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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, John

    Related profiles found in government register
  • Cole, John
    British chief executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5 Baldock Road, Letchworth, Hertfordshire, SG6 3LB

      IIF 1
  • Cole, John
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5 Baldock Road, Letchworth, Hertfordshire, SG6 3LB

      IIF 2 IIF 3 IIF 4

    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE

      IIF 5 IIF 6 IIF 7
  • Cole, John
    British company director born in May 1945

    Registered addresses and corresponding companies

    • The Manor House 105 Norton Road, Letchworth, Hertfordshire, SG6 1AG

      IIF 8
  • Cole, John
    British director born in May 1945

    Registered addresses and corresponding companies

    • The Manor House 105 Norton Road, Letchworth, Hertfordshire, SG6 1AG

      IIF 9
  • Cole, John
    British sales director born in May 1945

    Registered addresses and corresponding companies

    • Norton Manor, 104 Norton Road, Letchworth, Hertfordshire, SG6

      IIF 10

    • The Manor House 105 Norton Road, Letchworth, Hertfordshire, SG6 1AG

      IIF 11 IIF 12 IIF 13
  • Cole, John
    British director

    Registered addresses and corresponding companies

    • 5 Baldock Road, Letchworth, Hertfordshire, SG6 3LB

      IIF 14
  • Cole, Nicolas Jonathan
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom

      IIF 15
  • Cole, Nicolas Jonathan
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PX, United Kingdom

      IIF 16
  • Cole, Nicholas Johnathan
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PX

      IIF 17 IIF 18

    • 32, Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Jubilee House, Jubilee Road, Letchworth Garden City, SG6 1WU, England

      IIF 22
  • Cole, Nicholas Johnathan
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jubliee, House, Jubilee Road, Letchworth Garden City, Herts, SG6 1WU, United Kingdom

      IIF 23
  • Cole, Nicholas Jonathan

    Registered addresses and corresponding companies

    • 32, Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PX, United Kingdom

      IIF 24
  • Cole, Nicolas Johnathan

    Registered addresses and corresponding companies

    • 32, Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PX, United Kingdom

      IIF 25
  • Cole, Nicholas Johnathan
    British director

    Registered addresses and corresponding companies

    • 32 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PX

      IIF 26 IIF 27
  • Mr Nicolas Jonathan Cole
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sollershott West, Letchworth Garden City, Hertfordshire, SG6 3PX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom

      IIF 31
  • Mr Nicholas Johnathan Cole
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, England

      IIF 32

    • Jubliee, House, Jubilee Road, Letchworth Garden City, Herts, SG6 1WU

      IIF 33
  • Cole, Nicolas Jonathan
    born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Jubilee Road, Letchworth, SG6 1WU, United Kingdom

      IIF 34
  • Cole, Nicholas Jonathan
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Jubilee Road, Letchworth Garden City, SG6 1WU, United Kingdom

      IIF 35
  • Mr Nicolas Jonathan Cole
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Jubilee Road, Letchworth, SG6 1WU, United Kingdom

      IIF 36
  • Mr Nicholas Jonathan Cole
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Jubilee Road, Letchworth Garden City, SG6 1WU, England

      IIF 37
child relation
Offspring entities and appointments 23
  • 1
    ASSIGNS ASSOCIATES LIMITED
    07488995
    Jubilee House, Jubilee Road, Letchworth Garden City
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 19 - Director → ME
    2011-01-11 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ASSIGNS HOLDINGS LIMITED
    09719159
    Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSIGNS LIMITED
    03876828
    Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1999-11-15 ~ now
    IIF 18 - Director → ME
    1999-11-15 ~ 2000-12-01
    IIF 9 - Director → ME
    1999-11-15 ~ now
    IIF 27 - Secretary → ME
  • 4
    BENCHMARK FABRICATIONS GROUP LIMITED
    14130545 02980858... (more)
    Jubilee House, Jubilee Road, Letchworth Garden City, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    BENCHMARK FABRICATIONS LIMITED
    - now 02980858 14130545
    BENCHMARK FABRICATION LIMITED
    - 1997-07-03 02980858 14130545
    Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    1994-10-20 ~ now
    IIF 17 - Director → ME
    1994-10-20 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-23
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    BLUBOX LIMITED
    06324594
    Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-04 ~ 2010-07-01
    IIF 4 - Director → ME
  • 7
    CODE SOFTWARE SOLUTIONS LIMITED
    08654125
    Lcr House, Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    HEMEL PRINTERS LIMITED
    01544009
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-03-16
    IIF 11 - Director → ME
  • 9
    JHJ SHEET METAL LIMITED
    09846665
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2020-11-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JUBILEE SOCIAL LLP
    OC419985
    Jubilee House, Jubilee Road, Letchworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-21 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    JUBILEE TRADE CENTRE LIMITED
    01868975
    Jubilee House, Jubilee Road, Letchworth Garden City, England
    Active Corporate (13 parents)
    Officer
    2025-06-11 ~ now
    IIF 22 - Director → ME
  • 12
    LETCHWORTH GOLF TRUST LIMITED
    00084265
    Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (89 parents)
    Officer
    ~ 1994-04-30
    IIF 8 - Director → ME
    2008-10-25 ~ 2011-08-14
    IIF 1 - Director → ME
  • 13
    LIQUID DIGITAL LTD
    - now 05700546
    REFRESH DIGITAL LIMITED - 2006-05-22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ 2010-07-01
    IIF 6 - Director → ME
  • 14
    LP DISPLAY LTD - now
    THE LARGER PROFILE LTD
    - 2023-02-17 07671164
    Unit 31 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Herts, England
    Active Corporate (8 parents)
    Officer
    2011-06-15 ~ 2023-01-31
    IIF 23 - Director → ME
    Person with significant control
    2018-10-09 ~ 2023-01-31
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MEDIA 4 UK LIMITED
    04633871
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ 2010-07-01
    IIF 7 - Director → ME
  • 16
    ODD LONDON LIMITED
    05107477
    60 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-07-01
    IIF 3 - Director → ME
  • 17
    PEERLESS DESIGNS (LETCHWORTH) LIMITED
    - now 09719186
    KBHT2 LIMITED
    - 2015-08-19 09719186
    Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-08-05 ~ now
    IIF 20 - Director → ME
  • 18
    RETEC DIGITAL PLC
    - now 04015454
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-08-19 ~ 2011-03-31
    IIF 2 - Director → ME
  • 19
    RETEC INTERFACE LIMITED
    - now 03856111
    RETEC (EUROPE) LIMITED
    - 2004-11-01 03856111
    Two, Snowhill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-10-08 ~ 2010-07-01
    IIF 5 - Director → ME
    1999-10-08 ~ 2006-09-11
    IIF 14 - Secretary → ME
  • 20
    SHOWCARD GROUP LIMITED - now
    SHOWCARD SYSTEMS (HOLDINGS) LIMITED
    - 1993-04-15 02231656
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-03-16
    IIF 13 - Director → ME
  • 21
    SHOWCARD SYSTEMS MANUFACTURING LIMITED
    - now 01158456
    SHOWCARD SYSTEMS ENGINEERING LIMITED
    - 1992-02-26 01158456
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-03-16
    IIF 10 - Director → ME
  • 22
    SHOWCARD SYSTEMS RETAIL LIMITED
    01363496
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-03-16
    IIF 12 - Director → ME
  • 23
    SPECIALIST AVIATION MANUFACTURING LIMITED
    - now 01179848
    BOWMAN AND SANDERSON LIMITED - 2009-02-26
    Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.