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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

Mckinnell, Malcolm William

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

    Resident in England

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN

      IIF 1
    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 2
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 3
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
  • Mckinnell, Malcolm William
    British

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN

      IIF 10
    • 155 Hillcrest, Weybridge, Surrey, KT13 8AS

      IIF 11
    • 43-45 High Street, Weybridge, Surrey, KT13 8BB

      IIF 12
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 13
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 14 IIF 15 IIF 16
    • The Chase Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 17
  • Mckinnell, Malcom William
    British

    Registered addresses and corresponding companies
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 18
  • Mr Malcolm William Mckinnell
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments 12
  • 1
    FRITA INSURANCE SERVICES LIMITED
    02761363
    71-75 Shelton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-04-30 ~ 2002-05-01
    IIF 17 - Secretary → ME
  • 2
    KAVANAGH COMMUNICATIONS LIMITED
    - now 03530403
    SPEED 6920 LIMITED
    - 1998-07-08 03530403 03512245... (more)
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    1998-06-29 ~ 1998-07-27
    IIF 11 - Secretary → ME
  • 3
    WALLSMAN CREATIVE LIMITED - now
    WARD WILLIAMS CREATIVES LIMITED
    - 2025-03-11 09471697
    14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2015-03-04 ~ 2019-11-04
    IIF 4 - Director → ME
  • 4
    WARD WILLIAMS ACCOUNTING LIMITED
    12949794
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
  • 5
    WARD WILLIAMS BUSINESS ADVISERS LIMITED
    07004735
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 6
    WARD WILLIAMS FINANCIAL SERVICES LIMITED
    - now 04359977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03 during the appointment or period of control
    Dissolved on 2023-05-16 during the appointment or period of control
    WARD WILLIAMS CONSULTANCY LIMITED
    - 2003-10-27 04359977
    PURE ESSENCE LIMITED
    - 2002-07-08 04359977 OC302581
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 1 - Director → ME
    2002-01-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    WARD WILLIAMS GROUP LIMITED
    - now 06158681
    FOAMBOARDR LIMITED
    - 2007-06-18 06158681
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2007-05-23 ~ dissolved
    IIF 8 - Director → ME
    2007-06-12 ~ 2022-10-24
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WARD WILLIAMS HR LIMITED
    06145619
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2023-07-28
    IIF 5 - Director → ME
    2007-03-08 ~ 2023-07-28
    IIF 14 - Secretary → ME
  • 9
    WARD WILLIAMS LIMITED
    04874704 03065048
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2003-08-21 ~ now
    IIF 3 - Director → ME
    2003-08-21 ~ 2020-12-07
    IIF 13 - Secretary → ME
  • 10
    WARD WILLIAMS MANAGEMENT LIMITED
    - now 03065048
    WARD WILLIAMS LIMITED
    - 2003-08-05 03065048 04874704
    FLEETGIFT LIMITED
    - 1995-07-26 03065048
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-06-16 ~ dissolved
    IIF 9 - Director → ME
    1995-06-16 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    WARD WILLIAMS TRUSTEES LIMITED
    06011881
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents)
    Officer
    2006-11-28 ~ now
    IIF 6 - Director → ME
    2006-11-28 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 12
    WARREN MOAT LIMITED
    00633395
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (12 parents)
    Officer
    1997-04-27 ~ 2001-01-04
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.