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

Traviss, Malcolm John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Longmoor Road, Liphook, Hampshire, GU30 7NY

      IIF 11

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

      IIF 12
  • 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 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • Traviss, Malcolm John
    British

    Registered addresses and corresponding companies

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

      IIF 27
  • Traviss, Malcolm John
    British accountant

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Traviss, Malcolm John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 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 7 - Director → ME
  • 2
    BOHUNT SCHOOL - 2014-09-12
    Longmoor Road, Liphook, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 11 - 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 17 - 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 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - 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 21 - 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 10 - Director → ME
  • 7
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - 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 8 - Director → ME
  • 9
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 16 - 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 26 - 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 9 - 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 36 - 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 18 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 20 - 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 1 - Director → ME
  • 2
    78 High Street, Haslemere, Surrey
    Active Corporate (7 parents)
    Officer
    2009-09-02 ~ 2016-09-20
    IIF 3 - 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 GBP2024-12-31
    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 14 - 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)
    -5,641,080 GBP2024-12-31
    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 27 - 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)
    76,624 GBP2024-12-31
    Officer
    ~ 1992-07-17
    IIF 38 - Secretary → ME
  • 8
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,999 GBP2024-09-30
    Officer
    2007-11-28 ~ 2009-01-29
    IIF 4 - 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 GBP2024-12-31
    Officer
    2004-12-21 ~ 2022-03-31
    IIF 23 - Director → ME
    2004-12-21 ~ 2022-03-31
    IIF 30 - 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 22 - Director → ME
    Person with significant control
    2016-08-08 ~ 2020-05-27
    IIF 35 - 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 24 - 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 12 - Director → ME
    1997-01-27 ~ 2021-06-24
    IIF 29 - Secretary → ME
  • 14
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2009-06-30
    IIF 5 - Director → ME
    2005-04-26 ~ 2005-07-26
    IIF 2 - Director → ME
  • 15
    579 Northern Parade, Hilsea, Portsmouth, Hants
    Dissolved Corporate (1 parent)
    Officer
    1998-02-02 ~ 2006-06-10
    IIF 13 - Director → ME
    1997-12-09 ~ 2006-06-10
    IIF 28 - 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 6 - 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 19 - Director → ME
    Person with significant control
    2019-02-11 ~ 2022-03-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 15 - 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 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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.