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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

Cole, Hilary Ann

    Related profiles found in government register
  • Cole, Hilary Ann
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 60, Douglas Avenue, Exmouth, EX8 2HF, England

      IIF 1 IIF 2
  • Cole, Hilary Ann
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies

    • 2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD

      IIF 3
  • Cole, Hilary Ann
    British finance director born in January 1964

    Registered addresses and corresponding companies
  • Cole, Hilary Ann
    English born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF

      IIF 11

    • 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

      IIF 12

    • Apt 8 Steam Mills, 12 Fairclough Street, London, E1 1PT

      IIF 13

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 14

    • Green Park House, 15, Stratton Street, London, W1J 8LQ, England

      IIF 15
  • Cole, Hilary Ann
    English accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Hilary Ann
    English company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 21 IIF 22

    • 60, Douglas Avenue, Exmouth, Devon, EX8 2HF, England

      IIF 23

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England

      IIF 24 IIF 25 IIF 26

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 27
  • Cole, Hilary Ann
    English director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF

      IIF 28

    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 29
  • Cole, Hilary Ann
    English finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • M I G Security & Events Ltd, Marsh Gate House, Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8TH, United Kingdom

      IIF 30

    • Marsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, Devon, EX2 8TH, United Kingdom

      IIF 31

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF

      IIF 32
  • Cole, Hilary Ann
    English

    Registered addresses and corresponding companies
  • Cole, Hilary Ann
    English accountant

    Registered addresses and corresponding companies

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF

      IIF 40 IIF 41
  • Cole, Hilary Ann
    English company director

    Registered addresses and corresponding companies

    • Apt.8, Steam Mills, 12 Fairclough Street, London, E1 1PT

      IIF 42
  • Cole, Hilary Ann
    English director

    Registered addresses and corresponding companies

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF

      IIF 43 IIF 44

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 45
  • Cole, Hilary Ann

    Registered addresses and corresponding companies

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, United Kingdom

      IIF 46

    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 47
  • Cole, Hilary Ann
    British

    Registered addresses and corresponding companies

    • 2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD

      IIF 48

    • 60, Douglas Avenue, Exmouth, Devon, EX8 2HF, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Mrs Hilary Ann Cole
    English born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Marsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, Devon, EX2 8TH, United Kingdom

