logo
explain how to read the page

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
parent relation
Individuals in focus

Cole, Stephen

    Related profiles found in government register
  • Cole, Stephen

    Registered addresses and corresponding companies

    • Wisley Court, South Croydon, Surrey, CR2 0QY, England

      IIF 1
  • Cole, Stephen Mark
    British analyst/developer born in November 1970

    Registered addresses and corresponding companies

    • Lorraine Court, 32/34 Cambourne Road, Sutton, Surrey, SM2 6RE

      IIF 2
  • Cole, Stephen
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 3
  • Cole, Stephen Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 4

    • Ruffle House 4-14, Shipbuilding Way, London, E13 9GJ, England

      IIF 5

    • Field Maple Barn, Weston Green Road, Norwich, Norfolk, NR9 5LA, England

      IIF 6
  • Cole, Stephen Mark
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • House, 16 Northumberland Avenue, London, WC2N 5AP, England

      IIF 7
  • Cole, Stephen Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 8
  • Cole, Stephen Mark
    British it consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wisley Court, South Croydon, Surrey, CR2 0QY, England

      IIF 9
  • Mr Mark Stephen Cole
    English born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Links House, The Warren, Ashtead, KT21 2SN, England

      IIF 10
  • Cole, Stephen Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Stephen Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 23 IIF 24

    • House, 16, Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Worton Park, Worton, Witney, OX29 4SX, England

      IIF 28 IIF 29

    • St Johns, Worcester, WR2 5AG, England

      IIF 30
  • Stephen Mark Cole
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 31
  • Mr Stephen Mark Cole
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • Wisley Court, South Croydon, Surrey, CR2 0QY, England

      IIF 33
  • Mr Stephen Mark Cole
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AWHINA LIMITED
    14039349
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-02-22
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    CALEDON COVER LIMITED
    - now 15102120
    COGENT COVER LIMITED
    - 2024-08-03 15102120
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2023-08-29 ~ now
    IIF 22 - Director → ME
  • 3
    CALEDON HOLDINGS LIMITED
    15252081
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 21 - Director → ME
  • 4
    COVERBOX CAPITAL LIMITED
    11757935
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 26 - Director → ME
  • 5
    DUVET SERVICES LIMITED
    12191333
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-05
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    ENSLEY LIMITED
    11912070
    First Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 7
    FALCON MGA LIMITED
    10291026
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 25 - Director → ME
  • 8
    GLOBAL LITIGATION LIMITED
    10537485
    9 Worton Park, Worton, Witney, England
    Active Corporate (9 parents)
    Officer
    2016-12-22 ~ 2023-02-13
    IIF 29 - Director → ME
    Person with significant control
    2016-12-22 ~ 2018-01-15
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    GUARDIAN CONSULTANTS LIMITED
    07571093
    Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    HAPPY FLY LIMITED
    10537699 09330508
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-16
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    HEARTSTONE HOLDINGS LIMITED
    11717837
    9 Worton Park, Worton, Witney, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-12-07 ~ 2022-08-12
    IIF 28 - Director → ME
    Person with significant control
    2018-12-07 ~ 2022-08-12
    IIF 43 - Has significant influence or control → OE
  • 12
    HPT (HOLDINGS) LIMITED
    - now 10736394
    HAPPY FLY HOLDINGS LIMITED
    - 2017-07-10 10736394
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-24 ~ now
    IIF 14 - Director → ME
  • 13
    LORRAINE COURT(SUTTON)MANAGEMENT LIMITED
    00950851
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (63 parents)
    Officer
    1995-08-18 ~ 2001-11-06
    IIF 2 - Director → ME
  • 14
    MGA MANAGERS LIMITED
    10361505
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MITRE ENGINEERING LIMITED
    08814197
    31 St Johns, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    MML CONSULTING LIMITED
    10719916
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 16 - Director → ME
  • 17
    MML SUPPORT SERVICES LIMITED
    12125087
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 18
    POWER ELITE LIMITED
    10537616 09330612
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-16
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    RERUSNI LIMITED
    - now 09382101
    LITTLE ACORNS INVESTMENTS LIMITED - 2016-10-03
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 4 - Director → ME
  • 20
    RTJI LTD
    13142203
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (7 parents)
    Officer
    2021-01-18 ~ 2021-01-18
    IIF 3 - Director → ME
  • 21
    SAWTED LIMITED
    16587274
    6 Ruffle House 4-14 Shipbuilding Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    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
  • 22
    SERIOUSLY SUBLIME LIMITED
    08441112
    9 Wisley Court, South Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 9 - Director → ME
    2013-03-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    SHERLOCK HOLMES BUS TOURS LIMITED
    10576891
    Aero 16 Redhill Aerodrome, Redhill, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 24
    THE MILITARY UNION LIMITED
    14039426
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-02-22
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    TMC WORLDWIDE LIMITED
    10537547 09330617
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-07-09
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    TMFMU LIMITED
    15117110
    Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 12 - Director → ME
  • 27
    TRAILERS & MORE LTD
    - now 08571109
    VRM CONSULTING LIMITED - 2023-11-20
    GAG378 LIMITED - 2013-11-29
    C/o Field Maple Barn, Weston Green Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    IIF 6 - Director → ME
  • 28
    TRAILERS & MORE MUCO LIMITED
    15231714
    Barrington House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents)
    Officer
    2023-10-24 ~ now
    IIF 11 - Director → ME
  • 29
    TRINITY BELL SERVICES LIMITED
    11728011
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-14 ~ 2022-08-12
    IIF 31 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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