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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
parent relation
Individuals in focus

Mr Malcolm John Traviss

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4
    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

      IIF 5
    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 6
    • Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX

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

    Resident in England

    Registered addresses and corresponding companies
    • Longmoor Road, Liphook, Hampshire, GU30 7NY

      IIF 8
    • Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 9
  • 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 21 IIF 22 IIF 23
    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU, England

      IIF 24
    • 7 Maple Terrace, Canada Way, Liphook, Hampshire, GU30 7TJ, England

      IIF 25
    • Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom

      IIF 26 IIF 27
    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 28 IIF 29 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 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
    • Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 35
  • Traviss, Malcolm John
    British accountant

    Registered addresses and corresponding companies
    • 27 Pine View Close, Haslemere, Surrey, GU27 1DU

      IIF 36
    • Newtown House, 38 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 28
  • 1
    BIERNAT CONSTRUCTION LIMITED
    06087293
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 16 - Director → ME
    2008-12-05 ~ 2009-02-06
    IIF 10 - Director → ME
  • 2
    BOHUNT EDUCATION TRUST
    - now 07535642
    BOHUNT SCHOOL - 2014-09-12
    Longmoor Road, Liphook, Hampshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 8 - Director → ME
  • 3
    BOWMAN CONTRACTS LIMITED
    07225700
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 25 - Director → ME
  • 4
    CHAMBER CAR PARKING LTD
    - now 06648523
    YOUR DIRECTIONS TRUST
    - 2013-11-07 06648523
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
  • 5
    FULLZONE DISTRIBUTION LIMITED
    06710845
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 29 - Director → ME
  • 6
    HASLEMERE EDUCATIONAL MUSEUM
    03203702
    78 High Street, Haslemere, Surrey
    Active Corporate (25 parents)
    Officer
    2009-09-02 ~ 2016-09-20
    IIF 12 - Director → ME
  • 7
    HOMESTEADS LIMITED - now
    KINSON LIMITED
    - 2004-06-21 00759121 02112109... (more)
    KINSON PLC
    - 1989-08-08 00759121 02112109... (more)
    HOMESTEADS LIMITED
    - 1987-07-24 00759121 02035630
    HOMESTEAD (ESTATES) LIMITED
    - 1974-02-22 00759121
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (6 parents)
    Officer
    ~ 1997-10-17
    IIF 40 - Secretary → ME
  • 8
    IBP LIMITED - now
    IBP-GROUP LIMITED
    - 2009-04-30 02765423
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2008-11-18
    IIF 22 - Director → ME
  • 9
    JEWELL MORTGAGE CONSULTANCY LIMITED
    04935527
    12 Sherwood Close, Liss Forest, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 19 - Director → ME
  • 10
    KINSON LIMITED - now
    KINSON ROSEBERY LIMITED
    - 2004-06-21 02112109
    NAVYFIELD LIMITED
    - 1987-07-24 02112109
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Officer
    ~ 1994-05-23
    IIF 39 - Secretary → ME
  • 11
    KINSON PROPERTY SERVICES LIMITED - now
    ARCHITECTURAL ECOLOGY LTD - 2016-10-17
    KINSON PROPERTY SERVICES LIMITED
    - 2009-10-27 02101039
    KINSON CHARTERHOUSE LIMITED - 1989-09-21
    QUORUMLANE LIMITED - 1987-07-24
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-02) ~ 1997-10-17
    IIF 34 - Secretary → ME
  • 12
    KINSON REAL ESTATE MANAGEMENT LIMITED - now
    KINSON TRUST LIMITED
    - 2025-02-12 02109710
    KINSON LIMITED
    - 1987-07-24 02109710 00759121... (more)
