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

Coles, Charles Graham

    Related profiles found in government register
  • Coles, Charles Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 1
  • Coles, Charles Graham
    British director

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 2
  • Coles, Charles Graham
    British finance director

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 3
  • Coles, Charles Graham
    British company director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 4
  • Coles, Charles Graham
    British director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 5
  • Coles, Charles Graham
    British executive director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 6
  • Coles, Charles Graham

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 7

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 8

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 9 IIF 10

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 11
  • Coles, Charles Graham
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Coles, Charles Graham
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 30 IIF 31 IIF 32

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 33
  • Coles, Charles Graham
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 34

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 35

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 39

    • Dutch House, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 40

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom

      IIF 41
  • Coles, Charles Graham
    British finance dir born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 42
  • Coles, Charles Graham
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 43
  • Coles, Graham
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 44

    • 1, Villiers Grove, Cheam, Sutton, SM2 7NN, England

      IIF 45
  • Coles, Graham
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom

      IIF 46
  • Mr Charles Graham Coles
    United Kingdom born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-12-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2017-04-10
    IIF 40 - director → ME
  • 2
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 38 - director → ME
    2009-04-08 ~ 2012-07-17
    IIF 3 - secretary → ME
  • 3
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    2011-12-20 ~ 2012-11-30
    IIF 36 - director → ME
    2009-09-08 ~ 2012-07-17
    IIF 2 - secretary → ME
  • 4
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 43 - director → ME
  • 5
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-12 ~ 2001-10-21
    IIF 13 - director → ME
  • 6
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 19 - director → ME
    1995-04-13 ~ 1997-11-01
    IIF 18 - director → ME
  • 7
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-10-28 ~ 2001-10-21
    IIF 20 - director → ME
  • 8
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 21 - director → ME
    1999-06-08 ~ 1999-10-22
    IIF 1 - secretary → ME
  • 9
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-11-02 ~ 2001-08-31
    IIF 24 - director → ME
  • 10
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 32 - director → ME
  • 11
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    1992-07-14 ~ 2000-01-31
    IIF 23 - director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-01-12 ~ 2001-10-21
    IIF 27 - director → ME
  • 13
    VAPING GLOBAL LIMITED - 2021-04-07
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,025,199 GBP2023-09-30
    Officer
    2018-03-05 ~ 2019-05-22
    IIF 45 - director → ME
  • 14
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 15 - director → ME
  • 15
    QUADRANT MARINE LIMITED - 1997-04-01
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 31 - director → ME
  • 16
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    IIF 30 - director → ME
  • 17
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,115,000 GBP2024-03-30
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 39 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 11 - secretary → ME
  • 18
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,000 GBP2024-03-30
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 44 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 9 - secretary → ME
  • 19
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 29 - director → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 12 - director → ME
  • 21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 28 - director → ME
  • 22
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 16 - director → ME
    1997-05-30 ~ 1997-11-01
    IIF 14 - director → ME
  • 23
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 17 - director → ME
  • 24
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 35 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 8 - secretary → ME
  • 25
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 37 - director → ME
    2007-08-08 ~ 2012-07-17
    IIF 10 - secretary → ME
  • 26
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 34 - director → ME
    2009-03-30 ~ 2009-03-30
    IIF 46 - director → ME
    2009-03-30 ~ 2012-07-17
    IIF 7 - secretary → ME
  • 27
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1992-07-14 ~ 1998-05-14
    IIF 25 - director → ME
  • 28
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 1991-08-02
    IIF 6 - director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 26 - director → ME
  • 30
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 22 - director → ME
  • 31
    WARNER/CHAPPELL LIMITED - 2019-05-16
    DELFONT MUSIC LIMITED - 1999-11-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1994-07-28 ~ 1999-02-16
    IIF 42 - director → ME
  • 32
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Corporate (10 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2020-01-21
    IIF 33 - director → ME
  • 33
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-10
    IIF 4 - director → ME
  • 34
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1991-10-18 ~ 1992-07-10
    IIF 5 - director → ME

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