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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

Rooker, Malcolm

child relation
Offspring entities and appointments 63
  • 1
    4 PARK STREET LIMITED
    11243939 12448828... (more)
    Active Corporate (2 parents)
    Officer
    2018-03-09 ~ now
    IIF 34 - Secretary → ME
  • 2
    APEX PRIME CARE HOLDINGS LTD
    13795910
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-11-28
    IIF 66 - Director → ME
  • 3
    APEX PRIME CARE LTD
    - now 04296566 09839789
    APEX COMPANIONS LIMITED - 2016-05-20
    APEX PROPERTY VENTURES LIMITED - 2010-07-07
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-02-20 ~ 2022-02-21
    IIF 65 - Director → ME
  • 4
    ATS AERO LIMITED
    - now 01126061
    AIR TRAINING SERVICES LIMITED
    - 2018-01-24 01126061
    Active Corporate (15 parents)
    Officer
    2017-11-30 ~ 2026-06-01
    IIF 22 - Secretary → ME
  • 5
    BLUE SQUARE DATA SERVICES LIMITED - now
    BLUE SQUARE DATA GROUP LIMITED
    - 2012-05-11 06869641 06601970
    Active Corporate (12 parents)
    Officer
    2009-04-03 ~ 2009-06-01
    IIF 55 - Secretary → ME
  • 6
    BLUESERVE HOSTING LIMITED
    07426367
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    BOUNDARY COMMUNICATIONS LTD
    - now 05318922
    BOUNDARY LEISURE LIMITED - 2013-01-16
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2013-11-08
    IIF 11 - Secretary → ME
  • 8
    CROSSIDE PROPERTY LIMITED
    - now 06515825
    BSMK PROPERTY LIMITED
    - 2011-02-09 06515825
    Active Corporate (4 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 46 - Secretary → ME
    2010-04-20 ~ now
    IIF 35 - Secretary → ME
  • 9
    CUBE 52 HOLDINGS LIMITED
    - now 08370106
    CUBE52 LIMITED
    - 2014-04-29 08370106
    Dissolved Corporate (3 parents)
    Officer
    2014-04-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    CUBE 52 IT LIMITED
    - now 07994443
    PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    EAGLELINE TECHNOLOGIES LIMITED
    08293227
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 70 - Director → ME
    2012-12-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    ECG HIRE LTD - now
    PERSEVERANCE HIRE LIMITED
    - 2018-02-28 07481590 11202287
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-10 ~ 2016-09-30
    IIF 26 - Secretary → ME
  • 13
    ETEACH GROUP SERVICES LIMITED
    07815979
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-11-29
    IIF 58 - Director → ME
    2011-10-19 ~ 2011-11-10
    IIF 3 - Secretary → ME
  • 14
    ETEACH INTERNATIONAL LIMITED
    07822623
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-11-29
    IIF 57 - Director → ME
    2011-10-25 ~ 2011-11-10
    IIF 2 - Secretary → ME
  • 15
    ETEACH UK LIMITED
    03841479
    Active Corporate (24 parents)
    Officer
    2011-09-27 ~ 2011-11-10
    IIF 7 - Secretary → ME
  • 16
    ETEACH.COM LIMITED
    07843112
    Active Corporate (3 parents)
    Officer
    2011-11-10 ~ 2012-11-16
    IIF 61 - Director → ME
  • 17
    EUROPEAN HELICOPTER IMPORTERS LTD
    07662604
    Active Corporate (7 parents)
    Officer
    2017-01-24 ~ 2026-06-01
    IIF 24 - Secretary → ME
  • 18
    FCS-LIVE LIMITED
    07708111
    Active Corporate (16 parents)
    Officer
    2011-09-27 ~ 2012-01-01
    IIF 62 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 6 - Secretary → ME
  • 19
    FEJOBS.COM LIMITED
    07834334
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2012-11-06
    IIF 59 - Director → ME
  • 20
    FKR SERVICES LIMITED
    10312456
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 79 - Director → ME
  • 21
    FUTURE FINANCIAL WEALTH LLP
    OC377925
    Active Corporate (22 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 56 - LLP Designated Member → ME
  • 22
    HELIGROUP LIMITED
    10081943
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2026-06-01
    IIF 25 - Secretary → ME
  • 23
    HELIGROUP OPERATIONS LIMITED
    - now 08340781
    PER HIRE LIMITED
