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

Mr Malcolm John Traviss

    Related profiles found in government register
  • Mr Malcolm John Traviss
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

      IIF 4

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 5

    • Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX

      IIF 6
  • Mr Malcolm John Traviss
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX

      IIF 7
  • Traviss, Malcolm John
    British accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Traviss, Malcolm John
    British chartered accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU

      IIF 20 IIF 21 IIF 22

    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU, England

      IIF 23

    • 7 Maple Terrace, Canada Way, Liphook, Hampshire, GU30 7TJ, England

      IIF 24

    • Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom

      IIF 25 IIF 26

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 30
  • Traviss, Malcolm John
    British chartered accountants born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU

      IIF 31
  • Traviss, Malcolm John
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

      IIF 32
  • Traviss Fca, Malcolm John
    British accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, England

      IIF 33
  • Traviss, Malcolm John
    British

    Registered addresses and corresponding companies

    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU

      IIF 34
  • Traviss, Malcolm John
    British accountant

    Registered addresses and corresponding companies

    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU

      IIF 35

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

      IIF 36
  • Traviss, Malcolm John
    British chartered accountant

    Registered addresses and corresponding companies

    • Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 37
  • Traviss, Malcolm John

    Registered addresses and corresponding companies

    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU

      IIF 38 IIF 39 IIF 40

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, Uk

      IIF 41

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BOHUNT SCHOOL - 2014-09-12
    Longmoor Road, Liphook, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 18 - Director → ME
  • 3
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,266 GBP2016-04-30
    Officer
    2018-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 4
    YOUR DIRECTIONS TRUST - 2013-11-07
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2018-07-31
    Officer
    2008-07-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 6
    12 Sherwood Close, Liss Forest, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-10-31
    Officer
    2020-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 7
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2020-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 9
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 23 - Director → ME
  • 10
    30112015 LIMITED - 2015-12-08
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,543 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    IIF 33 - Director → ME
  • 11
    The Oat House, 4 Home Farm Court, Plaistow Road, Shillinglee, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    A BOOKKEEPING SERVICE LIMITED - 2007-12-17
    PENGUIN FINANCIAL LIMITED - 2006-12-12
    TRAVISS BUSINESS SERVICES LIMITED - 2006-11-16
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Newtown House, 38 Newtown Road, Liphook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,787 GBP2022-01-31
    Officer
    2019-09-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,427 GBP2020-03-31
    Officer
    2008-03-04 ~ dissolved
    IIF 27 - Director → ME
    2011-03-28 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 19
  • 1
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-05 ~ 2009-02-06
    IIF 8 - Director → ME
  • 2
    78 High Street, Haslemere, Surrey
    Active Corporate (7 parents)
    Officer
    2009-09-02 ~ 2016-09-20
    IIF 10 - Director → ME
  • 3
    KINSON LIMITED - 2004-06-21
    KINSON PLC - 1989-08-08
    HOMESTEADS LIMITED - 1987-07-24
    HOMESTEAD (ESTATES) LIMITED - 1974-02-22
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,975 GBP2023-12-31
    Officer
    ~ 1997-10-17
    IIF 40 - Secretary → ME
  • 4
    IBP-GROUP LIMITED - 2009-04-30
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,514 GBP2022-08-31
    Officer
    2008-10-30 ~ 2008-11-18
    IIF 21 - Director → ME
  • 5
    KINSON ROSEBERY LIMITED - 2004-06-21
    NAVYFIELD LIMITED - 1987-07-24
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -5,519,642 GBP2023-12-31
    Officer
    ~ 1994-05-23
    IIF 39 - Secretary → ME
  • 6
    ARCHITECTURAL ECOLOGY LTD - 2016-10-17
    KINSON PROPERTY SERVICES LIMITED - 2009-10-27
    KINSON CHARTERHOUSE LIMITED - 1989-09-21
    QUORUMLANE LIMITED - 1987-07-24
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 1997-10-17
    IIF 34 - Secretary → ME
  • 7
    KINSON TRUST LIMITED - 2025-02-12
    KINSON LIMITED - 1987-07-24
    NAVYGLASS LIMITED - 1987-05-27
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    77,464 GBP2023-12-31
    Officer
    ~ 1992-07-17
    IIF 38 - Secretary → ME
  • 8
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2007-11-28 ~ 2009-01-29
    IIF 11 - Director → ME
  • 9
    18 Beaufort Road, Havant, Hants, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 42 - Secretary → ME
  • 10
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-21 ~ 2022-03-31
    IIF 30 - Director → ME
    2004-12-21 ~ 2022-03-31
    IIF 37 - Secretary → ME
  • 11
    QGX LTD - 2020-05-27
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    13,026 GBP2024-03-31
    Officer
    2016-08-08 ~ 2020-05-27
    IIF 29 - Director → ME
    Person with significant control
    2016-08-08 ~ 2020-05-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    FULLZONE HOLDINGS LIMITED - 2007-09-04
    Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-12-12 ~ 2007-08-31
    IIF 31 - Director → ME
  • 13
    PORTSMOUTH SWIMMING TRUST LIMITED - 2012-02-28
    PORTSMOUTH NORTHSEA SCHOOL OF SWIMMING LIMITED - 2003-07-02
    Mountbatten Centre, Twyford Avenue, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    611 GBP2024-01-31
    Officer
    1997-01-27 ~ 2021-06-01
    IIF 19 - Director → ME
    1997-01-27 ~ 2021-06-24
    IIF 36 - Secretary → ME
  • 14
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2009-06-30
    IIF 12 - Director → ME
    2005-04-26 ~ 2005-07-26
    IIF 9 - Director → ME
  • 15
    579 Northern Parade, Hilsea, Portsmouth, Hants
    Dissolved Corporate (1 parent)
    Officer
    1998-02-02 ~ 2006-06-10
    IIF 20 - Director → ME
    1997-12-09 ~ 2006-06-10
    IIF 35 - Secretary → ME
  • 16
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    31,216 GBP2024-03-31
    Officer
    2007-12-13 ~ 2008-09-30
    IIF 13 - Director → ME
  • 17
    Newtown House, 38 Newtown Road, Liphook, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    444,339 GBP2024-03-31
    Officer
    2019-02-11 ~ 2022-03-31
    IIF 26 - Director → ME
    Person with significant control
    2019-02-11 ~ 2022-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    A BOOKKEEPING SERVICE LIMITED - 2007-12-17
    PENGUIN FINANCIAL LIMITED - 2006-12-12
    TRAVISS BUSINESS SERVICES LIMITED - 2006-11-16
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    2001-10-04 ~ 2022-03-31
    IIF 22 - Director → ME
  • 19
    Newtown House, 38 Newtown Road, Liphook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,787 GBP2022-01-31
    Person with significant control
    2019-09-03 ~ 2019-09-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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