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
Willis, Malcolm Edward
- British Registered addresses and corresponding companies
Willis, Malcolm Edward
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
IIF 1 IIF 2 IIF 3 (more)(less)303, Highbury Grove, Cosham, Portsmouth, Hants, PO6 2RW
IIF 9 IIF 10 IIF 11 (more)(less)
- British banking consultantRegistered addresses and corresponding companies
Willis, Malcolm Edward
- British business consultantRegistered addresses and corresponding companies
Willis, Malcolm Edward
- British company directorRegistered addresses and corresponding companies
Willis, Malcolm Edward
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
- British banking consultant born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
IIF 34
- British business consultant born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
- British company director born in February 1944Registered addresses and corresponding companies
Willis, Malcolm Edward
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
IIF 37 IIF 38 IIF 39 (more)(less)
- Registered addresses and corresponding companies
Willis, Malcolm Edward
- British born in February 1944
Willis, Malcolm Edward
Resident in United Kingdom
Registered addresses and corresponding companies303, Highbury Grove, Cosham, Portsmouth, Hants, PO6 2RW
IIF 46 IIF 47 IIF 48 (more)(less)
- British business consultant born in February 1944
Willis, Malcolm Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, New Street, London, EC2M 4HE, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
29
- 1
TURNFIELD LIMITED
- 2000-11-16 04023610The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (8 parents)Officer2000-07-13 ~ 2003-11-07IIF 34 - Director → ME2002-02-07 ~ 2002-05-01IIF 22 - Secretary → ME2000-07-13 ~ 2001-10-08IIF 21 - Secretary → ME - 2
- 3
BRANDJOIN LIMITED
0525517076 Manor Way, Beckenham, KentDissolved Corporate (6 parents)Officer2004-10-27 ~ 2009-07-15IIF 9 - Secretary → ME - 4
BRITISH NANOTECHNOLOGY LIMITED
03184521303 Highbury Grove, Cosham, HantsDissolved Corporate (4 parents)Officer1996-04-11 ~ 2010-04-20IIF 49 - Director → ME1996-04-11 ~ 2010-04-20IIF 11 - Secretary → ME - 5
- 6
- 7
CROATIAN RENEWABLE ENERGY LIMITED
07116136Pritchard Englefield Solicitors, 14 New Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-01 ~ 2012-01-26IIF 50 - Director → ME2010-07-01 ~ 2012-01-26IIF 43 - Secretary → ME - 8
CROWNPORT LIMITED
06564147303 Highbury Grove, Cosham, Portsmouth, HantsDissolved Corporate (4 parents)Officer2008-04-14 ~ 2010-06-14IIF 46 - Director → ME2008-04-14 ~ 2010-06-14IIF 20 - Secretary → ME - 9
DRIVE STARS LIMITED
0520295576 Manor Way, Beckenham, KentDissolved Corporate (8 parents)Officer2004-10-27 ~ 2009-07-15IIF 10 - Secretary → ME - 10FAME AND FORTUNE LIMITED - now
PATHWAVE LIMITED
- 2013-04-30 05119168Stourside Place, Station Road, Ashford, KentDissolved Corporate (7 parents)Officer2004-05-19 ~ 2008-04-09IIF 6 - Secretary → ME - 11
FERALGROVE LIMITED
0404410648 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2000-11-08 ~ 2003-11-07IIF 38 - Director → ME2000-11-08 ~ 2001-10-08IIF 25 - Secretary → ME2002-02-07 ~ 2002-05-01IIF 26 - Secretary → ME - 12
FORTGROVE LIMITED
041331239 Victoria Gardens, Westergate, Chichester, West SussexDissolved Corporate (14 parents)Officer2001-06-20 ~ 2018-11-05IIF 17 - Secretary → ME - 13KPF PROPERTIES LIMITED - 2001-12-07YEWSYSTEM LIMITED - 2000-10-2548 George Street, LondonDissolved Corporate (6 parents)Officer2002-02-07 ~ 2002-04-26IIF 1 - Secretary → ME
