logo
explain how to read the page

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 Mark

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 1
  • Cole, Stephen Mark
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Cole, Stephen Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • icon of address C/o Field Maple Barn, Weston Green Road, Norwich, Norfolk, NR9 5LA, England

      IIF 5
  • Cole, Stephen Mark
    British it consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Cole, Stephen
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Cole, Stephen Mark
    British analyst/developer born in November 1970

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr Stephen Mark Cole
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Cole, Stephen Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12
  • Cole, Stephen Mark
    British director born in October 1964

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Stephen Mark Cole
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Mark Stephen Cole
    English born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Links House, The Warren, Ashtead, KT21 2SN, England

      IIF 32
  • Mr Stephen Mark Cole
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 42

    • icon of address 31, St Johns, Worcester, WR2 5AG

      IIF 43
  • Cole, Stephen

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,005,710 GBP2023-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 12 - Director → ME
  • 2
    COGENT COVER LIMITED - 2024-08-03
    icon of address Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,105 GBP2024-08-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address First Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74 GBP2020-12-31
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2017-06-30
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,050,639 GBP2023-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 20 - Director → ME
  • 10
    HAPPY FLY HOLDINGS LIMITED - 2017-07-10
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -25,366 GBP2023-12-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -462,276 GBP2023-12-31
    Officer
    icon of calendar 2016-09-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 31 St Johns, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,317 GBP2023-12-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 24 - Director → ME
  • 15
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,524 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 16 - Director → ME
  • 16
    LITTLE ACORNS INVESTMENTS LIMITED - 2016-10-03
    icon of address First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -39,968 GBP2023-12-30
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 6 Ruffle House 4-14 Shipbuilding Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    icon of address 9 Wisley Court, South Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,811 GBP2017-03-31
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2013-03-12 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Aero 16 Redhill Aerodrome, Redhill, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 20
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -353,904 GBP2023-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,201 GBP2023-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 19 - Director → ME
  • 22
    icon of address Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,141 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 10 - Director → ME
  • 23
    GAG378 LIMITED - 2013-11-29
    VRM CONSULTING LIMITED - 2023-11-20
    icon of address C/o Field Maple Barn, Weston Green Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,844 GBP2024-06-30
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    587 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 13 - Director → ME
  • 25
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,593 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 21 - Director → ME
Ceased 11
  • 1
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,005,710 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ 2023-02-22
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-09-05 ~ 2019-09-05
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 9 Worton Park, Worton, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,939 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2023-02-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ 2018-01-15
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,050,639 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-01-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 9 Worton Park, Worton, Witney, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,948 GBP2024-06-30
    Officer
    icon of calendar 2018-12-07 ~ 2022-08-12
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2022-08-12
    IIF 42 - Has significant influence or control → OE
  • 6
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    230 GBP2024-09-28
    Officer
    icon of calendar 1995-08-18 ~ 2001-11-06
    IIF 8 - Director → ME
  • 7
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,524 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-01-16
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,039 GBP2024-01-31
    Officer
    icon of calendar 2021-01-18 ~ 2021-01-18
    IIF 7 - Director → ME
  • 9
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -353,904 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ 2023-02-22
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,201 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-07-09
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2022-08-12
    IIF 30 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.