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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

Mr Eric Martin Cole

    Related profiles found in government register
  • Mr Eric Martin Cole
    English born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 1

    • The Annex, 143-145 Stanwell Rd The Annex, Sandpit Hall Road, Ashford, Middx, TW15 3QN, United Kingdom

      IIF 2

    • 1d, Delta Way, Egham, TW20 8RX, England

      IIF 3

    • 2, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom

      IIF 4
  • Mr Eric Martin Cole
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 5 IIF 6

    • The Annex, 143 - 145 Stanwell Road, Ashford, TW15 3QN, United Kingdom

      IIF 7

    • Oaklands Cottage, Sandpit Hall Road, Chobham, Surrey, GU24 8AN, England

      IIF 8 IIF 9
  • Cole, Eric Martin
    English born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 10

    • The Annex, 143-145 Stanwell Rd The Annex, Sandpit Hall Road, Ashford, Middx, TW15 3QN, United Kingdom

      IIF 11

    • Oaklands Cottage, Sandpit Hall Road, Chobham, Woking, GU24 8AN, England

      IIF 12
  • Cole, Eric Martin
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 13 IIF 14

    • The Annex, 143 - 145 Stanwell Road, Ashford, TW15 3QN, United Kingdom

      IIF 15

    • The Annex, 143 - 145, Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 16

    • 1d Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom

      IIF 17

    • 2 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England

      IIF 18

    • Unit 2, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX

      IIF 19
  • Cole, Eric Martin
    British marketing born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands Cottage, Sandpit Hall Road, Chobham, Surrey, GU24 8AN, England

      IIF 20
  • Cole, Eric Martin
    British marketing director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands Cottage, Sandpit Hall Road, Chobham, Surrey, GU24 8AN, England

      IIF 21 IIF 22 IIF 23
  • Cole, Eric Martin
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 317, Woodham Lane, Woodham Lane New Haw, Addlestone, Surrey, KT15 3PB, England

      IIF 24

    • 45 Chesterfield Road, Ashford, Middlesex, TW15 2NE

      IIF 25
  • Cole, Eric

    Registered addresses and corresponding companies

    • The Annex, 143-145 Stanwell Rd The Annex, Sandpit Hall Road, Ashford, Middx, TW15 3QN, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    111DIRECT LTD
    12535689
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-03-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-17 ~ 2022-01-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARMY AND NAVY LTD
    14603410
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BETWEALTH LIMITED
    05064545
    Oaklands Cottage, Sandpit Hall Road, Chobham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 4
    DATEBOX LIMITED
    04347201
    Oaklands Cottage, Sandpit Hall Road, Chobham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 20 - Director → ME
  • 5
    DPE GLOBAL LTD
    11686591
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MASTER TRADERS CLUB LTD
    15924296
    The Annex, 143 - 145 Stanwell Road, Ashford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    MIRACLE FARMING LTD
    11851019
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-05-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PITAC (UK) LTD
    - now 03298032
    CLUB X LTD
    - 1997-01-10 03298032
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (5 parents)
    Officer
    1997-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SIMPLY NATURALS LIMITED
    - now 04288979
    ACHIEVEMENT LIMITED - 2011-02-24
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2018-12-01
    IIF 18 - Director → ME
    2022-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SMART PROPERTY WORLD LTD
    15600435
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 11 - Director → ME
    2024-03-28 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    STANTOM COURT MANAGEMENT LIMITED
    02050847
    15b Wolsey Road, Ashford, Middlesex
    Active Corporate (10 parents)
    Officer
    2003-12-19 ~ now
    IIF 24 - Director → ME
  • 12
    SWIFT BUYERS LIMITED
    06150858
    Oaklands Cottage, Sandpit Hall Road, Chobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 13
    TEAMSTAR SYSTEMS LTD
    03334666
    1d Delta Way, Egham, England
    Active Corporate (5 parents)
    Officer
    1997-04-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THORPE COURT MANAGEMENT COMPANY LIMITED
    08927086
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (9 parents)
    Officer
    2015-07-23 ~ 2021-05-18
    IIF 19 - Director → ME
  • 15
    TRADESHARE PLUS LIMITED
    06072621
    Oaklands Cottage, Sandpit Hall Road, Chobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.