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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

Malcolm Frank Collisson

    Related profiles found in government register
  • Malcolm Frank Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 1
  • Mr Malcolm Frank Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 2
  • Mr Malcolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 3
  • Mr Macolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 92 Park Street, Camberley, Surrey, GU15 3NY

      IIF 4
  • Mr Malcolm Collisson
    English born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 5

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 6
  • Mr Malcolm Frank Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 8 IIF 9

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Malcolm Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 13

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 14
  • Mr Malcolm Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16

    • Ward Williams Group, Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 17 IIF 18
  • Colisson, Malcolm
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 19
  • Malcolm Collisson
    English born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 20 IIF 21

    • Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 22
  • Collisson, Malcolm
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 92 Park Street, Camberley, Surrey, GU15 3NY, England

      IIF 23
  • Collisson, Malcolm
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • Ward Williams Group, Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 25 IIF 26
  • Collisson, Malcolm
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Collisson, Malcolm Frank
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 28

    • Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England

      IIF 29 IIF 30

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 31

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 32

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 33 IIF 34 IIF 35

    • Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 42
  • Collisson, Malcolm Frank
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 43

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 44
  • Collisson, Malcolm Frank
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 08028088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 46

    • Cedar House (brick), Cedar Lane, Frimley, Surrey, GU20 6DB, United Kingdom

      IIF 47

    • Hilltop, Orchard Hill, Windlesham, Surrey, Surrey, GU20 6DB, United Kingdom

      IIF 48

    • Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB

      IIF 49

    • Hilltop, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 50 IIF 51

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 52
  • Collisson, Malcolm Frank
    British

    Registered addresses and corresponding companies
  • Collisson, Malcolm Frank

    Registered addresses and corresponding companies

    • Hilltop, Orchard Hill, Windlesham, Surrey, Surrey, GU20 6DB, United Kingdom

      IIF 56

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 57
  • Collisson, Malcolm

    Registered addresses and corresponding companies

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 58
child relation
Offspring entities and appointments 33
  • 1
    ALEXANDRA HOUSE (SOUTHAMPTON) LIMITED
    09338657
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-11-30
    IIF 47 - Director → ME
  • 2
    ALEXANDRA SPV LIMITED
    16744779
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ 2026-01-28
    IIF 28 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRIAR PATCH MANAGEMENT COMPANY LIMITED
    - now 06366300
    BRIAR PATCH MANAGMENT COMPANY LIMITED
    - 2007-10-01 06366300
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-09-11 ~ 2008-07-11
    IIF 53 - Secretary → ME
  • 4
    BRICK CONSTRUCTION (READING) LIMITED
    08028088
    4385, 08028088 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2012-04-12 ~ 2024-08-01
    IIF 45 - Director → ME
    Person with significant control
    2020-04-13 ~ 2024-08-01
    IIF 1 - Has significant influence or control → OE
  • 5
    BRICK CONSTRUCTION LIMITED
    06824402
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 49 - Director → ME
    2009-02-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 6
    BRICK PROJECTS (CHERTSEY) LIMITED
    08029222
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2012-04-13 ~ 2014-11-04
    IIF 46 - Director → ME
  • 7
    BRICK PROJECTS (MARKET PLACE) LIMITED
    - now 08696338
    BRICK PROJECTS (KINGSBURY) LIMITED
    - 2014-03-11 08696338
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-09-18 ~ 2014-11-04
    IIF 19 - Director → ME
  • 8
    BRICK PROJECTS (MARLAND) LIMITED
    09139486
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2014-11-04
    IIF 50 - Director → ME
  • 9
    BRICK PROJECTS (QUEENSGATE) LIMITED
    - now 08714478
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED
    - 2014-02-04 08714478
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ 2014-11-04
    IIF 43 - Director → ME
  • 10
    BRICK PROJECTS LIMITED
    07146424
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 51 - Director → ME
  • 11
    BRUNEL HOUSE S.A. LIMITED
    16641027
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ 2026-01-28
    IIF 29 - Director → ME
    Person with significant control
    2025-08-11 ~ 2026-01-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    BULAMERDA LTD
    15677249
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-24 ~ 2026-01-28
    IIF 38 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    CASITA CARLTON LIMITED
    14520263
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    CASITA HOLDINGS LIMITED
    10375753
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2026-01-28
    IIF 32 - Director → ME
    Person with significant control
    2016-09-14 ~ 2026-01-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    CASITA LIVING LIMITED
    10637467
    1 St. Pauls Square, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2024-08-01
    IIF 35 - Director → ME
    Person with significant control
    2017-02-24 ~ 2021-09-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CASITA MANAGEMENT (SOUTHAMPTON) LIMITED
    10841984
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-29 ~ 2021-02-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CASITA PLACE LIMITED
    10438055
    1 St. Pauls Square, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2016-10-20 ~ 2024-08-01
    IIF 33 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-02-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CASITA STUDENT LIVING LIMITED
    10075319
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ now
    IIF 34 - Director → ME
    2016-03-21 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    CASITA TOWER LIMITED
    14217740
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    FEGO LIMITED
    10652513
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-03-04 ~ 2026-01-28
    IIF 40 - Director → ME
    Person with significant control
    2017-03-04 ~ 2024-03-13
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GRAYSHOTT PROJECTS LIMITED
    13299320
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 30 - Director → ME
    2021-03-29 ~ 2024-06-01
    IIF 26 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED
    06366457
    140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-09-11 ~ 2008-06-30
    IIF 54 - Secretary → ME
  • 23
    HOLDING HOUZZZ LTD
    15690987
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-29 ~ 2026-01-28
    IIF 39 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    LINTONE PROPERTIES LIMITED
    07657447
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 52 - Director → ME
    2011-06-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    LOT 44 LIMITED
    09680658 09538297... (more)
    C/o Cg&co 27, Byrom Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2023-08-02
    IIF 36 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-02-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PROPERTI LLP
    OC386829
    92 Park Street, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RSB 13 LIMITED
    11617589
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-09-23 ~ 2025-07-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    SPENCER HOUZZZ LIMITED
    15494415
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (6 parents)
    Officer
    2024-02-16 ~ 2026-01-28
    IIF 25 - Director → ME
    Person with significant control
    2024-02-16 ~ 2024-04-29
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    SPENCER SPV LIMITED
    16747896
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ 2026-01-28
    IIF 31 - Director → ME
    Person with significant control
    2025-09-29 ~ 2026-01-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ST MARY'S HOUSE (SOUTHAMPTON) LIMITED
    - now 09987795
    ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2026-02-12
    IIF 37 - Director → ME
  • 31
    SWAN HOUSE (SA) LIMITED
    16045883
    Orchard House, Orchard Hill, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2026-01-28
    IIF 42 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 32
    THE PORTSWOOD LIMITED
    07372236
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ 2015-03-31
    IIF 48 - Director → ME
    2010-09-10 ~ 2015-03-31
    IIF 56 - Secretary → ME
  • 33
    VILLA ANNA MARIA LIMITED
    10892690
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-08-01 ~ 2026-01-28
    IIF 41 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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