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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

child relation
Offspring entities and appointments 29
  • 1
    BOSTON HAVEN DEVELOPMENTS LTD
    - now 04023610
    TURNFIELD LIMITED
    - 2000-11-16 04023610
    Dissolved Corporate (8 parents)
    Officer
    2000-07-13 ~ 2003-11-07
    IIF 44 - Director → ME
    2000-07-13 ~ 2001-10-08
    IIF 4 - Secretary → ME
    2002-02-07 ~ 2002-05-01
    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
    Receiver Action Corporate (12 parents)
    Officer
    2002-05-30 ~ 2007-06-04
    IIF 19 - Secretary → ME
  • 3
    BRANDJOIN LIMITED
    05255170
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ 2009-07-15
    IIF 22 - Secretary → ME
  • 4
    BRITISH NANOTECHNOLOGY LIMITED
    03184521
    Dissolved Corporate (4 parents)
    Officer
    1996-04-11 ~ 2010-04-20
    IIF 50 - Director → ME
    1996-04-11 ~ 2010-04-20
    IIF 24 - Secretary → ME
  • 5
    C & M PARTITIONING LTD
    - now 03498989
    RAMIPOST LIMITED
    - 2000-11-08 03498989
    Dissolved Corporate (4 parents)
    Officer
    1998-05-09 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    CARMARTHEN ESTATES LTD
    - now 04099481
    NEMVALE LIMITED
    - 2002-10-18 04099481
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2008-01-15
    IIF 36 - Director → ME
    2001-05-10 ~ 2008-03-26
    IIF 12 - Secretary → ME
  • 7
    CROATIAN RENEWABLE ENERGY LIMITED
    07116136
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2012-01-26
    IIF 46 - Director → ME
    2010-07-01 ~ 2012-01-26
    IIF 45 - Secretary → ME
  • 8
    CROWNPORT LIMITED
    06564147
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2010-06-14
    IIF 47 - Director → ME
    2008-04-14 ~ 2010-06-14
    IIF 35 - Secretary → ME
  • 9
    DRIVE STARS LIMITED
    05202955
    Dissolved Corporate (8 parents)
    Officer
    2004-10-27 ~ 2009-07-15
    IIF 23 - Secretary → ME
  • 10
    FAME AND FORTUNE LIMITED - now
    PATHWAVE LIMITED
    - 2013-04-30 05119168
    Dissolved Corporate (7 parents)
    Officer
    2004-05-19 ~ 2008-04-09
    IIF 18 - Secretary → ME
  • 11
    FERALGROVE LIMITED
    04044106
    Dissolved Corporate (7 parents)
    Officer
    2000-11-08 ~ 2003-11-07
    IIF 39 - Director → ME
    2000-11-08 ~ 2001-10-08
    IIF 2 - Secretary → ME
    2002-02-07 ~ 2002-05-01
    IIF 3 - Secretary → ME
  • 12
    FORTGROVE LIMITED
    04133123
    Dissolved Corporate (14 parents)
    Officer
    2001-06-20 ~ 2018-11-05
    IIF 32 - Secretary → ME
  • 13
    HAVEN HEALTH (SOUTH SQUARE) LIMITED
    - now 04069015
    KPF PROPERTIES LIMITED - 2001-12-07
    YEWSYSTEM LIMITED - 2000-10-25
    Dissolved Corporate (6 parents)
    Officer
    2002-02-07 ~ 2002-04-26
    IIF 5 - Secretary → ME
  • 14
    HAVEN HEALTH PROPERTIES LTD
    - now 04133102 07373246
    STARACRE LIMITED
    - 2001-04-13 04133102
    Active Corporate (8 parents)
    Officer
    2001-02-14 ~ 2002-05-01
    IIF 40 - Director → ME
    2001-02-14 ~ 2001-10-08
    IIF 16 - Secretary → ME
    2002-02-07 ~ 2002-05-01
    IIF 7 - Secretary → ME
  • 15
    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
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2002-05-01
    IIF 42 - Director → ME
    2002-02-07 ~ 2002-05-01
