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
Individuals in focus
Traviss, Malcolm John
- British born in September 1951
Traviss, Malcolm John
Resident in England
Registered addresses and corresponding companies27 Pine View Close, Haslemere, Surrey, GU27 1DU
IIF 1 IIF 2 IIF 3 (more)(less)27 Pine View Close, Haslemere, Surrey, GU27 1DU, England
IIF 17 IIF 187 Maple Terrace, Canada Way, Liphook, Hampshire, GU30 7TJ, England
IIF 19 IIF 20 IIF 21 (more)(less)Longmoor Road, Liphook, Hampshire, GU30 7NY
IIF 23Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 24 IIF 25Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX
IIF 26 IIF 27Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 28 IIF 29 IIF 30Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 31
- British born in September 1951
Traviss Fca, Malcolm John
Resident in England
Registered addresses and corresponding companiesNewtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, England
IIF 32
- British Registered addresses and corresponding companies
Traviss, Malcolm John
- British born in September 1951
Mr Malcolm John Traviss
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Malcolm John Traviss
Resident in England
Registered addresses and corresponding companiesNewtown House, Newtown Road, Liphook, Hampshire, GU30 7DX
IIF 48
- Registered addresses and corresponding companies
Traviss, Malcolm John
Related profiles found in government register
Offspring entities and appointments
32
- 1
BIERNAT CONSTRUCTION LIMITED
06087293Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-05 ~ 2009-02-06IIF 2 - Director → ME2013-04-12 ~ dissolvedIIF 18 - Director → ME - 2BOHUNT SCHOOL - 2014-09-12Longmoor Road, Liphook, HampshireActive Corporate (28 parents, 1 offspring)Officer2024-12-10 ~ nowIIF 23 - Director → ME
- 3BOTTLECHOC LIMITED - 2001-07-20Newtown House, Newtown Road, Liphook, HampshireDissolved Corporate (6 parents)Officer2007-04-20 ~ 2009-06-30IIF 8 - Director → ME2005-04-25 ~ 2005-07-26IIF 7 - Director → ME
- 4
BOWMAN CONTRACTS LIMITED
07225700Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 20 - Director → ME - 5
YOUR DIRECTIONS TRUST
- 2013-11-07 06648523Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents)Officer2008-07-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 6
FULLZONE DISTRIBUTION LIMITED
06710845Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2008-10-06 ~ dissolvedIIF 29 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of controlBEST CELLARS LIMITED
- 2004-04-07 042015551 Grange Farm Business Park Sandy Lane, Shedfield, SouthamptonDissolved Corporate (8 parents)Officer2001-04-19 ~ dissolvedIIF 1 - Director → ME2001-04-19 ~ 2005-08-08IIF 33 - Secretary → ME - 8
HASLEMERE EDUCATIONAL MUSEUM
0320370278 High Street, Haslemere, SurreyActive Corporate (26 parents)Officer2009-09-02 ~ 2016-09-20IIF 10 - Director → ME - 9HOMESTEADS LIMITED - now
HOMESTEAD (ESTATES) LIMITED
- 1974-02-22 00759121Dickens House, Guithavon Street, Witham, EssexActive Corporate (6 parents)Officer(before 1991-06-22) ~ 1997-10-17IIF 39 - Secretary → ME - 10
- 11
JEWELL MORTGAGE CONSULTANCY LIMITED
0493552712 Sherwood Close, Liss Forest, HampshireDissolved Corporate (5 parents)Officer2020-04-20 ~ dissolvedIIF 22 - Director → ME - 12
- 13KINSON PROPERTY SERVICES LIMITED - nowARCHITECTURAL ECOLOGY LTD - 2016-10-17
KINSON PROPERTY SERVICES LIMITED
- 2009-10-27 02101039KINSON CHARTERHOUSE LIMITED
- 1989-09-21 02101039QUORUMLANE LIMITED
- 1987-07-24 02101039Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (4 parents)Officer(before 1991-08-02) ~ 1997-10-17IIF 35 - Secretary → ME - 14
- 15
LAMBENT UK LIMITED
04649629Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (6 parents)Officer2007-11-28 ~ 2009-01-29IIF 12 - Director → ME - 16
