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
Cole, Hilary Ann
- born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - British born in January 1964Registered addresses and corresponding companies
Cole, Hilary Ann
2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
IIF 3 IIF 4 IIF 5 (more)(less)16 Oakwood Court, Abbotsbury Road, London, W14 8JU
IIF 7 IIF 8 IIF 9 (more)(less)
- English born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companiesMarsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, Devon, EX2 8TH, United Kingdom
IIF 11Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom
IIF 12 IIF 1360, Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 14Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF
IIF 15 IIF 16 IIF 17 (more)(less)Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 23 IIF 24 IIF 251, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 2613, Hawley Crescent, London, NW1 8NP, England
IIF 27311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom
IIF 28Apt 8 Steam Mills, 12 Fairclough Street, London, E1 1PT
IIF 29C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 30Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 31
- English finance director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companiesM I G Security & Events Ltd, Marsh Gate House, Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8TH, United Kingdom
IIF 32
- English Registered addresses and corresponding companies
Cole, Hilary Ann
Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF
IIF 33 IIF 34 IIF 35 (more)(less)Apt.8, Steam Mills, 12 Fairclough Street, London, E1 1PT
IIF 44
- English directorRegistered addresses and corresponding companies
Cole, Hilary Ann
C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Cole, Hilary Ann
- British Registered addresses and corresponding companies
Cole, Hilary Ann
- British born in January 1964Registered addresses and corresponding companies
Cranny, Hilary Ann
60 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
IIF 52
- English born in January 1964
Mrs Hilary Ann Cole
Resident in England
Registered addresses and corresponding companiesMarsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, Devon, EX2 8TH, United Kingdom
IIF 53Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 54311, Ballards Lane, North Finchley, London, N12 8LY, England
IIF 55Apt 8, 12 Fairclough Street, London, London, E1 1PT, United Kingdom
IIF 56C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
43
- 1
BRAMBLEWOLD COMPUTERS LIMITED
02499257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1996-11-19 ~ 1998-10-31IIF 3 - Director → ME - 2CAPITAL STAGE TONEDALE LLP - now
MIG RENEWABLE DEVELOPMENTS TONEDALE LLP
- 2015-11-27 OC3935523rd Floor 86-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2014-06-03 ~ 2015-08-19IIF 2 - LLP Designated Member → ME - 3
HILARY COLE CONSULTANTS LIMITED
- 2004-12-22 03451067C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer1997-10-16 ~ nowIIF 30 - Director → ME1997-10-16 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 4
COREBOS LIMITED
12612124311 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-19 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-26JW PUBLISHING LIMITED - 2002-11-14Future Quay House, The Ambury, Bath, EnglandDissolved Corporate (11 parents)Officer2003-03-01 ~ 2012-12-03IIF 16 - Director → ME2003-12-08 ~ 2012-12-03IIF 36 - Secretary → ME - 6CURVE DIGITAL PUBLISHING LIMITED - now
ANGEL VGD LIMITED
- 2016-03-16 076696032nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2011-09-30 ~ 2016-01-08IIF 46 - Secretary → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-17 during the appointment or period of control
Date of completion or termination of CVA on 2014-11-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-03 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of controlBLUE 52 DEVELOPMENT LIMITED
- 2005-03-11 0472274837 Sun Street, LondonDissolved Corporate (8 parents)Officer2003-04-03 ~ 2005-02-09IIF 22 - Director → ME2003-04-10 ~ dissolvedIIF 39 - Secretary → ME - 8
ENDABA LIMITED
04292341167-169 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2001-09-24 ~ 2009-03-06IIF 41 - Secretary → ME - 9
EVANESCENT SOLUTIONS LTD
11816459Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FLINNSTONE LIMITED
0672983821 Seymour Road, Exmouth, Devon, United KingdomDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedIIF 51 - Secretary → ME - 11
G.T. DISTRIBUTION LIMITED
03357705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1997-04-22 ~ 1998-10-31IIF 5 - Director → ME - 12
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
0302074810th Floor, Landmark House Hammersmith Bridge Road, London, EnglandDissolved Corporate (18 parents)Officer1995-02-07 ~ 1998-10-31IIF 6 - Director → ME1995-10-16 ~ 1998-10-31IIF 48 - Secretary → ME - 13
