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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

Cole-wilkins, Rian

    Related profiles found in government register
  • Cole-wilkins, Rian
    Welsh born in May 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 1

    • 4, St Brides Manor, Llantwit Fardre, Pontypridd, CF38 2LR, Wales

      IIF 2
  • Cole-wilkins, Ian Philip
    British born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies
  • Cole-wilkins, Ian Philip
    British chief executive officer born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 22
  • Cole-wilkins, Ian Philip
    British director born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 23 IIF 24

    • C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 25 IIF 26 IIF 27
  • Cole-wilkins, Ian
    Welsh born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 28
  • Mrs Rian Cole-wilkins
    Welsh born in May 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 29

    • 4, St Brides Manor, Llantwit Fardre, Pontypridd, CF38 2LR, Wales

      IIF 30
  • Mr Ian Philip Cole-wilkins
    British born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 31

    • C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 27
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,139,966 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 11 - Director → ME
  • 2
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 14 - Director → ME
  • 3
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 13 - Director → ME
  • 4
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 18 - Director → ME
  • 5
    BOURNE RAIL LTD - 2024-04-09
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 12 - Director → ME
  • 6
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 3 - Director → ME
  • 7
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 19 - Director → ME
  • 8
    FUNCTION FSR LTD - 2023-09-28
    28 Nant Y Dwrgi, Llanharan, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,459 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-04-29 ~ now
    IIF 6 - Director → ME
  • 10
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Officer
    2019-01-21 ~ now
    IIF 9 - Director → ME
  • 11
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -594,508 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-05-06 ~ now
    IIF 8 - Director → ME
  • 13
    Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,027,588 GBP2024-09-30
    Officer
    2018-03-01 ~ now
    IIF 10 - Director → ME
  • 14
    Bradbury House, Mission Court, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    279,799 GBP2022-03-31
    Officer
    2021-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 15
    Bradbury House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -481 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 16
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -479 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 17
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 20 - Director → ME
  • 18
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 17 - Director → ME
  • 19
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 16 - Director → ME
  • 20
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -58,859 GBP2024-09-30
    Officer
    2024-06-01 ~ now
    IIF 28 - Director → ME
  • 21
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 27 - Director → ME
  • 22
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 26 - Director → ME
  • 23
    Bradbury House, Mission Court, Newport, South Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    675,909 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 21 - Director → ME
  • 24
    SOSTEFF CONSULTANCY LTD - 2019-06-26
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    766 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 1 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 15 - Director → ME
  • 26
    Unit 20 Optima Park, Thomas Road, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    58,459 GBP2023-11-01 ~ 2024-10-31
    Officer
    2025-09-23 ~ now
    IIF 5 - Director → ME
  • 27
    WOODLANDS SITE ELECTRICAL SERVICES LIMITED - 2006-10-19
    Unit 20 Optima Park, Thomas Road, Dartford, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    3,291,047 GBP2024-10-31
    Officer
    2025-09-23 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Person with significant control
    2019-01-21 ~ 2022-09-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.