfields House, The Plain, Goudhurst, KentActive Corporate (2 parents)Officer2009-10-28 ~ nowIIF 10 - LLP Designated Member → ME
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