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
Individuals in focus
Mr Ian Roy Cole
- British born in March 1962
Mr Ian Roy Cole
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Cole, Ian Roy
Resident in England
Registered addresses and corresponding companies - British cfo born in March 1962
Cole, Ian Roy
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1962
Cole, Ian Roy
Resident in England
Registered addresses and corresponding companiesLynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 7
- British chief financial officer born in March 1962
Cole, Ian Roy
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Cole, Ian Roy
Resident in England
Registered addresses and corresponding companies103, Wodeland Avenue, Guildford, GU2 4LD, England
IIF 11
- British cfo born in March 1962
Cole, Ian Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1962
Cole, Ian Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Cole, Ian Roy
Resident in United Kingdom
Registered addresses and corresponding companies103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
IIF 18
- British director finance northern euro born in March 1962
Cole, Ian Roy
Resident in United Kingdom
Registered addresses and corresponding companies103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
IIF 19
- British finance director born in March 1962
Cole, Ian Roy
Resident in United Kingdom
Registered addresses and corresponding companies103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
IIF 20
- British financial director born in March 1962
Cole, Ian Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cole, Ian Roy
- British directorRegistered addresses and corresponding companies
Cole, Ian Roy
103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
IIF 26
- British financial directorRegistered addresses and corresponding companies
Cole, Ian Roy
103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
IIF 27
- Registered addresses and corresponding companies
Cole, Ian Roy
Related profiles found in government register
Offspring entities and appointments
23
- 1
LIVEBOOKINGS LIMITED
- 2014-01-09 0449403610 Norton Folgate, London, United KingdomActive Corporate (27 parents)Officer2010-12-16 ~ 2014-01-24IIF 15 - Director → ME - 2DEMICA LIMITED - now
DEMICA PLC
- 2002-12-24 02492599CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18RISK LIMITED - 1992-03-24HIGHDECK SERVICES LIMITED - 1990-06-11C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (45 parents)Officer1999-03-08 ~ 1999-06-04IIF 19 - Director → ME - 3EMAILVISION (UK) LTD - 2013-10-08EMAIL VISION (UK) LTD - 2005-10-26E-MAIL VISION (UK) LTD - 2005-10-04The Relay Buliding, 114 Whitechapel High Street, London, EnglandDissolved Corporate (19 parents)Officer2015-02-09 ~ 2015-09-25IIF 7 - Director → ME
- 4EPTURA AMERICAS LIMITED - now
CONDECO AMERICAS LIMITED
- 2022-11-18 093397518th Floor Exchange Tower, 2 Harbour Exchange Square, LondonActive Corporate (11 parents)Officer2019-01-04 ~ 2022-05-13IIF 6 - Director → ME - 5EPTURA INTERNATIONAL LIMITED - now
CONDECO GROUP LIMITED
- 2022-11-18 09274241CONDECO SOFTWARE LTD - 2015-07-10BDBCO NO. 111 LIMITED - 2014-10-248th Floor Exchange Tower, 2 Harbour Exchange Square, LondonActive Corporate (32 parents, 2 offsprings)Officer2019-01-04 ~ 2021-07-30IIF 33 - Secretary → ME - 6EPTURA UK LIMITED - now
CONDECO LIMITED
- 2022-11-18 03917436RNM SYSTEMS LIMITED - 2010-06-10RESONATE NEW MEDIA LIMITED - 2001-11-158th Floor Exchange Tower, 2 Harbour Exchange Square, LondonActive Corporate (22 parents)Officer2018-12-31 ~ 2022-05-13IIF 5 - Director → ME - 7PROFITABLE.NET LIMITED - 2008-04-1710 Norton Folgate, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2010-12-16 ~ 2014-01-24IIF 13 - Director → ME
