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
Individuals in focus
Collisson, Malcolm Frank
- British Registered addresses and corresponding companies
Collisson, Malcolm Frank
Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Collisson, Malcolm Frank
- Registered addresses and corresponding companies
Collisson, Malcolm
Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England
IIF 7
- born in October 1948
Collisson, Malcolm
Resident in England
Registered addresses and corresponding companies92 Park Street, Camberley, Surrey, GU15 3NY, England
IIF 8
- British director born in October 1948
Colisson, Malcolm
Resident in England
Registered addresses and corresponding companiesKimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
IIF 9
- British born in October 1948
Collisson, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1948
Collisson, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in October 1948
Collisson, Malcolm Frank
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 14Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England
IIF 15 IIF 16Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 17Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 18Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 19 IIF 20 IIF 21 (more)(less)Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB
IIF 28Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England
IIF 29
- British company director born in October 1948
Collisson, Malcolm Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1948
Collisson, Malcolm Frank
Resident in United Kingdom
Registered addresses and corresponding companies08028088 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England
IIF 33Cedar House (brick), Cedar Lane, Frimley, Surrey, GU20 6DB, United Kingdom
IIF 34Hilltop, Orchard Hill, Windlesham, Surrey, Surrey, GU20 6DB, United Kingdom
IIF 35Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB
IIF 36Hilltop, Orchard Hill, Windlesham, Surrey, GU20 6DB, England
IIF 37 IIF 38Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England
IIF 39
- British born in October 1948
Mr Macolm Collisson
Resident in England
Registered addresses and corresponding companies92 Park Street, Camberley, Surrey, GU15 3NY
IIF 40
- British born in October 1948
Mr Malcolm Collisson
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England
IIF 41
- British born in October 1948
Malcolm Frank Collisson
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 42
- British born in October 1948
Mr Malcolm Frank Collisson
Resident in England
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 43
- English born in October 1948
Mr Malcolm Collisson
Resident in England
Registered addresses and corresponding companies - British born in October 1948
Malcolm Collisson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Mr Malcolm Collisson
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1948
Malcolm Collisson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Mr Malcolm Frank Collisson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALEXANDRA HOUSE (SOUTHAMPTON) LIMITED
09338657Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer2014-12-03 ~ 2015-11-30IIF 34 - Director → ME - 2
ALEXANDRA SPV LIMITED
16744779Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-26 ~ 2026-01-28IIF 14 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
BRICK CONSTRUCTION (READING) LIMITED
08028088Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-25
Commencement of winding up on 2024-12-114385, 08028088 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2012-04-12 ~ 2024-08-01IIF 32 - Director → MEPerson with significant control2020-04-13 ~ 2024-08-01IIF 42 - Has significant influence or control → OE - 5
BRICK CONSTRUCTION LIMITED
06824402Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-16 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of controlSundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2009-02-19 ~ dissolvedIIF 36 - Director → ME2009-02-19 ~ dissolvedIIF 4 - Secretary → ME - 6
BRICK PROJECTS (CHERTSEY) LIMITED
08029222Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (7 parents)Officer2012-04-13 ~ 2014-11-04IIF 33 - Director → ME - 7
- 8
BRICK PROJECTS (MARLAND) LIMITED
09139486Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (7 parents)Officer2014-07-21 ~ 2014-11-04IIF 37 - Director → ME - 9
- 10
BRICK PROJECTS LIMITED
07146424Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 38 - Director → ME - 11
BRUNEL HOUSE S.A. LIMITED
16641027Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2025-08-11 ~ 2026-01-28IIF 15 - Director → MEPerson with significant control2025-08-11 ~ 2026-01-28IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BULAMERDA LTD
