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, Martin

    Related profiles found in government register
  • Coles, Martin
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ

      IIF 1 IIF 2

    • David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ, England

      IIF 3

    • David Ball Group Plc, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ

      IIF 4

    • Wellington Way, The Airfield, Bourn, Cambridge, CB23 2TQ, England

      IIF 5 IIF 6 IIF 7

    • Wellington Way, The Airfield, Bourn, Cambridge, CB23 2TQ, United Kingdom

      IIF 8

    • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 9

    • 1, Higham Road, Rushden, Northamptonshire, NN10 6EB, United Kingdom

      IIF 10

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 11
  • Coles, Martin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 12

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 13

    • 5 Marquis Centre, Baldock, Hertfordshire, SG7 6XL

      IIF 14
  • Coles, Martin
    British finance director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 15

    • Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 16

    • Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

      IIF 17
  • Coles, Martin
    British financial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, West Street, Rushden, Northamptonshire, NN10 0RT

      IIF 18
  • Coles, Martin
    British management accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Church Street, Rushden, Northamptonshire, NN10 9YU, England

      IIF 19
  • Coles, Martin
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Hayway, Rushden, Northamptonshire, NN10 6AG

      IIF 20 IIF 21
  • Mr Martin Coles
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Church Street, Rushden, Northamptonshire, NN10 9YU

      IIF 22

    • 1, Higham Road, Rushden, Northamptonshire, NN10 6EB

      IIF 23
  • Coles, Martin
    British

    Registered addresses and corresponding companies

    • Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

      IIF 24
  • Coles, Martin
    British director

    Registered addresses and corresponding companies

    • Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 25
  • Coles, Martin
    British finance director

    Registered addresses and corresponding companies

    • C/o Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 26

    • Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom

      IIF 27
  • Coles, Martin

    Registered addresses and corresponding companies

    • 1, Higham Road, Rushden, Northamptonshire, NN10 6EB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    DB GROUP (HOLDINGS) LIMITED - 2018-11-06
    Wellington Way The Airfield, Bourn, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    DAVID BALL GROUP LIMITED - 2018-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -181,003 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-10-29 ~ now
    IIF 9 - director → ME
  • 3
    7 West Street, Rushden, Northamptonshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    217,003 GBP2019-03-31
    Officer
    2019-04-29 ~ dissolved
    IIF 18 - director → ME
  • 4
    COLES ACCOUNTANCY SERVICES LIMITED - 1989-10-25
    ALKEN TRADING LIMITED - 1989-04-04
    C/o Martin Coles, 1 Higham Road, Rushden, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 10 - director → ME
    ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 5
    Wellington Way The Airfield, Bourn, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-10-29 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    ABONITE LIMITED - 1987-05-07
    Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-05-08 ~ 2014-11-27
    IIF 16 - director → ME
    2008-05-08 ~ 2014-11-27
    IIF 27 - secretary → ME
  • 2
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-07-13
    IIF 13 - director → ME
  • 3
    CARD-EL LIMITED - 1997-07-28
    5 Marquis Centre, Baldock, Hertfordshire
    Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-07-13
    IIF 14 - director → ME
  • 4
    SYLMAR TECHNOLOGY LIMITED - 2022-12-09
    FAUX STONE LIMITED - 1987-02-12
    H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
    Unit A Azalea Close, Somercotes, Alfreton, Derbyshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,408,962 GBP2024-03-31
    Officer
    2007-04-05 ~ 2014-11-27
    IIF 17 - director → ME
    2008-05-08 ~ 2014-11-27
    IIF 24 - secretary → ME
  • 5
    KERNER-GREENWOOD (UK) LIMITED - 2012-09-11
    EXPANDJOINT LIMITED - 1991-12-06
    C/o Allen Concrete, 35 Willow Lane, Mitcham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-20 ~ 2017-10-31
    IIF 1 - director → ME
    2018-10-29 ~ 2024-03-26
    IIF 5 - director → ME
  • 6
    DAVID BALL GROUP LIMITED - 2018-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -181,003 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-11-17 ~ 2017-10-31
    IIF 2 - director → ME
  • 7
    DAVID BALL COMPANY LIMITED(THE) - 2012-09-11
    C/o Allen Concrete, Willow Lane, Mitcham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-20 ~ 2017-10-31
    IIF 4 - director → ME
    2018-10-29 ~ 2024-03-26
    IIF 6 - director → ME
  • 8
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Corporate (2 parents)
    Equity (Company account)
    -17,069 GBP2023-12-31
    Officer
    2018-10-29 ~ 2024-02-06
    IIF 11 - director → ME
  • 9
    MIDS UK LIMITED - 1993-04-01
    U.K. PLASTICS LIMITED - 1988-08-25
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,794,804 GBP2020-03-31
    Officer
    2004-03-12 ~ 2005-07-13
    IIF 20 - director → ME
  • 10
    Wellington Way The Airfield, Bourn, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-01-20 ~ 2017-10-31
    IIF 3 - director → ME
  • 11
    8 West Street, Rushden, Northamptonshire, England
    Corporate (8 parents)
    Officer
    2015-09-24 ~ 2023-12-31
    IIF 19 - director → ME
    1994-07-25 ~ 2001-10-25
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-03
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 12
    H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
    C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-05-08 ~ 2014-11-27
    IIF 15 - director → ME
    2008-05-08 ~ 2014-11-27
    IIF 26 - secretary → ME
  • 13
    ENSCO 657 LIMITED - 2008-03-13
    C/o Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-05 ~ 2014-11-27
    IIF 12 - director → ME
    2008-03-05 ~ 2014-11-27
    IIF 25 - secretary → ME

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