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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

Collis, Sarah Ann

child relation
Offspring entities and appointments 34
  • 1
    ASPONE LIMITED
    - now 05321620
    MAWLAW 650 LIMITED
    - 2005-04-11 05321620 05391426... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2011-09-13
    IIF 21 - Director → ME
    2005-04-11 ~ 2011-09-03
    IIF 35 - Secretary → ME
  • 2
    ASPONE NETWORKS LIMITED
    06671371
    Dissolved Corporate (8 parents)
    Officer
    2008-08-12 ~ 2011-02-02
    IIF 10 - Director → ME
  • 3
    BAYDONHILL INTERNATIONAL MORTGAGES LIMITED
    - now 04046013
    WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-24
    Dissolved Corporate (11 parents)
    Officer
    2011-05-03 ~ 2012-09-06
    IIF 43 - Secretary → ME
  • 4
    BIOMNIA LIMITED
    04163095
    Active Corporate (6 parents)
    Officer
    2012-07-02 ~ now
    IIF 28 - Director → ME
    2012-07-02 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CURRENCIES4LESS LIMITED
    - now 04393652
    MISLEX (339) LIMITED - 2002-06-02
    Dissolved Corporate (10 parents)
    Officer
    2011-05-13 ~ 2012-09-27
    IIF 44 - Secretary → ME
  • 6
    D PUB LIMITED
    09699897
    Active Corporate (4 parents)
    Officer
    2015-07-23 ~ now
    IIF 1 - Director → ME
    2015-07-23 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EKWIENOX LIMITED
    - now 04969354 06495370
    MAWLAW 611 LIMITED
    - 2005-05-04 04969354 02504796... (more)
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-03-22 ~ 2012-07-09
    IIF 5 - Director → ME
    2005-01-24 ~ 2012-07-09
    IIF 32 - Secretary → ME
  • 8
    EKWIENOX SERVICES LIMITED
    06495370 04969354
    Dissolved Corporate (8 parents)
    Officer
    2008-02-06 ~ 2012-07-05
    IIF 4 - Director → ME
  • 9
    EKWIENOX TMS LIMITED - now
    EKWIENOX YACHTING LIMITED - 2020-12-04
    EKWIENOX FX LIMITED
    - 2018-06-25 05499571
    CROATIA LEISURE LIMITED
    - 2006-02-03 05499571
    HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
    MAWLAW 669 LIMITED - 2005-09-28
    Active Corporate (9 parents)
    Officer
    2006-02-03 ~ 2012-07-05
    IIF 3 - Director → ME
  • 10
    ELECTRA ENTERTAINMENT LIMITED
    - now 04698318
    ELECTRA GUIDE LIMITED - 2003-07-25
    Dissolved Corporate (12 parents)
    Officer
    2006-03-23 ~ 2007-10-31
    IIF 8 - Director → ME
  • 11
    FLG INSURANCE BROKERS LIMITED
    05123097
    Dissolved Corporate (13 parents)
    Officer
    2011-05-03 ~ 2012-09-06
    IIF 45 - Secretary → ME
  • 12
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Dissolved Corporate (23 parents)
    Officer
    1999-11-02 ~ 2001-07-27
    IIF 6 - Director → ME
  • 13
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    1993-07-13 ~ 2001-07-27
    IIF 23 - Director → ME
  • 14
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    1993-09-08 ~ 1993-08-13
    IIF 31 - Director → ME
    1993-09-08 ~ 2001-11-16
    IIF 17 - Director → ME
  • 15
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC
    - 2014-06-18 03910588 05832241
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588 05832241... (more)
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    Active Corporate (40 parents)
    Officer
    2006-04-24 ~ 2012-09-05
    IIF 2 - Director → ME
    2011-05-03 ~ 2012-09-06
    IIF 42 - Secretary → ME
  • 16
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    1999-06-22 ~ 2001-07-27
    IIF 14 - Director → ME
  • 17
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    1999-11-02 ~ 2001-11-16
    IIF 27 - Director → ME
  • 18
    MARSHALLS (LONDON) INVESTMENT LIMITED
    FC012068
    Active Corporate (8 parents)
