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
Willis, Malcolm Edward
- British born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
- British banking consultant born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
IIF 3
- British business consultant born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
- British company director born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
- British Registered addresses and corresponding companies
Willis, Malcolm Edward
- British banking consultantRegistered addresses and corresponding companies
Willis, Malcolm Edward
- British business consultantRegistered addresses and corresponding companies
Willis, Malcolm Edward
- British company directorRegistered addresses and corresponding companies
Willis, Malcolm Edward
- Registered addresses and corresponding companies
Willis, Malcolm Edward
- British born in February 1944
Willis, Malcolm Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in February 1944
Willis, Malcolm Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, New Street, London, EC2M 4HE, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
29
- 1
TURNFIELD LIMITED
- 2000-11-16 04023610The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (8 parents)Officer2000-07-13 ~ 2003-11-07IIF 3 - Director → ME2002-02-07 ~ 2002-05-01IIF 31 - Secretary → ME2000-07-13 ~ 2001-10-08IIF 30 - Secretary → ME - 2BOSTON MEADOWS PROPERTY COMPANY LIMITED - now
WYBERTON DEVELOPMENTS LTD
- 2007-07-30 04452221WYVERTON DEVELOPMENTS LTD
- 2002-07-19 0445222176 Manor Way, Beckenham, KentReceiver Action Corporate (12 parents)Officer2002-05-30 ~ 2007-06-04IIF 16 - Secretary → ME - 3
BRANDJOIN LIMITED
0525517076 Manor Way, Beckenham, KentDissolved Corporate (6 parents)Officer2004-10-27 ~ 2009-07-15IIF 18 - Secretary → ME - 4
BRITISH NANOTECHNOLOGY LIMITED
03184521303 Highbury Grove, Cosham, HantsDissolved Corporate (4 parents)Officer1996-04-11 ~ 2010-04-20IIF 49 - Director → ME1996-04-11 ~ 2010-04-20IIF 20 - Secretary → ME - 5
RAMIPOST LIMITED
- 2000-11-08 03498989303 Highbury Grove, Cosham, HantsDissolved Corporate (4 parents)Officer1998-05-09 ~ dissolvedIIF 21 - Secretary → ME - 6
NEMVALE LIMITED
- 2002-10-18 04099481The Studio, 149a High Street, Sevenoaks, EnglandDissolved Corporate (11 parents)Officer2004-07-15 ~ 2008-01-15IIF 4 - Director → ME2001-05-10 ~ 2008-03-26IIF 40 - Secretary → ME - 7
CROATIAN RENEWABLE ENERGY LIMITED
07116136Pritchard Englefield Solicitors, 14 New Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-01 ~ 2012-01-26IIF 50 - Director → ME2010-07-01 ~ 2012-01-26IIF 43 - Secretary → ME - 8
CROWNPORT LIMITED
06564147303 Highbury Grove, Cosham, Portsmouth, HantsDissolved Corporate (4 parents)Officer2008-04-14 ~ 2010-06-14IIF 46 - Director → ME2008-04-14 ~ 2010-06-14IIF 29 - Secretary → ME - 9
DRIVE STARS LIMITED
0520295576 Manor Way, Beckenham, KentDissolved Corporate (8 parents)Officer2004-10-27 ~ 2009-07-15IIF 19 - Secretary → ME - 10FAME AND FORTUNE LIMITED - now
PATHWAVE LIMITED
- 2013-04-30 05119168Stourside Place, Station Road, Ashford, KentDissolved Corporate (7 parents)Officer2004-05-19 ~ 2008-04-09IIF 15 - Secretary → ME - 11
FERALGROVE LIMITED
0404410648 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2000-11-08 ~ 2003-11-07IIF 7 - Director → ME2000-11-08 ~ 2001-10-08IIF 34 - Secretary → ME2002-02-07 ~ 2002-05-01IIF 35 - Secretary → ME - 12
FORTGROVE LIMITED
041331239 Victoria Gardens, Westergate, Chichester, West SussexDissolved Corporate (14 parents)Officer2001-06-20 ~ 2018-11-05IIF 26 - Secretary → ME - 13KPF PROPERTIES LIMITED - 2001-12-07YEWSYSTEM LIMITED - 2000-10-2548 George Street, LondonDissolved Corporate (6 parents)Officer2002-02-07 ~ 2002-04-26IIF 10 - Secretary → ME
- 14
STARACRE LIMITED