      IIF 52

    • Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England

      IIF 53

    • 311, Ballards Lane, North Finchley, London, N12 8LY, England

      IIF 54

    • Apt 8, 12 Fairclough Street, London, London, E1 1PT, United Kingdom

      IIF 55

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 42
  • 1
    BRAMBLEWOLD COMPUTERS LIMITED
    02499257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-19 ~ 1998-10-31
    IIF 4 - Director → ME
  • 2
    CAPITAL STAGE TONEDALE LLP - now
    MIG RENEWABLE DEVELOPMENTS TONEDALE LLP
    - 2015-11-27 OC393552
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-03 ~ 2015-08-19
    IIF 2 - LLP Designated Member → ME
  • 3
    COLE CONSULTANTS LTD
    - now 03451067
    HILARY COLE CONSULTANTS LIMITED
    - 2004-12-22 03451067
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-10-16 ~ now
    IIF 14 - Director → ME
    1997-10-16 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    COREBOS LIMITED
    12612124
    311 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CTW MEDIA LIMITED
    - now 04371784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2018-10-26
    JW PUBLISHING LIMITED - 2002-11-14
    Future Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents)
    Officer
    2003-03-01 ~ 2012-12-03
    IIF 32 - Director → ME
    2003-12-08 ~ 2012-12-03
    IIF 41 - Secretary → ME
  • 6
    CURVE DIGITAL PUBLISHING LIMITED - now
    ANGEL VGD LIMITED
    - 2016-03-16 07669603
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2016-01-08
    IIF 46 - Secretary → ME
  • 7
    CURVE STUDIOS LIMITED
    - now 04722748
    Insolvency (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 control
    Insolvency (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 control
    BLUE 52 DEVELOPMENT LIMITED
    - 2005-03-11 04722748
    37 Sun Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-03 ~ 2005-02-09
    IIF 20 - Director → ME
    2003-04-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    ENDABA LIMITED
    04292341
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-09-24 ~ 2009-03-06
    IIF 39 - Secretary → ME
  • 9
    EVANESCENT SOLUTIONS LTD
    11816459
    Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FLINNSTONE LIMITED
    06729838
    21 Seymour Road, Exmouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    G.T. DISTRIBUTION LIMITED
    03357705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-04-22 ~ 1998-10-31
    IIF 6 - Director → ME
  • 12
    G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
    03020748
    10th Floor, Landmark House Hammersmith Bridge Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-02-07 ~ 1998-10-31
    IIF 3 - Director → ME
    1995-10-16 ~ 1998-10-31
    IIF 48 - Secretary → ME
  • 13
    GAMECOCK MEDIA EUROPE LIMITED
    06446304
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-08-22 ~ 2008-10-16
    IIF 34 - Secretary → ME
  • 14
    HELTER SKELTER PUBLISHING LIMITED
    03373982
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-05-21 ~ 2003-05-21
    IIF 16 - Director → ME
  • 15
    HELTER-SKELTER LIMITED
    03027749
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-01 ~ 2003-04-01
    IIF 11 - Director → ME
  • 16
    INDIGO PEARL LIMITED
    04131547
    4th Floor, 110 High Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2010-03-25
    IIF 17 - Director → ME
    2000-12-21 ~ 2008-06-04
    IIF 33 - Secretary → ME
  • 17
    JANUS FD LIMITED
    11740918
    46 Grosvenor Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MARSH BARTON SECURITY SERVICES LIMITED
    08080645 07975976
    Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-23 ~ 2016-05-26
    IIF 23 - Director → ME
  • 19
    MCCORMACK MORRISON LIMITED
    06961490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-09-14
    Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2009-07-14 ~ 2010-04-30
    IIF 49 - Secretary → ME
  • 20
    MCV MEDIA UK LIMITED
    - now 03537416 03592138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2018-10-24
    INTENT MEDIA LIMITED - 1998-09-24
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ 2012-12-03
    IIF 18 - Director → ME
    2003-03-24 ~ 2012-12-03
    IIF 44 - Secretary → ME
  • 21
    MIG RENEWABLE DEVELOPMENTS LIMITED
    - now 09880138
    UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
    - 2016-02-03 09880138
    Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-19 ~ 2016-12-23
    IIF 22 - Director → ME
  • 22
    MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
    OC393715
    60 Douglas Avenue, Exmouth
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 23
    MIG SECURITY AND EVENTS LIMITED
    - now 05175665
    MIG SECURITY LTD
    - 2011-03-14 05175665
    Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-17 ~ 2016-04-13
    IIF 25 - Director → ME
    2005-04-28 ~ 2021-08-13
    IIF 42 - Secretary → ME
  • 24
    MIG TECHNOLOGIES LIMITED - now
    MIG RENEWABLE TECHNOLOGIES LIMITED
    - 2023-03-30 07975976
    MARSH BARTON SECURITY SOLUTIONS LIMITED
    - 2014-03-25 07975976 08080645
    Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2020-05-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MOBILE ENTERTAINMENT LIMITED
    05318803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2018-10-24
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2004-12-22 ~ 2012-12-03
    IIF 19 - Director → ME
    2004-12-22 ~ 2012-12-03
    IIF 38 - Secretary → ME
  • 26
    NEWBAY MEDIA EUROPE LIMITED - now
    INTENT MEDIA LIMITED
    - 2014-11-13 03641099 03537416
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2002-02-25 ~ 2012-12-03
    IIF 28 - Director → ME
    2003-03-24 ~ 2012-12-03
    IIF 43 - Secretary → ME
  • 27
    OMNISCOPE LIMITED
    10470849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2025-07-24
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-09 ~ 2016-12-06
    IIF 29 - Director → ME
    2016-11-09 ~ 2017-01-23
    IIF 47 - Secretary → ME
  • 28
    ONE STOP DIRECT LIMITED
    02842125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 8 - Director → ME
  • 29
    OTBE 302 LIMITED
    - now 10164759 08714466... (more)
    SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01
    Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-11-30
    IIF 21 - Director → ME
  • 30
    PAPILLON-GLOBAL LTD - now
    JOHN FLINN COACHING LIMITED
    - 2011-02-11 06759434
    3 Gladstone Place, Combe Down, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ 2010-11-26
    IIF 50 - Secretary → ME
  • 31
    PEOPLE TREE RESEARCH LIMITED - now
    MOSQUITO RESEARCH LIMITED
    - 2008-11-03 03416004
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-11 ~ 2003-07-29
    IIF 35 - Secretary → ME
  • 32
    PREMIER EUROPEAN PROMOTIONS LIMITED
    - now 02485498
    PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
    10th Floor, Landmark House, Hammersmith Bridge Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 7 - Director → ME
  • 33
    REDBACK SALES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-11
    Dissolved on 2021-02-27
    T & R DISTRIBUTION LIMITED - 2009-02-06
    REDBACK SALES LIMITED
    - 2007-06-13 03951066
    REDBACK INTERACTIVE SOFTWARE LIMITED
    - 2001-11-29 03951066
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-05 ~ 2004-03-08
    IIF 40 - Secretary → ME
  • 34
    RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
    - now 02948352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    WARNER INTERACTIVE ENTERTAINMENT LIMITED
    - 1996-12-30 02948352
    FCB 1092 LIMITED - 1994-09-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-19 ~ 1998-10-31
    IIF 5 - Director → ME
  • 35
    RESPONSIBLE ENERGY PARTNERS LTD
    13803072
    Re-power International Ltd, Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 36
    SOFTWARE SOURCERERS INTERNATIONAL LIMITED
    03159306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 9 - Director → ME
  • 37
    SOLAR ECO (UK) LIMITED
    06813147
    Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 26 - Director → ME
  • 38
    STEAM MILLS MANAGEMENT COMPANY LIMITED
    04091345
    Green Park House, 15, Stratton Street, London, England
    Active Corporate (29 parents)
    Officer
    2023-10-19 ~ now
    IIF 15 - Director → ME
  • 39
    TANDEM EVENTS LIMITED
    05448099
    188 High Street, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    2005-06-23 ~ 2011-07-22
    IIF 36 - Secretary → ME
  • 40
    THE GALLERY OF LIVING HISTORY
    - now 13424170
    GALLERY OF LIVING HISTORY - 2022-05-03
    THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-17 ~ now
    IIF 12 - Director → ME
  • 41
    WIZARDWORKS (UK) LIMITED
    - now 02844013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    PCTV LIMITED - 1996-04-11
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 10 - Director → ME
  • 42
    ZENIT MEDIA LIMITED
    - now 08379869
    Insolvency (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 control
    XENIT MEDIA LIMITED
    - 2013-11-25 08379869
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 27 - Director → ME

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