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

Mrs Hilary Ann Cole

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

    • Apartment 8, 12 Fairclough Street, London, E1 1PT, England

      IIF 4
  • Ms Hilary Ann Cole
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • Cole, Hilary Ann
    English finance director 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 20

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

      IIF 21
  • Cole, Hilary Ann
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Cole, Hilary Ann
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Cole, Hilary Ann
    British 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 24

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

      IIF 25

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

      IIF 26
  • Cole, Hilary Ann
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Cole, Hilary Ann
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • 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 42 IIF 43
  • Cole, Hilary Ann
    English company director

    Registered addresses and corresponding companies

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

      IIF 44
  • Cole, Hilary Ann
    English director

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, 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
  • Cole, Hilary Ann

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    HILARY COLE CONSULTANTS LIMITED - 2004-12-22
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,551 GBP2023-10-31
    Officer
    1997-10-16 ~ now
    IIF 22 - Director → ME
    1997-10-16 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    311 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLUE 52 DEVELOPMENT LIMITED - 2005-03-11
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    46 Grosvenor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    926 GBP2024-12-31
    Officer
    2018-12-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    60 Douglas Avenue, Exmouth
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 7
    Re-power International Ltd, Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 24 - Director → ME
  • 8
    Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 9
    Green Park House, 15, Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,760 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 26 - Director → ME
  • 10
    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)
    Equity (Company account)
    9,072 GBP2023-05-31
    Officer
    2022-08-17 ~ now
    IIF 25 - Director → ME
  • 11
    XENIT MEDIA LIMITED - 2013-11-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 17 - Director → ME
Ceased 28
  • 1
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-19 ~ 1998-10-31
    IIF 30 - Director → ME
  • 2
    MIG RENEWABLE DEVELOPMENTS TONEDALE LLP - 2015-11-27
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-03 ~ 2015-08-19
    IIF 28 - LLP Designated Member → ME
  • 3
    JW PUBLISHING LIMITED - 2002-11-14
    Future Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-01 ~ 2012-12-03
    IIF 21 - Director → ME
    2003-12-08 ~ 2012-12-03
    IIF 43 - Secretary → ME
  • 4
    ANGEL VGD LIMITED - 2016-03-16
    63 Gee Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    889,607 GBP2015-10-31
    Officer
    2011-09-30 ~ 2016-01-08
    IIF 51 - Secretary → ME
  • 5
    BLUE 52 DEVELOPMENT LIMITED - 2005-03-11
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ 2005-02-09
    IIF 10 - Director → ME
  • 6
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    368,445 GBP2023-12-31
    Officer
    2001-09-24 ~ 2009-03-06
    IIF 41 - Secretary → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-22 ~ 1998-10-31
    IIF 32 - Director → ME
  • 8
    10th Floor, Landmark House Hammersmith Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1995-02-07 ~ 1998-10-31
    IIF 29 - Director → ME
    1995-10-16 ~ 1998-10-31
    IIF 48 - Secretary → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,974 GBP2024-04-30
    Officer
    1997-05-21 ~ 2003-05-21
    IIF 6 - Director → ME
  • 10
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,008,840 GBP2023-12-31
    Officer
    2000-12-21 ~ 2010-03-25
    IIF 7 - Director → ME
    2000-12-21 ~ 2008-06-04
    IIF 37 - Secretary → ME
  • 11
    Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-23 ~ 2016-05-26
    IIF 13 - Director → ME
  • 12
    Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    421,336 GBP2016-12-31
    Officer
    2009-07-14 ~ 2010-04-30
    IIF 49 - Secretary → ME
  • 13
    INTENT MEDIA LIMITED - 1998-09-24
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2012-12-03
    IIF 8 - Director → ME
    2003-03-24 ~ 2012-12-03
    IIF 46 - Secretary → ME
  • 14
    UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED - 2016-02-03
    Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133,762 GBP2022-05-31
    Officer
    2015-11-19 ~ 2016-12-23
    IIF 12 - Director → ME
  • 15
    MIG SECURITY LTD - 2011-03-14
    Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    197,520 GBP2024-04-30
    Officer
    2014-10-17 ~ 2016-04-13
    IIF 15 - Director → ME
    2005-04-28 ~ 2021-08-13
    IIF 44 - Secretary → ME
  • 16
    MIG RENEWABLE TECHNOLOGIES LIMITED - 2023-03-30
    MARSH BARTON SECURITY SOLUTIONS LIMITED - 2014-03-25
    Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,384 GBP2024-04-30
    Officer
    2012-03-05 ~ 2020-05-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ 2012-12-03
    IIF 9 - Director → ME
    2004-12-22 ~ 2012-12-03
    IIF 40 - Secretary → ME
  • 18
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-02-25 ~ 2012-12-03
    IIF 18 - Director → ME
    2003-03-24 ~ 2012-12-03
    IIF 45 - Secretary → ME
  • 19
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -719,602 GBP2021-12-31
    Officer
    2016-11-09 ~ 2016-12-06
    IIF 19 - Director → ME
    2016-11-09 ~ 2017-01-23
    IIF 52 - Secretary → ME
  • 20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 34 - Director → ME
  • 21
    SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01
    Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ 2016-11-30
    IIF 11 - Director → ME
  • 22
    JOHN FLINN COACHING LIMITED - 2011-02-11
    3 Gladstone Place, Combe Down, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-11-26
    IIF 50 - Secretary → ME
  • 23
    PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
    10th Floor, Landmark House, Hammersmith Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 33 - Director → ME
  • 24
    T & R DISTRIBUTION LIMITED - 2009-02-06
    REDBACK SALES LIMITED - 2007-06-13
    REDBACK INTERACTIVE SOFTWARE LIMITED - 2001-11-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,202 GBP2018-03-31
    Officer
    2001-11-05 ~ 2004-03-08
    IIF 42 - Secretary → ME
  • 25
    WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
    FCB 1092 LIMITED - 1994-09-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-19 ~ 1998-10-31
    IIF 31 - Director → ME
  • 26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 35 - Director → ME
  • 27
    7 Castle Street, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,018 GBP2023-12-31
    Officer
    2005-06-23 ~ 2011-07-22
    IIF 38 - Secretary → ME
  • 28
    PCTV LIMITED - 1996-04-11
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 36 - Director → ME

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