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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

Malcolm Collisson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Malcolm Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6
  • Malcolm Collisson
    English born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

    • icon of address Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 9
  • Mr Malcolm Frank Collisson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Mr Malcolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Mr Macolm Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Park Street, Camberley, Surrey, GU15 3NY

      IIF 18
  • Collisson, Malcolm
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Collisson, Malcolm
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Malcolm Frank Collisson
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Malcolm Collisson
    English born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Collisson, Malcolm Frank
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Collisson, Malcolm Frank
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 08028088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41 IIF 42 IIF 43

    • icon of address Hilltop Orchard Hill, Windlesham, Surrey, GU20 6DB

      IIF 45

    • icon of address Hilltop, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 46 IIF 47

    • icon of address Orchard House, Orchard Hill, Windlesham, Surrey, GU20 6DB, England

      IIF 48

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

      IIF 49
  • Colisson, Malcolm
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 50
  • Collisson, Malcolm
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Collisson, Malcolm
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Park Street, Camberley, Surrey, GU15 3NY, England

      IIF 52
  • Collisson, Malcolm Frank
    British

    Registered addresses and corresponding companies
  • Collisson, Malcolm

    Registered addresses and corresponding companies

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

      IIF 56
  • Collisson, Malcolm Frank

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2009-02-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 3
    icon of address Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 47 - Director → ME
  • 4
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,911 GBP2023-09-29
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2016-03-21 ~ now
    IIF 37 - Director → ME
    icon of calendar 2016-03-21 ~ now
    IIF 58 - Secretary → ME
  • 10
    icon of address Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2011-06-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    icon of address 92 Park Street, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
    icon of address Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,322 GBP2024-08-29
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 44 - Director → ME
Ceased 19
  • 1
    icon of address Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,515 GBP2025-04-30
    Officer
    icon of calendar 2014-12-03 ~ 2015-11-30
    IIF 32 - Director → ME
  • 2
    BRIAR PATCH MANAGMENT COMPANY LIMITED - 2007-10-01
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-24
    Officer
    icon of calendar 2007-09-11 ~ 2008-07-11
    IIF 53 - Secretary → ME
  • 3
    icon of address 4385, 08028088 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    748 GBP2021-09-29
    Officer
    icon of calendar 2012-04-12 ~ 2024-08-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-04-13 ~ 2024-08-01
    IIF 25 - Has significant influence or control → OE
  • 4
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    icon of calendar 2012-04-13 ~ 2014-11-04
    IIF 31 - Director → ME
  • 5
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    icon of address Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-04
    IIF 50 - Director → ME
  • 6
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-04
    IIF 46 - Director → ME
  • 7
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    icon of address Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    icon of calendar 2013-10-02 ~ 2014-11-04
    IIF 28 - Director → ME
  • 8
    icon of address 1 St. Pauls Square, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,185 GBP2023-03-31
    Officer
    icon of calendar 2017-02-24 ~ 2024-08-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2021-09-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 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
    icon of calendar 2017-06-29 ~ 2021-02-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 St. Pauls Square, Liverpool, England
    Active Corporate
    Equity (Company account)
    -149,496 GBP2022-09-29
    Officer
    icon of calendar 2016-10-20 ~ 2024-08-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ 2019-02-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 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
    icon of calendar 2016-04-06 ~ 2021-09-22
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 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
    icon of calendar 2017-03-04 ~ 2024-03-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,055 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ 2024-06-01
    IIF 23 - Director → ME
  • 14
    icon of address 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-24
    Officer
    icon of calendar 2007-09-11 ~ 2008-06-30
    IIF 54 - Secretary → ME
  • 15
    icon of address C/o Cg&co 27, Byrom Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,608 GBP2021-09-30
    Officer
    icon of calendar 2015-07-10 ~ 2023-08-02
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-02-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 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
    icon of calendar 2024-09-23 ~ 2025-07-31
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ 2024-04-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    icon of address 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
    icon of calendar 2010-09-10 ~ 2015-03-31
    IIF 33 - Director → ME
    icon of calendar 2010-09-10 ~ 2015-03-31
    IIF 57 - Secretary → ME
  • 19
    icon of address 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
    icon of calendar 2017-08-01 ~ 2017-08-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.