    NAVYGLASS LIMITED
    - 1987-05-27 02109710
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Officer
    ~ 1992-07-17
    IIF 38 - Secretary → ME
  • 13
    LAMBENT UK LIMITED
    04649629
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2007-11-28 ~ 2009-01-29
    IIF 13 - Director → ME
  • 14
    MIDHURST AND EASEBOURNE SPORTS COMMUNITY MANAGEMENT CO LTD
    07955570
    18 Beaufort Road, Havant, Hants, England
    Active Corporate (7 parents)
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 42 - Secretary → ME
  • 15
    NEWTOWN SECRETARIAT LIMITED
    05317878
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2004-12-21 ~ 2022-03-31
    IIF 9 - Director → ME
    2004-12-21 ~ 2022-03-31
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-03-31
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    NJB BUILDERS LTD - now
    QGX LTD
    - 2020-05-27 09350122
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2020-05-27
    IIF 30 - Director → ME
    Person with significant control
    2016-08-08 ~ 2020-05-27
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    OIL & VINEGAR UK LIMITED - now
    FULLZONE HOLDINGS LIMITED
    - 2007-09-04 05651898
    Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2007-08-31
    IIF 31 - Director → ME
  • 18
    PORTSMOUTH NORTHSEA SWIM TRUST LTD
    - now 03308114
    PORTSMOUTH SWIMMING TRUST LIMITED
    - 2012-02-28 03308114
    PORTSMOUTH NORTHSEA SCHOOL OF SWIMMING LIMITED
    - 2003-07-02 03308114
    Mountbatten Centre, Twyford Avenue, Portsmouth, England
    Active Corporate (19 parents)
    Officer
    1997-01-27 ~ 2021-06-01
    IIF 20 - Director → ME
    1997-01-27 ~ 2021-06-24
    IIF 37 - Secretary → ME
  • 19
    RATIOWORX LIMITED
    07311670
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 20
    SAFE-T-GAS (UK) LIMITED
    04254312
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-20 ~ 2009-06-30
    IIF 14 - Director → ME
    2005-04-26 ~ 2005-07-26
    IIF 11 - Director → ME
    2014-03-19 ~ dissolved
    IIF 24 - Director → ME
  • 21
    SCIENTIFIC MANAGEMENT ASSOCIATES (PROPERTIES) LIMITED
    - now 09897412
    30112015 LIMITED - 2015-12-08
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2021-03-15 ~ now
    IIF 33 - Director → ME
  • 22
    STILLMAN.CO LTD
    09766055
    The Oat House, 4 Home Farm Court, Plaistow Road, Shillinglee, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 23
    SWIM PORTSMOUTH LIMITED
    03478140
    579 Northern Parade, Hilsea, Portsmouth, Hants
    Dissolved Corporate (8 parents)
    Officer
    1998-02-02 ~ 2006-06-10
    IIF 21 - Director → ME
    1997-12-09 ~ 2006-06-10
    IIF 36 - Secretary → ME
  • 24
    THE INTERNATIONAL COACHING COMMUNITY
    05651547
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2007-12-13 ~ 2008-09-30
    IIF 15 - Director → ME
  • 25
    TRAVISS & CO LTD
    11820481
    Newtown House, 38 Newtown Road, Liphook, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-11 ~ 2022-03-31
    IIF 27 - Director → ME
    Person with significant control
    2019-02-11 ~ 2022-03-31
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 26
    TRAVISS BUSINESS SERVICES LIMITED
    - now 04298987
    A BOOKKEEPING SERVICE LIMITED
    - 2007-12-17 04298987
    PENGUIN FINANCIAL LIMITED
    - 2006-12-12 04298987
    TRAVISS BUSINESS SERVICES LIMITED
    - 2006-11-16 04298987
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2022-03-31
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 27
    TRAVISS LETTINGS LTD
    12185797
    Newtown House, 38 Newtown Road, Liphook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2019-09-03 ~ 2019-09-03
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 28
    YOUR DIRECTIONS FOUNDATION
    06522555
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 28 - Director → ME
    2011-03-28 ~ dissolved
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.