- 14
STARACRE LIMITED
- 2001-04-13 04133102The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (8 parents)Officer2001-02-14 ~ 2002-05-01IIF 36 - Director → ME2002-02-07 ~ 2002-05-01IIF 41 - Secretary → ME2001-02-14 ~ 2001-10-08IIF 42 - Secretary → ME - 15HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-17
Date of completion or termination of CVA on 2025-07-22HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22 04094818LODGEPOINT LIMITED
- 2002-02-18 040948185 Brayford Square, London, EnglandReceiver Action Corporate (11 parents, 1 offspring)Officer2000-11-21 ~ 2002-05-01IIF 33 - Director → ME2002-02-07 ~ 2002-05-01IIF 4 - Secretary → ME2000-11-21 ~ 2001-10-08IIF 8 - Secretary → ME - 16
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
04469192The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (4 parents)Officer2002-06-25 ~ 2007-01-01IIF 39 - Director → ME - 174 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2000-04-23 ~ 2003-10-09IIF 37 - Director → ME2000-04-23 ~ 2001-10-08IIF 27 - Secretary → ME2002-02-07 ~ 2002-05-01IIF 28 - Secretary → ME
- 18
ELSCOTFIELD LIMITED
- 2001-05-18 0395912348 George Street 2nd Floor, LondonDissolved Corporate (8 parents)Officer2000-04-18 ~ 2008-01-01IIF 32 - Director → ME2002-02-07 ~ 2002-05-01IIF 2 - Secretary → ME2000-04-18 ~ 2001-10-08IIF 3 - Secretary → ME - 19
- 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1999-08-05JOHN RIGBY & CO.(GUNMAKERS)LIMITED - 1997-09-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-05-07Solelands Farm Harbolets Road, West Chiltington, Pulborough, West SussexActive Corporate (13 parents)Officer2001-07-13 ~ 2012-06-25IIF 45 - Secretary → ME - 21
KENBARN LIMITED
04089337Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12 during the appointment or period of control
Commencement of winding up on 2009-02-11 during the appointment or period of control
Conclusion of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control303 Highbury Grove, Cosham, HantsDissolved Corporate (7 parents)Officer2001-04-19 ~ dissolvedIIF 48 - Director → ME2001-04-19 ~ dissolvedIIF 18 - Secretary → ME - 22
KIRTON HOMES AMENITY MANAGEMENT LIMITED
05214417Denemere Church Lane, Wyberton, Boston, LincolnshireActive Corporate (6 parents)Officer2004-08-25 ~ 2009-06-30IIF 44 - Secretary → ME - 23
- 24
MAREVIEW LIMITED
03789303303 Highbury Grove, Cosham, HantsDissolved Corporate (5 parents)Officer1999-07-19 ~ dissolvedIIF 47 - Director → ME1999-07-19 ~ dissolvedIIF 19 - Secretary → ME - 25PAUL ROBERTS SPORTING LIMITED - now
RIGBY SAFARIS LIMITED
- 2026-01-08 01473877J. ROBERTS & SON (GUNMAKERS) LIMITED - 1995-04-24Solelands Farm Harbolets Road, West Chiltington, Pulborough, West SussexActive Corporate (5 parents)Officer2001-07-13 ~ 2012-06-25IIF 13 - Secretary → ME - 26
TURNARCH LIMITED
0402471948 George Street 2nd Floor, LondonDissolved Corporate (7 parents)Officer2000-09-01 ~ 2002-05-01IIF 40 - Director → ME2002-02-07 ~ 2002-05-01IIF 30 - Secretary → ME2000-09-01 ~ 2001-10-08IIF 29 - Secretary → ME - 27
- 28
- 29WYVERTON SECURITIES LTD. - 2002-03-14R Lawrence, Basement Flat G, 18 Bromley Raod, Beckenham, KentDissolved Corporate (8 parents)Officer2002-10-18 ~ 2007-06-04IIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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