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 Douglas

    Related profiles found in government register
  • Cole, Stephen Douglas
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Carnatic Road, Mossley Hill, Liverpool, Merseyside, L18 8BZ, United Kingdom

      IIF 1
    • 20 Clarendon Drive, Putney, London, SW15 1AA

      IIF 2 IIF 3 IIF 4
  • Cole, Stephen Douglas
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Redcourt House, 2 Carnatic Road, Mossley Hill, Liverpool, L18 8BZ, England

      IIF 6
  • Mr Stephen Douglas Cole
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    276,848 GBP2021-03-31
    Officer
    2002-03-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 2
    RAPID PRODUCTIONS LIMITED - 2002-05-02
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-05-30 ~ dissolved
    IIF 3 - director → ME
  • 4
    2 Carnatic Road, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 1 - director → ME
  • 5
    CHERRYFIELD CARE HOME LIMITED - 2010-08-25
    PREMIUM ASSOCIATES LIMITED - 2002-05-02
    The Copper Room Deva Centre, Trinity Way, Salford
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 5 - director → ME
Ceased 1
  • 1
    SUCCESS PROMOTIONS LIMITED - 2003-07-30
    167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    72,230 GBP2023-11-30
    Officer
    2003-03-23 ~ 2016-07-08
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.