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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Charles Graham

    Related profiles found in government register
  • Coles, Charles Graham
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Coles, Charles Graham
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Coles, Charles Graham
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 19 IIF 20 IIF 21

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 22
  • Coles, Charles Graham
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 23

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 24

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 28

    • Dutch House, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 29

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom

      IIF 30
  • Coles, Charles Graham
    British finance dir born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 31
  • Coles, Charles Graham
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 32
  • Coles, Charles Graham
    British company director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 33
  • Coles, Charles Graham
    British director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 34
  • Coles, Charles Graham
    British executive director born in December 1952

    Registered addresses and corresponding companies

    • Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB

      IIF 35
  • Coles, Graham
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 36

    • 1, Villiers Grove, Cheam, Sutton, SM2 7NN, England

      IIF 37
  • Coles, Graham
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom

      IIF 38
  • Coles, Charles Graham
    British

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 39
  • Coles, Charles Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

      IIF 40
  • Coles, Charles Graham
    British director

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 41
  • Coles, Charles Graham
    British finance director

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 42
  • Coles, Charles Graham

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 43

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 44

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 45 IIF 46

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 47
  • Mr Charles Graham Coles
    United Kingdom born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    BRAIN RESEARCH TRUST
    07345516
    Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2017-04-10
    IIF 29 - Director → ME
  • 2
    CGC MANAGEMENT LIMITED
    08319110
    Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 27 - Director → ME
    2009-04-08 ~ 2012-07-17
    IIF 42 - Secretary → ME
  • 4
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-20 ~ 2012-11-30
    IIF 25 - Director → ME
    2009-09-08 ~ 2012-07-17
    IIF 41 - Secretary → ME
  • 5
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 32 - Director → ME
  • 6
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    FREDS (NEWSAGENTS) LIMITED
    - 1999-12-07 01181999
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1999-11-12 ~ 2001-10-21
    IIF 7 - Director → ME
  • 7
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED
    - 1999-10-28 02999311
    ALNERY NO. 1415 LIMITED
    - 1995-04-26 02999311 02999307... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 10 - Director → ME
    1995-04-13 ~ 1997-11-01
    IIF 9 - Director → ME
  • 8
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    1999-10-28 ~ 2001-10-21
    IIF 11 - Director → ME
  • 9
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 12 - Director → ME
    1999-06-08 ~ 1999-10-22
    IIF 40 - Secretary → ME
  • 10
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-25
    Commencement of winding up on 2012-11-02
    Conclusion of winding up on 2020-07-08
    Dissolved on 2020-12-30
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-08-31
    IIF 14 - Director → ME
  • 11
    FALMOUTH YACHT MARINA LIMITED
    - now 02687977
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 21 - Director → ME
  • 12
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-06-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-07-12
    Commencement of winding up on 2004-12-15
    Conclusion of winding up on 2010-07-16
    Dissolved on 2010-11-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-02-09
    Date of completion or termination of CVA on 2009-05-26
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    1992-07-14 ~ 2000-01-31
    IIF 13 - Director → ME
  • 13
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1994-01-12 ~ 2001-10-21
    IIF 5 - Director → ME
  • 14
    MODERN HEALTH GROUP LIMITED - now
    VAPING GLOBAL LIMITED
    - 2021-04-07 10636699
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2018-03-05 ~ 2019-05-22
    IIF 37 - Director → ME
  • 15
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 8 - Director → ME
  • 16
    PREMIER MARINAS (FALMOUTH) LIMITED
    - now 01276731 16835088... (more)
    QUADRANT MARINE LIMITED
    - 1997-04-01 01276731
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    1996-12-23 ~ 1999-06-18
    IIF 20 - Director → ME
  • 17
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED
    - 1995-08-07 02973858
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 25 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    IIF 19 - Director → ME
  • 18
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 28 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 47 - Secretary → ME
  • 19
    RIVERDANCE GROUP LIMITED
    05054519
    Insolvency (Case 1) In administration
    Administration started on 2009-04-08 during the appointment or period of control
    Administration ended on 2010-02-10 during the appointment or period of control
    Cleeve Court, Cleeve Road, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 36 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 45 - Secretary → ME
  • 21
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 18 - Director → ME
  • 22
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 6 - Director → ME
  • 23
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 17 - Director → ME
  • 24
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 2 - Director → ME
    1997-05-30 ~ 1997-11-01
    IIF 1 - Director → ME
  • 25
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 3 - Director → ME
  • 26
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 24 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 44 - Secretary → ME
  • 27
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    2009-09-10 ~ 2012-11-30
    IIF 26 - Director → ME
    2007-08-08 ~ 2012-07-17
    IIF 46 - Secretary → ME
  • 28
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 38 - Director → ME
    2009-09-10 ~ 2012-11-30
    IIF 23 - Director → ME
    2009-03-30 ~ 2012-07-17
    IIF 43 - Secretary → ME
  • 29
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    1992-07-14 ~ 1998-05-14
    IIF 15 - Director → ME
  • 30
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC
    - 1988-12-01 00229606
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    ~ 1991-08-02
    IIF 35 - Director → ME
  • 31
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 16 - Director → ME
  • 32
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    1999-11-02 ~ 2001-10-21
    IIF 4 - Director → ME
  • 33
    WARNER CHAPPELL LIMITED - now
    WARNER/CHAPPELL LIMITED - 2019-05-16
    DELFONT MUSIC LIMITED
    - 1999-11-01 00772623
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    1994-07-28 ~ 1999-02-16
    IIF 31 - Director → ME
  • 34
    WEATHERBYS LTD
    - now 00526599
    WEATHERBYS THOROUGHBRED LIMITED
    - 2015-04-01 00526599
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2020-01-21
    IIF 22 - Director → ME
  • 35
    WEW GROUP PLC - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-21
    Administration discharged on 2006-07-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-25
    Dissolved on 2013-10-08
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-01-13 00410594
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-11-20) ~ 1992-07-10
    IIF 33 - Director → ME
  • 36
    WHAT EVERYONE WANTS LIMITED
    - now SC049348
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-09
    Administration discharged on 2003-10-29
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-10-29
    Petition date on 2003-10-29
    Conclusion of winding up on 2012-11-14
    Dissolved on 2013-02-26
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1991-10-18 ~ 1992-07-10
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.