logo
explain how to read the page

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, Stephen James

    Related profiles found in government register
  • Cole, Stephen James
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caswell House, Caswell Science And Technology Park, Caswell, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 1

    • The Toll House, Sutton Road, Cookham, Berkshire, SL69RD, England

      IIF 2 IIF 3

    • 31 Stubbs Road, Everdon, Northants, NN11 3BN, United Kingdom

      IIF 4

    • Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, England

      IIF 5 IIF 6

    • The Old Stables The Grove, Pipers Lane, Harpenden, Herts, AL5 1AJ

      IIF 7

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England

      IIF 8 IIF 9 IIF 10

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 11 IIF 12

    • Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, Great Britain

      IIF 13
  • Cole, Stephen James
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Toll House, Sutton Road, Cookham, Berks, SL6 9RD

      IIF 14

    • The Toll House, Sutton Road, Cookham, Berkshire, SL6 9RD

      IIF 15
  • Mr Stephen James Cole
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway Letchworth Garden Cit, Hertfordshire, SG6 9BL, United Kingdom

      IIF 16

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 17 IIF 18
  • Cole, Stephen James
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 19
  • Cole, Stephen James
    British born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Cole, Stephen James
    born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Moonfleet 21, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, United Kingdom

      IIF 26
  • Cole, Stephen James
    British

    Registered addresses and corresponding companies

    • Flat 2, 45 Montagu Square, London, W1H 1TH

      IIF 27

    • Berry Cottage, 78 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

      IIF 28

    • Moonfleet, 21 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, Great Britain

      IIF 29
  • Mr Stephen James Cole
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN

      IIF 30

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 23
  • 1
    CHURTON ESTATES LIMITED
    - now 01229315
    CHALGROVE HOMES LIMITED
    - 1994-11-02 01229315
    CHADDLE LIMITED
    - 1992-03-05 01229315
    31 Stubbs Road, Everdon, Northamptonshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 4 - Director → ME
    1995-12-31 ~ 1997-05-28
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CLAYMORE ASSET MANAGEMENT LIMITED
    06838387
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-05 ~ now
    IIF 11 - Director → ME
  • 3
    CLAYMORE ESTATES LIMITED
    09578335
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 18 - Has significant influence or control → OE
  • 4
    CLAYMORE GROUP LLP
    OC342265
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-12-22 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 5
    CLAYMORE INVESTMENT MANAGEMENT LIMITED
    09570606
    Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CLAYMORE INVESTMENT MANAGERS LTD
    11148607
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-01-15 ~ 2021-01-19
    IIF 17 - Has significant influence or control → OE
  • 7
    CLAYMORE PHOENIX (KNOLL) LIMITED
    12063661
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 10 - Director → ME
  • 8
    CLAYMORE PHOENIX LIMITED
    - now 06838383
    CLAYMORE SECURITIES LIMITED
    - 2013-07-16 06838383
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-03-05 ~ now
    IIF 19 - Director → ME
  • 9
    DML DEVELOPMENT MANAGERS LIMITED - now
    MANLY DEVELOPMENT SERVICES LIMITED - 2013-01-08
    MANLY INVESTMENTS LIMITED
    - 2009-07-13 03560778 02770164
    APPLYTRACE LIMITED - 1998-06-19
    International House, 21 Hanover Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2009-05-27
    IIF 21 - Director → ME
  • 10
    KELWOOD ESTATES (TROSTRE) LIMITED
    - now 05334334
    MANDACO 430 LIMITED - 2005-04-29
    The Old Stables The Grove, Pipers Lane, Harpenden, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 6 - Director → ME
    2006-10-26 ~ 2006-11-15
    IIF 28 - Secretary → ME
  • 11
    KELWOOD ESTATES LIMITED
    - now 04537095
    KELLWOOD ESTATES LIMITED
    - 2002-11-13 04537095
    SECKLOE 130 LIMITED - 2002-10-25
    5th Floor 15 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 25 - Director → ME
    2004-01-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    MANLY DEVELOPMENTS (MK) LIMITED
    - now 03676159 03504151... (more)
    MAILNORMAL LIMITED
    - 1999-01-06 03676159
    5th Floor 15 Whitehall, London
    Dissolved Corporate (7 parents)
    Officer
    1998-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 13
    MANLY DEVELOPMENTS LIMITED
    - now 03504151 03676159... (more)
    DUTYSIMPLE LIMITED - 1998-06-10
    5th Floor 15 Whitehall, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 14
    MANLY INVESTMENTS LIMITED
    - now 02770164 03560778
    MANLY INTERNATIONAL LIMITED
    - 2015-01-26 02770164
    CHILLONE LIMITED - 1993-01-20
    3 Linces Farm Cottages, Kimpton Road, Welwyn, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-06-07 ~ 2020-03-27
    IIF 7 - Director → ME
  • 15
    P4 ASSOCIATES LIMITED - now
    WHITEWIND (NEWQUAY) LTD
    - 2008-11-27 06382230
    Mendip Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2008-02-13
    IIF 22 - Director → ME
  • 16
    PROPEQUITY LIMITED
    04358206
    26-28 Neal Street, London
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ 2006-05-31
    IIF 20 - Director → ME
  • 17
    RACECOURSE SECURITIES LIMITED
    05122158
    78 Altwood Road, Maidenhead, Berkshire, Sl6 4pz
    Dissolved Corporate (4 parents)
    Officer
    2005-04-24 ~ dissolved
    IIF 24 - Director → ME
  • 18
    WHITE LION LAND (MALMESBURY) LIMITED
    08969244
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 16 - Has significant influence or control → OE
  • 19
    WHITE LION LAND LLP
    OC319882
    Wkh, 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 20
    WHITEWIND (CATERHAM) LIMITED
    06034784
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 2 - Director → ME
  • 21
    WHITEWIND (REIGATE) LIMITED
    06211542
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 22
    WHITEWIND HOMES LIMITED
    06367964
    The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 23
    WHITEWIND LLP
    OC320997
    31 Stubbs Road, Everdon, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 14 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.