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
Mr Macolm Collisson
- British born in October 1948
Mr Macolm Collisson
Resident in England
Registered addresses and corresponding companies92 Park Street, Camberley, Surrey, GU15 3NY
IIF 1
- 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 2
- English born in October 1948
Mr Malcolm Collisson
Resident in England
Registered addresses and corresponding companies - 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 5
- 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 6
- British born in October 1948
Mr Malcolm Collisson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Malcolm Collisson
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- British born in October 1948
Mr Malcolm Frank 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 - born in October 1948
Collisson, Malcolm
Resident in England
Registered addresses and corresponding companies92 Park Street, Camberley, Surrey, GU15 3NY, England
IIF 23
- 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 27
- British Registered addresses and corresponding companies
Collisson, Malcolm Frank
Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB
IIF 28 IIF 29 IIF 30 (more)(less)
- 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 32Belgrave House, 39-43, Monument Hill, Weybridge, KT13 8RN, England
IIF 33 IIF 34Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 35Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 36Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 37 IIF 38 IIF 39 (more)(less)Belgrave House 39-43, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB
IIF 46Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England
IIF 47
- 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 50Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England
IIF 51Cedar House (brick), Cedar Lane, Frimley, Surrey, GU20 6DB, United Kingdom
IIF 52Hilltop, Orchard Hill, Windlesham, Surrey, Surrey, GU20 6DB, United Kingdom
IIF 53Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB
IIF 54Hilltop, Orchard Hill, Windlesham, Surrey, GU20 6DB, England
IIF 55 IIF 56Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England
IIF 57
- 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 60
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 52 - 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 32 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 50 - Director → MEPerson with significant control2020-04-13 ~ 2024-08-01IIF 6 - 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 54 - Director → ME2009-02-19 ~ dissolvedIIF 31 - Secretary → ME - 6
BRICK PROJECTS (CHERTSEY) LIMITED
08029222Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (7 parents)Officer2012-04-13 ~ 2014-11-04IIF 51 - 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 55 - Director → ME - 9
- 10
BRICK PROJECTS LIMITED
07146424Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 56 - 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 33 - Director → MEPerson with significant control2025-08-11 ~ 2026-01-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 42 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 24 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 36 - Director → MEPerson with significant control2016-09-14 ~ 2026-01-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 39 - Director → MEPerson with significant control2017-02-24 ~ 2021-09-22IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 49 - Director → MEPerson with significant control2017-06-29 ~ 2021-02-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 37 - Director → MEPerson with significant control2016-10-20 ~ 2019-02-01IIF 14 - 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 38 - Director → ME2016-03-21 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 27 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 44 - Director → MEPerson with significant control2017-03-04 ~ 2024-03-13IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 34 - Director → ME2021-03-29 ~ 2024-06-01IIF 26 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 30 - 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 43 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 57 - Director → ME2011-06-03 ~ dissolvedIIF 60 - 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 40 - Director → MEPerson with significant control2016-07-14 ~ 2019-02-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 46 - Director → ME2006-02-16 ~ dissolvedIIF 28 - Secretary → ME - 27
PROPERTI LLP
OC38682992 Park Street, Camberley, SurreyDissolved Corporate (2 parents)Officer2013-07-25 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - 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 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 25 - Director → MEPerson with significant control2024-02-16 ~ 2024-04-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 35 - Director → MEPerson with significant control2025-09-29 ~ 2026-01-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 41 - Director → ME
- 32
SWAN HOUSE (SA) LIMITED
16045883Orchard House, Orchard Hill, Windlesham, Surrey, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ 2026-01-28IIF 47 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 53 - Director → ME2010-09-10 ~ 2015-03-31IIF 58 - 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 45 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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