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
Individuals in focus
Collisson, Malcolm
Collisson, Malcolm
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
IIF 2 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 3 Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 4 IIF 5 Ward Williams Group, Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England
Collisson, Malcolm
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Collisson, Malcolm Frank
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesCollisson, Malcolm Frank
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 08028088 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England
IIF 11 Cedar House (brick), Cedar Lane, Frimley, Surrey, GU20 6DB, United Kingdom
IIF 12 Hilltop, Orchard Hill, Windlesham, Surrey, Surrey, GU20 6DB, United Kingdom
IIF 13 Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, England
IIF 14 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 15 IIF 16 IIF 17 (more) Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 20 IIF 21 IIF 22 (more) Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 24 Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB
IIF 25 IIF 26 Hilltop, Orchard Hill, Windlesham, Surrey, GU20 6DB, England
IIF 27 Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England
IIF 28 Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England
Collisson, Malcolm
British director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 29 Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England
Colisson, Malcolm
British director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 30 Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Malcolm Collisson
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesCollisson, Malcolm
born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 33 92 Park Street, Camberley, Surrey, GU15 3NY, England
Mr Malcolm Collisson
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesCollisson, Malcolm Frank
British Registered addresses and corresponding companiesMalcolm Collisson
English born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm Frank Collisson
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesCollisson, Malcolm Frank
Registered addresses and corresponding companiesCollisson, Malcolm
Registered addresses and corresponding companies
IIF 52 Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England
Mr Macolm Collisson
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 53 92 Park Street, Camberley, Surrey, GU15 3NY
Mr Malcolm Collisson
British born in October 1948Resident in England
Registered addresses and corresponding companiesMalcolm Frank Collisson
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 56 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Mr Malcolm Collisson
English born in October 1948Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer
2025-09-26 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2009-02-19 ~ dissolvedIIF 24 - Director → ME 2009-02-19 ~ dissolvedIIF 40 - Secretary → ME
- 3 Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-02-04 ~ dissolvedIIF 26 - Director → ME
- 4 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer 2025-08-11 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 5 Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 6 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2022-12-02 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (1 parent, 2 offsprings)Equity (Company account)-13,911 GBP2023-09-29Officer 2016-09-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 8 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2017-06-29 ~ dissolvedIIF 8 - Director → ME
- 9 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandReceiver Action Corporate (3 parents, 1 offspring)Equity (Company account)-511,619 GBP2023-09-28Officer 2016-03-21 ~ nowIIF 16 - Director → ME 2016-03-21 ~ nowIIF 51 - Secretary → ME
- 10 Belgrave House 39-43, Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-03-31Officer 2017-03-04 ~ nowIIF 22 - Director → ME
- 12 Belgrave House, 39-43 Monument Hill, Weybridge, EnglandActive Corporate (3 parents)Equity (Company account)-94,055 GBP2024-03-31Officer 2025-03-24 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 13 Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-04-29 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 14 Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-06-03 ~ dissolvedIIF 28 - Director → ME 2011-06-03 ~ dissolvedIIF 52 - Secretary → ME
- 15 92 Park Street, Camberley, SurreyDissolved Corporate (2 parents)Officer 2013-07-25 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 4 - Director → ME
- 17 Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 18ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11 Belgrave House 39-43, Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-06-08 ~ nowIIF 19 - Director → ME
- 19 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer 2024-10-28 ~ nowIIF 27 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 20 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)73,322 GBP2024-08-29Officer 2017-08-01 ~ nowIIF 23 - Director → ME
Ceased
19
- 1 Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,181,515 GBP2025-04-30Officer 2014-12-03 ~ 2015-11-30IIF 11 - Director → ME
- 2BRIAR PATCH MANAGMENT COMPANY LIMITED - 2007-10-01 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-12-24Officer 2007-09-11 ~ 2008-07-11IIF 38 - Secretary → ME
- 3 4385, 08028088 - Companies House Default Address, CardiffLiquidation CorporateEquity (Company account)748 GBP2021-09-29Officer 2012-04-12 ~ 2024-08-01IIF 9 - Director → MEPerson with significant control 2020-04-13 ~ 2024-08-01IIF 56 - Has significant influence or control → OE
- 4 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)-214,715 GBP2024-03-31Officer 2012-04-13 ~ 2014-11-04IIF 10 - Director → ME
- 5BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11 Kimberley House 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-121,258 GBP2018-03-31Officer 2013-09-18 ~ 2014-11-04IIF 30 - Director → ME
- 6 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)2,634,125 GBP2024-03-31Officer 2014-07-21 ~ 2014-11-04IIF 25 - Director → ME
- 7BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)-788,588 GBP2024-03-31Officer 2013-10-02 ~ 2014-11-04IIF 7 - Director → ME
- 8 1 St. Pauls Square, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-31,185 GBP2023-03-31Officer 2017-02-24 ~ 2024-08-01IIF 17 - Director → MEPerson with significant control 2017-02-24 ~ 2021-09-22IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Person with significant control 2017-06-29 ~ 2021-02-16IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 St. Pauls Square, Liverpool, EnglandActive CorporateEquity (Company account)-149,496 GBP2022-09-29Officer 2016-10-20 ~ 2024-08-01IIF 15 - Director → MEPerson with significant control 2016-10-20 ~ 2019-02-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandReceiver Action Corporate (3 parents, 1 offspring)Equity (Company account)-511,619 GBP2023-09-28Person with significant control 2016-04-06 ~ 2021-09-22IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 12 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-03-31Person with significant control 2017-03-04 ~ 2024-03-13IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Belgrave House, 39-43 Monument Hill, Weybridge, EnglandActive Corporate (3 parents)Equity (Company account)-94,055 GBP2024-03-31Officer 2021-03-29 ~ 2024-06-01IIF 5 - Director → ME
- 14 140 Fernhill Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-12-24Officer 2007-09-11 ~ 2008-06-30IIF 39 - Secretary → ME
- 15 C/o Cg&co 27, Byrom Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)580,608 GBP2021-09-30Officer 2015-07-10 ~ 2023-08-02IIF 18 - Director → MEPerson with significant control 2016-07-14 ~ 2019-02-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-10-31Person with significant control 2024-09-23 ~ 2025-07-31IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 17 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2024-02-16 ~ 2024-04-29IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 18 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)33,455 GBP2024-03-31Officer 2010-09-10 ~ 2015-03-31IIF 12 - Director → ME 2010-09-10 ~ 2015-03-31IIF 50 - Secretary → ME
- 19 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)73,322 GBP2024-08-29Person with significant control 2017-08-01 ~ 2017-08-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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