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
Individuals in focus
Collis, Sarah Ann
Collis, Sarah Ann
British accountant born in October 1961Resident in England
Registered addresses and corresponding companiesCollis, Sarah Ann
British chartered accountant born in October 1961Resident in England
Registered addresses and corresponding companiesCollis, Sarah Ann
British chartered accoutant born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 28
53 The Avenue, West Ealing, London, W13 8JR
Collis, Sarah Ann
British accountant born in October 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 29 St Augustines Priory School, Hillcrest Road, Ealing, London, W5 2JL, Uk
Collis, Sarah Ann
British chartered accountant born in October 1961Registered addresses and corresponding companies
IIF 30 120 Bassett Gardens, Osterley, Isleworth, Middlesex, TW7 4QY
Collis, Sarah Ann
British Registered addresses and corresponding companies
IIF 31 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
Collis, Sarah Ann
British accountantRegistered addresses and corresponding companies
IIF 32 53 The Avenue, West Ealing, London, W13 8JR
Collis, Sarah Ann
British chartered accountantRegistered addresses and corresponding companiesMrs Sarah Ann Collis
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 38 15, St. Carantoc Way, Crantock, Newquay, TR8 5SB, England
Collis, Sarah Ann
Registered addresses and corresponding companiesSarah Ann Collis
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 The Anvil, Holywell Road, Cubert, Cornwall, TR8 5ER
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 15 St. Carantoc Way, Crantock, Newquay, EnglandActive Corporate (2 parents)Equity (Company account)506 GBP2024-03-31Officer
2012-07-02 ~ nowIIF 10 - Director → ME 2012-07-02 ~ nowIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 2 The Anvil Holywell Road, Cubert, Cubert, CornwallActive Corporate (3 parents)Equity (Company account)125,383 GBP2023-11-30Officer 2015-07-23 ~ nowIIF 1 - Director → ME 2015-07-23 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
31
- 1
ASPONE LIMITED
- nowMAWLAW 650 LIMITED - 2005-04-11 180 King's Cross Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)14,398 GBP2019-09-30Officer 2005-04-11 ~ 2011-09-13IIF 9 - Director → ME 2005-04-11 ~ 2011-09-03IIF 32 - Secretary → ME - 2 180 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2008-08-12 ~ 2011-02-02IIF 7 - Director → ME
- 3WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-24 21 New Street, LondonDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2012-09-06IIF 42 - Secretary → ME
- 4
CURRENCIES4LESS LIMITED
- nowMISLEX (339) LIMITED - 2002-06-02 21 New Street, LondonDissolved Corporate (1 parent)Officer 2011-05-13 ~ 2012-09-27IIF 43 - Secretary → ME - 5
EKWIENOX LIMITED
- nowMAWLAW 611 LIMITED - 2005-05-04 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1,192,601 GBP2024-03-31Officer 2005-03-22 ~ 2012-07-09IIF 5 - Director → ME 2005-01-24 ~ 2012-07-09IIF 31 - Secretary → ME - 6 160 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer 2008-02-06 ~ 2012-07-05IIF 4 - Director → ME
- 7
EKWIENOX TMS LIMITED
- nowEKWIENOX YACHTING LIMITED - 2020-12-04EKWIENOX FX LIMITED - 2018-06-25CROATIA LEISURE LIMITED - 2006-02-03HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29MAWLAW 669 LIMITED - 2005-09-28 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)3,723 GBP2024-03-31Officer 2006-02-03 ~ 2012-07-05IIF 3 - Director → ME - 8ELECTRA GUIDE LIMITED - 2003-07-25 Aviation House, 1-7 Sussex Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer 2006-03-23 ~ 2007-10-31IIF 6 - Director → ME
- 9 21 New Street, LondonDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2012-09-06IIF 44 - Secretary → ME
- 10
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-11-02 ~ 2001-07-27IIF 11 - Director → ME - 11BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1993-07-13 ~ 2001-07-27IIF 24 - Director → ME
- 12MAWLAW 123 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1993-09-08 ~ 2001-11-16IIF 19 - Director → ME 1993-09-08 ~ 1993-08-13IIF 30 - Director → ME
- 13
LUMON EXCHANGE LTD
- nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18THE 4LESS GROUP PLC - 2006-09-29THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03 20 Farringdon Road, London, EnglandActive Corporate (2 parents)Officer 2006-04-24 ~ 2012-09-05IIF 2 - Director → ME 2011-05-03 ~ 2012-09-06IIF 41 - Secretary → ME - 14CHARLES FULTON & CO. LIMITED - 1982-11-16CHARLES FULTON (LONDON) LIMITED - 1981-12-31DRUMBOLD LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-06-22 ~ 2001-07-27IIF 16 - Director → ME
- 15 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-11-02 ~ 2001-11-16IIF 27 - Director → ME
- 16 Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, LondonActive Corporate (3 parents)Officer 1999-11-02 ~ 2002-02-25IIF 26 - Director → ME
- 17
MARSHALLS 106 LIMITED
- nowM.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1999-11-02 ~ 2001-11-16IIF 13 - Director → ME - 18BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1993-07-16 ~ 2001-07-27IIF 12 - Director → ME
- 19
PREBON GROUP LIMITED
- nowMARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 1999-05-28 ~ 2003-09-05IIF 18 - Director → ME - 20F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1993-10-01 ~ 2001-07-27IIF 17 - Director → ME
- 21 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 1998-01-29 ~ 2001-11-16IIF 22 - Director → ME
- 22
PREBON SERVICES LIMITED
- nowTULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-11 ~ 2001-07-27IIF 28 - Director → ME - 23KINETECH INTERNATIONAL LIMITED - 2003-03-31TRADING SYSTEMS GROUP LIMITED - 2000-06-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2003-09-05IIF 21 - Director → ME 2000-05-26 ~ 2000-07-14IIF 37 - Secretary → ME
- 24KINETECH HOLDINGS LIMITED - 2003-03-31TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-05-19 ~ 2003-09-05IIF 20 - Director → ME 2000-05-19 ~ 2000-07-14IIF 34 - Secretary → ME
- 25KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED - 2000-06-19PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22MAWLAW 446 LIMITED - 1999-07-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-06-15 ~ 2003-09-05IIF 14 - Director → ME 2000-06-15 ~ 2000-07-14IIF 33 - Secretary → ME
- 26KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-07-05 ~ 2003-09-05IIF 25 - Director → ME 2000-07-05 ~ 2000-07-14IIF 35 - Secretary → ME
- 27KINETECH SERVICES (UK) LIMITED - 2003-03-31TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-05-19 ~ 2003-09-05IIF 15 - Director → ME 2000-05-19 ~ 2000-07-14IIF 36 - Secretary → ME
- 28PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-10-17 ~ 2001-11-16IIF 23 - Director → ME
- 29 St. Augustines Priory, Hillcrest Road, Ealing LondonActive Corporate (11 parents)Equity (Company account)4,476,113 GBP2022-07-31Officer 2015-05-14 ~ 2016-08-31IIF 29 - Director → ME
- 30
THE 4LESS GROUP LIMITED
- nowTHE 4LESS GROUP PLC - 2010-10-04BAYDONHILL PLC - 2006-09-29ARGENTA FINANCIAL GROUP PLC - 2006-08-22 21 New Street, LondonDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2012-09-06IIF 40 - Secretary → ME - 31 Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, LondonActive Corporate (2 parents)Officer 2008-06-18 ~ 2012-07-05IIF 8 - Director → ME
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