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

Collins, Sheldon Ross

    Related profiles found in government register
  • Collins, Sheldon Ross
    British

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 1

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 2
  • Collins, Sheldon Ross
    British company secretary

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 3
  • Collins, Sheldon Ross
    British precious metals trader

    Registered addresses and corresponding companies

    • 35 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JQ

      IIF 4 IIF 5
  • Collins, Sheldon Ross
    British secretary

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 6
  • Collins, Sheldon Ross
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, CM3 1HZ, England

      IIF 7

    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, England

      IIF 8

    • The Barn, Woods Farm, Grange Road, Pleshey, CM1 1HZ, United Kingdom

      IIF 9

    • 35, 35 Chalkwell Esplanade, Westcliff-on-sea, SS0 8JQ, United Kingdom

      IIF 10
  • Collins, Sheldon Ross
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Grange Road, Pleshey, Chelmsford, CM3 1HZ, England

      IIF 11
  • Collins, Sheldon Ross
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, England

      IIF 12

    • The Barn, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 13

    • 35, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JQ, England

      IIF 14
  • Collins, Sheldon Ross
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 15

    • Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 16 IIF 17

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 18

    • The Barn, Woods Farm, Grange Road, Pleshey, CM3 1HZ, United Kingdom

      IIF 19
  • Collins, Sheldon Ross
    British precious metal trader born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 20
  • Collins, Sheldon Ross
    British precious metals trader born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 21

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 22 IIF 23

    • 35 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JQ

      IIF 24 IIF 25
  • Mr Sheldon Ross Collins
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 26

    • 601, London Road, Westcliff-on-sea, SS0 9PE

      IIF 27
child relation
Offspring entities and appointments
Active 19
  • 1
    4 Chester Court, Chester Hall Lane, Basildon, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    401,884 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 12 - director → ME
  • 2
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,287,645 GBP2024-02-29
    Officer
    2014-09-30 ~ now
    IIF 17 - director → ME
  • 3
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    343,023 GBP2021-06-30
    Officer
    2018-11-08 ~ dissolved
    IIF 13 - director → ME
  • 4
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    618,296 GBP2024-02-29
    Officer
    2015-08-20 ~ now
    IIF 16 - director → ME
  • 5
    63/66 Hatton Garden, London
    Corporate (4 parents)
    Equity (Company account)
    4,555,671 GBP2024-02-29
    Officer
    ~ now
    IIF 20 - director → ME
    1994-02-01 ~ now
    IIF 2 - secretary → ME
  • 6
    SHELDON JEWELLERY LIMITED - 1994-12-23
    63-66 Hatton Garden, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    ~ now
    IIF 22 - director → ME
    1994-02-01 ~ now
    IIF 3 - secretary → ME
  • 7
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -50,147 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 8 - director → ME
  • 8
    63-66 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 25 - director → ME
    1994-02-01 ~ dissolved
    IIF 5 - secretary → ME
  • 9
    63/66 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 24 - director → ME
    1994-02-01 ~ dissolved
    IIF 4 - secretary → ME
  • 10
    LAWRENCE GROUP (PROPERTIES) LIMITED(THE) - 1986-04-23
    GERRARDS (DIAMONDS) LIMITED - 1986-04-23
    63/66 Hatton Garden, London
    Corporate (4 parents)
    Equity (Company account)
    2,070,158 GBP2024-02-29
    Officer
    1994-02-01 ~ now
    IIF 23 - director → ME
    1993-07-30 ~ now
    IIF 6 - secretary → ME
  • 11
    LAWRENCE HATTON GARDEN GEMS LIMITED - 1984-07-20
    63-66 Hatton Garden, London, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -763,062 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 21 - director → ME
    1994-02-01 ~ now
    IIF 1 - secretary → ME
  • 12
    LC MELLON 2019 LIMITED - 2019-04-16
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 15 - director → ME
  • 13
    The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 9 - director → ME
  • 14
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-06-29 ~ dissolved
    IIF 7 - director → ME
  • 15
    The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 19 - director → ME
  • 16
    The Barn Grange Road, Pleshey, Chelmsford, England
    Corporate (6 parents)
    Equity (Company account)
    453,296 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 11 - director → ME
  • 17
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 14 - director → ME
  • 18
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    578 GBP2016-12-31
    Officer
    2012-07-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    601 London Road, Westcliff-on-sea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -228 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    L.C (GEMINI) TOO LTD - 2016-08-03
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2024-12-04
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.