- 2001-04-13 04133102The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (8 parents)Officer2001-02-14 ~ 2002-05-01IIF 5 - Director → ME2002-02-07 ~ 2002-05-01IIF 41 - Secretary → ME2001-02-14 ~ 2001-10-08IIF 42 - Secretary → ME - 15HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-17
Date of completion or termination of CVA on 2025-07-22HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22 04094818LODGEPOINT LIMITED
- 2002-02-18 040948185 Brayford Square, London, EnglandReceiver Action Corporate (11 parents, 1 offspring)Officer2000-11-21 ~ 2002-05-01IIF 2 - Director → ME2002-02-07 ~ 2002-05-01IIF 13 - Secretary → ME2000-11-21 ~ 2001-10-08IIF 17 - Secretary → ME - 16
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
04469192The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer2002-06-25 ~ 2007-01-01IIF 8 - Director → ME - 174 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2000-04-23 ~ 2003-10-09IIF 6 - Director → ME2000-04-23 ~ 2001-10-08IIF 36 - Secretary → ME2002-02-07 ~ 2002-05-01IIF 37 - Secretary → ME
- 18
ELSCOTFIELD LIMITED
- 2001-05-18 0395912348 George Street 2nd Floor, LondonDissolved Corporate (8 parents)Officer2000-04-18 ~ 2008-01-01IIF 1 - Director → ME2002-02-07 ~ 2002-05-01IIF 11 - Secretary → ME2000-04-18 ~ 2001-10-08IIF 12 - Secretary → ME - 1917 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer2002-07-16 ~ 2002-08-12IIF 32 - Secretary → ME2004-07-21 ~ 2010-04-30IIF 25 - Secretary → ME
- 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1999-08-05JOHN RIGBY & CO.(GUNMAKERS)LIMITED - 1997-09-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-05-07Solelands Farm Harbolets Road, West Chiltington, Pulborough, West SussexActive Corporate (13 parents)Officer2001-07-13 ~ 2012-06-25IIF 45 - Secretary → ME - 21
KENBARN LIMITED
04089337Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12 during the appointment or period of control
Commencement of winding up on 2009-02-11 during the appointment or period of control
Conclusion of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control303 Highbury Grove, Cosham, HantsDissolved Corporate (7 parents)Officer2001-04-19 ~ dissolvedIIF 48 - Director → ME2001-04-19 ~ dissolvedIIF 27 - Secretary → ME - 22
KIRTON HOMES AMENITY MANAGEMENT LIMITED
05214417Denemere Church Lane, Wyberton, Boston, LincolnshireActive Corporate (6 parents)Officer2004-08-25 ~ 2009-06-30IIF 44 - Secretary → ME - 23
CHARTPACE LIMITED
- 2003-09-08 04881951303 Highbury Grove, Cosham, HantsDissolved Corporate (5 parents)Officer2003-09-03 ~ 2009-07-15IIF 24 - Secretary → ME - 24
MAREVIEW LIMITED
03789303303 Highbury Grove, Cosham, HantsDissolved Corporate (5 parents)Officer1999-07-19 ~ dissolvedIIF 47 - Director → ME1999-07-19 ~ dissolvedIIF 28 - Secretary → ME - 25PAUL ROBERTS SPORTING LIMITED - now
RIGBY SAFARIS LIMITED
- 2026-01-08 01473877J. ROBERTS & SON (GUNMAKERS) LIMITED - 1995-04-24Solelands Farm Harbolets Road, West Chiltington, Pulborough, West SussexActive Corporate (5 parents)Officer2001-07-13 ~ 2012-06-25IIF 22 - Secretary → ME - 26
TURNARCH LIMITED
0402471948 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2000-09-01 ~ 2002-05-01IIF 9 - Director → ME2002-02-07 ~ 2002-05-01IIF 39 - Secretary → ME2000-09-01 ~ 2001-10-08IIF 38 - Secretary → ME - 27
WYVERTON ESTATES LTD
- 2002-07-19 044522562 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2002-05-30 ~ 2011-01-28IIF 23 - Secretary → ME - 28
CODECORD LIMITED
- 2003-06-05 04780310303 Highbury Grove, Cosham, Portsmouth, HantsDissolved Corporate (5 parents)Officer2003-06-02 ~ 2009-07-15IIF 33 - Secretary → ME - 29WYVERTON SECURITIES LTD. - 2002-03-14R Lawrence, Basement Flat G, 18 Bromley Raod, Beckenham, KentDissolved Corporate (8 parents)Officer2002-10-18 ~ 2007-06-04IIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.