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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-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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 6

    • icon of address Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

      IIF 7

    • icon of address Unit 20, Optima Park, Thomas Road, Dartford, Kent, DA1 4QX, United Kingdom

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • icon of address Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Bradbury House, Mission Court, Newport, South Wales, NP20 2DW, United Kingdom

      IIF 22

    • icon of address C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 23 IIF 24 IIF 25
  • Mr Ian Philip Cole-wilkins
    British born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Cole-wilkins, Ian
    Welsh ceo born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,139,966 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 19 - Director → ME
  • 5
    BOURNE RAIL LTD - 2024-04-09
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,459 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -594,508 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,027,588 GBP2024-09-30
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Bradbury House, Mission Court, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    279,799 GBP2022-03-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address Bradbury House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -481 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 15
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -479 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -58,859 GBP2024-09-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 21
    icon of address C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address Bradbury House, Mission Court, Newport, South Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    675,909 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 22 - Director → ME
  • 23
    SOSTEFF CONSULTANCY LTD - 2019-06-26
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    766 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address Unit 20 Optima Park, Thomas Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    58,459 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 8 - Director → ME
  • 26
    WOODLANDS SITE ELECTRICAL SERVICES LIMITED - 2006-10-19
    icon of address Unit 20 Optima Park, Thomas Road, Dartford, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    3,291,047 GBP2024-10-31
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 7 - Director → ME
Ceased 1
  • 1
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-01-21 ~ 2022-09-30
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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