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

Coales, Kenneth Henry Gordon

    Related profiles found in government register
  • Coales, Kenneth Henry Gordon
    British

    Registered addresses and corresponding companies
  • Coales, Kenneth Henry Gordon
    British secretary

    Registered addresses and corresponding companies

    • 11 Beaulieu Close, Champion Hill, London, SE5 8BA

      IIF 14
  • Coales, Kenneth Henry Gordon
    British company secretary born in August 1946

    Registered addresses and corresponding companies
  • Coales, Kenneth Henry Gordon
    British secretary born in August 1946

    Registered addresses and corresponding companies

    • 11 Beaulieu Close, Champion Hill, London, SE5 8BA

      IIF 24
  • Coales, Kenneth Henry Gordon

    Registered addresses and corresponding companies

    • 33 Brunswick Terrace, Hove, Sussex, BN3 1HA

      IIF 25 IIF 26

    • 11 Beaulieu Close, Champion Hill, London, SE5 8BA

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    CLINGFIND LIMITED - 1995-04-19
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-04-06 ~ 1997-08-01
    IIF 6 - secretary → ME
  • 2
    Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    102,325 GBP2024-03-31
    Officer
    1994-05-23 ~ 1998-05-07
    IIF 26 - secretary → ME
  • 3
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-17 ~ 1999-12-20
    IIF 23 - director → ME
  • 4
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-13 ~ 1999-12-20
    IIF 22 - director → ME
    ~ 1999-12-20
    IIF 11 - secretary → ME
  • 5
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-20
    IIF 7 - secretary → ME
  • 6
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1999-11-16
    IIF 24 - director → ME
    1993-05-24 ~ 1999-11-16
    IIF 14 - secretary → ME
  • 7
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    1993-08-25 ~ 1999-12-20
    IIF 18 - director → ME
    ~ 1999-12-20
    IIF 12 - secretary → ME
  • 8
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 20 - director → ME
    ~ 1999-12-20
    IIF 9 - secretary → ME
  • 9
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-20
    IIF 8 - secretary → ME
  • 10
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-07-17 ~ 1998-10-01
    IIF 21 - director → ME
  • 11
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1997-02-25 ~ 2000-03-06
    IIF 27 - secretary → ME
  • 12
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 17 - director → ME
    ~ 1999-12-20
    IIF 10 - secretary → ME
  • 13
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
    ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
    CHARMWELL LIMITED - 1981-12-31
    J W LLOYD & CO. LIMITED - 1981-12-31
    78 Ladbroke Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,595,509 GBP2022-12-31
    Officer
    ~ 1998-05-06
    IIF 25 - secretary → ME
  • 14
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-25 ~ 1997-07-01
    IIF 16 - director → ME
    1995-10-25 ~ 1998-05-07
    IIF 2 - secretary → ME
  • 15
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-20
    IIF 19 - director → ME
    ~ 1999-12-20
    IIF 13 - secretary → ME
  • 16
    RAPID 9410 LIMITED - 1990-04-20
    78 Ladbroke Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-05-07
    IIF 5 - secretary → ME
  • 17
    TBE INVESTMENTS LIMITED - 1997-10-29
    T B E (ARIA HOUSE) LIMITED - 1994-11-15
    SPEED 542 LIMITED - 1990-10-25
    30 Triggs Close, Triggs Lane, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    ~ 1998-03-18
    IIF 1 - secretary → ME
  • 18
    TBE MANAGEMENT LIMITED - 1997-06-23
    ADVISER (128) LIMITED - 1990-04-20
    47 Lafone Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-18
    IIF 4 - secretary → ME
  • 19
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1991-05-29 ~ 1991-06-12
    IIF 15 - director → ME
    1991-05-29 ~ 1991-06-12
    IIF 3 - secretary → ME

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