    - 2016-09-30 08340781
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ 2026-06-01
    IIF 23 - Secretary → ME
  • 24
    HEWLAND CLASSIC LIMITED
    09069201
    Active Corporate (5 parents)
    Officer
    2014-06-03 ~ 2014-08-01
    IIF 68 - Director → ME
  • 25
    HEWLAND ENGINEERING LIMITED
    00584792
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2015-06-08
    IIF 69 - Director → ME
  • 26
    ID HOLDINGS LIMITED
    10024347
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-24 ~ 2016-04-21
    IIF 75 - Director → ME
    2016-06-07 ~ 2017-12-29
    IIF 73 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 31 - Secretary → ME
  • 27
    INDIGO FORWARD LIMITED
    08390781 07296254
    Active Corporate (5 parents)
    Officer
    2013-06-08 ~ 2013-11-08
    IIF 67 - Director → ME
    2013-04-08 ~ 2013-11-08
    IIF 10 - Secretary → ME
  • 28
    INFORMED PATIENTS LIMITED
    07712149
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-09-23
    IIF 88 - Director → ME
    2011-07-20 ~ 2012-09-23
    IIF 42 - Secretary → ME
  • 29
    INSIGHT DELIVERED LIMITED
    09906407
    Active Corporate (5 parents)
    Officer
    2016-06-07 ~ 2017-12-29
    IIF 87 - Director → ME
    2016-02-24 ~ 2016-04-21
    IIF 86 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 41 - Secretary → ME
  • 30
    MCLAREN HOMES LIMITED
    07801465
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 31
    MCLEN CONSULTING LTD
    07338213
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2017-12-29
    IIF 28 - Secretary → ME
  • 32
    MEW PROPERTY LIMITED
    05761791
    Active Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-20
    IIF 47 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 17 - Secretary → ME
  • 33
    MULTISPORTS4SCHOOLS LIMITED
    - now 07741352
    MUTLISPORTSFORSCHOOLS LIMITED - 2011-09-12
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-11-27
    IIF 63 - Director → ME
    2011-09-14 ~ 2011-11-10
    IIF 8 - Secretary → ME
  • 34
    NIDEO LIMITED
    - now 08128134 08131614
    NIDIO LIMITED
    - 2012-07-20 08128134 08131614
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 77 - Director → ME
    2012-07-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 35
    NIDIO LIMITED
    - now 08131614 08128134
    NIDEO LIMITED
    - 2012-07-20 08131614 08128134
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 71 - Director → ME
  • 36
    OCCAM MARINE CONSULTANCY LIMITED
    - now 09643115
    OCCAM CONSULTANCY LIMITED - 2021-03-26
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2025-06-30
    IIF 39 - Secretary → ME
  • 37
    P3 CLOUD SOLUTIONS LIMITED
    09860526
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 85 - Director → ME
  • 38
    P3 HOLDINGS LIMITED
    09863375 14874963... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-03-01
    IIF 72 - Director → ME
    2015-11-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 39
    POUNDHOST INTERNET LIMITED
    06333189
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 43 - Secretary → ME
  • 40
    PROCESS PERFORMANCE CONSULTING LIMITED
    09892563
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ 2016-10-01
    IIF 80 - Director → ME
  • 41
    PS DIGITAL SOLUTIONS LIMITED - now
    PEDALSURE LIMITED
    - 2022-02-16 08354278
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2013-07-12
    IIF 78 - Director → ME
  • 42
    PULSANT DATA MK LIMITED - now
    BLUE SQUARE DATA MK LIMITED
    - 2012-03-08 06515855 07026125
    Active Corporate (12 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 18 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 51 - Secretary → ME
  • 43
    PULSANT DATA SERVICES LIMITED - now
    BLUE SQUARE DATA SERVICES LIMITED
    - 2012-03-08 05760876 06869641
    Active Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-20
    IIF 44 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 13 - Secretary → ME
  • 44
    PULSANT FACILITIES LIMITED - now
    B S FACILITIES LIMITED
    - 2012-03-20 05820702
