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, Sarah Ann

    Related profiles found in government register
  • Collis, Sarah Ann
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Collis, Sarah Ann
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Collis, Sarah Ann
    British chartered accoutant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53 The Avenue, West Ealing, London, W13 8JR

      IIF 28
  • Collis, Sarah Ann
    British accountant born in October 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • St Augustines Priory School, Hillcrest Road, Ealing, London, W5 2JL, Uk

      IIF 29
  • Collis, Sarah Ann
    British chartered accountant born in October 1961

    Registered addresses and corresponding companies

    • 120 Bassett Gardens, Osterley, Isleworth, Middlesex, TW7 4QY

      IIF 30
  • Collis, Sarah Ann
    British

    Registered addresses and corresponding companies

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom

      IIF 31
  • Collis, Sarah Ann
    British accountant

    Registered addresses and corresponding companies

    • 53 The Avenue, West Ealing, London, W13 8JR

      IIF 32
  • Collis, Sarah Ann
    British chartered accountant

    Registered addresses and corresponding companies
  • Mrs Sarah Ann Collis
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Carantoc Way, Crantock, Newquay, TR8 5SB, England

      IIF 38
  • Collis, Sarah Ann

    Registered addresses and corresponding companies
  • Sarah Ann Collis
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Anvil, Holywell Road, Cubert, Cornwall, TR8 5ER

      IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    15 St. Carantoc Way, Crantock, Newquay, England
    Corporate (2 parents)
    Equity (Company account)
    506 GBP2024-03-31
    Officer
    2012-07-02 ~ now
    IIF 10 - director → ME
    2012-07-02 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Anvil Holywell Road, Cubert, Cubert, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    125,383 GBP2023-11-30
    Officer
    2015-07-23 ~ now
    IIF 1 - director → ME
    2015-07-23 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    MAWLAW 650 LIMITED - 2005-04-11
    180 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,398 GBP2019-09-30
    Officer
    2005-04-11 ~ 2011-09-13
    IIF 9 - director → ME
    2005-04-11 ~ 2011-09-03
    IIF 32 - secretary → ME
  • 2
    180 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-12 ~ 2011-02-02
    IIF 7 - director → ME
  • 3
    WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-24
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ 2012-09-06
    IIF 42 - secretary → ME
  • 4
    MISLEX (339) LIMITED - 2002-06-02
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ 2012-09-27
    IIF 43 - secretary → ME
  • 5
    MAWLAW 611 LIMITED - 2005-05-04
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,192,601 GBP2024-03-31
    Officer
    2005-03-22 ~ 2012-07-09
    IIF 5 - director → ME
    2005-01-24 ~ 2012-07-09
    IIF 31 - secretary → ME
  • 6
    160 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-06 ~ 2012-07-05
    IIF 4 - director → ME
  • 7
    EKWIENOX YACHTING LIMITED - 2020-12-04
    EKWIENOX FX LIMITED - 2018-06-25
    CROATIA LEISURE LIMITED - 2006-02-03
    HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
    MAWLAW 669 LIMITED - 2005-09-28
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,723 GBP2024-03-31
    Officer
    2006-02-03 ~ 2012-07-05
    IIF 3 - director → ME
  • 8
    ELECTRA GUIDE LIMITED - 2003-07-25
    Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ 2007-10-31
    IIF 6 - director → ME
  • 9
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ 2012-09-06
    IIF 44 - secretary → ME
  • 10
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2001-07-27
    IIF 11 - director → ME
  • 11
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-13 ~ 2001-07-27
    IIF 24 - director → ME
  • 12
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-09-08 ~ 2001-11-16
    IIF 19 - director → ME
    1993-09-08 ~ 1993-08-13
    IIF 30 - director → ME
  • 13
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Corporate (2 parents)
    Officer
    2006-04-24 ~ 2012-09-05
    IIF 2 - director → ME
    2011-05-03 ~ 2012-09-06
    IIF 41 - secretary → ME
  • 14
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-06-22 ~ 2001-07-27
    IIF 16 - director → ME
  • 15
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2001-11-16
    IIF 27 - director → ME
  • 16
    Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
    Corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-02-25
    IIF 26 - director → ME
  • 17
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2001-11-16
    IIF 13 - director → ME
  • 18
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-16 ~ 2001-07-27
    IIF 12 - director → ME
  • 19
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2003-09-05
    IIF 18 - director → ME
  • 20
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-01 ~ 2001-07-27
    IIF 17 - director → ME
  • 21
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2001-11-16
    IIF 22 - director → ME
  • 22
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-08-11 ~ 2001-07-27
    IIF 28 - director → ME
  • 23
    KINETECH INTERNATIONAL LIMITED - 2003-03-31
    TRADING SYSTEMS GROUP LIMITED - 2000-06-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2003-09-05
    IIF 21 - director → ME
    2000-05-26 ~ 2000-07-14
    IIF 37 - secretary → ME
  • 24
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2003-09-05
    IIF 20 - director → ME
    2000-05-19 ~ 2000-07-14
    IIF 34 - secretary → ME
  • 25
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2003-09-05
    IIF 14 - director → ME
    2000-06-15 ~ 2000-07-14
    IIF 33 - secretary → ME
  • 26
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2003-09-05
    IIF 25 - director → ME
    2000-07-05 ~ 2000-07-14
    IIF 35 - secretary → ME
  • 27
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2003-09-05
    IIF 15 - director → ME
    2000-05-19 ~ 2000-07-14
    IIF 36 - secretary → ME
  • 28
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-17 ~ 2001-11-16
    IIF 23 - director → ME
  • 29
    St. Augustines Priory, Hillcrest Road, Ealing London
    Corporate (11 parents)
    Equity (Company account)
    4,476,113 GBP2022-07-31
    Officer
    2015-05-14 ~ 2016-08-31
    IIF 29 - director → ME
  • 30
    THE 4LESS GROUP PLC - 2010-10-04
    BAYDONHILL PLC - 2006-09-29
    ARGENTA FINANCIAL GROUP PLC - 2006-08-22
    21 New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ 2012-09-06
    IIF 40 - secretary → ME
  • 31
    Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, London
    Corporate (2 parents)
    Officer
    2008-06-18 ~ 2012-07-05
    IIF 8 - director → ME

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