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, Marilyn Dawn

    Related profiles found in government register
  • Cole, Marilyn Dawn
    British

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British chartered accountant

    Registered addresses and corresponding companies
    • 41 Charlotte Square, Edinburgh, EH2 4HQ

      IIF 6
    • Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

      IIF 7
    • 14-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 8
  • Cole, Marilyn Dawn
    British company director

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 41 Charlotte Square, Edinburgh, EH2 4HQ

      IIF 30 IIF 31
    • Hole Farm Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JS

      IIF 32
  • Cole, Marilyn Dawn
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British chartered accountants born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

      IIF 62
  • Cole, Marilyn Dawn
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 41, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 69
    • Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

      IIF 70
  • Cole, Marilyn Dawn
    British finance director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Floor 3, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, England

      IIF 71
    • Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

      IIF 72
child relation
Offspring entities and appointments
Active 16
  • 1
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 48 - director → ME
  • 2
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 53 - director → ME
  • 3
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 58 - director → ME
  • 4
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 51 - director → ME
  • 5
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 59 - director → ME
  • 6
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 46 - director → ME
  • 7
    W.G. MITCHELL (THREE) LIMITED - 2007-04-18
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 32 - director → ME
  • 8
    DUNWILCO (1366) LIMITED - 2006-11-07
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 54 - director → ME
  • 9
    DUNWILCO (1344) LIMITED - 2006-07-25
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 52 - director → ME
  • 10
    DUNWILCO (1339) LIMITED - 2006-07-11
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 57 - director → ME
  • 11
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 60 - director → ME
    2012-07-26 ~ dissolved
    IIF 19 - secretary → ME
  • 12
    DUNWILCO (1271) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 56 - director → ME
    2012-07-26 ~ dissolved
    IIF 16 - secretary → ME
  • 13
    DUNWILCO (1272) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 50 - director → ME
    2012-07-26 ~ dissolved
    IIF 17 - secretary → ME
  • 14
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 68 - director → ME
    2004-03-25 ~ dissolved
    IIF 10 - secretary → ME
  • 15
    SIGMA CAPITAL GROUP LIMITED - 2006-06-12
    DUNWILCO (1312) LIMITED - 2006-04-10
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ dissolved
    IIF 40 - director → ME
    2006-06-19 ~ dissolved
    IIF 7 - secretary → ME
  • 16
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 70 - director → ME
Ceased 32
  • 1
    DUNWILCO (1457) LIMITED - 2007-08-06
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2007-07-31 ~ 2014-12-30
    IIF 37 - director → ME
  • 2
    REVERSUS PLC - 2005-04-22
    TRANSEDA PLC - 2003-11-28
    WINFIGURE PUBLIC LIMITED COMPANY - 2000-09-06
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2005-04-25
    IIF 3 - secretary → ME
  • 3
    DUNWILCO (1610) LIMITED - 2009-07-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2014-03-31
    IIF 65 - director → ME
    2009-07-21 ~ 2009-07-21
    IIF 11 - secretary → ME
  • 4
    SIGMA GP NO. 5 LIMITED - 2014-05-20
    DUNWILCO (1613) LIMITED - 2009-07-31
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-07-29 ~ 2014-04-01
    IIF 63 - director → ME
    2012-05-29 ~ 2014-04-01
    IIF 22 - secretary → ME
  • 5
    SIGMA GP NO. 4 LIMITED - 2014-05-20
    DUNWILCO (1611) LIMITED - 2009-07-21
    Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2014-04-03
    IIF 64 - director → ME
    2012-05-29 ~ 2014-04-03
    IIF 21 - secretary → ME
    2009-07-21 ~ 2009-07-21
    IIF 9 - secretary → ME
  • 6
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2009-05-13 ~ 2014-03-31
    IIF 72 - director → ME
    2009-05-13 ~ 2014-03-31
    IIF 25 - secretary → ME
  • 7
