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
Mr Philip Cole
- British born in March 1972
Mr Philip Cole
Resident in United Kingdom
Registered addresses and corresponding companies9, St. Georges Yard, Farnham, GU9 7LW, England
IIF 1
- British born in March 1972
Mr Philip Thomas Cole
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, England
IIF 2
- British born in March 1972
Mr Philip Thomas Cole
Resident in England
Registered addresses and corresponding companiesFolly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, England
IIF 3 IIF 49, St. Georges Yard, Farnham, GU9 7LW, England
IIF 5 IIF 6 IIF 7 (more)(less)4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom
IIF 13 IIF 14Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England
IIF 15 IIF 16 IIF 17 (more)(less)Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in March 1972
Cole, Philip Thomas
Resident in England
Registered addresses and corresponding companiesFolly Hill, Moon Hall Road, Ewhurst, Cranleigh, Surrey, GU6 7NP, England
IIF 259, St. Georges Yard, Farnham, GU9 7LW, England
IIF 26 IIF 27 IIF 28 (more)(less)4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom
IIF 34 IIF 35 IIF 36Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England
IIF 37
- British company director born in March 1972
Cole, Philip Thomas
Resident in England
Registered addresses and corresponding companies9, St. Georges Yard, Farnham, GU9 7LW, England
IIF 38
- British director born in March 1972
Cole, Philip Thomas
Resident in England
Registered addresses and corresponding companies - British none born in March 1972
Cole, Philip Thomas
Resident in England
Registered addresses and corresponding companies - British sales and marketing director born in March 1972
Cole, Philip Thomas
Resident in England
Registered addresses and corresponding companies - British sales director born in March 1972
Cole, Philip Thomas
Resident in England
Registered addresses and corresponding companies - British director born in March 1972Registered addresses and corresponding companies
Cole, Philip Thomas
7 Letterstone Road, Fulham, London, SW6 7BS
IIF 51
Related profiles found in government register
Offspring entities and appointments
30
- 1
- 2
FIXED IP SIM LIMITED
09812339Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (4 parents)Officer2016-10-07 ~ dissolvedIIF 41 - Director → ME - 3
HYPER LOGICAL LIMITED
164234069 St. Georges Yard, Farnham, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
IOT LOGIC GROUP LIMITED
- 2025-08-13 160320979 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-21 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
IN5 DEVELOPMENTS LIMITED
11599716C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandDissolved Corporate (5 parents)Officer2018-10-02 ~ 2019-05-08IIF 39 - Director → ME - 6
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandReceiver Action Corporate (8 parents, 1 offspring)Officer2018-10-02 ~ 2019-05-08IIF 25 - Director → ME - 7IN5 MANAGEMENT LTD - now
IN5 CAPITAL LIMITED
- 2019-06-26 11597703C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-10-01 ~ 2019-05-08IIF 34 - Director → MEPerson with significant control2018-10-01 ~ 2019-05-08IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 8
IN5 PROPERTY GROUP LTD
119101114 Heath Square, Boltro Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-03-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
IN5 VENTURES LIMITED
11599722C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Officer2018-10-02 ~ 2019-05-08IIF 36 - Director → ME - 10
LAPORA ESTATES LIMITED
114067389 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2018-06-11 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
LARPOA INVESTMENTS LIMITED
- 2018-11-07 096317409 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2015-06-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
LAPORA LETTINGS LIMITED
138073429 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 13
LAPORA RENTALS LIMITED
137922849 St. Georges Yard, Farnham, EnglandDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
METASCAPE LIMITED
171033639 St. Georges Yard, Farnham, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 33 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
METSSCAPE LIMITED
169150299 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2025-12-16 ~ nowIIF 32 - Director → ME - 16
MTWOM 1 LIMITED
07734719Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-08-13 ~ 2019-02-18IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 17
MTWOM B LIMITED
07736150Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-08-13 ~ 2019-02-18IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 20 - Has significant influence or control → OE - 18
NUCLEUS NETWORKS LIMITED
06588701Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Officer2016-10-07 ~ 2019-02-18IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 23 - Has significant influence or control → OE - 19Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-08-13 ~ 2019-02-18IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 24 - Has significant influence or control → OE
- 20
SIMBIOSYS LIMITED
170227369 St. Georges Yard, Farnham, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
SIMSONIC LIMITED
169112219 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 31 - Director → ME - 22
UNITED KINGDOM EPSOM LTD
109189239 St. Georges Yard, Farnham, EnglandDissolved Corporate (6 parents)Person with significant control2019-06-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
UNITED KINGDOM LETTINGS LIMITED
106236029 St. Georges Yard, Farnham, EnglandActive Corporate (7 parents)Person with significant control2019-06-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
UNITED KINGDOM PROPERTIES LIMITED
097997269 St. Georges Yard, Farnham, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 25PDJ (SHELF 2) LIMITED - 2010-12-014th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-08-13 ~ 2019-02-18IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 22 - Has significant influence or control → OE
- 26
MYWASP LIMITED
- 2001-10-02 03880663@U MEDIA PUBLISHING LIMITED
- 2001-01-17 038806634th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-08-13 ~ 2019-02-18IIF 46 - Director → ME2000-12-22 ~ 2002-11-18IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 21 - Has significant influence or control → OE - 27
WL ONE BIDCO LIMITED
09415478Horizon, Honey Lane, Hurley, Berkshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-11-26 ~ 2019-02-18IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE - 28
WL ONE HOLDCO LIMITED
094153884th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-02-09 ~ 2019-02-18IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE - 29
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.