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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, David Stanley

    Related profiles found in government register
  • Cole, David Stanley
    English consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117a, Eastbourne Road, Willingdon, Eastbourne, BN20 9NE, England

      IIF 1 IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
    • 28 Medina Drive, Medina Drive, Stone Cross, Pevensey, East Sussex, BN24 5EY, England

      IIF 4
    • Burnt Mill House 33 London Road, Uckfield, East Sussex, TN22 1HA

      IIF 5 IIF 6 IIF 7
  • Cole, David Stanley
    English director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Medina Drive, Stone Cross, Pevensey, East Sussex, BN24 5EY, England

      IIF 9
    • Burnt Mill House 33 London Road, Uckfield, East Sussex, TN22 1HA

      IIF 10
  • Cole, David Stanley
    English payments consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnt Mill House 33 London Road, Uckfield, East Sussex, TN22 1HA

      IIF 11
  • Mr David Stanley Cole
    English born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117a, Eastbourne Road, Willingdon, Eastbourne, BN20 9NE, England

      IIF 12 IIF 13
    • 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 14
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15
    • 28, 28 Medina Drive, Stone Cross, Pevensey, East Sussex, BN24 5EY, United Kingdom

      IIF 16
    • 28, Medina Drive, Stone Cross, Pevensey, BN24 5EY, England

      IIF 17
  • Cole, David

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    CARIBBEAN ELECTRONIC PAYMENTS LIMITED
    06784544
    33a High Street, Stony Stratford, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHELGATE SYSTEMS LIMITED
    02576001
    117a Eastbourne Road, Willingdon, Eastbourne, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    EFTLAB LTD
    07528943
    21-27 Lamb's Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ELECTRONIC PAYMENT PROFESSIONALS LTD
    11607715
    117a Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 3 - Director → ME
    2018-10-05 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    SAFETIPAY LTD
    06581603 06866833
    58 East Dean Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2012-11-26
    IIF 11 - Director → ME
  • 6
    SAFETIPLAY LIMITED
    06866833 06581603
    Downside Court, 58 East Dean Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2014-12-01
    IIF 8 - Director → ME
  • 7
    SAVANTOR CONSULTING LIMITED - now
    SAVANTOR LIMITED - 2004-10-26
    CARD INSIGHT LIMITED
    - 2004-09-20 02865253
    C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, England
    Active Corporate (15 parents)
    Officer
    1993-10-22 ~ 2003-05-27
    IIF 7 - Director → ME
  • 8
    SAVANTOR HOLDINGS LIMITED - now
    SAVANTOR INTERNATIONAL LIMITED - 2010-02-23
    COMBINED INITIATIVES LIMITED
    - 2006-09-28 04205737
    QUALITY INSIGHT LIMITED
    - 2001-11-22 04205737
    C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2003-05-27
    IIF 5 - Director → ME
  • 9
    SAVANTOR LIMITED - now
    GLOBAL INSIGHT GROUP LIMITED
    - 2004-10-26 03420260
    C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, England
    Active Corporate (16 parents)
    Officer
    1997-08-15 ~ 2003-05-27
    IIF 6 - Director → ME
  • 10
    SMART DIRECTION ONLINE SERVICES LIMITED
    - now 04296543
    SMART DIRECTION ONLINE LIMITED - 2001-10-04
    117a Eastbourne Road, Willingdon, Eastbourne, England
    Dissolved Corporate (5 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    TRANSACTION PROCESSING SOLUTIONS LIMITED
    05097075
    117a Eastbourne Road, Willingdon, Eastbourne, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.