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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Stephen James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Stables The Grove, Pipers Lane, Harpenden, Herts, AL5 1AJ

      IIF 1
  • Cole, Stephen James
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Caswell House, Caswell Science And Technology Park, Caswell, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 2 IIF 3
    • icon of address Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, England

      IIF 4
    • icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 5 IIF 6
  • Cole, Stephen James
    British surveyor born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Toll House, Sutton Road, Cookham, Berkshire, SL69RD, England

      IIF 7 IIF 8
    • icon of address 31 Stubbs Road, Everdon, Northants, NN11 3BN, United Kingdom

      IIF 9
    • icon of address Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, England

      IIF 10
    • icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 11
    • icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 12 IIF 13
    • icon of address Suttons 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN, Great Britain

      IIF 14
  • Cole, Stephen James
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Toll House, Sutton Road, Cookham, Berks, SL6 9RD

      IIF 15
    • icon of address The Toll House, Sutton Road, Cookham, Berkshire, SL6 9RD

      IIF 16
  • Mr Stephen James Cole
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Po Box 501 The Nexus Building, Broadway Letchworth Garden Cit, Hertfordshire, SG6 9BL, United Kingdom

      IIF 17
    • icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 18 IIF 19
  • Cole, Stephen James
    British chartered surveyor born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Berry Cottage, 78 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

      IIF 20 IIF 21
  • Cole, Stephen James
    British company director born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Moonfleet, 21 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, Great Britain

      IIF 22
  • Cole, Stephen James
    British surveyor born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Berry Cottage, 78 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

      IIF 23
  • Cole, Stephen James
    born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Moonfleet 21, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, United Kingdom

      IIF 24
  • Cole, Stephen James
    British director

    Registered addresses and corresponding companies
    • icon of address Berry Cottage, 78 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

      IIF 25
    • icon of address Moonfleet, 21 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, Great Britain

      IIF 26
  • Cole, Stephen James
    British surveyor

    Registered addresses and corresponding companies
    • icon of address Flat 2, 45 Montagu Square, London, W1H 1TH

      IIF 27
  • Mr Stephen James Cole
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Stubbs Road, Everdon, Northamptonshire, NN11 3BN

      IIF 28
    • icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    CHALGROVE HOMES LIMITED - 1994-11-02
    CHADDLE LIMITED - 1992-03-05
    icon of address 31 Stubbs Road, Everdon, Northamptonshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,170 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    144,784 GBP2024-03-31
    Officer
    icon of calendar 2009-03-05 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 5
    icon of address Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    65,232 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,243 GBP2024-03-31
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 6 - Director → ME
  • 8
    CLAYMORE SECURITIES LIMITED - 2013-07-16
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,700 GBP2024-03-31
    Officer
    icon of calendar 2009-03-05 ~ now
    IIF 12 - Director → ME
  • 9
    MANDACO 430 LIMITED - 2005-04-29
    icon of address The Old Stables The Grove, Pipers Lane, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    IIF 4 - Director → ME
  • 10
    KELLWOOD ESTATES LIMITED - 2002-11-13
    SECKLOE 130 LIMITED - 2002-10-25
    icon of address 5th Floor 15 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2004-01-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    MAILNORMAL LIMITED - 1999-01-06
    icon of address 5th Floor 15 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DUTYSIMPLE LIMITED - 1998-06-10
    icon of address 5th Floor 15 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -28,739 GBP2024-03-31
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Wkh, 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 15
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address 31 Stubbs Road, Everdon, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 15 - LLP Designated Member → ME
Ceased 9
  • 1
    CHALGROVE HOMES LIMITED - 1994-11-02
    CHADDLE LIMITED - 1992-03-05
    icon of address 31 Stubbs Road, Everdon, Northamptonshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,170 GBP2024-03-31
    Officer
    icon of calendar 1995-12-31 ~ 1997-05-28
    IIF 27 - Secretary → ME
  • 2
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    IIF 19 - Has significant influence or control OE
  • 3
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    65,232 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-15 ~ 2021-01-19
    IIF 18 - Has significant influence or control OE
  • 4
    MANLY DEVELOPMENT SERVICES LIMITED - 2013-01-08
    APPLYTRACE LIMITED - 1998-06-19
    MANLY INVESTMENTS LIMITED - 2009-07-13
    icon of address International House, 21 Hanover Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    965,010 GBP2021-03-31
    Officer
    icon of calendar 2004-10-05 ~ 2009-05-27
    IIF 21 - Director → ME
  • 5
    MANDACO 430 LIMITED - 2005-04-29
    icon of address The Old Stables The Grove, Pipers Lane, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-15
    IIF 25 - Secretary → ME
  • 6
    CHILLONE LIMITED - 1993-01-20
    icon of address 3 Linces Farm Cottages, Kimpton Road, Welwyn, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2020-03-27
    IIF 1 - Director → ME
  • 7
    WHITEWIND (NEWQUAY) LTD - 2008-11-27
    icon of address Mendip Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,339 GBP2024-03-31
    Officer
    icon of calendar 2007-09-26 ~ 2008-02-13
    IIF 23 - Director → ME
  • 8
    icon of address 26-28 Neal Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,412 GBP2024-08-31
    Officer
    icon of calendar 2004-12-14 ~ 2006-05-31
    IIF 20 - Director → ME
  • 9
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -28,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-13
    IIF 17 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.