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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

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, KT13 8RN, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Collisson, Malcolm
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • Collisson, Malcolm
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

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

      IIF 53
  • Mr Macolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      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
Active 20
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 24 - 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
  • 2
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 19 - Director → ME
    2009-02-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 21 - Director → ME
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,911 GBP2023-09-29
    Officer
    2016-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Officer
    2016-03-21 ~ now
    IIF 3 - Director → ME
    2016-03-21 ~ now
    IIF 51 - Secretary → ME
  • 10
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-03-04 ~ now
    IIF 7 - Director → ME
  • 12
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 22 - Director → ME
    2011-06-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    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 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 26 - Director → ME
  • 17
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
    Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 4 - Director → ME
  • 19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,322 GBP2024-08-29
    Officer
    2017-08-01 ~ now
    IIF 8 - Director → ME
Ceased 19
  • 1
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,515 GBP2025-04-30
    Officer
    2014-12-03 ~ 2015-11-30
    IIF 14 - Director → ME
  • 2
    BRIAR PATCH MANAGMENT COMPANY LIMITED - 2007-10-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-24
    Officer
    2007-09-11 ~ 2008-07-11
    IIF 35 - Secretary → ME
  • 3
    4385, 08028088 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    748 GBP2021-09-29
    Officer
    2012-04-12 ~ 2024-08-01
    IIF 12 - Director → ME
    Person with significant control
    2020-04-13 ~ 2024-08-01
    IIF 55 - Has significant influence or control → OE
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    2012-04-13 ~ 2014-11-04
    IIF 13 - Director → ME
  • 5
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    2013-09-18 ~ 2014-11-04
    IIF 30 - Director → ME
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    2014-07-21 ~ 2014-11-04
    IIF 20 - Director → ME
  • 7
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    2013-10-02 ~ 2014-11-04
    IIF 10 - Director → ME
  • 8
    1 St. Pauls Square, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,185 GBP2023-03-31
    Officer
    2017-02-24 ~ 2024-08-01
    IIF 17 - 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
  • 9
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2017-06-29 ~ 2021-02-16
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 St. Pauls Square, Liverpool, England
    Active Corporate
    Equity (Company account)
    -149,496 GBP2022-09-29
    Officer
    2016-10-20 ~ 2024-08-01
    IIF 16 - 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
  • 11
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2021-09-22
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2017-03-04 ~ 2024-03-13
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    2021-03-29 ~ 2024-06-01
    IIF 27 - Director → ME
  • 14
    140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-24
    Officer
    2007-09-11 ~ 2008-06-30
    IIF 36 - Secretary → ME
  • 15
    C/o Cg&co 27, Byrom Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,608 GBP2021-09-30
    Officer
    2015-07-10 ~ 2023-08-02
    IIF 18 - 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
  • 16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2024-09-23 ~ 2025-07-31
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ 2024-04-29
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,455 GBP2024-03-31
    Officer
    2010-09-10 ~ 2015-03-31
    IIF 15 - Director → ME
    2010-09-10 ~ 2015-03-31
    IIF 50 - Secretary → ME
  • 19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,322 GBP2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.