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, Philip Thomas
- 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 19, St. Georges Yard, Farnham, GU9 7LW, England
IIF 2 IIF 3 IIF 4 (more)4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom
IIF 10 IIF 11 IIF 12Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England
IIF 13
- 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 14
- 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 27
- 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 28 IIF 299, St. Georges Yard, Farnham, GU9 7LW, England
IIF 30 IIF 31 IIF 32 (more)4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom
IIF 38 IIF 39Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England
IIF 40 IIF 41 IIF 42 (more)Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
IIF 44 IIF 45 IIF 46 (more)
- 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 50
- 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 51
Related profiles found in government register
Offspring entities and appointments
30
- 14th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (10 parents)Person with significant control2017-05-05 ~ 2019-02-18IIF 51 - Has significant influence or control → OE
- 2
FIXED IP SIM LIMITED
09812339Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (4 parents)Officer2016-10-07 ~ dissolvedIIF 17 - Director → ME - 3
HYPER LOGICAL LIMITED
164234069 St. Georges Yard, Farnham, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 2 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 15 - Director → ME - 6
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandReceiver Action Corporate (6 parents, 1 offspring)Officer2018-10-02 ~ 2019-05-08IIF 1 - 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 10 - Director → MEPerson with significant control2018-10-01 ~ 2019-05-08IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 8
IN5 PROPERTY GROUP LTD
119101114 Heath Square, Boltro Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 39 - 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 12 - Director → ME - 10
LAPORA ESTATES LIMITED
114067389 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2018-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 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 6 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LAPORA RENTALS LIMITED
137922849 St. Georges Yard, Farnham, EnglandDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 9 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15
METSSCAPE LIMITED
169150299 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2025-12-16 ~ nowIIF 8 - Director → ME - 16
MTWOM 1 LIMITED
07734719Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-08-13 ~ 2019-02-18IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OE - 17
MTWOM B LIMITED
07736150Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-08-13 ~ 2019-02-18IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 45 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 48 - Has significant influence or control → OE - 19Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-08-13 ~ 2019-02-18IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 49 - Has significant influence or control → OE
- 20
SIMBIOSYS LIMITED
170227369 St. Georges Yard, Farnham, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 21
SIMSONIC LIMITED
169112219 St. Georges Yard, Farnham, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 7 - Director → ME - 22
UNITED KINGDOM EPSOM LTD
109189239 St. Georges Yard, Farnham, EnglandDissolved Corporate (6 parents)Person with significant control2019-06-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – 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 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – 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 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 47 - 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)Officer2000-12-22 ~ 2002-11-18IIF 27 - Director → ME2011-08-13 ~ 2019-02-18IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 46 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 42 - Has significant influence or control → OE - 29Horizon, Honey Lane, Hurley, Berkshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-11-26 ~ 2019-02-18IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 40 - Has significant influence or control → OE
- 30Horizon, Honey Lane, Hurley, Berkshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-11-26 ~ 2019-02-18IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.