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
Mrs Sarah Ann Collis
- British born in October 1961
Mrs Sarah Ann Collis
Resident in England
Registered addresses and corresponding companies15, St. Carantoc Way, Crantock, Newquay, TR8 5SB, England
IIF 1
- British born in October 1961
Collis, Sarah Ann
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1961
Collis, Sarah Ann
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1961
Collis, Sarah Ann
Resident in England
Registered addresses and corresponding companies - British chartered accoutant born in October 1961
Collis, Sarah Ann
Resident in England
Registered addresses and corresponding companies53 The Avenue, West Ealing, London, W13 8JR
IIF 29
- British born in October 1961
Sarah Ann Collis
Resident in United Kingdom
Registered addresses and corresponding companiesThe Anvil, Holywell Road, Cubert, Cornwall, TR8 5ER
IIF 30
- British accountant born in October 1961
Collis, Sarah Ann
Resident in Ireland
Registered addresses and corresponding companiesSt Augustines Priory School, Hillcrest Road, Ealing, London, W5 2JL, Uk
IIF 31
- British chartered accountant born in October 1961Registered addresses and corresponding companies
Collis, Sarah Ann
120 Bassett Gardens, Osterley, Isleworth, Middlesex, TW7 4QY
IIF 32
- British Registered addresses and corresponding companies
Collis, Sarah Ann
160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 33
- British accountantRegistered addresses and corresponding companies
Collis, Sarah Ann
53 The Avenue, West Ealing, London, W13 8JR
IIF 34
- British chartered accountantRegistered addresses and corresponding companies
Collis, Sarah Ann
- Registered addresses and corresponding companies
Collis, Sarah Ann
Related profiles found in government register
Offspring entities and appointments
33
- 1180 King's Cross Road, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-11 ~ 2011-09-13IIF 11 - Director → ME2005-04-11 ~ 2011-09-03IIF 34 - Secretary → ME
- 2
ASPONE NETWORKS LIMITED
06671371180 King's Cross Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-12 ~ 2011-02-02IIF 9 - Director → ME - 3WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-2421 New Street, LondonDissolved Corporate (11 parents)Officer2011-05-03 ~ 2012-09-06IIF 43 - Secretary → ME
- 4
BIOMNIA LIMITED
0416309515 St. Carantoc Way, Crantock, Newquay, EnglandActive Corporate (6 parents)Officer2012-07-02 ~ nowIIF 3 - Director → ME2012-07-02 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5MISLEX (339) LIMITED - 2002-06-0221 New Street, LondonDissolved Corporate (10 parents)Officer2011-05-13 ~ 2012-09-27IIF 44 - Secretary → ME
- 6
D PUB LIMITED
09699897The Anvil Holywell Road, Cubert, Cubert, CornwallActive Corporate (4 parents)Officer2015-07-23 ~ nowIIF 2 - Director → ME2015-07-23 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 72nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2005-03-22 ~ 2012-07-09IIF 7 - Director → ME2005-01-24 ~ 2012-07-09IIF 33 - Secretary → ME
- 8160 Brompton Road, Knightsbridge, LondonDissolved Corporate (8 parents)Officer2008-02-06 ~ 2012-07-05IIF 6 - Director → ME
- 9EKWIENOX TMS LIMITED - nowEKWIENOX YACHTING LIMITED - 2020-12-04
EKWIENOX FX LIMITED
- 2018-06-25 05499571CROATIA LEISURE LIMITED
- 2006-02-03 05499571HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29MAWLAW 669 LIMITED - 2005-09-282nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer2006-02-03 ~ 2012-07-05IIF 5 - Director → ME - 10ELECTRA GUIDE LIMITED - 2003-07-25Aviation House, 1-7 Sussex Road, Haywards Heath, West SussexDissolved Corporate (9 parents)Officer2006-03-23 ~ 2007-10-31IIF 8 - Director → ME
- 11
FLG INSURANCE BROKERS LIMITED
0512309721 New Street, LondonDissolved Corporate (13 parents)Officer2011-05-03 ~ 2012-09-06IIF 45 - Secretary → ME - 12CLOAK LANE SECURITIES LIMITED - 1983-05-10Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer1999-11-02 ~ 2001-07-27IIF 12 - Director → ME
