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 Registered addresses and corresponding companies
Cole, Hilary Ann
Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF
IIF 1 IIF 2 IIF 3 (more)(less)Apt.8, Steam Mills, 12 Fairclough Street, London, E1 1PT
IIF 12
- English directorRegistered addresses and corresponding companies
Cole, Hilary Ann
C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Cole, Hilary Ann
- Registered addresses and corresponding companies
Cole, Hilary Ann
- born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - British born in January 1964Registered addresses and corresponding companies
Cole, Hilary Ann
2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
IIF 22 IIF 23 IIF 24 (more)(less)16 Oakwood Court, Abbotsbury Road, London, W14 8JU
IIF 26 IIF 27 IIF 28 (more)(less)
- English born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companiesMarsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, Devon, EX2 8TH, United Kingdom
IIF 30Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom
IIF 31 IIF 3260, Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 33Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF
IIF 34 IIF 35 IIF 36 (more)(less)Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 42 IIF 43 IIF 441, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 4513, Hawley Crescent, London, NW1 8NP, England
IIF 46311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom
IIF 47Apt 8 Steam Mills, 12 Fairclough Street, London, E1 1PT
IIF 48C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 49Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 50
- English finance director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companiesM I G Security & Events Ltd, Marsh Gate House, Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8TH, United Kingdom
IIF 51
- British born in January 1964Registered addresses and corresponding companies
Cranny, Hilary Ann
60 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
IIF 52
- 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 53Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 54311, Ballards Lane, North Finchley, London, N12 8LY, England
IIF 55Apt 8, 12 Fairclough Street, London, London, E1 1PT, United Kingdom
IIF 56C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
43
- 1
BRAMBLEWOLD COMPUTERS LIMITED
02499257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1996-11-19 ~ 1998-10-31IIF 22 - 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 21 - 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 49 - Director → ME1997-10-16 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-26JW PUBLISHING LIMITED - 2002-11-14Future Quay House, The Ambury, Bath, EnglandDissolved Corporate (11 parents)Officer2003-03-01 ~ 2012-12-03IIF 35 - Director → ME2003-12-08 ~ 2012-12-03IIF 4 - 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 18 - Secretary → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-17 during the appointment or period of control
Date of completion or termination of CVA on 2014-11-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-03 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of controlBLUE 52 DEVELOPMENT LIMITED
- 2005-03-11 0472274837 Sun Street, LondonDissolved Corporate (8 parents)Officer2003-04-03 ~ 2005-02-09IIF 41 - Director → ME2003-04-10 ~ dissolvedIIF 7 - Secretary → ME - 8
ENDABA LIMITED
04292341167-169 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2001-09-24 ~ 2009-03-06IIF 9 - 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 30 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FLINNSTONE LIMITED
0672983821 Seymour Road, Exmouth, Devon, United KingdomDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedIIF 17 - Secretary → ME - 11
G.T. DISTRIBUTION LIMITED
03357705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1997-04-22 ~ 1998-10-31IIF 24 - Director → ME - 12
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
0302074810th Floor, Landmark House Hammersmith Bridge Road, London, EnglandDissolved Corporate (18 parents)Officer1995-02-07 ~ 1998-10-31IIF 25 - Director → ME1995-10-16 ~ 1998-10-31IIF 14 - Secretary → ME - 13
GAMECOCK MEDIA EUROPE LIMITED
06446304C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-22 ~ 2008-10-16IIF 3 - Secretary → ME - 14
HELTER SKELTER PUBLISHING LIMITED
0337398227 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer1997-05-21 ~ 2003-05-21IIF 36 - Director → ME - 15
HELTER-SKELTER LIMITED
03027749311 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer1995-03-01 ~ 2003-04-01IIF 39 - Director → ME - 16
INDIGO PEARL LIMITED
041315474th Floor, 110 High Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2000-12-21 ~ 2010-03-25IIF 37 - Director → ME2000-12-21 ~ 2008-06-04IIF 2 - Secretary → ME - 17
JANUS FD LIMITED
1174091846 Grosvenor Road, London, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ nowIIF 48 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
MCCORMACK MORRISON LIMITED
06961490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2018-09-14Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2009-07-14 ~ 2010-04-30IIF 15 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-24INTENT MEDIA LIMITED - 1998-09-24Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (13 parents)Officer2002-02-28 ~ 2012-12-03IIF 38 - Director → ME2003-03-24 ~ 2012-12-03IIF 11 - Secretary → ME - 21
- 22
MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
OC39371560 Douglas Avenue, ExmouthDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 20 - LLP Designated Member → ME - 23
- 24MIG 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 42 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOBILE ENTERTAINMENT LIMITED
05318803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-24Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (9 parents)Officer2004-12-22 ~ 2012-12-03IIF 40 - Director → ME2004-12-22 ~ 2012-12-03IIF 8 - Secretary → ME - 26
- 27
OMNISCOPE LIMITED
10470849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-07-24C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2016-11-09 ~ 2016-12-06IIF 47 - Director → ME2016-11-09 ~ 2017-01-23IIF 19 - Secretary → ME - 28
ONE STOP DIRECT LIMITED
02842125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 27 - Director → ME - 29SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-11-30IIF 31 - Director → ME
- 30PAPILLON-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 16 - Secretary → ME - 31PEOPLE TREE RESEARCH LIMITED - now
MOSQUITO RESEARCH LIMITED
- 2008-11-03 03416004Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2000-08-11 ~ 2003-07-29IIF 5 - Secretary → ME - 32PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-0310th Floor, Landmark House, Hammersmith Bridge Road, London, EnglandDissolved Corporate (14 parents)Officer1997-01-13 ~ 1998-07-02IIF 26 - Director → ME
- 33REDBACK SALES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2021-02-27T & R DISTRIBUTION LIMITED - 2009-02-06REDBACK SALES LIMITED
- 2007-06-13 03951066REDBACK INTERACTIVE SOFTWARE LIMITED
- 2001-11-29 03951066Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2001-11-05 ~ 2004-03-08IIF 1 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30 02948352FCB 1092 LIMITED - 1994-09-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1996-11-19 ~ 1998-10-31IIF 23 - Director → ME - 35
RESPONSIBLE ENERGY PARTNERS LTD
13803072Re-power International Ltd, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 51 - Director → ME - 36TURNVALE LIMITED - 1990-12-0623 Ogleforth, York, North YorkshireActive Corporate (8 parents, 1 offspring)Officer1994-03-28 ~ 1995-03-23IIF 52 - Director → ME
- 37
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 28 - Director → ME - 38
SOLAR ECO (UK) LIMITED
06813147Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, DevonDissolved Corporate (4 parents)Officer2014-12-12 ~ dissolvedIIF 44 - Director → ME - 39
STEAM MILLS MANAGEMENT COMPANY LIMITED
0409134513 Hawley Crescent, London, EnglandActive Corporate (29 parents)Officer2023-10-19 ~ nowIIF 46 - Director → ME - 40
TANDEM EVENTS LIMITED
05448099188 High Street, Tonbridge, EnglandActive Corporate (5 parents)Officer2005-06-23 ~ 2011-07-22IIF 6 - Secretary → ME - 41GALLERY 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 45 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19PCTV LIMITED - 1996-04-11ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 29 - Director → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of controlXENIT MEDIA LIMITED
- 2013-11-25 08379869Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 50 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.