    Officer
    1999-11-02 ~ 2002-02-25
    IIF 26 - Director → ME
  • 19
    MARSHALLS 106 LIMITED
    - now 01496819
    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
    Dissolved Corporate (28 parents)
    Officer
    1999-11-02 ~ 2001-11-16
    IIF 9 - Director → ME
  • 20
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Dissolved Corporate (22 parents)
    Officer
    1993-07-16 ~ 2001-07-27
    IIF 7 - Director → ME
  • 21
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED
    - 1999-05-28 02230414
    AUSHOLD LIMITED - 1988-12-13
    Dissolved Corporate (54 parents)
    Officer
    1999-05-28 ~ 2003-09-05
    IIF 16 - Director → ME
  • 22
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    1993-10-01 ~ 2001-07-27
    IIF 15 - Director → ME
  • 23
    Active Corporate (36 parents)
    Officer
    1998-01-29 ~ 2001-11-16
    IIF 20 - Director → ME
  • 24
    PREBON SERVICES LIMITED - now
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    1997-08-11 ~ 2001-07-27
    IIF 25 - Director → ME
  • 25
    PREBON TECHNOLOGY GROUP LIMITED
    - now 04006160
    KINETECH INTERNATIONAL LIMITED
    - 2003-03-31 04006160
    TRADING SYSTEMS GROUP LIMITED
    - 2000-06-26 04006160
    Dissolved Corporate (21 parents)
    Officer
    2000-05-26 ~ 2003-09-05
    IIF 19 - Director → ME
    2000-05-26 ~ 2000-07-14
    IIF 38 - Secretary → ME
  • 26
    PREBON TECHNOLOGY HOLDINGS LIMITED
    - now 04001084
    KINETECH HOLDINGS LIMITED
    - 2003-03-31 04001084
    TRADING SYSTEMS HOLDINGS LIMITED
    - 2000-06-20 04001084
    Dissolved Corporate (19 parents)
    Officer
    2000-05-19 ~ 2003-09-05
    IIF 18 - Director → ME
    2000-05-19 ~ 2000-07-14
    IIF 34 - Secretary → ME
  • 27
    PREBON TECHNOLOGY LIMITED
    - now 03810754 04001093
    KINETECH LIMITED
    - 2003-03-31 03810754
    TRADING SYSTEMS LIMITED
    - 2000-06-19 03810754
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
    MAWLAW 446 LIMITED - 1999-07-26
    Dissolved Corporate (22 parents)
    Officer
    2000-06-15 ~ 2003-09-05
    IIF 12 - Director → ME
    2000-06-15 ~ 2000-07-14
    IIF 33 - Secretary → ME
  • 28
    PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    - now 04027320
    KINETECH SERVICES (EUROPE) LIMITED
    - 2003-03-31 04027320
    Dissolved Corporate (20 parents)
    Officer
    2000-07-05 ~ 2003-09-05
    IIF 24 - Director → ME
    2000-07-05 ~ 2000-07-14
    IIF 36 - Secretary → ME
  • 29
    PREBON TECHNOLOGY SERVICES (UK) LIMITED
    - now 04001093 03810754... (more)
    KINETECH SERVICES (UK) LIMITED
    - 2003-03-31 04001093
    TRADING SYSTEMS SERVICES (UK) LIMITED
    - 2000-06-19 04001093
    Dissolved Corporate (21 parents)
    Officer
    2000-05-19 ~ 2003-09-05
    IIF 13 - Director → ME
    2000-05-19 ~ 2000-07-14
    IIF 37 - Secretary → ME
  • 30
    S&M COLLIS CONSULTANCY LLP
    OC310776
    Dissolved Corporate (2 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 31
    ST. AUGUSTINE'S PRIORY SCHOOL LIMITED
    04482913
    Active Corporate (43 parents)
    Officer
    2015-05-14 ~ 2016-08-31
    IIF 29 - Director → ME
  • 32
    THE 4LESS GROUP LIMITED
    - now 05832241 03910588... (more)
    THE 4LESS GROUP PLC - 2010-10-04
    BAYDONHILL PLC - 2006-09-29
    ARGENTA FINANCIAL GROUP PLC - 2006-08-22
    Dissolved Corporate (8 parents)
    Officer
    2011-05-03 ~ 2012-09-06
    IIF 41 - Secretary → ME
  • 33
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    1994-10-17 ~ 2001-11-16
    IIF 22 - Director → ME
  • 34
    WALLICH & MATTHES HOLDING B.V.
    FC028418
    Active Corporate (3 parents)
    Officer
    2008-06-18 ~ 2012-07-05
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.