- 8
LOGHOS LIMITED
050262727 Soho Square, Soho Square, London, EnglandDissolved Corporate (18 parents)Officer2011-09-01 ~ 2014-01-24IIF 14 - Director → ME - 9LUMESSE (OS) LIMITED - now
STEPSTONE (SOLUTIONS) SCOTLAND LIMITED
- 2011-06-01 SC189368OBVIOUS SOLUTIONS LIMITED
- 2007-04-24 SC189368SCOTCAREER LTD. - 2000-06-0552 Old Redding Road, Laurieston, FalkirkDissolved Corporate (15 parents)Officer2005-01-25 ~ 2010-05-11IIF 22 - Director → ME2007-01-05 ~ 2010-05-11IIF 24 - Secretary → ME - 10LUMESSE CORPORATE LIMITED - now
STEPSTONE ASA LIMITED
- 2011-05-10 04296658ONE STEP EUROPE LIMITED
- 2003-02-06 0429665816 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (20 parents)Officer2001-11-12 ~ 2010-05-11IIF 17 - Director → ME2003-05-01 ~ 2010-05-11IIF 30 - Secretary → ME - 11LUMESSE ET LIMITED - now
STEPSTONE SOLUTIONS ET LIMITED
- 2011-05-10 05140092EXECUTRACK SOFTWARE LIMITED
- 2007-07-10 05140092Lime House 475 The Boulevard, Capability Green, Luton, UkDissolved Corporate (12 parents)Officer2007-01-05 ~ 2010-05-11IIF 18 - Director → ME2007-01-05 ~ 2010-05-11IIF 26 - Secretary → ME - 12LUMESSE HOLDINGS UK LIMITED - now
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
- 2011-05-10 05494417I-GRASP (HOLDINGS) LIMITED
- 2007-04-05 0549441716 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2005-06-29 ~ 2010-05-11IIF 21 - Director → ME2005-06-29 ~ 2010-05-11IIF 27 - Secretary → ME - 13LUMESSE LIMITED - now
STEPSTONE SOLUTIONS (UK) LIMITED
- 2011-05-10 03879877I-GRASP LIMITED
- 2007-04-26 03879877I-GRASP.COM LIMITED - 2000-06-15M M & S (2598) LIMITED - 2000-04-1016 St. Johns Lane, Farringdon, London, United KingdomActive Corporate (31 parents)Officer2005-07-11 ~ 2010-05-11IIF 23 - Director → ME2008-01-14 ~ 2010-05-11IIF 29 - Secretary → ME - 14
MULBERRY QUAY MANAGEMENT COMPANY LIMITED
01883862Swingbridge House Quay Hill, Anchor Quay, Penryn, EnglandActive Corporate (17 parents)Officer2015-12-05 ~ nowIIF 4 - Director → ME - 15
PREDICTIVE INTENT LIMITED
06851571Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2015-02-28 ~ 2015-09-25IIF 8 - Director → ME - 16
RED HAT UK LIMITED
0379890320 York Road, London, United KingdomActive Corporate (31 parents)Officer1999-06-25 ~ 2001-09-07IIF 16 - Director → ME1999-06-25 ~ 2001-09-07IIF 31 - Secretary → ME - 17SMF REALISATIONS HOLDINGS LIMITED - nowEMAILVISION HOLDINGS LIMITED - 2013-11-04UK HOLDCO LIMITED - 2011-04-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents, 2 offsprings)Officer2015-02-24 ~ 2015-09-25IIF 9 - Director → ME2015-02-24 ~ 2015-09-25IIF 34 - Secretary → ME
- 18SMF REALISATIONS LIMITED - nowHIGHERGIANT LIMITED - 2000-10-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2015-02-28 ~ 2015-09-25IIF 10 - Director → ME
- 19103 Wodeland Avenue, Guildford, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20103 Wodeland Avenue, Guildford, EnglandDissolved Corporate (2 parents)Officer2022-05-26 ~ dissolvedIIF 11 - Director → ME2022-05-26 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-05-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 21
SOUTHBEN LIMITED
- 2007-01-10 05925895C/o, Rsm Tenon, Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-11-06 ~ 2010-05-31IIF 25 - Secretary → ME - 22SYBASE SOFTWARE LIMITED - 1992-10-01Sybase Court, Crown Lane, Maidenhead, BerkshireDissolved Corporate (42 parents, 1 offspring)Officer1999-01-01 ~ 1999-07-01IIF 20 - Director → ME
- 23
THE CT PARTNERSHIP LIMITED
072428655 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 12 - Director → ME2010-05-04 ~ 2014-04-03IIF 32 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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