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
Sarah Ann Collis
- 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 1
- 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 2
- 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 companies160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)53 The Avenue, West Ealing, London, W13 8JR
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 13
- British chartered accountant born in October 1961
Collis, Sarah Ann
Resident in England
Registered addresses and corresponding companies53 The Avenue, West Ealing, London, W13 8JR
IIF 14 IIF 15 IIF 16 (more)(less)
- 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 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
- born in October 1961
Collis, Sarah Ann
Resident in England
Registered addresses and corresponding companies53 The Avenue, Ealing, London, , W13 8JR,
IIF 33
- British Registered addresses and corresponding companies
Collis, Sarah Ann
160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 34
- British accountantRegistered addresses and corresponding companies
Collis, Sarah Ann
53 The Avenue, West Ealing, London, W13 8JR
IIF 35
- British chartered accountantRegistered addresses and corresponding companies
Collis, Sarah Ann
53 The Avenue, West Ealing, London, W13 8JR
IIF 36 IIF 37 IIF 38 (more)(less)
- Registered addresses and corresponding companies
Collis, Sarah Ann
Related profiles found in government register
Offspring entities and appointments
34
- 1180 King's Cross Road, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-11 ~ 2011-09-13IIF 12 - Director → ME2005-04-11 ~ 2011-09-03IIF 35 - Secretary → ME
- 2
ASPONE NETWORKS LIMITED
06671371180 King's Cross Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-12 ~ 2011-02-02IIF 10 - Director → ME - 3WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-2421 New Street, LondonDissolved Corporate (11 parents)Officer2011-05-03 ~ 2012-09-06IIF 44 - Secretary → ME
- 4
BIOMNIA LIMITED
0416309515 St. Carantoc Way, Crantock, Newquay, EnglandActive Corporate (6 parents)Officer2012-07-02 ~ nowIIF 4 - Director → ME2012-07-02 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 45 - Secretary → ME
- 6
D PUB LIMITED
09699897The Anvil Holywell Road, Cubert, Cubert, CornwallActive Corporate (4 parents)Officer2015-07-23 ~ nowIIF 3 - Director → ME2015-07-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 8 - Director → ME2005-01-24 ~ 2012-07-09IIF 34 - Secretary → ME
- 8
- 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 6 - Director → ME - 10Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-17
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-15
Dissolved on 2016-08-21ELECTRA GUIDE LIMITED - 2003-07-25Aviation House, 1-7 Sussex Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer2006-03-23 ~ 2007-10-31IIF 9 - Director → ME - 11
FLG INSURANCE BROKERS LIMITED
0512309721 New Street, LondonDissolved Corporate (13 parents)Officer2011-05-03 ~ 2012-09-06IIF 46 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14CLOAK LANE SECURITIES LIMITED - 1983-05-10Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer1999-11-02 ~ 2001-07-27IIF 14 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer1993-07-13 ~ 2001-07-27IIF 27 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2019-01-01MAWLAW 123 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (28 parents)Officer1993-09-08 ~ 2001-11-16IIF 22 - Director → ME1993-09-08 ~ 1993-08-13IIF 32 - 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 5 - Director → ME2011-05-03 ~ 2012-09-06IIF 43 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24CHARLES 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 (25 parents)Officer1999-06-22 ~ 2001-07-27IIF 19 - Director → ME - 17
M.W. MARSHALL (OVERSEAS) LIMITED
01060409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (30 parents)Officer1999-11-02 ~ 2001-11-16IIF 30 - 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 29 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14M.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 (28 parents)Officer1999-11-02 ~ 2001-11-16IIF 16 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (22 parents)Officer1993-07-16 ~ 2001-07-27IIF 15 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14MARSHALLS FINANCE LIMITED
- 1999-05-28 02230414AUSHOLD LIMITED - 1988-12-13135 Bishopsgate, London, EnglandDissolved Corporate (54 parents)Officer1999-05-28 ~ 2003-09-05IIF 21 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer1993-10-01 ~ 2001-07-27IIF 20 - Director → ME - 23135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer1998-01-29 ~ 2001-11-16IIF 25 - Director → ME
- 24PREBON SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT 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 (26 parents)Officer1997-08-11 ~ 2001-07-27IIF 31 - Director → ME - 25Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH INTERNATIONAL LIMITED
- 2003-03-31 04006160TRADING SYSTEMS GROUP LIMITED
- 2000-06-26 04006160Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2000-05-26 ~ 2003-09-05IIF 24 - Director → ME2000-05-26 ~ 2000-07-14IIF 40 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH HOLDINGS LIMITED
- 2003-03-31 04001084TRADING SYSTEMS HOLDINGS LIMITED
- 2000-06-20 04001084Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (19 parents)Officer2000-05-19 ~ 2003-09-05IIF 23 - Director → ME2000-05-19 ~ 2000-07-14IIF 37 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH 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 (22 parents)Officer2000-06-15 ~ 2003-09-05IIF 17 - Director → ME2000-06-15 ~ 2000-07-14IIF 36 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH SERVICES (EUROPE) LIMITED
- 2003-03-31 04027320Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2000-07-05 ~ 2003-09-05IIF 28 - Director → ME2000-07-05 ~ 2000-07-14IIF 38 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH 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 (21 parents)Officer2000-05-19 ~ 2003-09-05IIF 18 - Director → ME2000-05-19 ~ 2000-07-14IIF 39 - Secretary → ME - 30
S&M COLLIS CONSULTANCY LLP
OC31077653 The Avenue, Ealing, LondonDissolved Corporate (2 parents)Officer2004-12-24 ~ dissolvedIIF 33 - LLP Designated Member → ME - 31
ST. AUGUSTINE'S PRIORY SCHOOL LIMITED
04482913St. Augustines Priory, Hillcrest Road, Ealing LondonActive Corporate (43 parents)Officer2015-05-14 ~ 2016-08-31IIF 13 - Director → ME - 32THE 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 42 - Secretary → ME
- 33TP 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 26 - Director → ME - 34
WALLICH & MATTHES HOLDING B.V.
FC028418Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, LondonActive Corporate (3 parents)Officer2008-06-18 ~ 2012-07-05IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.