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
parent relation
Individuals in focus

Collie, Brian

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Collie, Brian
    British

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 4
  • 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 5 IIF 6
  • 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 7
  • Collie, Brian Joseph
    British retail director born in August 1954

    Registered addresses and corresponding companies
  • 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 18
  • 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 19
  • 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 20
  • 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 21
child relation
Offspring entities and appointments
Active 2
  • 1
    Harwood House, 43 Harwood Road, London, England
    Dissolved corporate (12 parents, 1 offspring)
    Officer
    2013-10-08 ~ dissolved
    IIF 18 - llp-member → ME
  • 2
    AIR MEDIA SERVICE LTD - 2015-12-07
    AIRPORT MEDIA SERVICE LIMITED - 2014-12-10
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,044,439 GBP2016-12-01 ~ 2017-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 19 - director → ME
Ceased 18
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-06 ~ 2004-10-27
    IIF 12 - director → ME
  • 2
    MCARTHURGLEN LUXURY RETAIL (GLASGOW) LIMITED - 2012-06-29
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2013-02-01
    IIF 20 - director → ME
  • 3
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-12-04 ~ 2002-09-18
    IIF 10 - director → ME
  • 4
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2001-03-26
    IIF 7 - director → ME
  • 5
    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 (4 parents)
    Officer
    1997-11-06 ~ 2004-10-27
    IIF 11 - director → ME
  • 6
    EXPANSYS PLC - 2014-12-17
    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
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2010-11-01 ~ 2014-04-25
    IIF 21 - director → ME
  • 7
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    ~ 1997-07-01
    IIF 9 - director → ME
  • 8
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-04-20 ~ 2005-03-31
    IIF 17 - director → ME
  • 9
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2005-07-20
    IIF 4 - director → ME
  • 10
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1997-07-31 ~ 2005-03-31
    IIF 16 - director → ME
  • 11
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    1997-11-27 ~ 2005-03-31
    IIF 13 - director → ME
  • 12
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2005-03-31
    IIF 15 - director → ME
  • 13
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1998-02-03 ~ 2001-11-01
    IIF 6 - director → ME
  • 14
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2006-04-05
    IIF 2 - director → ME
  • 15
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    Hospitality House, 11 - 59 High Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-11 ~ 2003-03-06
    IIF 5 - director → ME
  • 16
    Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -455 GBP2016-08-31
    Officer
    ~ 1992-07-02
    IIF 1 - director → ME
    ~ 1992-07-02
    IIF 3 - secretary → ME
  • 17
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    109,530 GBP2024-01-31
    Officer
    1996-04-02 ~ 1997-04-08
    IIF 8 - director → ME
  • 18
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-07-18 ~ 2005-03-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.