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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

Mrs Hilary Ann Cole

child relation
Offspring entities and appointments 43
  • 1
    BRAMBLEWOLD COMPUTERS LIMITED
    02499257
    Dissolved Corporate (22 parents)
    Officer
    1996-11-19 ~ 1998-10-31
    IIF 30 - Director → ME
  • 2
    CAPITAL STAGE TONEDALE LLP - now
    MIG RENEWABLE DEVELOPMENTS TONEDALE LLP
    - 2015-11-27 OC393552
    Active Corporate (8 parents)
    Officer
    2014-06-03 ~ 2015-08-19
    IIF 29 - LLP Designated Member → ME
  • 3
    COLE CONSULTANTS LTD
    - now 03451067
    HILARY COLE CONSULTANTS LIMITED
    - 2004-12-22 03451067
    Active Corporate (5 parents)
    Officer
    1997-10-16 ~ now
    IIF 25 - Director → ME
    1997-10-16 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    COREBOS LIMITED
    12612124
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CTW MEDIA LIMITED
    - now 04371784
    JW PUBLISHING LIMITED - 2002-11-14
    Dissolved Corporate (11 parents)
    Officer
    2003-03-01 ~ 2012-12-03
    IIF 11 - Director → ME
    2003-12-08 ~ 2012-12-03
    IIF 41 - Secretary → ME
  • 6
    CURVE DIGITAL PUBLISHING LIMITED - now
    ANGEL VGD LIMITED
    - 2016-03-16 07669603
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2016-01-08
    IIF 56 - Secretary → ME
  • 7
    CURVE STUDIOS LIMITED
    - now 04722748
    BLUE 52 DEVELOPMENT LIMITED
    - 2005-03-11 04722748
    Dissolved Corporate (8 parents)
    Officer
    2003-04-03 ~ 2005-02-09
    IIF 17 - Director → ME
    2003-04-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    ENDABA LIMITED
    04292341
    Active Corporate (8 parents)
    Officer
    2001-09-24 ~ 2009-03-06
    IIF 46 - Secretary → ME
  • 9
    EVANESCENT SOLUTIONS LTD
    11816459
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FLINNSTONE LIMITED
    06729838
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    G.T. DISTRIBUTION LIMITED
    03357705
    Dissolved Corporate (15 parents)
    Officer
    1997-04-22 ~ 1998-10-31
    IIF 32 - Director → ME
  • 12
    G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
    03020748
    Dissolved Corporate (18 parents)
    Officer
    1995-02-07 ~ 1998-10-31
    IIF 33 - Director → ME
    1995-10-16 ~ 1998-10-31
    IIF 52 - Secretary → ME
  • 13
    GAMECOCK MEDIA EUROPE LIMITED
    06446304
    Dissolved Corporate (12 parents)
    Officer
    2008-08-22 ~ 2008-10-16
    IIF 40 - Secretary → ME
  • 14
    HELTER SKELTER PUBLISHING LIMITED
    03373982
    Active Corporate (9 parents)
    Officer
    1997-05-21 ~ 2003-05-21
    IIF 12 - Director → ME
  • 15
    HELTER-SKELTER LIMITED
    03027749
    Dissolved Corporate (13 parents)
    Officer
    1995-03-01 ~ 2003-04-01
    IIF 15 - Director → ME
  • 16
    INDIGO PEARL LIMITED
    04131547
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2010-03-25
    IIF 13 - Director → ME
    2000-12-21 ~ 2008-06-04
    IIF 39 - Secretary → ME
  • 17
    JANUS FD LIMITED
    11740918
    Active Corporate (2 parents)
    Officer
    2018-12-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARSH BARTON SECURITY SERVICES LIMITED
    08080645 07975976
    Active Corporate (7 parents)
    Officer
    2012-05-23 ~ 2016-05-26
    IIF 9 - Director → ME
  • 19
    MCCORMACK MORRISON LIMITED
    06961490
    Dissolved Corporate (6 parents)
    Officer
    2009-07-14 ~ 2010-04-30
    IIF 53 - Secretary → ME
  • 20
    MCV MEDIA UK LIMITED
    - now 03537416 03592138
    INTENT MEDIA LIMITED - 1998-09-24
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ 2012-12-03
    IIF 14 - Director → ME
    2003-03-24 ~ 2012-12-03
    IIF 48 - Secretary → ME
  • 21
    MIG RENEWABLE DEVELOPMENTS LIMITED
    - now 09880138
    UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
    - 2016-02-03 09880138
    Dissolved Corporate (5 parents)
    Officer
    2015-11-19 ~ 2016-12-23
    IIF 8 - Director → ME
  • 22
    MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
    OC393715
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 23
    MIG SECURITY AND EVENTS LIMITED
    - now 05175665
    MIG SECURITY LTD
    - 2011-03-14 05175665
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-17 ~ 2016-04-13