    Active Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-20
    IIF 45 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 12 - Secretary → ME
  • 45
    PULSANT INTERMEDIATE LIMITED - now
    BLUE SQUARE DATA HOLDINGS LIMITED
    - 2012-05-14 06536037
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2008-11-21 ~ 2010-04-20
    IIF 49 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 15 - Secretary → ME
  • 46
    PULSANT SHARED SERVICES LIMITED - now
    BLUE SQUARE DATA GROUP SERVICES LIMITED
    - 2012-05-14 06601970 06869641
    Active Corporate (12 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 48 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 19 - Secretary → ME
  • 47
    RED CIRCLE PROPERTIES LIMITED - now
    RED CIRCLE IT LIMITED
    - 2013-05-15 08081541 07426366
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-05-14
    IIF 76 - Director → ME
    2012-09-03 ~ 2013-05-14
    IIF 33 - Secretary → ME
  • 48
    RED STAR WSL LIMITED
    - now 09279134
    YOURCO 275 LIMITED - 2014-11-11
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 37 - Secretary → ME
  • 49
    ROCKINGHAM DRIVE DEVELOPMENTS LIMITED - now
    RED CIRCLE IT LIMITED
    - 2012-05-01 07426366 08081541
    BLUESERVE LIMITED
    - 2011-06-28 07426366
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-09-19
    IIF 81 - Director → ME
    2010-11-02 ~ 2011-09-19
    IIF 16 - Secretary → ME
  • 50
    SERVER ARCADE LTD
    05352918
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 53 - Secretary → ME
  • 51
    SFD CONSULTANCY LIMITED
    07442408
    Active Corporate (3 parents)
    Officer
    2010-11-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    SIMPLY ACQUISITION LIMITED
    - now 06806563
    BLUE SQUARE DATA ACQUISITION LIMITED
    - 2010-01-18 06806563
    YOURCO 112 LIMITED
    - 2009-04-03 06806563 06936933... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 50 - Secretary → ME
  • 53
    SIMPLY VIRTUAL SERVERS LIMITED
    - now 06937918
    BLUE SQUARE DATA VPS LIMITED
    - 2010-01-18 06937918
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ 2010-01-18
    IIF 54 - Secretary → ME
  • 54
    SPITFIRE HOUSE LIMITED
    - now 09455815
    INSTACLOUD SERVICES LIMITED
    - 2016-01-18 09455815
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-01 ~ now
    IIF 27 - Secretary → ME
  • 55
    SUNPOWER GROUP HOLDINGS LIMITED
    - now 03137835 NI722536
    SUNPOWER (UK) LIMITED
    - 2016-03-18 03137835
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2022-07-04 ~ 2023-01-02
    IIF 84 - Director → ME
    2015-03-10 ~ 2019-10-31
    IIF 83 - Director → ME
  • 56
    TEACH IN BIRMINGHAM LIMITED
    07813537
    Active Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-11-27
    IIF 60 - Director → ME
    2011-10-18 ~ 2011-11-10
    IIF 4 - Secretary → ME
  • 57
    TEACH IN LONDON LIMITED
    07679653
    Active Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-11-29
    IIF 64 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 9 - Secretary → ME
  • 58
    TEAM BLUE CARRIER LIMITED - now
    SIMPLY TRANSIT LIMITED
    - 2024-12-13 06538304
    BLUECONNEX MK LIMITED
    - 2010-01-18 06538304
    Active Corporate (14 parents)
    Officer
    2008-10-29 ~ 2010-01-18
    IIF 52 - Secretary → ME
  • 59
    THE DENHAM FAMILY COMPANY LIMITED
    08401262
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2013-02-23
    IIF 74 - Director → ME
  • 60
    THE ELLIS FAMILY COMPANY LIMITED
    07568666
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ now
    IIF 36 - Secretary → ME
  • 61
    THE ETEACH GROUP LIMITED
    07800512
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-10-06 ~ 2011-11-10
    IIF 5 - Secretary → ME
  • 62
    TSO INVESTMENTS LIMITED
    09018479
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 40 - Secretary → ME
  • 63
    WYCOMBE HS LIMITED
    11507233
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2025-01-01
    IIF 1 - Secretary → ME

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