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
Individuals in focus
Cole, Hilary Ann
- English born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English accountant born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English company director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English finance director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English born in January 1964
Mrs Hilary Ann Cole
Resident in England
Registered addresses and corresponding companiesMarsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, Devon, EX2 8TH, United Kingdom
IIF 24Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 25311, Ballards Lane, North Finchley, London, N12 8LY, England
IIF 26Apt 8, 12 Fairclough Street, London, London, E1 1PT, United Kingdom
IIF 27C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 28
- British chartered accountant born in January 1964Registered addresses and corresponding companies
Cole, Hilary Ann
2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
IIF 29
- British finance director born in January 1964Registered addresses and corresponding companies
Cole, Hilary Ann
- English Registered addresses and corresponding companies
Cole, Hilary Ann
- English accountantRegistered addresses and corresponding companies
Cole, Hilary Ann
- English company directorRegistered addresses and corresponding companies
Cole, Hilary Ann
Apt.8, Steam Mills, 12 Fairclough Street, London, E1 1PT
IIF 44
- English directorRegistered addresses and corresponding companies
Cole, Hilary Ann
- British Registered addresses and corresponding companies
Cole, Hilary Ann
- Registered addresses and corresponding companies
Cole, Hilary Ann
Related profiles found in government register
Offspring entities and appointments
38
- 1
BRAMBLEWOLD COMPUTERS LIMITED
02499257Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1996-11-19 ~ 1998-10-31IIF 30 - Director → ME - 2CAPITAL STAGE TONEDALE LLP - now
MIG RENEWABLE DEVELOPMENTS TONEDALE LLP
- 2015-11-27 OC3935523rd Floor 86-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2014-06-03 ~ 2015-08-19IIF 23 - LLP Designated Member → ME - 3
HILARY COLE CONSULTANTS LIMITED
- 2004-12-22 03451067C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer1997-10-16 ~ nowIIF 3 - Director → ME1997-10-16 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
COREBOS LIMITED
12612124311 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5JW PUBLISHING LIMITED - 2002-11-14Future Quay House, The Ambury, Bath, EnglandDissolved Corporate (9 parents)Officer2003-03-01 ~ 2012-12-03IIF 21 - Director → ME2003-12-08 ~ 2012-12-03IIF 43 - Secretary → ME
- 6CURVE DIGITAL PUBLISHING LIMITED - now
ANGEL VGD LIMITED
- 2016-03-16 076696032nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2011-09-30 ~ 2016-01-08IIF 51 - Secretary → ME - 7
BLUE 52 DEVELOPMENT LIMITED
- 2005-03-11 0472274837 Sun Street, LondonDissolved Corporate (7 parents)Officer2003-04-03 ~ 2005-02-09IIF 9 - Director → ME2003-04-10 ~ dissolvedIIF 39 - Secretary → ME - 8
ENDABA LIMITED
04292341167-169 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2001-09-24 ~ 2009-03-06IIF 41 - Secretary → ME - 9
EVANESCENT SOLUTIONS LTD
11816459Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
G.T. DISTRIBUTION LIMITED
03357705Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1997-04-22 ~ 1998-10-31IIF 32 - Director → ME - 11
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
0302074810th Floor, Landmark House Hammersmith Bridge Road, London, EnglandDissolved Corporate (18 parents)Officer1995-02-07 ~ 1998-10-31IIF 29 - Director → ME1995-10-16 ~ 1998-10-31IIF 48 - Secretary → ME - 12
HELTER SKELTER PUBLISHING LIMITED
0337398227 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer1997-05-21 ~ 2003-05-21IIF 5 - Director → ME - 13
INDIGO PEARL LIMITED
041315474th Floor, 110 High Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2000-12-21 ~ 2010-03-25IIF 6 - Director → ME2000-12-21 ~ 2008-06-04IIF 37 - Secretary → ME - 14
JANUS FD LIMITED
