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

Collins, Elizabeth Mary

    Related profiles found in government register
  • Collins, Elizabeth Mary
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Elizabeth Mary
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Leeward Gardens, London, SW19 7QR, England

      IIF 45 IIF 46 IIF 47

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 48
  • Collins, Elizabeth Mary
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 5 Regent Place, Wimbledon, London, SW19 8RP

      IIF 49
  • Mrs Elizabeth Mary Collins
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 50

    • 40, Leeward Gardens, London, SW19 7QR, England

      IIF 51 IIF 52
  • Collins, Elizabeth Mary
    British

    Registered addresses and corresponding companies

    • 40, Leeward Gardens, Wimbledon, SW19 7QR

      IIF 53
  • Collins, Elizabeth Mary
    British accountant

    Registered addresses and corresponding companies

    • 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 54
  • Collins, Elizabeth Mary

    Registered addresses and corresponding companies

    • 40, Leeward Gardens, London, SW19 7QR, England

      IIF 55 IIF 56 IIF 57

    • 5 Regent Place, Wimbledon, London, SW19 8RP

      IIF 58

    • 40, Leeward, Wimbledon, SW19 7QR, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    40 Leeward Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 46 - director → ME
    2021-09-24 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    40 Leeward Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 45 - director → ME
    2022-12-19 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    40 Leeward Gardens, Wimbledon
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-04-03 ~ now
    IIF 42 - director → ME
    2008-04-03 ~ now
    IIF 53 - secretary → ME
  • 4
    40 Leeward Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    803,330 GBP2024-03-31
    Officer
    2015-11-23 ~ now
    IIF 44 - director → ME
    2015-11-23 ~ now
    IIF 59 - secretary → ME
  • 5
    40 Leeward Gardens, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-17 ~ now
    IIF 47 - director → ME
    2021-04-29 ~ now
    IIF 56 - secretary → ME
  • 6
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 29 - director → ME
  • 7
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 18 - director → ME
  • 8
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2013-07-31 ~ dissolved
    IIF 14 - director → ME
  • 9
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2013-07-31 ~ dissolved
    IIF 24 - director → ME
  • 10
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 41 - director → ME
  • 11
    40 Leeward Gardens, Wimbledon
    Corporate (1 parent)
    Equity (Company account)
    653,346 GBP2024-03-31
    Officer
    2000-11-17 ~ now
    IIF 43 - director → ME
    2000-11-17 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 9 - director → ME
  • 13
    20 King Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    231,243 GBP2023-09-28
    Officer
    2023-03-23 ~ now
    IIF 1 - director → ME
  • 14
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Dissolved corporate (7 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 48 - director → ME
Ceased 36
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 21 - director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 25 - director → ME
  • 3
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 11 - director → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 27 - director → ME
  • 5
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-02 ~ 2016-05-31
    IIF 2 - director → ME
  • 6
    16 St Georges Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    1993-09-10 ~ 1996-04-26
    IIF 58 - secretary → ME
  • 7
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 38 - director → ME
  • 8
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 34 - director → ME
  • 9
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 20 - director → ME
  • 10
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-07-31
    IIF 35 - director → ME
  • 11
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 26 - director → ME
  • 12
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 15 - director → ME
  • 13
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 16 - director → ME
  • 14
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 17 - director → ME
  • 15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 39 - director → ME
  • 16
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 10 - director → ME
  • 17
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2013-07-31 ~ 2014-10-02
    IIF 4 - director → ME
  • 18
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-07-31
    IIF 31 - director → ME
  • 19
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2013-09-04 ~ 2014-09-12
    IIF 6 - director → ME
  • 20
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 36 - director → ME
  • 21
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 32 - director → ME
  • 22
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 12 - director → ME
  • 23
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-16 ~ 2014-07-31
    IIF 28 - director → ME
  • 24
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 22 - director → ME
  • 25
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 23 - director → ME
  • 26
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 37 - director → ME
  • 27
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 8 - director → ME
  • 28
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 40 - director → ME
  • 29
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 33 - director → ME
  • 30
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Corporate (2 parents)
    Officer
    2013-06-01 ~ 2014-07-31
    IIF 3 - director → ME
  • 31
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 30 - director → ME
  • 32
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (2 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 5 - director → ME
  • 33
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 13 - director → ME
  • 34
    12 Regent Place, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    4,694 GBP2024-03-24
    Officer
    1994-01-17 ~ 1996-05-01
    IIF 49 - director → ME
  • 35
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 7 - director → ME
  • 36
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 19 - director → ME

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