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

Collis, John Charles

    Related profiles found in government register
  • Collis, John Charles
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Atherstone Court, London, W2 8PN

      IIF 1
  • Collis, John Charles
    British solicitor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Clifton Street, London, EC2A 4HB

      IIF 2
  • Collis, John Charles
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Collis, John Charles
    British first director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 110, Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 13
  • Collis, John Charles
    British lawyer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 110, Gloucester Avenue, London, NW1 8HX, England

      IIF 14
  • Collis, John Charles
    British solicitor born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Collis, John Charles
    British director born in May 1970

    Resident in Singapore

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Collis, John Charles
    British director born in May 1970

    Registered addresses and corresponding companies

    • 308-312 Chiswick High Road, Chiswick, London, W4 1NP

      IIF 27
  • Collis, John Charles
    British director

    Registered addresses and corresponding companies

    • 70 Atherstone Court, London, W2 8PN

      IIF 28
  • Collis, John
    British executive director born in May 1970

    Resident in Singapore

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 29
  • Collis, John
    British lawyer born in May 1970

    Registered addresses and corresponding companies

    • Well Court, 14-16 Farringdon Lane, London, EC1R 3AU

      IIF 30
  • Mr John Charles Collis
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ty Merlin, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales

      IIF 31

    • 110, Gloucester Avenue, London, NW1 8HX

      IIF 32 IIF 33

    • 110 Gloucester Avenue, London, NW1 8HX, England

      IIF 34

    • 35, Priory Gardens, London, N6 5QU, England

      IIF 35

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    64 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Argyle Primary School, Tonbridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 3
    JEDBURGH LIMITED - 1982-02-16
    80 Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -226,087 GBP2023-12-31
    Officer
    2007-01-08 ~ now
    IIF 10 - Director → ME
  • 4
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-17 ~ dissolved
    IIF 16 - Director → ME
  • 5
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Officer
    2009-09-17 ~ now
    IIF 11 - Director → ME
  • 6
    64 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 25 - Director → ME
  • 7
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    MCK NOMINEES LIMITED - 2004-05-27
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-05-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    MCK SECRETARIES LIMITED - 2004-05-27
    80 Coleman Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2006-05-30 ~ now
    IIF 6 - Director → ME
  • 10
    64 Clifton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 2 - Director → ME
  • 11
    JCS 106 LIMITED - 2017-03-22
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,587 GBP2023-09-28
    Officer
    2009-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    110 Gloucester Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,158 GBP2017-12-31
    Officer
    2016-04-10 ~ dissolved
    IIF 3 - Director → ME
  • 13
    64 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 14
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,443 GBP2023-05-31
    Officer
    2018-01-11 ~ now
    IIF 12 - Director → ME
  • 15
    80 Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -435,355 GBP2023-09-28
    Officer
    2015-04-14 ~ now
    IIF 9 - Director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 26 - Director → ME
  • 17
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -183,720 GBP2023-06-30
    Officer
    2015-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 18
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    CANUK COMMERCIAL FINANCE LIMITED - 2001-12-14
    Metro Building, One Butterwick, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2002-07-09
    IIF 1 - Director → ME
    2001-10-18 ~ 2002-01-30
    IIF 28 - Secretary → ME
  • 2
    JCS 103 LIMITED - 2010-02-26
    110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    24,410 GBP2015-12-31
    Officer
    2009-01-22 ~ 2010-01-22
    IIF 19 - Director → ME
  • 3
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-03 ~ 2009-08-07
    IIF 20 - Director → ME
  • 4
    JCS 104 LIMITED - 2009-11-05
    Centaur House 168, Main Street, Seahouses, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2010-03-10
    IIF 22 - Director → ME
  • 5
    Centaur House 168 Main Street, Seahouses, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2009-08-12 ~ 2009-08-14
    IIF 21 - Director → ME
  • 6
    RAINBOE LIMITED - 2012-04-17
    JCS 102 LIMITED - 2009-02-05
    Grosvenor Partners Llp, 80 Coleman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,443,097 GBP2023-03-31
    Officer
    2008-10-01 ~ 2016-04-15
    IIF 17 - Director → ME
  • 7
    JCS 109 LIMITED - 2018-05-14
    30 Purley Avenue, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ 2018-05-11
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2017-01-23
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    MCK SECRETARIES LIMITED - 2004-05-27
    80 Coleman Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    SMOKOO LIMITED - 2011-01-21
    KEN SECS 101 LIMITED - 2010-11-22
    64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ 2012-01-09
    IIF 23 - Director → ME
  • 11
    BEAUPLACE LIMITED - 2002-02-14
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2003-11-17
    IIF 30 - Director → ME
    2002-01-29 ~ 2002-09-19
    IIF 27 - Director → ME
  • 12
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-30 ~ 2023-03-23
    IIF 29 - Director → ME

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