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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collisson, Malcolm Frank

    Related profiles found in government register
  • Collisson, Malcolm Frank
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Collisson, Malcolm
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32

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

      IIF 33 IIF 34
  • Collisson, Malcolm Frank
    British

    Registered addresses and corresponding companies
  • Malcolm Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Collisson, Malcolm
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • 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, United Kingdom

      IIF 47 IIF 48

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

      IIF 49
  • Collisson, Malcolm Frank

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Mr Malcolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Macolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr 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

      IIF 54
  • 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 55
  • Collisson, Malcolm

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57

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

      IIF 58
child relation
Offspring entities and appointments 33
  • 1
    ALEXANDRA HOUSE (SOUTHAMPTON) LIMITED
    09338657
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-11-30
    IIF 20 - Director → ME
  • 2
    ALEXANDRA SPV LIMITED
    16744779
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ 2026-01-28
    IIF 1 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    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
  • 3
    BRIAR PATCH MANAGEMENT COMPANY LIMITED
    - now 06366300
    BRIAR PATCH MANAGMENT COMPANY LIMITED
    - 2007-10-01 06366300
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-09-11 ~ 2008-07-11
    IIF 35 - Secretary → ME
  • 4
    BRICK CONSTRUCTION (READING) LIMITED
    08028088
    4385, 08028088 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2012-04-12 ~ 2024-08-01
    IIF 18 - Director → ME
    Person with significant control
    2020-04-13 ~ 2024-08-01
    IIF 55 - Has significant influence or control → OE
  • 5
    BRICK CONSTRUCTION LIMITED
    06824402
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 22 - Director → ME
    2009-02-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    BRICK PROJECTS (CHERTSEY) LIMITED
    08029222
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2012-04-13 ~ 2014-11-04
    IIF 19 - Director → ME
  • 7
    BRICK PROJECTS (MARKET PLACE) LIMITED
    - now 08696338
    BRICK PROJECTS (KINGSBURY) LIMITED
    - 2014-03-11 08696338
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-09-18 ~ 2014-11-04
    IIF 30 - Director → ME
  • 8
    BRICK PROJECTS (MARLAND) LIMITED
    09139486
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2014-11-04
    IIF 23 - Director → ME
  • 9
    BRICK PROJECTS (QUEENSGATE) LIMITED
    - now 08714478
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED
    - 2014-02-04 08714478
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-10-02 ~ 2014-11-04
    IIF 16 - Director → ME
  • 10
    BRICK PROJECTS LIMITED
    07146424
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 24 - Director → ME
  • 11
    BRUNEL HOUSE S.A. LIMITED
    16641027
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ 2026-01-28
    IIF 2 - Director → ME
    Person with significant control
    2025-08-11 ~ 2026-01-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    BULAMERDA LTD
    15677249
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-24 ~ 2026-01-28
    IIF 11 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    CASITA CARLTON LIMITED
    14520263
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    CASITA HOLDINGS LIMITED
    10375753
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2026-01-28
    IIF 5 - Director → ME
    Person with significant control
    2016-09-14 ~ 2026-01-28
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    CASITA LIVING LIMITED
    10637467
    1 St. Pauls Square, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2024-08-01
    IIF 8 - Director → ME
    Person with significant control
    2017-02-24 ~ 2021-09-22
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CASITA MANAGEMENT (SOUTHAMPTON) LIMITED
    10841984
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-29 ~ 2021-02-16
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CASITA PLACE LIMITED
    10438055
    1 St. Pauls Square, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2016-10-20 ~ 2024-08-01
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-02-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CASITA STUDENT LIVING LIMITED
    10075319
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ now
    IIF 7 - Director → ME
    2016-03-21 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-22
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    CASITA TOWER LIMITED
    14217740
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    FEGO LIMITED
    10652513
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-03-04 ~ 2026-01-28
    IIF 13 - Director → ME
    Person with significant control
    2017-03-04 ~ 2024-03-13
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GRAYSHOTT PROJECTS LIMITED
    13299320
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
    2021-03-29 ~ 2024-06-01
    IIF 28 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED
    06366457
    140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-09-11 ~ 2008-06-30
    IIF 36 - Secretary → ME
  • 23
    HOLDING HOUZZZ LTD
    15690987
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-29 ~ 2026-01-28
    IIF 12 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    LINTONE PROPERTIES LIMITED
    07657447
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 25 - Director → ME
    2011-06-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    LOT 44 LIMITED
    09680658 09538297... (more)
    C/o Cg&co 27, Byrom Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2023-08-02
    IIF 9 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-02-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PROPERTI LLP
    OC386829
    92 Park Street, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RSB 13 LIMITED
    11617589
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-09-23 ~ 2025-07-31
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    SPENCER HOUZZZ LIMITED
    15494415
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (6 parents)
    Officer
    2024-02-16 ~ 2026-01-28
    IIF 27 - Director → ME
    Person with significant control
    2024-02-16 ~ 2024-04-29
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 29
    SPENCER SPV LIMITED
    16747896
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ 2026-01-28
    IIF 4 - Director → ME
    Person with significant control
    2025-09-29 ~ 2026-01-28
    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
  • 30
    ST MARY'S HOUSE (SOUTHAMPTON) LIMITED
    - now 09987795
    ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2026-02-12
    IIF 10 - Director → ME
  • 31
    SWAN HOUSE (SA) LIMITED
    16045883
    Orchard House, Orchard Hill, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2026-01-28
    IIF 15 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    THE PORTSWOOD LIMITED
    07372236
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ 2015-03-31
    IIF 21 - Director → ME
    2010-09-10 ~ 2015-03-31
    IIF 50 - Secretary → ME
  • 33
    VILLA ANNA MARIA LIMITED
    10892690
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-08-01 ~ 2026-01-28
    IIF 14 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.