GAMECOCK MEDIA EUROPE LIMITED
06446304C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-22 ~ 2008-10-16IIF 35 - Secretary → ME - 14
HELTER SKELTER PUBLISHING LIMITED
0337398227 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer1997-05-21 ~ 2003-05-21IIF 17 - Director → ME - 15
HELTER-SKELTER LIMITED
03027749311 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer1995-03-01 ~ 2003-04-01IIF 20 - Director → ME - 16
INDIGO PEARL LIMITED
041315474th Floor, 110 High Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2000-12-21 ~ 2010-03-25IIF 18 - Director → ME2000-12-21 ~ 2008-06-04IIF 34 - Secretary → ME - 17
JANUS FD LIMITED
1174091846 Grosvenor Road, London, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ nowIIF 29 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
MCCORMACK MORRISON LIMITED
06961490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2018-09-14Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2009-07-14 ~ 2010-04-30IIF 49 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-24INTENT MEDIA LIMITED - 1998-09-24Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (13 parents)Officer2002-02-28 ~ 2012-12-03IIF 19 - Director → ME2003-03-24 ~ 2012-12-03IIF 43 - Secretary → ME - 21
- 22
MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
OC39371560 Douglas Avenue, ExmouthDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 1 - LLP Designated Member → ME - 23
- 24MIG TECHNOLOGIES LIMITED - now
MIG RENEWABLE TECHNOLOGIES LIMITED
- 2023-03-30 07975976Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-03-05 ~ 2020-05-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOBILE ENTERTAINMENT LIMITED
05318803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-24Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (9 parents)Officer2004-12-22 ~ 2012-12-03IIF 21 - Director → ME2004-12-22 ~ 2012-12-03IIF 40 - Secretary → ME - 26
- 27
OMNISCOPE LIMITED
10470849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-07-24C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2016-11-09 ~ 2016-12-06IIF 28 - Director → ME2016-11-09 ~ 2017-01-23IIF 47 - Secretary → ME - 28
ONE STOP DIRECT LIMITED
02842125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 8 - Director → ME - 29SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-11-30IIF 12 - Director → ME
- 30PAPILLON-GLOBAL LTD - now
JOHN FLINN COACHING LIMITED
- 2011-02-11 067594343 Gladstone Place, Combe Down, Bath, EnglandDissolved Corporate (3 parents)Officer2008-11-26 ~ 2010-11-26IIF 50 - Secretary → ME - 31PEOPLE TREE RESEARCH LIMITED - now
MOSQUITO RESEARCH LIMITED
- 2008-11-03 03416004Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2000-08-11 ~ 2003-07-29IIF 37 - Secretary → ME - 32PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-0310th Floor, Landmark House, Hammersmith Bridge Road, London, EnglandDissolved Corporate (14 parents)Officer1997-01-13 ~ 1998-07-02IIF 7 - Director → ME
- 33REDBACK SALES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2021-02-27T & R DISTRIBUTION LIMITED - 2009-02-06REDBACK SALES LIMITED
- 2007-06-13 03951066REDBACK INTERACTIVE SOFTWARE LIMITED
- 2001-11-29 03951066Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2001-11-05 ~ 2004-03-08IIF 33 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30 02948352FCB 1092 LIMITED - 1994-09-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1996-11-19 ~ 1998-10-31IIF 4 - Director → ME - 35
RESPONSIBLE ENERGY PARTNERS LTD
13803072Re-power International Ltd, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 32 - Director → ME - 36TURNVALE LIMITED - 1990-12-0623 Ogleforth, York, North YorkshireActive Corporate (8 parents, 1 offspring)Officer1994-03-28 ~ 1995-03-23IIF 52 - Director → ME
- 37
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 9 - Director → ME - 38
SOLAR ECO (UK) LIMITED
06813147Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, DevonDissolved Corporate (4 parents)Officer2014-12-12 ~ dissolvedIIF 25 - Director → ME - 39
STEAM MILLS MANAGEMENT COMPANY LIMITED
0409134513 Hawley Crescent, London, EnglandActive Corporate (29 parents)Officer2023-10-19 ~ nowIIF 27 - Director → ME - 40
TANDEM EVENTS LIMITED
05448099188 High Street, Tonbridge, EnglandActive Corporate (5 parents)Officer2005-06-23 ~ 2011-07-22IIF 38 - Secretary → ME - 41GALLERY OF LIVING HISTORY - 2022-05-03THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (6 parents)Officer2022-08-17 ~ nowIIF 26 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19PCTV LIMITED - 1996-04-11ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 10 - Director → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of controlXENIT MEDIA LIMITED
- 2013-11-25 08379869Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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