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.
Collie, Brian Joseph
- British born in August 1954Registered addresses and corresponding companies
Collie, Brian Joseph
- British company director born in August 1954Registered addresses and corresponding companies
Collie, Brian Joseph
130 Wilton Road, London, SW1V 1LQ
IIF 3
- British director born in August 1954Registered addresses and corresponding companies
Collie, Brian Joseph
8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
IIF 4
- British retail dir born in August 1954Registered addresses and corresponding companies
Collie, Brian Joseph
8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
IIF 5
- British retail director born in August 1954Registered addresses and corresponding companies
Collie, Brian Joseph
- British company director born in August 1954Registered addresses and corresponding companies
Collie, Brian
- British Registered addresses and corresponding companies
Collie, Brian
35 Colonsay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TY
IIF 17
- British director born in August 1954
Collie, Brian Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
IIF 18
- born in August 1954
Collie, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 19
- British company director born in August 1954
Collie, Brian
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
IIF 20
- British director born in August 1954
Collie, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesNations House, 103 Wigmore Street, London, W1U 1WH
IIF 21
- 1AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13 03300035Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1997-11-06 ~ 2004-10-27IIF 10 - Director → ME - 2
MCARTHURGLEN LUXURY RETAIL (GLASGOW) LIMITED
- 2012-06-29 0684196220-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer2012-05-01 ~ 2013-02-01IIF 21 - Director → ME - 3
AIRPORTSMART LIMITED
043334035 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West MidlandsDissolved Corporate (16 parents)Officer2001-12-04 ~ 2002-09-18IIF 8 - Director → ME - 4Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 2 offsprings)Officer2001-02-01 ~ 2001-03-26IIF 5 - Director → ME
- 5HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19PRECIS (952) LIMITED - 1990-02-20Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (45 parents, 1 offspring)Officer1997-11-06 ~ 2004-10-27IIF 9 - Director → ME
- 6
ELLESTONE APPAREL LLP
OC386559Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-10-08 ~ dissolvedIIF 19 - LLP Member → ME - 7EXPANSYS LIMITED - nowMOBILE AND WIRELESS GROUP LIMITED - 2007-03-13EXPANSYS HOLDINGS LIMITED - 2005-05-11EXPANSYS LIMITED - 2003-02-06HALLCO 235 LIMITED - 1998-10-23Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (27 parents, 10 offsprings)Equity (Company account)105,125 GBP2024-04-29Officer2010-11-01 ~ 2014-04-25IIF 18 - Director → ME
- 8AIRPORT MEDIA SERVICE LIMITED - 2014-12-10C/o Quantuma Llp 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (4 parents)Profit/Loss (Company account)-1,044,439 GBP2016-12-01 ~ 2017-12-31Officer2015-07-01 ~ dissolvedIIF 20 - Director → ME
- 95th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (81 parents, 1 offspring)Officer~ 1997-07-01IIF 7 - Director → ME
- 10HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28 02767216PRECIS (1175) LIMITED - 1992-12-10The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (32 parents, 7 offsprings)Officer1998-04-20 ~ 2005-03-31IIF 14 - Director → ME - 11LASER HOLDINGS LIMITED - nowLASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC
- 2005-07-28 03852152VIBETRON LIMITED - 2000-01-143rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (44 parents, 2 offsprings)Officer2000-02-11 ~ 2005-07-20IIF 3 - Director → ME - 12LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED
- 1998-09-11 03414461The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (35 parents)Officer1997-07-31 ~ 2005-03-31IIF 13 - Director → ME - 13LHR AIRPORTS LIMITED - nowBAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer1997-11-27 ~ 2005-03-31IIF 11 - Director → ME
- 14PRECIS (1159) LIMITED - 1992-09-23C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (37 parents)Officer2004-03-31 ~ 2005-03-31IIF 2 - Director → ME
- 15MCARTHURGLEN UK LIMITED - nowBMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED
- 2002-10-11 02810264SHELFCO (NO.882) LIMITED - 1993-12-09Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 1 offspring)Officer1998-02-03 ~ 2001-11-01IIF 1 - Director → ME - 16
PRESENTABLE LIMITED
03956344The Gloucester Building, Kensington Village Avonmore Road, LondonDissolved Corporate (19 parents)Officer2005-12-01 ~ 2006-04-05IIF 16 - Director → ME - 17SKILLSMART RETAIL UK LTD - now
THE BRITISH INSTITUTE OF RETAILING
- 2012-09-07 03497127MARHALL - 1998-02-24Hospitality House, 11 - 59 High Road, LondonDissolved Corporate (15 parents)Officer1998-05-11 ~ 2003-03-06IIF 4 - Director → ME - 18
SWEET SHOP LIMITED(THE)
02095772Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, ManchesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-455 GBP2016-08-31Officer~ 1992-07-02IIF 15 - Director → ME~ 1992-07-02IIF 17 - Secretary → ME - 19THE UK TRAVEL RETAIL FORUM - now
THE DUTY-FREE CONFEDERATION
- 2000-01-26 02215958Kemp House, 160 City Road, London, United KingdomActive Corporate (116 parents)Equity (Company account)115,183 GBP2025-01-31Officer1996-04-02 ~ 1997-04-08IIF 6 - Director → ME - 20WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09 03165880242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-135 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (50 parents, 3 offsprings)Officer1997-07-18 ~ 2005-03-31IIF 12 - Director → ME
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