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

    Registered addresses and corresponding companies

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 1 IIF 2
  • Cole, Ian Roy
    British director

    Registered addresses and corresponding companies

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 3
  • Cole, Ian Roy
    British financial director

    Registered addresses and corresponding companies

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 4
  • Cole, Ian Roy

    Registered addresses and corresponding companies

    • 103, Wodeland Avenue, Guildford, GU2 4LD, England

      IIF 5

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Cole, Ian Roy
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Cole, Ian Roy
    British chief financial officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • Lynton House, Tavistock Square, London, WC1H 9LT

      IIF 17

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wodeland Avenue, Guildford, GU2 4LD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Cole, Ian Roy
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 24 IIF 25
  • Cole, Ian Roy
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 26
  • Cole, Ian Roy
    British director finance northern euro born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 27
  • Cole, Ian Roy
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 28
  • Cole, Ian Roy
    British financial director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Roy Cole
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wodeland Avenue, Guildford, GU2 4LD, England

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

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