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 31 IIF 32 IIF 3327 Pine View Close, Haslemere, Surrey, GU27 1DU, England
IIF 347 Maple Terrace, Canada Way, Liphook, Hampshire, GU30 7TJ, England
IIF 35Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 36 IIF 37Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 38 IIF 39 IIF 40
- 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 41
- 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 42
- 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 43
- 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 50
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 20 - Director → ME2013-04-12 ~ dissolvedIIF 26 - Director → ME - 2BOHUNT SCHOOL - 2014-09-12Longmoor Road, Liphook, HampshireActive Corporate (28 parents, 1 offspring)Officer2024-12-10 ~ nowIIF 18 - Director → ME
- 3BOTTLECHOC LIMITED - 2001-07-20Newtown House, Newtown Road, Liphook, HampshireDissolved Corporate (6 parents)Officer2005-04-25 ~ 2005-07-26IIF 14 - Director → ME2007-04-20 ~ 2009-06-30IIF 15 - Director → ME
- 4
BOWMAN CONTRACTS LIMITED
07225700Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (3 parents)Officer2018-01-02 ~ dissolvedIIF 35 - Director → ME - 5
YOUR DIRECTIONS TRUST
- 2013-11-07 06648523Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents)Officer2008-07-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 47 - 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 39 - 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 12 - Director → ME2001-04-19 ~ 2005-08-08IIF 6 - Secretary → ME - 8
HASLEMERE EDUCATIONAL MUSEUM
0320370278 High Street, Haslemere, SurreyActive Corporate (25 parents)Officer2009-09-02 ~ 2016-09-20IIF 22 - Director → ME - 9HOMESTEADS LIMITED - now
HOMESTEAD (ESTATES) LIMITED
- 1974-02-22 00759121Dickens House, Guithavon Street, Witham, EssexActive Corporate (6 parents)Officer~ 1997-10-17IIF 3 - Secretary → ME - 10IBP LIMITED - nowINTEGRATED 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 32 - Director → ME
- 11
JEWELL MORTGAGE CONSULTANCY LIMITED
0493552712 Sherwood Close, Liss Forest, HampshireDissolved Corporate (5 parents)Officer2020-04-20 ~ dissolvedIIF 29 - Director → ME - 12KINSON LIMITED - now
KINSON ROSEBERY LIMITED
- 2004-06-21 02112109NAVYFIELD LIMITED
- 1987-07-24 02112109Dickens House, Guithavon Street, Witham, EssexActive Corporate (4 parents, 1 offspring)Officer~ 1994-05-23IIF 2 - Secretary → ME - 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 7 - Secretary → ME - 14KINSON 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 - 15
LAMBENT UK LIMITED
04649629Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (6 parents)Officer2007-11-28 ~ 2009-01-29IIF 23 - Director → ME - 16
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 - 17
NEWTOWN SECRETARIAT LIMITED
05317878Newtown House, Newtown Road, Liphook, HampshireActive Corporate (8 parents, 49 offsprings)Officer2004-12-21 ~ 2022-03-31IIF 19 - Director → ME2004-12-21 ~ 2022-03-31IIF 9 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-03-31IIF 50 - Ownership of shares – 75% or more → OE - 18
QGX LTD
- 2020-05-27 09350122Newtown House, 38 Newtown Road, Liphook, HampshireActive Corporate (3 parents)Officer2016-08-08 ~ 2020-05-27IIF 40 - Director → MEPerson with significant control2016-08-08 ~ 2020-05-27IIF 48 - Ownership of shares – 75% or more → OE - 19THE NOVITA LTD - 2005-05-20Traviss & Co, Newton House, 38 Newton Road, Liphook HampshireDissolved Corporate (7 parents)Officer2009-04-28 ~ 2009-05-05IIF 17 - Director → ME2007-03-14 ~ 2007-04-05IIF 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 13 - Director → ME2003-09-10 ~ 2006-11-28IIF 8 - 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 41 - 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 30 - Director → ME1997-01-27 ~ 2021-06-24IIF 11 - Secretary → ME - 23
RATIOWORX LIMITED
07311670Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2020-03-31 ~ dissolvedIIF 27 - Director → ME - 24
SAFE-T-GAS (UK) LIMITED
04254312Newtown House, Newtown Road, Liphook, HampshireDissolved Corporate (6 parents)Officer2014-03-19 ~ dissolvedIIF 34 - Director → ME2007-04-20 ~ 2009-06-30IIF 24 - Director → ME2005-04-26 ~ 2005-07-26IIF 21 - Director → ME - 2530112015 LIMITED - 2015-12-08Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 43 - 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 28 - Director → ME - 27
SWIM PORTSMOUTH LIMITED
03478140579 Northern Parade, Hilsea, Portsmouth, HantsDissolved Corporate (8 parents)Officer1998-02-02 ~ 2006-06-10IIF 31 - Director → ME1997-12-09 ~ 2006-06-10IIF 10 - Secretary → ME - 28
THE INTERNATIONAL COACHING COMMUNITY
05651547Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (19 parents)Officer2007-12-13 ~ 2008-09-30IIF 25 - Director → ME - 29
TRAVISS & CO LTD
11820481Newtown House, 38 Newtown Road, Liphook, United KingdomActive Corporate (5 parents)Officer2019-02-11 ~ 2022-03-31IIF 37 - Director → MEPerson with significant control2019-02-11 ~ 2022-03-31IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 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, 2 offsprings)Officer2001-10-04 ~ 2022-03-31IIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 49 - 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 36 - Director → MEPerson with significant control2019-09-03 ~ 2019-09-03IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2019-09-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 38 - Director → ME2011-03-28 ~ dissolvedIIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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