    IIF 14 - Secretary → ME
    2000-11-21 ~ 2001-10-08
    IIF 20 - Secretary → ME
  • 16
    HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
    04469192
    Active Corporate (4 parents)
    Officer
    2002-06-25 ~ 2007-01-01
    IIF 41 - Director → ME
  • 17
    HAVEN MEADOWS LTD
    - now 03975381
    HUNTFIELD LIMITED
    - 2001-05-18 03975381 08497342... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-04-23 ~ 2003-10-09
    IIF 38 - Director → ME
    2002-02-07 ~ 2002-05-01
    IIF 8 - Secretary → ME
    2000-04-23 ~ 2001-10-08
    IIF 6 - Secretary → ME
  • 18
    HAVEN VILLAGE LTD
    - now 03959123 04505247... (more)
    ELSCOTFIELD LIMITED
    - 2001-05-18 03959123
    Dissolved Corporate (8 parents)
    Officer
    2000-04-18 ~ 2008-01-01
    IIF 37 - Director → ME
    2000-04-18 ~ 2001-10-08
    IIF 13 - Secretary → ME
    2002-02-07 ~ 2002-05-01
    IIF 9 - Secretary → ME
  • 19
    HEALTHSMITH LTD
    - now 04475502
    RAREBRIGHT LIMITED
    - 2002-07-24 04475502 06951293
    Dissolved Corporate (6 parents)
    Officer
    2004-07-21 ~ 2010-04-30
    IIF 31 - Secretary → ME
    2002-07-16 ~ 2002-08-12
    IIF 1 - Secretary → ME
  • 20
    J. ROBERTS & SON (GUNMAKERS) LIMITED
    - now 00924292 01473877
    JOHN RIGBY & CO.(GUNMAKERS)LIMITED - 1997-09-29
    Active Corporate (13 parents)
    Officer
    2001-07-13 ~ 2012-06-25
    IIF 26 - Secretary → ME
  • 21
    KENBARN LIMITED
    04089337
    Dissolved Corporate (7 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 49 - Director → ME
    2001-04-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    KIRTON HOMES AMENITY MANAGEMENT LIMITED
    05214417
    Active Corporate (6 parents)
    Officer
    2004-08-25 ~ 2009-06-30
    IIF 21 - Secretary → ME
  • 23
    KIRTON HOMES LTD
    - now 04881951
    CHARTPACE LIMITED
    - 2003-09-08 04881951
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ 2009-07-15
    IIF 30 - Secretary → ME
  • 24
    MAREVIEW LIMITED
    03789303
    Dissolved Corporate (5 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 48 - Director → ME
    1999-07-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 25
    PAUL ROBERTS SPORTING LIMITED - now
    RIGBY SAFARIS LIMITED
    - 2026-01-08 01473877
    J. ROBERTS & SON (GUNMAKERS) LIMITED - 1995-04-24
    Active Corporate (5 parents)
    Officer
    2001-07-13 ~ 2012-06-25
    IIF 28 - Secretary → ME
  • 26
    TURNARCH LIMITED
    04024719
    Dissolved Corporate (7 parents)
    Officer
    2000-09-01 ~ 2002-05-01
    IIF 43 - Director → ME
    2002-02-07 ~ 2002-05-01
    IIF 11 - Secretary → ME
    2000-09-01 ~ 2001-10-08
    IIF 10 - Secretary → ME
  • 27
    WYBERTON ESTATES LTD
    - now 04452256
    WYVERTON ESTATES LTD
    - 2002-07-19 04452256
    Dissolved Corporate (7 parents)
    Officer
    2002-05-30 ~ 2011-01-28
    IIF 29 - Secretary → ME
  • 28
    WYBERTON PROPERTIES LTD
    - now 04780310
    CODECORD LIMITED
    - 2003-06-05 04780310
    Dissolved Corporate (5 parents)
    Officer
    2003-06-02 ~ 2009-07-15
    IIF 25 - Secretary → ME
  • 29
    WYBERTON SECURITIES LTD
    - now 04381991
    WYVERTON SECURITIES LTD. - 2002-03-14
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ 2007-06-04
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.