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
Individuals in focus
Mr John Charles Collis
- British born in May 1970
Mr John Charles Collis
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Collis, John Charles
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Collis, John Charles
Resident in England
Registered addresses and corresponding companies - British first director born in May 1970
Collis, John Charles
Resident in England
Registered addresses and corresponding companies110, Gloucester Avenue, London, NW1 8HX, United Kingdom
IIF 19
- British lawyer born in May 1970
Collis, John Charles
Resident in England
Registered addresses and corresponding companies110, Gloucester Avenue, London, NW1 8HX, England
IIF 20
- British solicitor born in May 1970
Collis, John Charles
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Collis, John Charles
Resident in Singapore
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British director born in May 1970Registered addresses and corresponding companies
Collis, John Charles
308-312 Chiswick High Road, Chiswick, London, W4 1NP
IIF 33
- British director born in May 1970
Collis, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies70 Atherstone Court, London, W2 8PN
IIF 34
- British solicitor born in May 1970
Collis, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies64, Clifton Street, London, EC2A 4HB
IIF 35
- British executive director born in May 1970
Collis, John
Resident in Singapore
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 36
- British lawyer born in May 1970Registered addresses and corresponding companies
Collis, John
Well Court, 14-16 Farringdon Lane, London, EC1R 3AU
IIF 37
- British directorRegistered addresses and corresponding companies
Collis, John Charles
70 Atherstone Court, London, W2 8PN
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
17
- 164 Clifton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 17 - Director → ME
- 2Argyle Primary School, Tonbridge Street, LondonDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3JEDBURGH LIMITED - 1982-02-1680 Coleman Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-219,261 GBP2024-12-31Officer2007-01-08 ~ nowIIF 13 - Director → ME
- 4110 Gloucester Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2009-09-17 ~ dissolvedIIF 22 - Director → ME
- 580 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-29Officer2009-09-17 ~ nowIIF 14 - Director → ME
- 664 Clifton Street, London, EnglandDissolved Corporate (3 parents)Officer2012-10-03 ~ dissolvedIIF 31 - Director → ME
- 780 Coleman Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2016-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8
KENWOOD NOMINEES LIMITED
- nowMCK NOMINEES LIMITED - 2004-05-27110 Gloucester Avenue, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2020-09-30Officer2006-05-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 964 Clifton Street, LondonDissolved Corporate (7 parents)Officer2009-01-22 ~ dissolvedIIF 35 - Director → ME
- 10
MTI SOLUTIONS LTD
- nowJCS 106 LIMITED - 2017-03-2280 Coleman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-114,587 GBP2024-09-28Officer2009-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 11110 Gloucester Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-35,158 GBP2017-12-31Officer2016-04-10 ~ dissolvedIIF 16 - Director → ME
- 1264 Clifton Street, London, EnglandDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 30 - Director → ME
- 13Wilberforce House, Station Road, LondonActive Corporate (4 parents)Equity (Company account)18,443 GBP2023-05-31Officer2018-01-11 ~ nowIIF 15 - Director → ME
- 1480 Coleman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-435,355 GBP2024-09-28Officer2015-04-14 ~ nowIIF 12 - Director → ME
- 1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-02-28Officer2022-02-11 ~ nowIIF 32 - Director → ME
- 16Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)-134,281 GBP2024-06-30Officer2015-11-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 17110 Gloucester Avenue, LondonDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 19 - Director → ME
Ceased
12
- 1
5ONE MARKETING LIMITED
- nowCANUK COMMERCIAL FINANCE LIMITED - 2001-12-14Metro Building, One Butterwick, Hammersmith, LondonDissolved Corporate (2 parents)Officer2001-10-18 ~ 2002-07-09IIF 34 - Director → ME2001-10-18 ~ 2002-01-30IIF 38 - Secretary → ME - 2
ALGOFI UK LIMITED
- nowJCS 103 LIMITED - 2010-02-26110 Gloucester Avenue, LondonDissolved Corporate (1 parent)Current Assets (Company account)24,410 GBP2015-12-31Officer2009-01-22 ~ 2010-01-22IIF 25 - Director → ME - 331st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2009-08-03 ~ 2009-08-07IIF 26 - Director → ME
- 4JCS 104 LIMITED - 2009-11-05Centaur House 168, Main Street, Seahouses, Northumberland, EnglandDissolved Corporate (2 parents)Officer2009-09-17 ~ 2010-03-10IIF 28 - Director → ME
- 5Centaur House 168 Main Street, Seahouses, NorthumberlandDissolved Corporate (1 parent)Officer2009-08-12 ~ 2009-08-14IIF 27 - Director → ME
- 6RAINBOE LIMITED - 2012-04-17JCS 102 LIMITED - 2009-02-05Grosvenor Partners Llp, 80 Coleman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)104,864,380 GBP2024-03-31Officer2008-10-01 ~ 2016-04-15IIF 23 - Director → ME
- 7JCS 109 LIMITED - 2018-05-1430 Purley Avenue, London, Greater LondonDissolved Corporate (1 parent)Officer2016-03-30 ~ 2018-05-11IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-11IIF 5 - Ownership of shares – 75% or more → OE
- 880 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-29Person with significant control2016-04-06 ~ 2017-01-23IIF 2 - Ownership of shares – 75% or more → OE
- 9MCK SECRETARIES LIMITED - 2004-05-2780 Coleman Street, London, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)-4,790 GBP2023-12-31Officer2006-05-30 ~ 2026-01-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-29IIF 6 - Ownership of shares – 75% or more → OE
- 10SMOKOO LIMITED - 2011-01-21KEN SECS 101 LIMITED - 2010-11-2264 Clifton Street, LondonDissolved Corporate (3 parents)Officer2010-07-21 ~ 2012-01-09IIF 29 - Director → ME
- 11
PETROMEDIA LTD.
- nowBEAUPLACE LIMITED - 2002-02-1430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-06-30 ~ 2003-11-17IIF 37 - Director → ME2002-01-29 ~ 2002-09-19IIF 33 - Director → ME - 12
SUPPLY@ME CAPITAL PLC
- nowABAL GROUP PLC - 2020-05-01IMAGINATIK PLC - 2019-02-05IMAGINATIK LIMITED - 2006-10-2427/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-07-30 ~ 2023-03-23IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.