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

Collett, Ralph

    Related profiles found in government register
  • Collett, Ralph
    English director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17 Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 1
  • Collett, Ralph David
    English commercial director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Blackborough Road, Reigate, RH2 7BX, England

      IIF 2
  • Collett, Ralph David
    British chairman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 3
  • Collett, Ralph
    British non-exec director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Blackborough Road, Reigate, RH2 7BX, England

      IIF 4
  • Mr Ralph David Collett
    English born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Blackborough Road, Reigate, RH2 7BX, England

      IIF 5
  • Collett, Ralph David
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 6 IIF 7

    • Suite 6, Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England

      IIF 8

    • 40, Blackborough Road, Reigate, RH2 7BX, England

      IIF 9

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 10

    • Newfrith House, Hyde Street, Winchester, SO23 7DR, England

      IIF 11 IIF 12
  • Mr Ralph David Collett
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 13

    • Suite 6, Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England

      IIF 14

    • Newfrith House, Hyde Street, Winchester, SO23 7DR, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    40 Blackborough Road, Reigate, England
    Corporate (1 parent)
    Equity (Company account)
    5,334 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Edinburgh House, Kennington Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -156,532 GBP2023-08-31
    Officer
    2022-04-04 ~ now
    IIF 4 - director → ME
  • 3
    Newfrith House, Hyde Street, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    -171,526 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Newfrith House, Hyde Street, Winchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,500 GBP2022-12-31
    Officer
    2021-10-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Raven House, 29 Linkfield Lane, Redhill, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100,062 GBP2024-03-31
    Officer
    2024-10-22 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2016-06-09
    IIF 1 - director → ME
  • 2
    ZAIN MEDIA LIMITED - 2021-06-14
    Second Floor Regal House, 70 London Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    431 GBP2024-11-30
    Officer
    2024-10-04 ~ 2025-03-14
    IIF 8 - director → ME
    Person with significant control
    2024-10-07 ~ 2025-03-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Bell Court, Leapale Lane, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    -411,111 GBP2024-03-31
    Officer
    2020-07-10 ~ 2023-09-04
    IIF 3 - director → ME
  • 4
    2 Bell Court, Leapale Lane, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,194,798 GBP2024-03-31
    Officer
    2019-09-09 ~ 2023-09-04
    IIF 7 - director → ME
  • 5
    2 Bell Court, Leapale Lane, Guildford, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    986,036 GBP2024-03-31
    Officer
    2020-11-24 ~ 2023-09-04
    IIF 6 - director → ME
    Person with significant control
    2020-11-24 ~ 2020-12-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Officer
    2021-12-17 ~ 2024-11-26
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.