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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

Mrs Elizabeth Mary Collins

    Related profiles found in government register
  • Mrs Elizabeth Mary Collins
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 1

    • icon of address 40, Leeward Gardens, London, SW19 7QR, England

      IIF 2 IIF 3
  • Collins, Elizabeth Mary
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Leeward Gardens, London, SW19 7QR, England

      IIF 4 IIF 5 IIF 6

    • icon of address 40, Leeward Gardens, Wimbledon, London, SW19 7QR, United Kingdom

      IIF 7

    • icon of address 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 8 IIF 9

    • icon of address 40, Leeward, Wimbledon, SW19 7QR, United Kingdom

      IIF 10
  • Collins, Elizabeth Mary
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Elizabeth Mary
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 51
  • Collins, Elizabeth Mary
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address 5 Regent Place, Wimbledon, London, SW19 8RP

      IIF 52
  • Collins, Elizabeth Mary
    British

    Registered addresses and corresponding companies

    • icon of address 40, Leeward Gardens, Wimbledon, SW19 7QR

      IIF 53
  • Collins, Elizabeth Mary
    British accountant

    Registered addresses and corresponding companies

    • icon of address 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 54
  • Collins, Elizabeth Mary

    Registered addresses and corresponding companies

    • icon of address 40, Leeward Gardens, London, SW19 7QR, England

      IIF 55 IIF 56 IIF 57

    • icon of address 5 Regent Place, Wimbledon, London, SW19 8RP

      IIF 58

    • icon of address 40, Leeward, Wimbledon, SW19 7QR, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 40 Leeward Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 5 - Director → ME
    icon of calendar 2021-09-24 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 40 Leeward Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 4 - Director → ME
    icon of calendar 2022-12-19 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address 40 Leeward Gardens, Wimbledon
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2008-04-03 ~ now
    IIF 8 - Director → ME
    icon of calendar 2008-04-03 ~ now
    IIF 53 - Secretary → ME
  • 4
    icon of address 40 Leeward Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    840,239 GBP2025-03-31
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 10 - Director → ME
    icon of calendar 2015-11-23 ~ now
    IIF 59 - Secretary → ME
  • 5
    icon of address 40 Leeward Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 6 - Director → ME
    icon of calendar 2021-04-29 ~ now
    IIF 56 - Secretary → ME
  • 6
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    ACT BS (U.K.) LIMITED - 1995-10-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 7
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 27 - Director → ME
  • 8
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 9
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 10
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address 40 Leeward Gardens, Wimbledon
    Active Corporate (1 parent)
    Equity (Company account)
    654,998 GBP2025-03-31
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 9 - Director → ME
    icon of calendar 2000-11-17 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FORUM 157 LIMITED - 1996-11-18
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address 20 King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    232,079 GBP2024-09-28
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 51 - Director → ME
Ceased 36
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 30 - Director → ME
  • 2
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 34 - Director → ME
  • 3
    SIGMEX LIMITED - 1988-12-15
    APRICOT SIGMEX LIMITED - 1990-01-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 20 - Director → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 36 - Director → ME
  • 5
    icon of address Montpelier Galleries, Montpelier Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-05-31
    IIF 11 - Director → ME
  • 6
    icon of address 16 St Georges Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-10 ~ 1996-04-26
    IIF 58 - Secretary → ME
  • 7
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 47 - Director → ME
  • 8
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    IIF 43 - Director → ME
  • 9
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    MISYS GLOBAL LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 29 - Director → ME
  • 10
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2014-07-31
    IIF 44 - Director → ME
  • 11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 35 - Director → ME
  • 12
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    IIF 24 - Director → ME
  • 13
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 25 - Director → ME
  • 14
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 26 - Director → ME
  • 15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 48 - Director → ME
  • 16
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 19 - Director → ME
  • 17
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-10-02
    IIF 13 - Director → ME
  • 18
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2014-07-31
    IIF 40 - Director → ME
  • 19
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2014-09-12
    IIF 15 - Director → ME
  • 20
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 45 - Director → ME
  • 21
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    IIF 41 - Director → ME
  • 22
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 21 - Director → ME
  • 23
    ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2014-07-31
    IIF 37 - Director → ME
  • 24
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 31 - Director → ME
  • 25
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 32 - Director → ME
  • 26
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    PEACEPAR LIMITED - 1981-12-31
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    KINDLE LIMITED - 1992-06-04
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 46 - Director → ME
  • 27
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    IIF 17 - Director → ME
  • 28
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 49 - Director → ME
  • 29
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 42 - Director → ME
  • 30
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2014-07-31
    IIF 12 - Director → ME
  • 31
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 39 - Director → ME
  • 32
    icon of address 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    IIF 14 - Director → ME
  • 33
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    IIF 22 - Director → ME
  • 34
    icon of address 12 Regent Place, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,611 GBP2025-03-24
    Officer
    icon of calendar 1994-01-17 ~ 1996-05-01
    IIF 52 - Director → ME
  • 35
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 16 - Director → ME
  • 36
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.