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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Ian Roy

    Related profiles found in government register
  • Cole, Ian Roy
    British cfo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE

      IIF 1 IIF 2
  • Cole, Ian Roy
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 3
  • Cole, Ian Roy
    British chief financial officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 4 IIF 5

    • icon of address Lynton House, Tavistock Square, London, WC1H 9LT

      IIF 6

    • icon of address Swingbridge House, Quay Hill, Anchor Quay, Penryn, TR10 8GU, England

      IIF 7
  • Cole, Ian Roy
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 8 IIF 9
  • Mr Ian Roy Cole
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 10 IIF 11
  • Cole, Ian Roy
    British cfo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 12

    • icon of address 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ

      IIF 13

    • icon of address 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ, United Kingdom

      IIF 14 IIF 15
  • Cole, Ian Roy
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 16 IIF 17
  • Cole, Ian Roy
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 18
  • Cole, Ian Roy
    British director finance northern euro born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 19
  • Cole, Ian Roy
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 20
  • Cole, Ian Roy
    British financial director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Ian Roy
    British

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 24 IIF 25
  • Cole, Ian Roy
    British director

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 26
  • Cole, Ian Roy
    British financial director

    Registered addresses and corresponding companies

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 27
  • Cole, Ian Roy

    Registered addresses and corresponding companies

    • icon of address 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 28

    • icon of address 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 29 IIF 30 IIF 31

    • icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE

      IIF 33

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Swingbridge House Quay Hill, Anchor Quay, Penryn, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,037 GBP2024-09-30
    Officer
    icon of calendar 2015-12-05 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 103 Wodeland Avenue, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 103 Wodeland Avenue, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2022-05-26 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 12 - Director → ME
Ceased 20
  • 1
    LIVEBOOKINGS LIMITED - 2014-01-09
    icon of address 10 Norton Folgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2014-01-24
    IIF 15 - Director → ME
  • 2
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    HIGHDECK SERVICES LIMITED - 1990-06-11
    RISK LIMITED - 1992-03-24
    DEMICA PLC - 2002-12-24
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-08 ~ 1999-06-04
    IIF 19 - Director → ME
  • 3
    SMARTFOCUS UK LTD - 2015-03-31
    EMAILVISION (UK) LTD - 2013-10-08
    EMAIL VISION (UK) LTD - 2005-10-26
    E-MAIL VISION (UK) LTD - 2005-10-04
    icon of address The Relay Buliding, 114 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2015-09-25
    IIF 3 - Director → ME
  • 4
    CONDECO AMERICAS LIMITED - 2022-11-18
    icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-01-04 ~ 2022-05-13
    IIF 2 - Director → ME
  • 5
    CONDECO GROUP LIMITED - 2022-11-18
    CONDECO SOFTWARE LTD - 2015-07-10
    BDBCO NO. 111 LIMITED - 2014-10-24
    icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2021-07-30
    IIF 33 - Secretary → ME
  • 6
    RNM SYSTEMS LIMITED - 2010-06-10
    RESONATE NEW MEDIA LIMITED - 2001-11-15
    CONDECO LIMITED - 2022-11-18
    icon of address 8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2022-05-13
    IIF 1 - Director → ME
  • 7
    PROFITABLE.NET LIMITED - 2008-04-17
    icon of address 10 Norton Folgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2014-01-24
    IIF 13 - Director → ME
  • 8
    icon of address 7 Soho Square, Soho Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -91,220 GBP2022-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-24
    IIF 14 - Director → ME
  • 9
    STEPSTONE (SOLUTIONS) SCOTLAND LIMITED - 2011-06-01
    OBVIOUS SOLUTIONS LIMITED - 2007-04-24
    SCOTCAREER LTD. - 2000-06-05
    icon of address 52 Old Redding Road, Laurieston, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2010-05-11
    IIF 22 - Director → ME
    icon of calendar 2007-01-05 ~ 2010-05-11
    IIF 24 - Secretary → ME
  • 10
    HILLGATE (265) LIMITED - 2007-04-04
    STEPSTONE ASA LIMITED - 2011-05-10
    ONE STEP EUROPE LIMITED - 2003-02-06
    HILLGATE (265) LIMITED - 2001-12-24
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2010-05-11
    IIF 17 - Director → ME
    icon of calendar 2003-05-01 ~ 2010-05-11
    IIF 30 - Secretary → ME
  • 11
    STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
    EXECUTRACK SOFTWARE LIMITED - 2007-07-10
    icon of address Lime House 475 The Boulevard, Capability Green, Luton, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2010-05-11
    IIF 18 - Director → ME
    icon of calendar 2007-01-05 ~ 2010-05-11
    IIF 26 - Secretary → ME
  • 12
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2010-05-11
    IIF 21 - Director → ME
    icon of calendar 2005-06-29 ~ 2010-05-11
    IIF 27 - Secretary → ME
  • 13
    I-GRASP.COM LIMITED - 2000-06-15
    STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    M M & S (2598) LIMITED - 2000-04-10
    I-GRASP LIMITED - 2007-04-26
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2010-05-11
    IIF 23 - Director → ME
    icon of calendar 2008-01-14 ~ 2010-05-11
    IIF 29 - Secretary → ME
  • 14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-28 ~ 2015-09-25
    IIF 4 - Director → ME
  • 15
    icon of address Peninsular House 30-36 Monument Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2001-09-07
    IIF 16 - Director → ME
    icon of calendar 1999-06-25 ~ 2001-09-07
    IIF 31 - Secretary → ME
  • 16
    SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
    EMAILVISION HOLDINGS LIMITED - 2013-11-04
    UK HOLDCO LIMITED - 2011-04-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-09-25
    IIF 5 - Director → ME
    icon of calendar 2015-02-24 ~ 2015-09-25
    IIF 34 - Secretary → ME
  • 17
    SMARTFOCUS UK LTD - 2019-09-05
    EMAIL REACTION LIMITED - 2015-03-31
    HIGHERGIANT LIMITED - 2000-10-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-28 ~ 2015-09-25
    IIF 6 - Director → ME
  • 18
    SOUTHBEN LIMITED - 2007-01-10
    icon of address C/o, Rsm Tenon, Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2010-05-31
    IIF 25 - Secretary → ME
  • 19
    SYBASE SOFTWARE LIMITED - 1992-10-01
    icon of address Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-01
    IIF 20 - Director → ME
  • 20
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2014-04-03
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.