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.
Coles, Mark Richard
- English born in August 1973
Coles, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chiselhurst Business Centre, Sunnymead, 1 Bromley Lane, Chiselhurst, BR7 6LH, England
IIF 1Applegate House, 33c High Street, Chislehurst, Kent, BR7 5AE, England
IIF 24 Northcote Road, Sidcup, Kent, DA14 6PW
IIF 3 IIF 44, Northcote Road, Sidcup, Kent, DA14 6PW, England
IIF 5 IIF 6 IIF 7C/o Riddingtons The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA
IIF 81a, Red Lodge Road, West Wickham, Kent, BR4 0EL, United Kingdom
IIF 9
- English born in August 1973
Coles, Mark Richard
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 10
- English director born in August 1973
Coles, Mark Richard
Resident in England
Registered addresses and corresponding companiesSuite 9, Springfield House, Sandling Road, Maidstone, ME14 2LP, United Kingdom
IIF 11
- English born in August 1973
Mr Mark Richard Coles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Coles, Mark Richard
Resident in England
Registered addresses and corresponding companies - English born in August 1973
Mr Mark Richard Coles
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 18
- British born in August 1973
Mr Mark Richard Coles
Resident in England
Registered addresses and corresponding companies
- 1
5M2 LIMITED
15566900Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2024-03-16 ~ 2024-11-26IIF 17 - Director → MEPerson with significant control2024-03-16 ~ 2025-07-08IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
BOX CLEVER ENERGY LIMITED
14146982Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-03-04 during the appointment or period of control39 High Street, Orpington, EnglandLiquidation Corporate (4 parents)Officer2022-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 3
BOXED EV LTD
1706346839 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4COOL SYSTEMS MIDLANDS LTD - 2014-02-11ELEKTA SYSTEMS LTD - 2009-04-27Applegate House, 33c High Street, Chislehurst, EnglandDissolved Corporate (8 parents)Officer2017-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5
BRICKS RECRUITMENT LIMITED
097257351a Red Lodge Road, West Wickham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 9 - Director → ME - 6
BUILDING ESTIMATIONS GRP LTD
07635805The Chiselhurst Business Centre Sunnymead, 1 Bromley Lane, Chiselhurst, EnglandDissolved Corporate (4 parents)Officer2011-06-08 ~ 2011-07-27IIF 1 - Director → ME - 7
DUAL ELECTRIC LIMITED
13424134Suite 9 Springfield House, Sandling Road, Maidstone, United KingdomActive Corporate (2 parents)Officer2021-11-08 ~ 2023-01-26IIF 11 - Director → ME - 8
ESTIM8 (UK) LTD
08808526117 Dartford Rd, Dartford, KentDissolved Corporate (4 parents)Officer2015-03-10 ~ 2016-08-10IIF 8 - Director → ME - 9
FLS DESIGN CONSULTANCY LTD.
11158380Suite 9 Springfield House, Sandling Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-19 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KEEP SUPPORTING LTD
11474550Applegate House, 33c High Street, Chislehurst, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control2018-07-20 ~ 2018-08-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MDG HOLDINGS LIMITED
10270254Applegate House, 33c High Street, Chislehurst, Kent, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
MEDIA DESIGN AGENCY LIMITED
05261611The Printworks, 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Richmond Upon Thames, SurreyDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 4 - Director → ME - 13
MEDIA DESIGN CONSULTANTS.CO.UK LIMITED
063482304 Northcote Road, Sidcup, KentDissolved Corporate (6 parents)Officer2007-08-21 ~ dissolvedIIF 3 - Director → ME - 14
MEDIA DESIGN ENTERPRISES LTD
074073264 Northcote Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 7 - Director → ME - 15
MEDIA DESIGN GROUP (LONDON) LTD
074076614 Northcote Road, SidcupDissolved Corporate (2 parents, 2 offsprings)Officer2010-10-14 ~ dissolvedIIF 5 - Director → ME - 16
MEDIA DESIGN PRINT LTD
074073154 Northcote Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 6 - Director → ME
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