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 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Collisson, Malcolm
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26
  • 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 27
  • 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 28 IIF 29

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

      IIF 30 IIF 31
  • Collisson, Malcolm Frank
    British

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Collisson, Malcolm
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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, England

      IIF 42

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

      IIF 43 IIF 44
  • Collisson, Malcolm Frank

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Mr Malcolm 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 47
  • Mr Macolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • Collisson, Malcolm

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 18
  • 1
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 19 - director → ME
    2009-02-19 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 21 - director → ME
  • 3
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,911 GBP2023-09-29
    Officer
    2016-09-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → 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 2 - director → ME
  • 7
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Officer
    2016-03-21 ~ now
    IIF 10 - director → ME
    2016-03-21 ~ now
    IIF 46 - 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 26 - director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-03-04 ~ now
    IIF 17 - director → ME
  • 10
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 22 - director → ME
    2011-06-03 ~ dissolved
    IIF 50 - secretary → ME
  • 13
    92 Park Street, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2024-09-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 24 - director → ME
  • 16
    ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 13 - director → ME
  • 17
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -72,273 GBP2023-08-29
    Officer
    2017-08-01 ~ now
    IIF 18 - director → ME
Ceased 18
  • 1
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,050,657 GBP2024-04-30
    Officer
    2014-12-03 ~ 2015-11-30
    IIF 5 - director → ME
  • 2
    BRIAR PATCH MANAGMENT COMPANY LIMITED - 2007-10-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-09-11 ~ 2008-07-11
    IIF 32 - secretary → ME
  • 3
    4385, 08028088 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    748 GBP2021-09-29
    Officer
    2012-04-12 ~ 2024-08-01
    IIF 3 - director → ME
    Person with significant control
    2020-04-13 ~ 2024-08-01
    IIF 49 - Has significant influence or control → OE
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    2012-04-13 ~ 2014-11-04
    IIF 4 - director → ME
  • 5
    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 27 - director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    2014-07-21 ~ 2014-11-04
    IIF 20 - director → ME
  • 7
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    2013-10-02 ~ 2014-11-04
    IIF 1 - director → ME
  • 8
    1 St. Pauls Square, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -31,185 GBP2023-03-31
    Officer
    2017-02-24 ~ 2024-08-01
    IIF 11 - director → ME
    Person with significant control
    2017-02-24 ~ 2021-09-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 St. Pauls Square, Liverpool, England
    Corporate
    Equity (Company account)
    -149,496 GBP2022-09-29
    Officer
    2016-10-20 ~ 2024-08-01
    IIF 9 - director → ME
    Person with significant control
    2016-10-20 ~ 2019-02-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2021-09-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2017-03-04 ~ 2024-03-13
    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
  • 13
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    2021-03-29 ~ 2024-06-01
    IIF 25 - director → ME
  • 14
    140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-24
    Officer
    2007-09-11 ~ 2008-06-30
    IIF 33 - secretary → ME
  • 15
    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 12 - director → ME
    Person with significant control
    2016-07-14 ~ 2019-02-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ 2024-04-29
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,455 GBP2024-03-31
    Officer
    2010-09-10 ~ 2015-03-31
    IIF 6 - director → ME
    2010-09-10 ~ 2015-03-31
    IIF 45 - secretary → ME
  • 18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -72,273 GBP2023-08-29
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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