MIDHURST AND EASEBOURNE SPORTS COMMUNITY MANAGEMENT CO LTD
07955570The Rotherfield Dodsley Grove, Easebourne, Midhurst, EnglandActive Corporate (7 parents)Officer2012-02-20 ~ 2015-08-01IIF 50 - Secretary → ME - 17
NEWTOWN SECRETARIAT LIMITED
05317878Newtown House, Newtown Road, Liphook, HampshireActive Corporate (8 parents, 51 offsprings)Officer2004-12-21 ~ 2022-03-31IIF 31 - Director → ME2004-12-21 ~ 2022-03-31IIF 41 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-03-31IIF 48 - Ownership of shares – 75% or more → OE - 18
- 19THE NOVITA LTD - 2005-05-20Traviss & Co, Newton House, 38 Newton Road, Liphook HampshireDissolved Corporate (7 parents)Officer2007-03-14 ~ 2007-04-05IIF 11 - Director → ME2009-04-28 ~ 2009-05-05IIF 16 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of controlEX-CELLAR RETAIL UK LIMITED
- 2007-06-14 048939771 Grange Farm Business Park Sandy Lane, Shedfield, SouthamptonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 6 - Director → ME2003-09-10 ~ 2006-11-28IIF 38 - Secretary → ME - 21OIL & VINEGAR UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-08-07FULLZONE HOLDINGS LIMITED
- 2007-09-04 05651898Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (9 parents)Officer2005-12-12 ~ 2007-08-31IIF 4 - Director → ME - 22
PORTSMOUTH SWIMMING TRUST LIMITED
- 2012-02-28 03308114PORTSMOUTH NORTHSEA SCHOOL OF SWIMMING LIMITED
- 2003-07-02 03308114Mountbatten Centre, Twyford Avenue, Portsmouth, EnglandActive Corporate (19 parents)Officer1997-01-27 ~ 2021-06-01IIF 27 - Director → ME1997-01-27 ~ 2021-06-24IIF 40 - Secretary → ME - 23
RATIOWORX LIMITED
07311670Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2020-03-31 ~ dissolvedIIF 19 - Director → ME - 24
SAFE-T-GAS (UK) LIMITED
04254312Newtown House, Newtown Road, Liphook, HampshireDissolved Corporate (6 parents)Officer2014-03-19 ~ dissolvedIIF 17 - Director → ME2005-04-26 ~ 2005-07-26IIF 5 - Director → ME2007-04-20 ~ 2009-06-30IIF 14 - Director → ME - 2530112015 LIMITED - 2015-12-08Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 32 - Director → ME
- 26
STILLMAN.CO LTD
09766055The Oat House, 4 Home Farm Court, Plaistow Road, Shillinglee, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 21 - Director → ME - 27
SWIM PORTSMOUTH LIMITED
03478140579 Northern Parade, Hilsea, Portsmouth, HantsDissolved Corporate (8 parents)Officer1998-02-02 ~ 2006-06-10IIF 3 - Director → ME1997-12-09 ~ 2006-06-10IIF 37 - Secretary → ME - 28
THE INTERNATIONAL COACHING COMMUNITY
05651547Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (19 parents)Officer2007-12-13 ~ 2008-09-30IIF 15 - Director → ME - 29
TRAVISS & CO LTD
11820481Newtown House, 38 Newtown Road, Liphook, United KingdomActive Corporate (5 parents)Officer2019-02-11 ~ 2022-03-31IIF 25 - Director → MEPerson with significant control2019-02-11 ~ 2022-03-31IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 30
A BOOKKEEPING SERVICE LIMITED
- 2007-12-17 04298987PENGUIN FINANCIAL LIMITED
- 2006-12-12 04298987TRAVISS BUSINESS SERVICES LIMITED
- 2006-11-16 04298987Newtown House, Newtown Road, Liphook, HampshireActive Corporate (10 parents, 3 offsprings)Officer2001-10-04 ~ 2022-03-31IIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 31
TRAVISS LETTINGS LTD
12185797Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (2 parents)Officer2019-09-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-03 ~ 2019-09-03IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2019-09-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
YOUR DIRECTIONS FOUNDATION
06522555Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (7 parents)Officer2008-03-04 ~ dissolvedIIF 28 - Director → ME2011-03-28 ~ dissolvedIIF 49 - Secretary → ME
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