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
- Registered addresses and corresponding companies
Traviss, Malcolm John
- British Registered addresses and corresponding companies
Traviss, Malcolm John
- British accountantRegistered addresses and corresponding companies
Traviss, Malcolm John
- British born in September 1951
Traviss, Malcolm John
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1951
Traviss, Malcolm John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1951
Traviss, Malcolm John
Resident in England
Registered addresses and corresponding companies27 Pine View Close, Haslemere, Surrey, GU27 1DU
IIF 23 IIF 24 IIF 2527 Pine View Close, Haslemere, Surrey, GU27 1DU, England
IIF 267 Maple Terrace, Canada Way, Liphook, Hampshire, GU30 7TJ, England
IIF 27Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 28 IIF 29Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 30 IIF 31 IIF 32
- British chartered accountants born in September 1951
Traviss, Malcolm John
Resident in England
Registered addresses and corresponding companies27 Pine View Close, Haslemere, Surrey, GU27 1DU
IIF 33
- British director born in September 1951
Traviss, Malcolm John
Resident in England
Registered addresses and corresponding companiesNewtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX
IIF 34
- 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 35
- 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 42
Related profiles found in government register
Offspring entities and appointments
28
- 1
BIERNAT CONSTRUCTION LIMITED
06087293Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-05 ~ 2009-02-06IIF 12 - 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 10 - Director → ME
- 3
BOWMAN CONTRACTS LIMITED
07225700Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 27 - Director → ME - 4
YOUR DIRECTIONS TRUST
- 2013-11-07 06648523Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents)Officer2008-07-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE - 5
FULLZONE DISTRIBUTION LIMITED
06710845Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2008-10-06 ~ dissolvedIIF 31 - Director → ME - 6
HASLEMERE EDUCATIONAL MUSEUM
0320370278 High Street, Haslemere, SurreyActive Corporate (25 parents)Officer2009-09-02 ~ 2016-09-20IIF 14 - Director → ME - 7HOMESTEADS LIMITED - now
HOMESTEAD (ESTATES) LIMITED
- 1974-02-22 00759121Dickens House, Guithavon Street, Witham, EssexActive Corporate (6 parents)Officer~ 1997-10-17IIF 3 - Secretary → ME - 8IBP LIMITED - now
IBP-GROUP LIMITED
- 2009-04-30 02765423INTEGRATED BANK PROTECTION LIMITED - 2007-01-17Unit 21 Liss Business Centre, Station Road, Liss, HampshireDissolved Corporate (15 parents, 1 offspring)Officer2008-10-30 ~ 2008-11-18IIF 24 - Director → ME - 9
JEWELL MORTGAGE CONSULTANCY LIMITED
0493552712 Sherwood Close, Liss Forest, HampshireDissolved Corporate (5 parents)Officer2020-04-20 ~ dissolvedIIF 21 - Director → ME - 10KINSON LIMITED - now
KINSON ROSEBERY LIMITED
- 2004-06-21 02112109NAVYFIELD LIMITED
- 1987-07-24 02112109Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer~ 1994-05-23IIF 2 - Secretary → ME - 11KINSON 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 6 - Secretary → ME - 12KINSON REAL ESTATE MANAGEMENT LIMITED - now
KINSON TRUST LIMITED
- 2025-02-12 02109710NAVYGLASS LIMITED
- 1987-05-27 02109710Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents)Officer~ 1992-07-17IIF 1 - Secretary → ME - 13
LAMBENT UK LIMITED
04649629Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (6 parents)Officer2007-11-28 ~ 2009-01-29IIF 15 - Director → ME - 14
MIDHURST AND EASEBOURNE SPORTS COMMUNITY MANAGEMENT CO LTD
0795557018 Beaufort Road, Havant, Hants, EnglandActive Corporate (7 parents)Officer2012-02-20 ~ 2015-08-01IIF 5 - Secretary → ME - 15
NEWTOWN SECRETARIAT LIMITED
05317878Newtown House, Newtown Road, Liphook, HampshireActive Corporate (8 parents, 31 offsprings)Officer2004-12-21 ~ 2022-03-31IIF 11 - Director → ME2004-12-21 ~ 2022-03-31IIF 7 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-03-31IIF 42 - Ownership of shares – 75% or more → OE - 16
QGX LTD
- 2020-05-27 09350122Newtown House, 38 Newtown Road, Liphook, HampshireActive Corporate (3 parents)Officer2016-08-08 ~ 2020-05-27IIF 32 - Director → MEPerson with significant control2016-08-08 ~ 2020-05-27IIF 40 - Ownership of shares – 75% or more → OE - 17OIL & VINEGAR UK LIMITED - now
FULLZONE HOLDINGS LIMITED
- 2007-09-04 05651898Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (8 parents)Officer2005-12-12 ~ 2007-08-31IIF 33 - Director → ME - 18
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 22 - Director → ME1997-01-27 ~ 2021-06-24IIF 9 - Secretary → ME - 19
RATIOWORX LIMITED
07311670Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2020-03-31 ~ dissolvedIIF 19 - Director → ME - 20
SAFE-T-GAS (UK) LIMITED
04254312Newtown House, Newtown Road, Liphook, HampshireDissolved Corporate (6 parents)Officer2005-04-26 ~ 2005-07-26IIF 13 - Director → ME2014-03-19 ~ dissolvedIIF 26 - Director → ME2007-04-20 ~ 2009-06-30IIF 16 - Director → ME - 2130112015 LIMITED - 2015-12-08Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 35 - Director → ME
- 22
STILLMAN.CO LTD
09766055The Oat House, 4 Home Farm Court, Plaistow Road, Shillinglee, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 20 - Director → ME - 23
SWIM PORTSMOUTH LIMITED
03478140579 Northern Parade, Hilsea, Portsmouth, HantsDissolved Corporate (8 parents)Officer1998-02-02 ~ 2006-06-10IIF 23 - Director → ME1997-12-09 ~ 2006-06-10IIF 8 - Secretary → ME - 24
THE INTERNATIONAL COACHING COMMUNITY
05651547Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (19 parents)Officer2007-12-13 ~ 2008-09-30IIF 17 - Director → ME - 25
TRAVISS & CO LTD
11820481Newtown House, 38 Newtown Road, Liphook, United KingdomActive Corporate (5 parents)Officer2019-02-11 ~ 2022-03-31IIF 29 - Director → MEPerson with significant control2019-02-11 ~ 2022-03-31IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 26
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, 2 offsprings)Officer2001-10-04 ~ 2022-03-31IIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 27
TRAVISS LETTINGS LTD
12185797Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (2 parents)Officer2019-09-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-03 ~ 2019-09-03IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 28
YOUR DIRECTIONS FOUNDATION
06522555Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (7 parents)Officer2008-03-04 ~ dissolvedIIF 30 - Director → ME2011-03-28 ~ dissolvedIIF 4 - Secretary → ME
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