1174091846 Grosvenor Road, London, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, United KingdomActive Corporate (7 parents)Officer2012-05-23 ~ 2016-05-26IIF 12 - Director → ME
- 16
MCCORMACK MORRISON LIMITED
06961490Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)Officer2009-07-14 ~ 2010-04-30IIF 49 - Secretary → ME - 17INTENT MEDIA LIMITED - 1998-09-24Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (11 parents)Officer2002-02-28 ~ 2012-12-03IIF 7 - Director → ME2003-03-24 ~ 2012-12-03IIF 46 - Secretary → ME
- 18
UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
- 2016-02-03 09880138Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2015-11-19 ~ 2016-12-23IIF 11 - Director → ME - 19
MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
OC39371560 Douglas Avenue, ExmouthDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 22 - LLP Designated Member → ME - 20
MIG SECURITY LTD
- 2011-03-14 05175665Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-10-17 ~ 2016-04-13IIF 14 - Director → ME2005-04-28 ~ 2021-08-13IIF 44 - Secretary → ME - 21MIG TECHNOLOGIES LIMITED - now
MIG RENEWABLE TECHNOLOGIES LIMITED
- 2023-03-30 07975976Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-03-05 ~ 2020-05-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MOBILE ENTERTAINMENT LIMITED
05318803Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (7 parents)Officer2004-12-22 ~ 2012-12-03IIF 8 - Director → ME2004-12-22 ~ 2012-12-03IIF 40 - Secretary → ME - 23NEWBAY MEDIA EUROPE LIMITED - nowQuay House, The Ambury, Bath, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2002-02-25 ~ 2012-12-03IIF 17 - Director → ME2003-03-24 ~ 2012-12-03IIF 45 - Secretary → ME
- 24
OMNISCOPE LIMITED
10470849C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2016-11-09 ~ 2016-12-06IIF 18 - Director → ME2016-11-09 ~ 2017-01-23IIF 52 - Secretary → ME - 25
ONE STOP DIRECT LIMITED
02842125Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-07-02IIF 34 - Director → ME - 26SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-11-30IIF 10 - Director → ME
- 27PAPILLON-GLOBAL LTD - now
JOHN FLINN COACHING LIMITED
- 2011-02-11 067594343 Gladstone Place, Combe Down, Bath, EnglandDissolved Corporate (3 parents)Officer2008-11-26 ~ 2010-11-26IIF 50 - Secretary → ME - 28PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-0310th Floor, Landmark House, Hammersmith Bridge Road, London, EnglandDissolved Corporate (14 parents)Officer1997-01-13 ~ 1998-07-02IIF 33 - Director → ME
- 29REDBACK SALES LIMITED - nowT & R DISTRIBUTION LIMITED - 2009-02-06
REDBACK SALES LIMITED
- 2007-06-13 03951066REDBACK INTERACTIVE SOFTWARE LIMITED
- 2001-11-29 03951066Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2001-11-05 ~ 2004-03-08IIF 42 - Secretary → ME - 30
WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30 02948352FCB 1092 LIMITED - 1994-09-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1996-11-19 ~ 1998-10-31IIF 31 - Director → ME - 31
RESPONSIBLE ENERGY PARTNERS LTD
13803072Re-power International Ltd, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 19 - Director → ME - 32
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-07-02IIF 35 - Director → ME - 33
SOLAR ECO (UK) LIMITED
06813147Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, DevonDissolved Corporate (4 parents)Officer2014-12-12 ~ dissolvedIIF 15 - Director → ME - 34
STEAM MILLS MANAGEMENT COMPANY LIMITED
04091345Green Park House, 15, Stratton Street, London, EnglandActive Corporate (29 parents)Officer2023-10-19 ~ nowIIF 4 - Director → ME - 35
TANDEM EVENTS LIMITED
05448099188 High Street, Tonbridge, EnglandActive Corporate (5 parents)Officer2005-06-23 ~ 2011-07-22IIF 38 - Secretary → ME - 36GALLERY OF LIVING HISTORY - 2022-05-03THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (6 parents)Officer2022-08-17 ~ nowIIF 1 - Director → ME
- 37PCTV LIMITED - 1996-04-11ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1997-01-13 ~ 1998-07-02IIF 36 - Director → ME
- 38
XENIT MEDIA LIMITED
- 2013-11-25 08379869Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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