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.
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Jump to: Offsprings
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Inapplicable
Individuals in focus
Coles, Charles Graham
- British born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 1 IIF 2 IIF 3 (more)(less)Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
IIF 26Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 27Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 28 IIF 29 IIF 30C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 31Dutch House, 307-308 High Holborn, London, WC1V 7LL, England
IIF 32Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 33Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 34
- British born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
- British born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Coles, Charles Graham
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 41 IIF 42 IIF 43Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD
IIF 44Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 45Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 50
- United Kingdom born in December 1952
Mr Charles Graham Coles
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
IIF 51
Related profiles found in government register
Offspring entities and appointments
38
- 1
BRAIN RESEARCH TRUST
07345516Contact us for insolvency relationHolborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-04-28 ~ 2017-04-10IIF 32 - Director → ME - 2
CGC MANAGEMENT LIMITED
08319110Contact us for insolvency relationWillow Cottage Chalfont Lane, Chorleywood, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 3Contact us for insolvency relationINTERCEDE 2318 LIMITED - 2009-04-07Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2009-09-10 ~ 2012-11-30IIF 30 - Director → ME2009-04-08 ~ 2012-07-17IIF 46 - Secretary → ME
- 4
CLEEVE COURT TRUST COMPANY LIMITED
07010012Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (10 parents)Officer2011-12-20 ~ 2012-11-30IIF 28 - Director → ME2009-09-08 ~ 2012-07-17IIF 48 - Secretary → ME - 5Contact us for insolvency relationBERNARD DELFONT THEATRES LIMITED - 1991-11-11Contact us for insolvency relationJOINTSMART LIMITED - 1991-03-01Contact us for insolvency relation1 Bedford Square, LondonActive Corporate (22 parents, 4 offsprings)Officer1994-02-14 ~ 1999-05-26IIF 10 - Director → ME
- 6
- 7Contact us for insolvency relation
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28 02999311Contact us for insolvency relationContact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer1999-11-02 ~ 2001-10-21IIF 12 - Director → ME1995-04-13 ~ 1997-11-01IIF 11 - Director → ME - 8
ESPORTA INTERCO LIMITED
03848865Contact us for insolvency relation1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-09-22 ~ 1999-10-22IIF 18 - Director → ME1999-09-22 ~ 1999-10-22IIF 42 - Secretary → ME - 9ESPORTA LIMITED - nowContact us for insolvency relation
ESPORTA PLC
- 2003-07-08 03286677Contact us for insolvency relationJUST SO FASHIONS LIMITED - 1999-10-26Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer1999-10-28 ~ 2001-10-21IIF 13 - Director → ME - 10ESPORTA TENNIS CLUBS LIMITED - nowContact us for insolvency relation
VITALBLADE LIMITED
- 2009-10-17 03765731Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer1999-06-08 ~ 1999-10-22IIF 14 - Director → ME1999-06-08 ~ 1999-10-22IIF 43 - Secretary → ME - 11Contact us for insolvency relationGUESTPLACE LIMITED - 1989-05-22Contact us for insolvency relation85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-08-31IIF 19 - Director → ME
- 12Contact us for insolvency relationKEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Contact us for insolvency relationSwanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1996-12-23 ~ 1999-06-18IIF 24 - Director → ME
- 13Contact us for insolvency relationALNERY NO. 117 LIMITED - 1982-11-30Contact us for insolvency relationErnst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (37 parents)Officer1992-07-14 ~ 2000-01-31IIF 17 - Director → ME
- 14Contact us for insolvency relationLANEFIELD LIMITED - 1990-01-30Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer1994-01-12 ~ 2001-10-21IIF 22 - Director → ME
- 15MODERN HEALTH GROUP LIMITED - nowContact us for insolvency relation
VAPING GLOBAL LIMITED
- 2021-04-07 10636699Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer2018-03-05 ~ 2019-05-22IIF 40 - Director → ME - 16Contact us for insolvency relationSEARCHTRADE LIMITED - 1993-08-02Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer1999-11-02 ~ 2001-10-21IIF 5 - Director → ME
- 17Contact us for insolvency relation
QUADRANT MARINE LIMITED
- 1997-04-01 01276731Contact us for insolvency relationSwanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1996-12-23 ~ 1999-06-18IIF 16 - Director → ME - 18Contact us for insolvency relation
ASSOCIATED MARINAS LIMITED
- 1995-08-07 02973858Contact us for insolvency relationGOULDITAR NO. 392 LIMITED - 1994-10-26Contact us for insolvency relationSwanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 26 offsprings)Officer1994-10-31 ~ 1999-06-18IIF 9 - Director → ME - 19
