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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

Mr Stephen Mark Cole

    Related profiles found in government register
  • Mr Stephen Mark Cole
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Craven House, 16, Northumberland Avenue, London, WC2N 5AP, England

      IIF 4 IIF 5

    • Craven House, 16, Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 10

    • 31, St Johns, Worcester, WR2 5AG

      IIF 11
  • Cole, Stephen Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Stephen Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 24 IIF 25

    • Craven House, 16, Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 29 IIF 30

    • 31, St Johns, Worcester, WR2 5AG, England

      IIF 31
  • Mr Stephen Mark Cole
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Ruffle House 4-14, Shipbuilding Way, London, E13 9GJ, England

      IIF 32
  • Mr Stephen Mark Cole
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wisley Court, South Croydon, Surrey, CR2 0QY, England

      IIF 33
  • Stephen Mark Cole
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 34
  • Cole, Stephen Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 35

    • 6 Ruffle House 4-14, Shipbuilding Way, London, E13 9GJ, England

      IIF 36

    • C/o Field Maple Barn, Weston Green Road, Norwich, Norfolk, NR9 5LA, England

      IIF 37
  • Cole, Stephen Mark
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, England

      IIF 38
  • Cole, Stephen Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 39
  • Cole, Stephen Mark
    British it consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wisley Court, South Croydon, Surrey, CR2 0QY, England

      IIF 40
  • Cole, Stephen
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 41
  • Cole, Stephen Mark
    British analyst/developer born in November 1970

    Registered addresses and corresponding companies

    • 4 Lorraine Court, 32/34 Cambourne Road, Sutton, Surrey, SM2 6RE

      IIF 42
  • Mr Mark Stephen Cole
    English born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Links House, The Warren, Ashtead, KT21 2SN, England

      IIF 43
  • Cole, Stephen

    Registered addresses and corresponding companies

    • 9, Wisley Court, South Croydon, Surrey, CR2 0QY, England

      IIF 44
child relation
Offspring entities and appointments
Active 25
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,005,710 GBP2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 16 - Director → ME
  • 2
    COGENT COVER LIMITED - 2024-08-03
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,105 GBP2024-08-31
    Officer
    2023-08-29 ~ now
    IIF 23 - Director → ME
  • 3
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 22 - Director → ME
  • 4
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 5
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-05 ~ dissolved
    IIF 24 - Director → ME
  • 6
    First Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74 GBP2020-12-31
    Officer
    2019-03-28 ~ dissolved
    IIF 39 - Director → ME
  • 7
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 8
    Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2017-06-30
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,050,639 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 21 - Director → ME
  • 10
    HAPPY FLY HOLDINGS LIMITED - 2017-07-10
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -25,366 GBP2023-12-31
    Officer
    2017-04-24 ~ now
    IIF 15 - Director → ME
  • 11
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -462,276 GBP2023-12-31
    Officer
    2016-09-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    31 St Johns, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,317 GBP2023-12-31
    Officer
    2017-04-11 ~ now
    IIF 17 - Director → ME
  • 14
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 15
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,524 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 18 - Director → ME
  • 16
    LITTLE ACORNS INVESTMENTS LIMITED - 2016-10-03
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -39,968 GBP2023-12-30
    Officer
    2019-01-01 ~ now
    IIF 35 - Director → ME
  • 17
    6 Ruffle House 4-14 Shipbuilding Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    9 Wisley Court, South Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,811 GBP2017-03-31
    Officer
    2013-03-12 ~ dissolved
    IIF 40 - Director → ME
    2013-03-12 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    Aero 16 Redhill Aerodrome, Redhill, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 20
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -353,904 GBP2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 14 - Director → ME
  • 21
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,201 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 20 - Director → ME
  • 22
    Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,141 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 13 - Director → ME
  • 23
    VRM CONSULTING LIMITED - 2023-11-20
    GAG378 LIMITED - 2013-11-29
    C/o Field Maple Barn, Weston Green Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,844 GBP2024-06-30
    Officer
    2024-07-24 ~ now
    IIF 37 - Director → ME
  • 24
    Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    587 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 12 - Director → ME
  • 25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,593 GBP2023-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 25 - Director → ME
Ceased 11
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,005,710 GBP2023-12-31
    Person with significant control
    2022-04-11 ~ 2023-02-22
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-09-05 ~ 2019-09-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    9 Worton Park, Worton, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,939 GBP2024-12-31
    Officer
    2016-12-22 ~ 2023-02-13
    IIF 30 - Director → ME
    Person with significant control
    2016-12-22 ~ 2018-01-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,050,639 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2017-01-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    9 Worton Park, Worton, Witney, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,948 GBP2024-06-30
    Officer
    2018-12-07 ~ 2022-08-12
    IIF 29 - Director → ME
    Person with significant control
    2018-12-07 ~ 2022-08-12
    IIF 10 - Has significant influence or control → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    230 GBP2024-09-28
    Officer
    1995-08-18 ~ 2001-11-06
    IIF 42 - Director → ME
  • 7
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,524 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-22 ~ 2017-01-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,039 GBP2024-01-31
    Officer
    2021-01-18 ~ 2021-01-18
    IIF 41 - Director → ME
  • 9
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -353,904 GBP2023-12-31
    Person with significant control
    2022-04-11 ~ 2023-02-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,201 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2017-07-09
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,593 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2022-08-12
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.