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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

Collie, Brian Joseph

    Related profiles found in government register
  • Collie, Brian Joseph
    British born in August 1954

    Registered addresses and corresponding companies

    • 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN

      IIF 1

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 2
  • Collie, Brian Joseph
    British company director born in August 1954

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 3
  • Collie, Brian Joseph
    British director born in August 1954

    Registered addresses and corresponding companies

    • 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN

      IIF 4
  • Collie, Brian Joseph
    British retail dir born in August 1954

    Registered addresses and corresponding companies

    • 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN

      IIF 5
  • Collie, Brian Joseph
    British retail director born in August 1954

    Registered addresses and corresponding companies
  • Collie, Brian
    British company director born in August 1954

    Registered addresses and corresponding companies

    • 35 Colonsay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TY

      IIF 15

    • Flat 132 17 Piries Place, Horsham, West Sussex, RH12 1BF

      IIF 16
  • Collie, Brian
    British

    Registered addresses and corresponding companies

    • 35 Colonsay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TY

      IIF 17
  • Collie, Brian Joseph
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 18
  • Collie, Brian
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 19
  • Collie, Brian
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 20
  • Collie, Brian
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1WH

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AAHC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-08
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-11-06 ~ 2004-10-27
    IIF 10 - Director → ME
  • 2
    AIREST COLLEZIONI GLASGOW LTD
    - now 06841962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-01
    Dissolved on 2018-08-21
    MCARTHURGLEN LUXURY RETAIL (GLASGOW) LIMITED
    - 2012-06-29 06841962
    20-22 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-05-01 ~ 2013-02-01
    IIF 21 - Director → ME
  • 3
    AIRPORTSMART LIMITED
    04333403
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2002-09-18
    IIF 8 - Director → ME
  • 4
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED
    - 2001-02-01 04139737 04161246... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2001-03-26
    IIF 5 - Director → ME
  • 5
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1997-11-06 ~ 2004-10-27
    IIF 9 - Director → ME
  • 6
    ELLESTONE APPAREL LLP
    OC386559
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-10-08 ~ dissolved
    IIF 19 - LLP Member → ME
  • 7
    EXPANSYS LIMITED - now
    EXPANSYS PLC
    - 2014-12-17 03593277 03943300
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2010-11-01 ~ 2014-04-25
    IIF 18 - Director → ME
  • 8
    FLIO LIMITED
    - now 09332226
    Insolvency (Case 1) In administration
    Administration started on 2019-07-05 during the appointment or period of control
    Administration ended on 2020-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-02 during the appointment or period of control
    Dissolved on 2022-11-30 during the appointment or period of control
    AIR MEDIA SERVICE LTD
    - 2015-12-07 09332226 09264431
    AIRPORT MEDIA SERVICE LIMITED - 2014-12-10
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018 02235277... (more)
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    (before 1992-07-23) ~ 1997-07-01
    IIF 7 - Director → ME
  • 10
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1998-04-20 ~ 2005-03-31
    IIF 14 - Director → ME
  • 11
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2005-07-20
    IIF 3 - Director → ME
  • 12
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED
    - 1998-09-11 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-07-31 ~ 2005-03-31
    IIF 13 - Director → ME
  • 13
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1997-11-27 ~ 2005-03-31
    IIF 11 - Director → ME
  • 14
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-31 ~ 2005-03-31
    IIF 2 - Director → ME
  • 15
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-02-03 ~ 2001-11-01
    IIF 1 - Director → ME
  • 16
    PRESENTABLE LIMITED
    03956344
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2006-04-05
    IIF 16 - Director → ME
  • 17
    SKILLSMART RETAIL UK LTD - now
    THE BRITISH INSTITUTE OF RETAILING
    - 2012-09-07 03497127
    MARHALL - 1998-02-24
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-11 ~ 2003-03-06
    IIF 4 - Director → ME
  • 18
    SWEET SHOP LIMITED(THE)
    02095772
    Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-06) ~ 1992-07-02
    IIF 15 - Director → ME
    (before 1991-06-06) ~ 1992-07-02
    IIF 17 - Secretary → ME
  • 19
    THE UK TRAVEL RETAIL FORUM - now
    THE DUTY-FREE CONFEDERATION
    - 2000-01-26 02215958
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    1996-04-02 ~ 1997-04-08
    IIF 6 - Director → ME
  • 20
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-07-18 ~ 2005-03-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.