RIVERDANCE ACQUISITION LIMITED
05042889Contact us for insolvency relationKindred House, 17 Hartfield Road, London, United KingdomActive Corporate (16 parents)Officer2009-09-10 ~ 2012-11-30IIF 31 - Director → ME2007-08-08 ~ 2012-07-17IIF 50 - Secretary → ME - 20
RIVERDANCE GROUP LIMITED
05054519Contact us for insolvency relationCleeve Court, Cleeve Road, Leatherhead, SurreyDissolved Corporate (10 parents)Officer2007-08-08 ~ dissolvedIIF 41 - Secretary → ME - 21
RIVERDANCE HOLDING LIMITED
05054520Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (16 parents)Officer2009-09-10 ~ 2012-11-30IIF 38 - Director → ME2007-08-08 ~ 2012-07-17IIF 47 - Secretary → ME - 22Contact us for insolvency relationMALETRADE LIMITED - 1996-08-22Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-10-21IIF 25 - Director → ME
- 23
RIVERSIDE CHISWICK LIMITED
03340560Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-10-21IIF 1 - Director → ME - 24
RIVERSIDE CROYDON LIMITED
03340555Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1999-11-02 ~ 2001-10-21IIF 23 - Director → ME - 25Contact us for insolvency relationRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28Contact us for insolvency relationPREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1999-11-02 ~ 2001-10-21IIF 7 - Director → ME1997-05-30 ~ 1997-11-01IIF 3 - Director → ME
- 26Contact us for insolvency relationJORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1999-11-02 ~ 2001-10-21IIF 8 - Director → ME
- 27Contact us for insolvency relationRPS TRAVEL LIMITED - 2000-11-24Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (37 parents)Officer2009-09-10 ~ 2012-11-30IIF 27 - Director → ME2007-08-08 ~ 2012-07-17IIF 45 - Secretary → ME
- 28ROBERT DYAS LTD - nowContact us for insolvency relation
RIVERDANCE LIMITED
- 2019-11-11 00081145Contact us for insolvency relationROBERT DYAS,LIMITED
- 2009-09-17 00081145Contact us for insolvency relationKindred House, 17 Hartfield Road, London, EnglandActive Corporate (32 parents)Officer2009-09-10 ~ 2012-11-30IIF 29 - Director → ME2007-08-08 ~ 2012-07-17IIF 49 - Secretary → ME - 29
ROBERT DYAS PROPERTY LIMITED
06863291Contact us for insolvency relationKindred House, Hartfield Road, London, EnglandActive Corporate (15 parents)Officer2009-09-10 ~ 2012-11-30IIF 26 - Director → ME2009-03-30 ~ 2009-03-30IIF 39 - Director → ME2009-03-30 ~ 2012-07-17IIF 44 - Secretary → ME - 30Contact us for insolvency relationTARADENE LIMITED - 1990-04-09Contact us for insolvency relationArbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1992-07-14 ~ 1998-05-14IIF 20 - Director → ME
- 31SHB REALISATIONS LIMITED - nowContact us for insolvency relationContact us for insolvency relation
BRITISH HOME STORES PLC
- 1988-12-01 00229606Contact us for insolvency relation2nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents, 1 offspring)Officer(before 1991-07-25) ~ 1991-08-02IIF 35 - Director → ME - 32Contact us for insolvency relationHAZELBARON LIMITED - 1994-09-27Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer1999-11-02 ~ 2001-10-21IIF 21 - Director → ME
- 33THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - nowContact us for insolvency relationTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31Contact us for insolvency relation
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 02500623Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer1999-11-02 ~ 2001-10-21IIF 15 - Director → ME - 34Contact us for insolvency relationSAVOY HYDRO LIMITED(THE) - 1982-03-31Contact us for insolvency relationGleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, United KingdomDissolved Corporate (15 parents)Officer1992-07-14 ~ 1997-11-01IIF 6 - Director → ME
- 35WARNER CHAPPELL LIMITED - nowContact us for insolvency relationWARNER/CHAPPELL LIMITED - 2019-05-16Contact us for insolvency relation
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Contact us for insolvency relationCannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-07-28 ~ 1999-02-16IIF 4 - Director → ME - 36Contact us for insolvency relation
WEATHERBYS THOROUGHBRED LIMITED
- 2015-04-01 00526599Contact us for insolvency relationWEATHERBYS LIMITED - 2006-03-21Contact us for insolvency relationWEATHERBYS GROUP LIMITED - 2006-01-11Contact us for insolvency relationWEATHERBYS LTD - 1994-06-22Contact us for insolvency relationSanders Road, Wellingborough, NorthantsActive Corporate (44 parents, 3 offsprings)Officer2014-12-01 ~ 2020-01-21IIF 33 - Director → ME - 37WEW GROUP PLC - nowContact us for insolvency relation
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13 00410594Contact us for insolvency relationC/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (35 parents)Officer(before 1991-11-20) ~ 1992-07-10IIF 36 - Director → ME - 38Contact us for insolvency relationWHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02Contact us for insolvency relationC/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (39 parents)Officer1991-10-18 ~ 1992-07-10IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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