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-wilkins, Ian Philip

    Related profiles found in government register
  • Cole-wilkins, Ian Philip
    British chief executive born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 1
  • Cole-wilkins, Ian Philip
    British chief executive officer born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 2
  • Cole-wilkins, Ian Philip
    British company director born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Cole-wilkins, Ian Philip
    British director born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Ian Philip Cole-wilkins
    British born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 22

    • C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 23
  • Cole-wilkins, Ian
    Welsh ceo born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 22
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 9 - director → ME
  • 2
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 12 - director → ME
  • 3
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 11 - director → ME
  • 4
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 16 - director → ME
  • 5
    BOURNE RAIL LTD - 2024-04-09
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 10 - director → ME
  • 6
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 17 - director → ME
  • 7
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,459 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-04-29 ~ now
    IIF 3 - director → ME
  • 8
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Officer
    2019-01-21 ~ now
    IIF 8 - director → ME
  • 9
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 19 - director → ME
  • 10
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -594,508 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-05-06 ~ now
    IIF 1 - director → ME
  • 11
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,663,388 GBP2023-09-30
    Officer
    2018-03-01 ~ now
    IIF 5 - director → ME
  • 12
    Bradbury House, Mission Court, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    279,799 GBP2022-03-31
    Officer
    2021-10-01 ~ dissolved
    IIF 6 - director → ME
  • 13
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -481 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-03-21 ~ now
    IIF 2 - director → ME
  • 14
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -479 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-03-27 ~ dissolved
    IIF 7 - director → ME
  • 15
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 18 - director → ME
  • 16
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 15 - director → ME
  • 17
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 14 - director → ME
  • 18
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 24 - director → ME
  • 19
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 21 - director → ME
  • 20
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 20 - director → ME
  • 21
    SOSTEFF CONSULTANCY LTD - 2019-06-26
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    766 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 13 - director → ME
Ceased 1
  • 1
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Person with significant control
    2019-01-21 ~ 2022-09-30
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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