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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.

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

    • icon of address Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 1
  • Coles, Charles Graham
    British director

    Registered addresses and corresponding companies

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

      IIF 2
  • Coles, Charles Graham
    British finance director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 6
  • Coles, Charles Graham

    Registered addresses and corresponding companies

    • icon of address Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 7

    • icon of address Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 8

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

      IIF 9 IIF 10

    • icon of address 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

    • icon of address Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 30 IIF 31 IIF 32

    • icon of address 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

    • icon of address Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 34

    • icon of address Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 44

    • icon of address 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

    • icon of address 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

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

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2017-04-10
    IIF 40 - Director → ME
  • 2
    INTERCEDE 2318 LIMITED - 2009-04-07
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    icon of calendar 2009-09-10 ~ 2012-11-30
    IIF 38 - Director → ME
    icon of calendar 2009-04-08 ~ 2012-07-17
    IIF 3 - Secretary → ME
  • 3
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2011-12-20 ~ 2012-11-30
    IIF 36 - Director → ME
    icon of calendar 2009-09-08 ~ 2012-07-17
    IIF 2 - Secretary → ME
  • 4
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    icon of address 1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-05-26
    IIF 43 - Director → ME
  • 5
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1997-11-01
    IIF 18 - Director → ME
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 19 - Director → ME
  • 7
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-10-21
    IIF 20 - Director → ME
  • 8
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 1999-10-22
    IIF 21 - Director → ME
    icon of calendar 1999-06-08 ~ 1999-10-22
    IIF 1 - Secretary → ME
  • 9
    GUESTPLACE LIMITED - 1989-05-22
    icon of address 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-02 ~ 2001-08-31
    IIF 24 - Director → ME
  • 10
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1999-06-18
    IIF 32 - Director → ME
  • 11
    ALNERY NO. 117 LIMITED - 1982-11-30
    icon of address Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-14 ~ 2000-01-31
    IIF 23 - Director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 2001-10-21
    IIF 27 - Director → ME
  • 13
    VAPING GLOBAL LIMITED - 2021-04-07
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,192,749 GBP2024-09-30
    Officer
    icon of calendar 2018-03-05 ~ 2019-05-22
    IIF 45 - Director → ME
  • 14
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 15 - Director → ME
  • 15
    QUADRANT MARINE LIMITED - 1997-04-01
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-23 ~ 1999-06-18
    IIF 31 - Director → ME
  • 16
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1999-06-18
    IIF 30 - Director → ME
  • 17
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-30
    Officer
    icon of calendar 2009-09-10 ~ 2012-11-30
    IIF 39 - Director → ME
    icon of calendar 2007-08-08 ~ 2012-07-17
    IIF 11 - Secretary → ME
  • 18
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    icon of calendar 2009-09-10 ~ 2012-11-30
    IIF 44 - Director → ME
    icon of calendar 2007-08-08 ~ 2012-07-17
    IIF 9 - Secretary → ME
  • 19
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 29 - Director → ME
  • 20
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 12 - Director → ME
  • 21
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 28 - Director → ME
  • 22
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 16 - Director → ME
    icon of calendar 1997-05-30 ~ 1997-11-01
    IIF 14 - Director → ME
  • 23
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 17 - Director → ME
  • 24
    RPS TRAVEL LIMITED - 2000-11-24
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-11-30
    IIF 35 - Director → ME
    icon of calendar 2007-08-08 ~ 2012-07-17
    IIF 8 - Secretary → ME
  • 25
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    icon of calendar 2009-09-10 ~ 2012-11-30
    IIF 37 - Director → ME
    icon of calendar 2007-08-08 ~ 2012-07-17
    IIF 10 - Secretary → ME
  • 26
    icon of address Kindred House, Hartfield Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2012-11-30
    IIF 34 - Director → ME
    icon of calendar 2009-03-30 ~ 2009-03-30
    IIF 46 - Director → ME
    icon of calendar 2009-03-30 ~ 2012-07-17
    IIF 7 - Secretary → ME
  • 27
    TARADENE LIMITED - 1990-04-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-14 ~ 1998-05-14
    IIF 25 - Director → ME
  • 28
    BHS LIMITED - 2016-09-28
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 1991-08-02
    IIF 6 - Director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    IIF 22 - Director → ME
  • 31
    DELFONT MUSIC LIMITED - 1999-11-01
    WARNER/CHAPPELL LIMITED - 2019-05-16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-28 ~ 1999-02-16
    IIF 42 - Director → ME
  • 32
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LTD - 1994-06-22
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    icon of address Sanders Road, Wellingborough, Northants
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-01-21
    IIF 33 - Director → ME
  • 33
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-10
    IIF 4 - Director → ME
  • 34
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    icon of address C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-10-18 ~ 1992-07-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.