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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Stephen Mark

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29

    • 31, St Johns, Worcester, WR2 5AG

      IIF 30
  • 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 31

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

      IIF 32

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 33

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

      IIF 34

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

      IIF 35

    • C/o Runway Accountants, No.159 Field Maple Barns, Weston Green Road, Weston Longville, Norwich, Norfolk, NR9 5LA, United Kingdom

      IIF 36
  • Cole, Stephen Mark
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Cole, Stephen
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Cole, Stephen Mark
    British born in November 1970

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41
  • 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 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 29
  • 1
    AWHINA LIMITED
    14039349
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-02-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    CALEDON COVER LIMITED
    - now 15102120
    COGENT COVER LIMITED
    - 2024-08-03 15102120
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2023-08-29 ~ now
    IIF 16 - Director → ME
  • 3
    CALEDON HOLDINGS LIMITED
    15252081
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 15 - Director → ME
  • 4
    COVERBOX CAPITAL LIMITED
    11757935
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 5
    DUVET SERVICES LIMITED
    12191333
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-05
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    ENSLEY LIMITED
    11912070
    First Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 7
    FALCON MGA LIMITED
    10291026
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 8
    GLOBAL LITIGATION LIMITED
    10537485
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-22 ~ 2023-02-13
    IIF 18 - Director → ME
    Person with significant control
    2016-12-22 ~ 2018-01-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    GUARDIAN CONSULTANTS LIMITED
    07571093
    Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    HAPPY FLY LIMITED
    10537699 09330508
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    HEARTSTONE HOLDINGS LIMITED
    11717837
    9 Worton Park, Worton, Witney, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-12-07 ~ 2022-08-12
    IIF 17 - Director → ME
    Person with significant control
    2018-12-07 ~ 2022-08-12
    IIF 29 - Has significant influence or control → OE
  • 12
    HPT (HOLDINGS) LIMITED
    - now 10736394
    HAPPY FLY HOLDINGS LIMITED
    - 2017-07-10 10736394
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-24 ~ now
    IIF 4 - Director → ME
  • 13
    LORRAINE COURT(SUTTON)MANAGEMENT LIMITED
    00950851
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (63 parents)
    Officer
    1995-08-18 ~ 2001-11-06
    IIF 39 - Director → ME
  • 14
    MGA MANAGERS LIMITED
    10361505
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MITRE ENGINEERING LIMITED
    08814197
    31 St Johns, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    MML CONSULTING LIMITED
    10719916
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 6 - Director → ME
  • 17
    MML SUPPORT SERVICES LIMITED
    12125087
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 14 - Director → ME
  • 18
    POWER ELITE LIMITED
    10537616 09330612
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-16
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    RERUSNI LIMITED
    - now 09382101
    LITTLE ACORNS INVESTMENTS LIMITED - 2016-10-03
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 20
    RTJI LTD
    13142203
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2021-01-18 ~ 2021-01-18
    IIF 38 - Director → ME
  • 21
    SAWTED LIMITED
    16587274
    6 Ruffle House 4-14 Shipbuilding Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    SERIOUSLY SUBLIME LIMITED
    08441112
    9 Wisley Court, South Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 37 - Director → ME
    2013-03-12 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    SHERLOCK HOLMES BUS TOURS LIMITED
    10576891
    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
  • 24
    THE MILITARY UNION LIMITED
    14039426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (7 parents)
    Officer
    2022-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-02-22
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    TMC WORLDWIDE LIMITED
    10537547 09330617
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-07-09
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    TMFMU LIMITED
    15117110
    Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 2 - Director → ME
  • 27
    TRAILERS & MORE LTD
    - now 08571109
    VRM CONSULTING LIMITED - 2023-11-20
    GAG378 LIMITED - 2013-11-29
    C/o Runway Accountants, No.159 Field Maple Barns, Weston Green Road, Weston Longville, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    IIF 36 - Director → ME
  • 28
    TRAILERS & MORE MUCO LIMITED
    15231714
    Barrington House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-24 ~ dissolved
    IIF 1 - Director → ME
  • 29
    TRINITY BELL SERVICES LIMITED
    11728011
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-12-14 ~ 2022-08-12
    IIF 41 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.