    IIF 19 - Director → ME
    2005-04-28 ~ 2021-08-13
    IIF 49 - Secretary → ME
  • 24
    MIG TECHNOLOGIES LIMITED - now
    MIG RENEWABLE TECHNOLOGIES LIMITED
    - 2023-03-30 07975976
    MARSH BARTON SECURITY SOLUTIONS LIMITED
    - 2014-03-25 07975976 08080645
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2020-05-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MOBILE ENTERTAINMENT LIMITED
    05318803
    Dissolved Corporate (9 parents)
    Officer
    2004-12-22 ~ 2012-12-03
    IIF 16 - Director → ME
    2004-12-22 ~ 2012-12-03
    IIF 45 - Secretary → ME
  • 26
    NEWBAY MEDIA EUROPE LIMITED - now
    INTENT MEDIA LIMITED
    - 2014-11-13 03641099 03537416
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2002-02-25 ~ 2012-12-03
    IIF 10 - Director → ME
    2003-03-24 ~ 2012-12-03
    IIF 47 - Secretary → ME
  • 27
    OMNISCOPE LIMITED
    10470849
    Dissolved Corporate (6 parents)
    Officer
    2016-11-09 ~ 2016-12-06
    IIF 23 - Director → ME
    2016-11-09 ~ 2017-01-23
    IIF 57 - Secretary → ME
  • 28
    ONE STOP DIRECT LIMITED
    02842125
    Dissolved Corporate (18 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 35 - Director → ME
  • 29
    OTBE 302 LIMITED
    - now 10164759 10497768... (more)
    SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-11-30
    IIF 7 - Director → ME
  • 30
    PAPILLON-GLOBAL LTD - now
    JOHN FLINN COACHING LIMITED
    - 2011-02-11 06759434
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ 2010-11-26
    IIF 54 - Secretary → ME
  • 31
    PEOPLE TREE RESEARCH LIMITED - now
    MOSQUITO RESEARCH LIMITED
    - 2008-11-03 03416004
    Dissolved Corporate (7 parents)
    Officer
    2000-08-11 ~ 2003-07-29
    IIF 42 - Secretary → ME
  • 32
    PREMIER EUROPEAN PROMOTIONS LIMITED
    - now 02485498
    PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
    Dissolved Corporate (14 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 34 - Director → ME
  • 33
    REDBACK SALES LIMITED - now
    T & R DISTRIBUTION LIMITED - 2009-02-06
    REDBACK SALES LIMITED
    - 2007-06-13 03951066
    REDBACK INTERACTIVE SOFTWARE LIMITED
    - 2001-11-29 03951066
    Dissolved Corporate (6 parents)
    Officer
    2001-11-05 ~ 2004-03-08
    IIF 38 - Secretary → ME
  • 34
    RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
    - now 02948352
    WARNER INTERACTIVE ENTERTAINMENT LIMITED
    - 1996-12-30 02948352
    FCB 1092 LIMITED - 1994-09-16
    Dissolved Corporate (27 parents)
    Officer
    1996-11-19 ~ 1998-10-31
    IIF 31 - Director → ME
  • 35
    RESPONSIBLE ENERGY PARTNERS LTD
    13803072
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 27 - Director → ME
  • 36
    REVOLUTION SOFTWARE LIMITED
    - now 02484526
    TURNVALE LIMITED - 1990-12-06
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-03-28 ~ 1995-03-23
    IIF 51 - Director → ME
  • 37
    SOFTWARE SOURCERERS INTERNATIONAL LIMITED
    03159306
    Dissolved Corporate (18 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 36 - Director → ME
  • 38
    SOLAR ECO (UK) LIMITED
    06813147
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 20 - Director → ME
  • 39
    STEAM MILLS MANAGEMENT COMPANY LIMITED
    04091345
    Active Corporate (29 parents)
    Officer
    2023-10-19 ~ now
    IIF 22 - Director → ME
  • 40
    TANDEM EVENTS LIMITED
    05448099
    Active Corporate (5 parents)
    Officer
    2005-06-23 ~ 2011-07-22
    IIF 43 - Secretary → ME
  • 41
    THE GALLERY OF LIVING HISTORY
    - now 13424170
    GALLERY OF LIVING HISTORY - 2022-05-03
    THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-29
    Active Corporate (6 parents)
    Officer
    2022-08-17 ~ now
    IIF 21 - Director → ME
  • 42
    WIZARDWORKS (UK) LIMITED
    - now 02844013
    PCTV LIMITED - 1996-04-11
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    Dissolved Corporate (18 parents)
    Officer
    1997-01-13 ~ 1998-07-02
    IIF 37 - Director → ME
  • 43
    ZENIT MEDIA LIMITED
    - now 08379869
    XENIT MEDIA LIMITED
    - 2013-11-25 08379869
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 26 - Director → ME

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