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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

Mckinnell, Malcolm William

    Related profiles found in government register
  • Mckinnell, Malcolm William
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 1

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

      IIF 2 IIF 3
  • Mckinnell, Malcolm William
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Mckinnell, Malcolm William
    British

    Registered addresses and corresponding companies

    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 10

    • icon of address 43-45 High Street, Weybridge, Surrey, KT13 8BB

      IIF 11

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

      IIF 12 IIF 13
  • Mckinnell, Malcolm William
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Mckinnell, Malcom William
    British

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Malcolm William Mckinnell
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,648,379 GBP2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,512 GBP2020-03-31
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 3
    WARD WILLIAMS CONSULTANCY LIMITED - 2003-10-27
    PURE ESSENCE LIMITED - 2002-07-08
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,776 GBP2019-03-31
    Officer
    icon of calendar 2002-01-24 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2002-01-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    FOAMBOARDR LIMITED - 2007-06-18
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ now
    IIF 5 - Director → ME
  • 6
    WARD WILLIAMS LIMITED - 2003-08-05
    FLEETGIFT LIMITED - 1995-07-26
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-16 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 1995-06-16 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,080 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 3 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 13 - Secretary → ME
Ceased 6
  • 1
    WARD WILLIAMS CREATIVES LIMITED - 2025-03-11
    icon of address 14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    228,807 GBP2025-03-31
    Officer
    icon of calendar 2015-03-04 ~ 2019-11-04
    IIF 6 - Director → ME
  • 2
    FOAMBOARDR LIMITED - 2007-06-18
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2007-06-12 ~ 2022-10-24
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Nicholson House, 41 Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,982 GBP2024-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2023-07-28
    IIF 2 - Director → ME
    icon of calendar 2007-03-08 ~ 2023-07-28
    IIF 12 - Secretary → ME
  • 4
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ 2020-12-07
    IIF 14 - Secretary → ME
  • 5
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    25,812 GBP2024-12-31
    Officer
    icon of calendar 1997-04-27 ~ 2001-01-04
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.