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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
parent relation
Individuals in focus

Willis, Malcolm Edward

    Related profiles found in government register
  • Willis, Malcolm Edward
    British born in February 1944

    Registered addresses and corresponding companies
    • Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

      IIF 1
  • Willis, Malcolm Edward
    British banking consultant born in February 1944

    Registered addresses and corresponding companies
    • Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

      IIF 2
  • Willis, Malcolm Edward
    British business consultant born in February 1944

    Registered addresses and corresponding companies
    • Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

      IIF 3 IIF 4
  • Willis, Malcolm Edward
    British company director born in February 1944

    Registered addresses and corresponding companies
  • Willis, Malcolm Edward
    British

    Registered addresses and corresponding companies
  • Willis, Malcolm Edward
    British banking consultant

    Registered addresses and corresponding companies
    • Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

      IIF 17 IIF 18
  • Willis, Malcolm Edward
    British business consultant

    Registered addresses and corresponding companies
    • Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

      IIF 19
    • 303, Highbury Grove, Cosham, Portsmouth, Hants, PO6 2RW

      IIF 20
  • Willis, Malcolm Edward
    British company director

    Registered addresses and corresponding companies
  • Willis, Malcolm Edward

    Registered addresses and corresponding companies
    • Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

      IIF 28 IIF 29
    • 14, New Street, London, EC2M 4HE, United Kingdom

      IIF 30
    • 303, Highbury Grove, Cosham, Portsmouth, Hants, PO6 2RW

      IIF 31 IIF 32
  • Willis, Malcolm Edward
    British business consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, New Street, London, EC2M 4HE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 18
  • 1
    BOSTON HAVEN DEVELOPMENTS LTD
    - now 04023610
    TURNFIELD LIMITED
    - 2000-11-16 04023610
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2000-07-13 ~ 2003-11-07
    IIF 2 - Director → ME
    2002-02-07 ~ 2002-05-01
    IIF 18 - Secretary → ME
    2000-07-13 ~ 2001-10-08
    IIF 17 - Secretary → ME
  • 2
    BOSTON MEADOWS PROPERTY COMPANY LIMITED - now
    WYBERTON DEVELOPMENTS LTD
    - 2007-07-30 04452221
    WYVERTON DEVELOPMENTS LTD
    - 2002-07-19 04452221
    76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (10 parents)
    Officer
    2002-05-30 ~ 2007-06-04
    IIF 11 - Secretary → ME
  • 3
    CARMARTHEN ESTATES LTD
    - now 04099481
    NEMVALE LIMITED
    - 2002-10-18 04099481
    The Studio, 149a High Street, Sevenoaks, England
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2008-01-15
    IIF 3 - Director → ME
    2001-05-10 ~ 2008-03-26
    IIF 27 - Secretary → ME
  • 4
    CROATIAN RENEWABLE ENERGY LIMITED
    07116136
    Pritchard Englefield Solicitors, 14 New Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2012-01-26
    IIF 33 - Director → ME
    2010-07-01 ~ 2012-01-26
    IIF 30 - Secretary → ME
  • 5
    FAME AND FORTUNE LIMITED - now
    PATHWAVE LIMITED
    - 2013-04-30 05119168
    Stourside Place, Station Road, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-05-19 ~ 2008-04-09
    IIF 10 - Secretary → ME
  • 6
    FERALGROVE LIMITED
    04044106
    48 George Street 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-08 ~ 2003-11-07
    IIF 6 - Director → ME
    2002-02-07 ~ 2002-05-01
    IIF 22 - Secretary → ME
    2000-11-08 ~ 2001-10-08
    IIF 21 - Secretary → ME
  • 7
    FORTGROVE LIMITED
    04133123
    9 Victoria Gardens, Westergate, Chichester, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2001-06-20 ~ 2018-11-05
    IIF 16 - Secretary → ME
  • 8
    HAVEN HEALTH PROPERTIES LTD
    - now 04133102
    STARACRE LIMITED
    - 2001-04-13 04133102
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (8 parents)
    Officer
    2001-02-14 ~ 2002-05-01
    IIF 4 - Director → ME
    2001-02-14 ~ 2001-10-08
    IIF 29 - Secretary → ME
    2002-02-07 ~ 2002-05-01
    IIF 28 - Secretary → ME
  • 9
    HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - now
    HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
    HAVEN HEALTH (SKEGNESS) LTD.
    - 2015-12-22 04094818
    LODGEPOINT LIMITED
    - 2002-02-18 04094818
    5 Brayford Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2002-05-01
    IIF 1 - Director → ME
    2000-11-21 ~ 2001-10-08
    IIF 12 - Secretary → ME
    2002-02-07 ~ 2002-05-01
    IIF 9 - Secretary → ME
  • 10
    HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
    04469192
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Officer
    2002-06-25 ~ 2007-01-01
    IIF 7 - Director → ME
  • 11
    HAVEN MEADOWS LTD
    - now 03975381
    HUNTFIELD LIMITED
    - 2001-05-18 03975381 08497342
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-23 ~ 2003-10-09
    IIF 5 - Director → ME
    2002-02-07 ~ 2002-05-01
    IIF 24 - Secretary → ME
    2000-04-23 ~ 2001-10-08
    IIF 23 - Secretary → ME
  • 12
    HEALTHSMITH LTD
    - now 04475502
    RAREBRIGHT LIMITED
    - 2002-07-24 04475502 06951293
    17 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-07-16 ~ 2002-08-12
    IIF 19 - Secretary → ME
    2004-07-21 ~ 2010-04-30
    IIF 15 - Secretary → ME
  • 13
    J. ROBERTS & SON (GUNMAKERS) LIMITED
    - now 00924292 01473877
    JOHN RIGBY & CO.(GUNMAKERS)LIMITED - 1997-09-29
    Solelands Farm Harbolets Road, West Chiltington, Pulborough, West Sussex
    Active Corporate (12 parents)
    Officer
    2001-07-13 ~ 2012-06-25
    IIF 32 - Secretary → ME
  • 14
    KIRTON HOMES AMENITY MANAGEMENT LIMITED
    05214417
    Denemere Church Lane, Wyberton, Boston, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2004-08-25 ~ 2009-06-30
    IIF 31 - Secretary → ME
  • 15
    RIGBY SAFARIS LIMITED
    - now 01473877
    J. ROBERTS & SON (GUNMAKERS) LIMITED - 1995-04-24
    Solelands Farm Harbolets Road, West Chiltington, Pulborough, West Sussex
    Active Corporate (5 parents)
    Officer
    2001-07-13 ~ 2012-06-25
    IIF 13 - Secretary → ME
  • 16
    TURNARCH LIMITED
    04024719
    48 George Street 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-01 ~ 2002-05-01
    IIF 8 - Director → ME
    2000-09-01 ~ 2001-10-08
    IIF 25 - Secretary → ME
    2002-02-07 ~ 2002-05-01
    IIF 26 - Secretary → ME
  • 17
    WYBERTON ESTATES LTD
    - now 04452256
    WYVERTON ESTATES LTD
    - 2002-07-19 04452256
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-30 ~ 2011-01-28
    IIF 14 - Secretary → ME
  • 18
    WYBERTON PROPERTIES LTD
    - now 04780310
    CODECORD LIMITED
    - 2003-06-05 04780310
    303 Highbury Grove, Cosham, Portsmouth, Hants
    Dissolved Corporate (5 parents)
    Officer
    2003-06-02 ~ 2009-07-15
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.