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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collisson, Malcolm Frank

    Related profiles found in government register
  • 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 4

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

      IIF 5
  • Collisson, Malcolm

    Registered addresses and corresponding companies

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

      IIF 6
  • Collisson, Malcolm
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Collisson, Malcolm
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Collisson, Malcolm
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • Collisson, Malcolm Frank
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26
  • 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 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • Mr Macolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46 IIF 47

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

      IIF 48 IIF 49
  • 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 50 IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-26 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 34 - Director → ME
    2009-02-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 36 - Director → ME
  • 4
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Officer
    2016-03-21 ~ now
    IIF 19 - Director → ME
    2016-03-21 ~ now
    IIF 5 - Secretary → ME
  • 8
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 37 - Director → ME
    2011-06-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    92 Park Street, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 21 - Director → ME
  • 14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,515 GBP2025-04-30
    Officer
    2014-12-03 ~ 2015-11-30
    IIF 31 - Director → ME
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ 2026-01-28
    IIF 11 - Director → ME
  • 3
    BRIAR PATCH MANAGMENT COMPANY LIMITED - 2007-10-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-24
    Officer
    2007-09-11 ~ 2008-07-11
    IIF 1 - Secretary → ME
  • 4
    4385, 08028088 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    748 GBP2021-09-29
    Officer
    2012-04-12 ~ 2024-08-01
    IIF 29 - Director → ME
    Person with significant control
    2020-04-13 ~ 2024-08-01
    IIF 40 - Has significant influence or control → OE
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    2012-04-13 ~ 2014-11-04
    IIF 30 - Director → ME
  • 6
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    2013-09-18 ~ 2014-11-04
    IIF 9 - Director → ME
  • 7
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    2014-07-21 ~ 2014-11-04
    IIF 35 - Director → ME
  • 8
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    2013-10-02 ~ 2014-11-04
    IIF 27 - Director → ME
  • 9
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ 2026-01-28
    IIF 8 - Director → ME
    Person with significant control
    2025-08-11 ~ 2026-01-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ 2026-01-28
    IIF 22 - Director → ME
  • 11
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,911 GBP2023-09-29
    Officer
    2016-09-14 ~ 2026-01-28
    IIF 17 - Director → ME
    Person with significant control
    2016-09-14 ~ 2026-01-28
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    1 St. Pauls Square, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,185 GBP2023-03-31
    Officer
    2017-02-24 ~ 2024-08-01
    IIF 20 - Director → ME
    Person with significant control
    2017-02-24 ~ 2021-09-22
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2017-06-29 ~ 2021-02-16
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 St. Pauls Square, Liverpool, England
    Active Corporate
    Equity (Company account)
    -149,496 GBP2022-09-29
    Officer
    2016-10-20 ~ 2024-08-01
    IIF 18 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-02-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2021-09-22
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-03-04 ~ 2026-01-28
    IIF 24 - Director → ME
    Person with significant control
    2017-03-04 ~ 2024-03-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    2021-03-29 ~ 2024-06-01
    IIF 14 - Director → ME
  • 18
    140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-24
    Officer
    2007-09-11 ~ 2008-06-30
    IIF 2 - Secretary → ME
  • 19
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-29 ~ 2026-01-28
    IIF 23 - Director → ME
  • 20
    C/o Cg&co 27, Byrom Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,608 GBP2021-09-30
    Officer
    2015-07-10 ~ 2023-08-02
    IIF 33 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-02-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2024-09-23 ~ 2025-07-31
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ 2026-01-28
    IIF 13 - Director → ME
    Person with significant control
    2024-02-16 ~ 2024-04-29
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 23
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ 2026-01-28
    IIF 12 - Director → ME
    Person with significant control
    2025-09-29 ~ 2026-01-28
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2026-01-28
    IIF 26 - Director → ME
  • 25
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,455 GBP2024-03-31
    Officer
    2010-09-10 ~ 2015-03-31
    IIF 32 - Director → ME
    2010-09-10 ~ 2015-03-31
    IIF 4 - Secretary → ME
  • 26
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,322 GBP2024-08-29
    Officer
    2017-08-01 ~ 2026-01-28
    IIF 25 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.