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, Andrew James

    Related profiles found in government register
  • Cole, Andrew James
    British ceo europe born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Terrace, 138 Richmond Hill, London, Surrey, TW10 6RN, United Kingdom

      IIF 1
  • Cole, Andrew James
    British ceo, asurion europe born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

      IIF 2 IIF 3
  • Cole, Andrew James
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Andrew James Cole
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 7 IIF 8
  • Cole, Andrew James
    British executive director born in October 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Tynycoed Farm, Brynna, Llanharan, Pontyclun, Mid Glamorgan, Wales, CF72 9QT, United Kingdom

      IIF 9
  • Cole, Andrew James
    British,american chief executive born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 10
  • Cole, Andrew James
    British,american director born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, Third Floor, London, EC2R 7AF

      IIF 11
  • Mr Andrew James Cole
    British born in October 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Tynycoed Farm, Brynna, Llanharan, Pontyclun, Mid Glamorgan, Wales, CF72 9QT, United Kingdom

      IIF 12
  • Cole, Andrew James

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Tynycoed Farm Brynna, Llanharan, Pontyclun, Mid Glamorgan, Wales, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    37,331 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-07-11 ~ now
    IIF 5 - director → ME
    2014-07-11 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 4 - director → ME
    2013-12-12 ~ dissolved
    IIF 13 - secretary → ME
Ceased 5
  • 1
    NEWASURION EUROPE LIMITED - 2014-01-10
    ASURION INSURANCE SERVICES UK LIMITED - 2009-09-21
    Vantage London Great West Road, Brentford, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-04 ~ 2014-04-30
    IIF 1 - director → ME
  • 2
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-04 ~ 2021-10-12
    IIF 10 - director → ME
  • 3
    Griffin House, 161 Hammersmith Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-10 ~ 2019-04-08
    IIF 2 - director → ME
  • 4
    LIBERTY GLOBAL PLC - 2023-11-23
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
    LYNX EUROPE LIMITED - 2013-02-26
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2013-07-10 ~ 2023-11-23
    IIF 3 - director → ME
  • 5
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London
    Corporate (2 parents)
    Officer
    2021-03-01 ~ 2022-12-21
    IIF 11 - director → ME

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