15677249Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2024-04-24 ~ 2026-01-28IIF 24 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 13
CASITA CARLTON LIMITED
14520263Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Officer2022-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 14
CASITA HOLDINGS LIMITED
10375753Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents, 4 offsprings)Officer2016-09-14 ~ 2026-01-28IIF 18 - Director → MEPerson with significant control2016-09-14 ~ 2026-01-28IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
CASITA LIVING LIMITED
106374671 St. Pauls Square, Liverpool, EnglandActive Corporate (5 parents)Officer2017-02-24 ~ 2024-08-01IIF 21 - Director → MEPerson with significant control2017-02-24 ~ 2021-09-22IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CASITA MANAGEMENT (SOUTHAMPTON) LIMITED
10841984Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-29 ~ 2021-02-16IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CASITA PLACE LIMITED
104380551 St. Pauls Square, Liverpool, EnglandActive Corporate (4 parents)Officer2016-10-20 ~ 2024-08-01IIF 19 - Director → MEPerson with significant control2016-10-20 ~ 2019-02-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CASITA STUDENT LIVING LIMITED
10075319Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandReceiver Action Corporate (6 parents, 1 offspring)Officer2016-03-21 ~ nowIIF 20 - Director → ME2016-03-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-22IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 19
CASITA TOWER LIMITED
14217740Belgrave House 39-43, Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 20
FEGO LIMITED
10652513Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (5 parents, 6 offsprings)Officer2017-03-04 ~ 2026-01-28IIF 26 - Director → MEPerson with significant control2017-03-04 ~ 2024-03-13IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GRAYSHOTT PROJECTS LIMITED
13299320Belgrave House, 39-43 Monument Hill, Weybridge, EnglandActive Corporate (4 parents)Officer2025-03-24 ~ nowIIF 16 - Director → ME2021-03-29 ~ 2024-06-01IIF 12 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 22
HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED
06366457140 Fernhill Road, Farnborough, Hampshire, United KingdomActive Corporate (11 parents)Officer2007-09-11 ~ 2008-06-30IIF 3 - Secretary → ME - 23
HOLDING HOUZZZ LTD
15690987Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-04-29 ~ 2026-01-28IIF 25 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 24
LINTONE PROPERTIES LIMITED
07657447Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-06-03 ~ dissolvedIIF 39 - Director → ME2011-06-03 ~ dissolvedIIF 7 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2023-12-14
Administration ended on 2024-12-06C/o Cg&co 27, Byrom Street, ManchesterDissolved Corporate (7 parents, 1 offspring)Officer2015-07-10 ~ 2023-08-02IIF 22 - Director → MEPerson with significant control2016-07-14 ~ 2019-02-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PHU PROPERTIES LIMITED
05711863Sundial House, High Street Horsell, Woking, SurreyDissolved Corporate (4 parents)Officer2006-02-16 ~ dissolvedIIF 28 - Director → ME2006-02-16 ~ dissolvedIIF 1 - Secretary → ME - 27
PROPERTI LLP
OC38682992 Park Street, Camberley, SurreyDissolved Corporate (2 parents)Officer2013-07-25 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
RSB 13 LIMITED
11617589Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2024-09-23 ~ 2025-07-31IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 29
SPENCER HOUZZZ LIMITED
15494415Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandReceiver Action Corporate (8 parents)Officer2024-02-16 ~ 2026-01-28IIF 11 - Director → MEPerson with significant control2024-02-16 ~ 2024-04-29IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 30
SPENCER SPV LIMITED
16747896Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (4 parents)Officer2025-09-29 ~ 2026-01-28IIF 17 - Director → MEPerson with significant control2025-09-29 ~ 2026-01-28IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11Belgrave House 39-43, Monument Hill, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2017-06-08 ~ 2026-02-12IIF 23 - Director → ME
- 32
SWAN HOUSE (SA) LIMITED
16045883Orchard House, Orchard Hill, Windlesham, Surrey, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ 2026-01-28IIF 29 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 33
THE PORTSWOOD LIMITED
0737223646 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Officer2010-09-10 ~ 2015-03-31IIF 35 - Director → ME2010-09-10 ~ 2015-03-31IIF 5 - Secretary → ME - 34
VILLA ANNA MARIA LIMITED
10892690Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2017-08-01 ~ 2026-01-28IIF 27 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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