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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

Mr Stephen Mark Cole

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14
  • Cole, Stephen Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 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 14 - 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 28 - 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 27 - 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 25 - 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 20 - 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 37 - 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 24 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 22 - 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 16 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 17 - 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 26 - 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 18 - 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 35 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 40 - 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 33 - 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 43 - 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 13 - 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 21 - 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 12 - 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 39 - 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 15 - 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 23 - 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 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ 2018-01-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2022-08-12
    IIF 10 - 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 42 - 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 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 41 - 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 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 34 - Has significant influence or control → OE

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