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
Individuals in focus
Cole, Anthony John
Cole, Anthony John
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesCole, Anthony John
British solicitor born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 16 188, Downhall Road, Rayleigh, Essex, SS6 9PD, United Kingdom
IIF 17 Westcliff High School For Boys, Kenilworth Gardens, Westcliff On Sea, Essex, SS0 0BP, United Kingdom
Mr Anthony John Cole
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesCole, Anthony John
British solicitor born in March 1969Resident in England
Registered addresses and corresponding companiesMr Anthony John Cole
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 37 188 Downhall Road, Rayleigh, Essex, SS6 9PD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer
2025-04-02 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-10-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2024-11-05 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 9 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer 2024-11-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-06 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13BDVC LTD - 2013-02-19 The George Hurd Centre, 1st Floor, Audley Way, Basildon, EssexActive Corporate (3 parents)Officer 2019-01-31 ~ nowIIF 33 - Director → ME
- 14 162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-131,557 GBP2024-04-30Officer 2023-05-10 ~ nowIIF 36 - Director → ME
- 15
ESW LEGAL LIMITED
- nowELS & COLE LIMITED - 2016-03-11 162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-71,322 GBP2024-03-31Officer 2014-12-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)-15,244 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 17 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)403,755 GBP2019-09-30Officer 2009-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 18 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)46,384 GBP2023-09-30Officer 2019-09-04 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 19 162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,382,471 GBP2024-11-30Officer 2023-05-10 ~ nowIIF 34 - Director → ME
- 20 162-168 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-102,914 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 35 - Director → ME
- 21 Kenilworth Gardens, Westcliff On Sea, EssexActive Corporate (14 parents, 1 offspring)Officer 2017-11-02 ~ nowIIF 17 - Director → ME
Ceased
1
- 1 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)-15,244 GBP2018-09-30Officer 2011-09-23 ~ 2015-09-24IIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.