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

Mr Stephen James Cole

    Related profiles found in government register
  • Mr Stephen James Cole
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway Letchworth Garden Cit, Hertfordshire, SG6 9BL, United Kingdom

      IIF 1

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 2 IIF 3
  • Cole, Stephen James
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables The Grove, Pipers Lane, Harpenden, Herts, AL5 1AJ

      IIF 4
  • Cole, Stephen James
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caswell House, Caswell Science And Technology Park, Caswell, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 5 IIF 6

    • Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, England

      IIF 7

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 8 IIF 9
  • Cole, Stephen James
    British surveyor born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Toll House, Sutton Road, Cookham, Berkshire, SL69RD, England

      IIF 10 IIF 11

    • 31 Stubbs Road, Everdon, Northants, NN11 3BN, United Kingdom

      IIF 12

    • Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, England

      IIF 13

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 14

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 15 IIF 16

    • Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, Great Britain

      IIF 17
  • Mr Stephen James Cole
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN

      IIF 18

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 19
  • Cole, Stephen James
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Toll House, Sutton Road, Cookham, Berks, SL6 9RD

      IIF 20

    • The Toll House, Sutton Road, Cookham, Berkshire, SL6 9RD

      IIF 21
  • Cole, Stephen James
    British chartered surveyor born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Berry Cottage, 78 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

      IIF 22 IIF 23
  • Cole, Stephen James
    British company director born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Moonfleet, 21 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, Great Britain

      IIF 24
  • Cole, Stephen James
    British surveyor born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Berry Cottage, 78 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

      IIF 25
  • Cole, Stephen James
    born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Moonfleet 21, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, United Kingdom

      IIF 26
  • Cole, Stephen James
    British director

    Registered addresses and corresponding companies

    • Berry Cottage, 78 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

      IIF 27

    • Moonfleet, 21 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, Great Britain

      IIF 28
  • Cole, Stephen James
    British surveyor

    Registered addresses and corresponding companies

    • Flat 2, 45 Montagu Square, London, W1H 1TH

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    CHALGROVE HOMES LIMITED - 1994-11-02
    CHADDLE LIMITED - 1992-03-05
    31 Stubbs Road, Everdon, Northamptonshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,170 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    144,784 GBP2024-03-31
    Officer
    2009-03-05 ~ now
    IIF 16 - director → ME
  • 3
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-07 ~ now
    IIF 6 - director → ME
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-12-22 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 5 - director → ME
  • 6
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    65,232 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 8 - director → ME
  • 7
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -20,243 GBP2024-03-31
    Officer
    2019-06-21 ~ now
    IIF 9 - director → ME
  • 8
    CLAYMORE SECURITIES LIMITED - 2013-07-16
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,700 GBP2024-03-31
    Officer
    2009-03-05 ~ now
    IIF 15 - director → ME
  • 9
    MANDACO 430 LIMITED - 2005-04-29
    The Old Stables The Grove, Pipers Lane, Harpenden, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 7 - director → ME
  • 10
    KELLWOOD ESTATES LIMITED - 2002-11-13
    SECKLOE 130 LIMITED - 2002-10-25
    5th Floor 15 Whitehall, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 24 - director → ME
    2004-01-01 ~ dissolved
    IIF 28 - secretary → ME
  • 11
    MAILNORMAL LIMITED - 1999-01-06
    5th Floor 15 Whitehall, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-14 ~ dissolved
    IIF 13 - director → ME
  • 12
    DUTYSIMPLE LIMITED - 1998-06-10
    5th Floor 15 Whitehall, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 17 - director → ME
  • 13
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,739 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 14 - director → ME
  • 14
    Wkh, 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 15
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 10 - director → ME
  • 16
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 11 - director → ME
  • 17
    31 Stubbs Road, Everdon, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 20 - llp-designated-member → ME
Ceased 9
  • 1
    CHALGROVE HOMES LIMITED - 1994-11-02
    CHADDLE LIMITED - 1992-03-05
    31 Stubbs Road, Everdon, Northamptonshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,170 GBP2024-03-31
    Officer
    1995-12-31 ~ 1997-05-28
    IIF 29 - secretary → ME
  • 2
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 3 - Has significant influence or control → OE
  • 3
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    65,232 GBP2024-03-31
    Person with significant control
    2018-01-15 ~ 2021-01-19
    IIF 2 - Has significant influence or control → OE
  • 4
    MANLY DEVELOPMENT SERVICES LIMITED - 2013-01-08
    MANLY INVESTMENTS LIMITED - 2009-07-13
    APPLYTRACE LIMITED - 1998-06-19
    International House, 21 Hanover Street, London
    Corporate (5 parents)
    Equity (Company account)
    965,010 GBP2021-03-31
    Officer
    2004-10-05 ~ 2009-05-27
    IIF 23 - director → ME
  • 5
    MANDACO 430 LIMITED - 2005-04-29
    The Old Stables The Grove, Pipers Lane, Harpenden, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-15
    IIF 27 - secretary → ME
  • 6
    CHILLONE LIMITED - 1993-01-20
    3 Linces Farm Cottages, Kimpton Road, Welwyn, England
    Corporate (1 parent, 1 offspring)
    Officer
    2000-06-07 ~ 2020-03-27
    IIF 4 - director → ME
  • 7
    WHITEWIND (NEWQUAY) LTD - 2008-11-27
    Mendip Main Street, Grendon Underwood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    51,467 GBP2023-03-31
    Officer
    2007-09-26 ~ 2008-02-13
    IIF 25 - director → ME
  • 8
    26-28 Neal Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,953,363 GBP2023-08-31
    Officer
    2004-12-14 ~ 2006-05-31
    IIF 22 - director → ME
  • 9
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,739 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 1 - Has significant influence or control → OE

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