- 13BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (24 parents)Officer1993-07-13 ~ 2001-07-27IIF 25 - Director → ME
- 14MAWLAW 123 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer1993-09-08 ~ 1993-08-13IIF 32 - Director → ME1993-09-08 ~ 2001-11-16IIF 20 - Director → ME
- 15LUMON EXCHANGE LTD - nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2006-04-24 ~ 2012-09-05IIF 4 - Director → ME2011-05-03 ~ 2012-09-06IIF 42 - Secretary → ME
- 16CHARLES FULTON & CO. LIMITED - 1982-11-16DRUMBOLD LIMITED - 1981-12-31CHARLES FULTON (LONDON) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer1999-06-22 ~ 2001-07-27IIF 17 - Director → ME
- 17
M.W. MARSHALL (OVERSEAS) LIMITED
01060409Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (28 parents)Officer1999-11-02 ~ 2001-11-16IIF 28 - Director → ME - 18
MARSHALLS (LONDON) INVESTMENT LIMITED
FC012068Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, LondonActive Corporate (8 parents)Officer1999-11-02 ~ 2002-02-25IIF 27 - Director → ME - 19M.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer1999-11-02 ~ 2001-11-16IIF 14 - Director → ME
- 20BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1993-07-16 ~ 2001-07-27IIF 13 - Director → ME
- 21
MARSHALLS FINANCE LIMITED
- 1999-05-28 02230414AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (52 parents)Officer1999-05-28 ~ 2003-09-05IIF 19 - Director → ME - 22F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (24 parents)Officer1993-10-01 ~ 2001-07-27IIF 18 - Director → ME
- 23135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer1998-01-29 ~ 2001-11-16IIF 23 - Director → ME
- 24PREBON SERVICES LIMITED - nowTULLETT PREBON (OIL) LIMITED - 2008-05-01F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (24 parents)Officer1997-08-11 ~ 2001-07-27IIF 29 - Director → ME
- 25
KINETECH INTERNATIONAL LIMITED
- 2003-03-31 04006160TRADING SYSTEMS GROUP LIMITED
- 2000-06-26 04006160Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (19 parents)Officer2000-05-26 ~ 2003-09-05IIF 22 - Director → ME2000-05-26 ~ 2000-07-14IIF 39 - Secretary → ME - 26
KINETECH HOLDINGS LIMITED
- 2003-03-31 04001084TRADING SYSTEMS HOLDINGS LIMITED
- 2000-06-20 04001084Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-05-19 ~ 2003-09-05IIF 21 - Director → ME2000-05-19 ~ 2000-07-14IIF 36 - Secretary → ME - 27
KINETECH LIMITED
- 2003-03-31 03810754TRADING SYSTEMS LIMITED
- 2000-06-19 03810754PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22MAWLAW 446 LIMITED - 1999-07-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2000-06-15 ~ 2003-09-05IIF 15 - Director → ME2000-06-15 ~ 2000-07-14IIF 35 - Secretary → ME - 28
KINETECH SERVICES (EUROPE) LIMITED
- 2003-03-31 04027320Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2000-07-05 ~ 2003-09-05IIF 26 - Director → ME2000-07-05 ~ 2000-07-14IIF 37 - Secretary → ME - 29
KINETECH SERVICES (UK) LIMITED
- 2003-03-31 04001093TRADING SYSTEMS SERVICES (UK) LIMITED
- 2000-06-19 04001093Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (19 parents)Officer2000-05-19 ~ 2003-09-05IIF 16 - Director → ME2000-05-19 ~ 2000-07-14IIF 38 - Secretary → ME - 30
ST. AUGUSTINE'S PRIORY SCHOOL LIMITED
04482913St. Augustines Priory, Hillcrest Road, Ealing LondonActive Corporate (43 parents)Officer2015-05-14 ~ 2016-08-31IIF 31 - Director → ME - 31THE 4LESS GROUP PLC - 2010-10-04BAYDONHILL PLC - 2006-09-29ARGENTA FINANCIAL GROUP PLC - 2006-08-2221 New Street, LondonDissolved Corporate (8 parents)Officer2011-05-03 ~ 2012-09-06IIF 41 - Secretary → ME
- 32TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (42 parents, 1 offspring)Officer1994-10-17 ~ 2001-11-16IIF 24 - Director → ME - 33
WALLICH & MATTHES HOLDING B.V.
FC028418Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, LondonActive Corporate (3 parents)Officer2008-06-18 ~ 2012-07-05IIF 10 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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