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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

Coles, Charles Graham

    Related profiles found in government register
  • Coles, Charles Graham
    British born in December 1952

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37
  • Coles, Graham
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Coles, Charles Graham
    British

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

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

      IIF 50
  • 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 51
child relation
Offspring entities and appointments 38
  • 1
    BRAIN RESEARCH TRUST
    07345516
    Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2017-04-10
    IIF 32 - Director → ME
  • 2
    CGC MANAGEMENT LIMITED
    08319110
    Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 30 - Director → ME
    2009-04-08 ~ 2012-07-17
    IIF 46 - Secretary → ME
  • 4
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-20 ~ 2012-11-30
    IIF 28 - Director → ME
    2009-09-08 ~ 2012-07-17
    IIF 48 - Secretary → ME
  • 5
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 10 - Director → ME
  • 6
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    FREDS (NEWSAGENTS) LIMITED
    - 1999-12-07 01181999
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1999-11-12 ~ 2001-10-21
    IIF 2 - Director → ME
  • 7
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED
    - 1999-10-28 02999311
    ALNERY NO. 1415 LIMITED
    - 1995-04-26 02999311 02999304... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 12 - Director → ME
    1995-04-13 ~ 1997-11-01
    IIF 11 - Director → ME
  • 8
    ESPORTA INTERCO LIMITED
    03848865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-11-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-09-22 ~ 1999-10-22
    IIF 18 - Director → ME
    1999-09-22 ~ 1999-10-22
    IIF 42 - Secretary → ME
  • 9
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    1999-10-28 ~ 2001-10-21
    IIF 13 - Director → ME
  • 10
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 14 - Director → ME
    1999-06-08 ~ 1999-10-22
    IIF 43 - Secretary → ME
  • 11
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-25
    Commencement of winding up on 2012-11-02
    Conclusion of winding up on 2020-07-08
    Dissolved on 2020-12-30
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-08-31
    IIF 19 - Director → ME
  • 12
    FALMOUTH YACHT MARINA LIMITED
    - now 02687977
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 24 - Director → ME
  • 13
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-06-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-07-12
    Commencement of winding up on 2004-12-15
    Conclusion of winding up on 2010-07-16
    Dissolved on 2010-11-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-02-09
    Date of completion or termination of CVA on 2009-05-26
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    1992-07-14 ~ 2000-01-31
    IIF 17 - Director → ME
  • 14
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1994-01-12 ~ 2001-10-21
    IIF 22 - Director → ME
  • 15
    MODERN HEALTH GROUP LIMITED - now
    VAPING GLOBAL LIMITED
    - 2021-04-07 10636699
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2018-03-05 ~ 2019-05-22
    IIF 40 - Director → ME
  • 16
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 5 - Director → ME
  • 17
    PREMIER MARINAS (FALMOUTH) LIMITED
    - now 01276731 16835088... (more)
    QUADRANT MARINE LIMITED
    - 1997-04-01 01276731
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 16 - Director → ME
  • 18
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED
    - 1995-08-07 02973858
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 26 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    IIF 9 - Director → ME
  • 19
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 31 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 50 - Secretary → ME
  • 20
    RIVERDANCE GROUP LIMITED
    05054519
    Insolvency (Case 1) In administration
    Administration started on 2009-04-08 during the appointment or period of control
    Administration ended on 2010-02-10 during the appointment or period of control
    Cleeve Court, Cleeve Road, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 38 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 47 - Secretary → ME
  • 22
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 25 - Director → ME
  • 23
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 1 - Director → ME
  • 24
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 23 - Director → ME
  • 25
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 7 - Director → ME
    1997-05-30 ~ 1997-11-01
    IIF 3 - Director → ME
  • 26
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 8 - Director → ME
  • 27
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 27 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 45 - Secretary → ME
  • 28
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 29 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 49 - Secretary → ME
  • 29
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 26 - Director → ME
    2009-03-30 ~ 2009-03-30
    IIF 39 - Director → ME
    2009-03-30 ~ 2012-07-17
    IIF 44 - Secretary → ME
  • 30
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    1992-07-14 ~ 1998-05-14
    IIF 20 - Director → ME
  • 31
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC
    - 1988-12-01 00229606
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-08-02
    IIF 35 - Director → ME
  • 32
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 21 - Director → ME
  • 33
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 15 - Director → ME
  • 34
    THE SAVOY HOTEL (BLACKPOOL) LIMITED
    - now 00208036
    SAVOY HYDRO LIMITED(THE) - 1982-03-31
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1992-07-14 ~ 1997-11-01
    IIF 6 - Director → ME
  • 35
    WARNER CHAPPELL LIMITED - now
    WARNER/CHAPPELL LIMITED - 2019-05-16
    DELFONT MUSIC LIMITED
    - 1999-11-01 00772623
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    1994-07-28 ~ 1999-02-16
    IIF 4 - Director → ME
  • 36
    WEATHERBYS LTD
    - now 00526599
    WEATHERBYS THOROUGHBRED LIMITED
    - 2015-04-01 00526599
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2020-01-21
    IIF 33 - Director → ME
  • 37
    WEW GROUP PLC - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-21
    Administration discharged on 2006-07-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-25
    Dissolved on 2013-10-08
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-01-13 00410594
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-11-20) ~ 1992-07-10
    IIF 36 - Director → ME
  • 38
    WHAT EVERYONE WANTS LIMITED
    - now SC049348
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-09
    Administration discharged on 2003-10-29
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-10-29
    Petition date on 2003-10-29
    Conclusion of winding up on 2012-11-14
    Dissolved on 2013-02-26
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1991-10-18 ~ 1992-07-10
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.