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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

Mr Malcolm William Mckinnell

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • Mckinnell, Malcolm William
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 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, United Kingdom

      IIF 6
  • Mckinnell, Malcolm William
    British accountant born in June 1962

    Resident in England

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

      IIF 7
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 8
  • Mckinnell, Malcolm William
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mckinnell, Malcolm William
    British

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

      IIF 13
    • 43-45 High Street, Weybridge, Surrey, KT13 8BB

      IIF 14
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 15 IIF 16
  • Mckinnell, Malcolm William
    British chartered accountant

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

      IIF 17
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 18
  • Mckinnell, Malcom William
    British

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

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,648,379 GBP2024-03-31
    Officer
    2020-10-22 ~ now
    IIF 4 - Director → ME
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,512 GBP2020-03-31
    Officer
    2011-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 3
    WARD WILLIAMS CONSULTANCY LIMITED - 2003-10-27
    PURE ESSENCE LIMITED - 2002-07-08
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,776 GBP2019-03-31
    Officer
    2002-01-24 ~ dissolved
    IIF 7 - Director → ME
    2002-01-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    FOAMBOARDR LIMITED - 2007-06-18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2007-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    2003-08-21 ~ now
    IIF 5 - Director → ME
  • 6
    WARD WILLIAMS LIMITED - 2003-08-05
    FLEETGIFT LIMITED - 1995-07-26
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-06-16 ~ dissolved
    IIF 12 - Director → ME
    1995-06-16 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,080 GBP2024-03-31
    Officer
    2006-11-28 ~ now
    IIF 6 - Director → ME
    2006-11-28 ~ now
    IIF 16 - Secretary → ME
Ceased 6
  • 1
    WARD WILLIAMS CREATIVES LIMITED - 2025-03-11
    14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    228,807 GBP2025-03-31
    Officer
    2015-03-04 ~ 2019-11-04
    IIF 9 - Director → ME
  • 2
    FOAMBOARDR LIMITED - 2007-06-18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2007-06-12 ~ 2022-10-24
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Nicholson House, 41 Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,982 GBP2024-03-31
    Officer
    2007-03-08 ~ 2023-07-28
    IIF 8 - Director → ME
    2007-03-08 ~ 2023-07-28
    IIF 15 - Secretary → ME
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    2003-08-21 ~ 2020-12-07
    IIF 17 - Secretary → ME
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    25,812 GBP2024-12-31
    Officer
    1997-04-27 ~ 2001-01-04
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.