    DUNWILCO (1612) LIMITED - 2009-07-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2014-03-31
    IIF 66 - director → ME
    2009-07-21 ~ 2009-07-21
    IIF 12 - secretary → ME
  • 8
    SIGMA IP LIMITED - 2009-01-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2014-03-31
    IIF 34 - director → ME
    2008-01-10 ~ 2010-08-19
    IIF 27 - secretary → ME
  • 9
    NORTHAMBER LIMITED - 1981-12-31
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    IIF 55 - director → ME
    1995-06-05 ~ 2000-03-27
    IIF 29 - secretary → ME
  • 10
    SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
    SI HOTELS (LP) LIMITED - 2007-04-02
    DUNWILCO (1329) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-25 ~ 2014-12-31
    IIF 42 - director → ME
  • 11
    DUNWILCO (1316) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2014-12-31
    IIF 41 - director → ME
    2012-07-26 ~ 2013-07-01
    IIF 20 - secretary → ME
  • 12
    DUNWILCO (1317) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2014-12-31
    IIF 43 - director → ME
    2012-07-26 ~ 2013-07-01
    IIF 18 - secretary → ME
  • 13
    DUNWILCO (1364) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-07 ~ 2014-12-31
    IIF 39 - director → ME
    2012-07-26 ~ 2013-07-01
    IIF 15 - secretary → ME
  • 14
    DUNWILCO (1365) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-07 ~ 2014-12-31
    IIF 33 - director → ME
    2012-07-26 ~ 2013-07-01
    IIF 14 - secretary → ME
  • 15
    SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
    DUNWILCO (1427) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-26 ~ 2014-12-30
    IIF 35 - director → ME
  • 16
    SI GLASGOW QUAY (GP2) LIMITED - 2007-08-15
    DUNWILCO (1428) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-26 ~ 2014-12-30
    IIF 36 - director → ME
  • 17
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-03-27 ~ 2014-12-31
    IIF 47 - director → ME
    2000-03-27 ~ 2014-12-31
    IIF 28 - secretary → ME
  • 18
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18 Alva Street, Edinburgh, Scotland
    Corporate (7 parents, 192 offsprings)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 31 - director → ME
  • 19
    DUNWILCO (1444) LIMITED - 2007-06-06
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2014-04-04
    IIF 38 - director → ME
    2007-06-06 ~ 2014-04-04
    IIF 6 - secretary → ME
  • 20
    SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2008-02-07 ~ 2013-12-23
    IIF 62 - director → ME
  • 21
    STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 30 - director → ME
  • 22
    41 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-25 ~ 2013-12-23
    IIF 67 - director → ME
    2004-03-25 ~ 2013-12-23
    IIF 13 - secretary → ME
  • 23
    FERNLAKE LIMITED - 2001-05-11
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (6 parents)
    Officer
    2001-03-26 ~ 2015-02-09
    IIF 44 - director → ME
    2001-03-26 ~ 2015-02-09
    IIF 24 - secretary → ME
  • 24
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2000-04-08 ~ 2014-12-31
    IIF 71 - director → ME
    2000-04-06 ~ 2014-12-31
    IIF 23 - secretary → ME
  • 25
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (6 parents)
    Officer
    2000-04-06 ~ 2014-12-31
    IIF 49 - director → ME
    2000-04-06 ~ 2014-12-31
    IIF 26 - secretary → ME
  • 26
    MAIDENPORT LIMITED - 2001-05-11
    14-15 Jewry Street, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-03-19 ~ 2014-01-13
    IIF 61 - director → ME
    2001-03-19 ~ 2013-12-23
    IIF 8 - secretary → ME
  • 27
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    1995-06-29 ~ 2000-05-31
    IIF 4 - secretary → ME
  • 28
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    1995-06-29 ~ 2001-01-18
    IIF 5 - secretary → ME
  • 29
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2014-12-31
    IIF 69 - director → ME
  • 30
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    18 Alva Street, Edinburgh, Scotland
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-01-31 ~ 2014-12-31
    IIF 45 - director → ME
  • 31
    HIGH BAY LOGISTICS LIMITED - 2001-12-21
    STUDLEY PERIPHERALS LIMITED - 1999-11-30
    GAINHART LIMITED - 1993-03-01
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    154,679 GBP2018-07-06
    Officer
    1995-06-29 ~ 2001-01-18
    IIF 1 - secretary → ME
  • 32
    MEGASOFT LIMITED - 1992-06-26
    ROWLENKA LIMITED - 1989-10-05
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    1995-06-29 ~ 2001-01-18
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.