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
Individuals in focus
Pearcey, Malcolm James
- British Registered addresses and corresponding companies
Pearcey, Malcolm James
- British accountantRegistered addresses and corresponding companies
Pearcey, Malcolm James
- British directorRegistered addresses and corresponding companies
Pearcey, Malcolm James
21 Goldney Road, Camberley, Surrey, GU15 1EZ
IIF 12
- Registered addresses and corresponding companies
Pearcey, Malcolm James
- British born in April 1954
Pearcey, Malcolm James
Resident in England
Registered addresses and corresponding companiesMerlin House, Langstone Business Park, Newport, NP18 2HJ, Wales
IIF 18
- British finance director born in April 1954
Pearcey, Malcolm James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pearcey, Malcolm
263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom
IIF 21
- British born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr Malcolm James Pearcey
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 46
- British born in April 1954
Mr Malcolm James Pearcey
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1LEGISLATOR 1261 LIMITED - 1996-01-05Horizon Honey Lane, Hurley, Maidenhead, BerkshireDissolved Corporate (30 parents)Officer1997-08-12 ~ 1998-04-01IIF 41 - Director → ME
- 2
ASGARD NUMBER 1 (PR) LTD
08384914263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 32 - Director → ME - 3
ASGARD NUMBER 2 (CDG) LTD
08384985263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 30 - Director → ME - 4
BERKSHIRE MEDICAL TECHNOLOGY LIMITED
09523406Wilson House, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (13 parents)Officer2015-04-02 ~ 2021-03-03IIF 29 - Director → MEPerson with significant control2017-04-02 ~ 2019-04-30IIF 47 - Has significant influence or control → OE - 5
BIOCALDOL LIMITED
06384640One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2007-09-28 ~ dissolvedIIF 35 - Director → ME2007-12-05 ~ dissolvedIIF 7 - Secretary → ME - 6
BIOCONVERSION TECHNOLOGIES LIMITED
0468992144-46 Old Steine, BrightonDissolved Corporate (7 parents)Officer2007-09-26 ~ dissolvedIIF 34 - Director → ME2007-12-05 ~ dissolvedIIF 9 - Secretary → ME - 7
BIOTECH CONSULTANTS LTD
08227367555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2012-10-12 ~ 2021-03-31IIF 31 - Director → ME - 8
C BLICK LIMITED
10267188Sharpe Medical Accounting, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincs, United KingdomActive Corporate (3 parents)Officer2016-07-07 ~ 2017-09-12IIF 14 - Secretary → ME - 9
CALDOL BIOTECH LIMITED
06496648263 Frimley Green Road Frimley Green, Camberley, SurreyDissolved Corporate (14 parents)Officer2008-02-07 ~ dissolvedIIF 36 - Director → ME2008-02-07 ~ dissolvedIIF 12 - Secretary → ME - 10
CRANE & LISTING SERVICES LIMITED
06302362Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2010-01-28 ~ 2010-05-06IIF 21 - Secretary → ME - 11
FINCHETTO LTD
12731324Merlin House, Langstone Business Park, Newport, WalesActive Corporate (6 parents)Officer2020-11-08 ~ nowIIF 18 - Director → ME - 12
FIRSTLINE CONSULTANCY LIMITED
0280582785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer1993-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 13
FULL CIRCLE SOLUTIONS LIMITED
- 2002-12-24 0457820145 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2002-10-31 ~ 2007-05-29IIF 28 - Director → ME2002-10-31 ~ 2007-05-29IIF 8 - Secretary → ME - 14
GEOTHERMAL POWER LIMITED
- 2012-05-15 07475363Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-21 ~ 2019-09-17IIF 40 - Director → ME2010-12-21 ~ 2019-09-17IIF 15 - Secretary → MEPerson with significant control2016-12-21 ~ 2019-07-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GULDHALL CORPORATE TRUSTEES LTD
- 2004-02-06 04902600Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (8 parents)Officer2003-09-17 ~ 2010-01-07IIF 26 - Director → ME2007-03-09 ~ 2010-05-06IIF 10 - Secretary → ME - 16
HACKNEY BREWERY LTD
07696446Heskin Hall Farm Wood Lane, Heskin, PrestonIn Administration Corporate (3 parents)Officer2011-11-30 ~ 2012-07-10IIF 13 - Secretary → ME - 17
HALO SALON LIMITED
1141489759 Camp Road, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-06-06 ~ 2022-07-20IIF 20 - Director → ME - 18
HARRISON GOLF & LEISURE LTD
11425291Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-02 ~ 2019-07-20IIF 19 - Director → ME - 19
HARTONHILL PLC
- 2006-12-01 05957421C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La ZouchDissolved Corporate (5 parents)Officer2006-10-05 ~ 2009-12-03IIF 43 - Director → ME2006-10-05 ~ 2009-12-03IIF 4 - Secretary → ME - 20
MATHER FINANCIAL PLANNING LTD
- 2004-05-26 0509305985 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2004-04-02 ~ nowIIF 23 - Director → ME2004-04-02 ~ 2019-06-06IIF 11 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 46 - Has significant influence or control → OE - 21
MARE AUX VACOAS DM2 LTD
08384621263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-02-01 ~ dissolvedIIF 33 - Director → ME - 22
MASON FORBES LTD
0592097285 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2006-08-31 ~ 2006-11-09IIF 22 - Director → ME2006-08-31 ~ 2006-11-09IIF 1 - Secretary → ME - 23SHELFORD SERVICES LIMITED - 1999-12-07263 Frimley Green Road, Frimley Green, Camberley, SurreyDissolved Corporate (11 parents)Officer2010-03-25 ~ 2013-06-02IIF 17 - Secretary → ME
- 24
MY VIDEO SUPERMARKET LTD
07019612263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ 2012-11-19IIF 39 - Director → ME2009-09-15 ~ dissolvedIIF 5 - Secretary → ME - 25OPTIMUS WEALTH MANAGEMENT LIMITED - now
HOWARD & CO (MORTGAGES) LIMITED
- 2008-04-07 05070091PANAYI LTD
- 2004-12-11 05070091C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ 2005-06-20IIF 6 - Secretary → ME - 26263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-02-28 ~ dissolvedIIF 27 - Director → ME2007-02-28 ~ dissolvedIIF 2 - Secretary → ME
- 27263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-01-07 ~ dissolvedIIF 25 - Director → ME2008-01-07 ~ dissolvedIIF 3 - Secretary → ME
- 28
PAYPLAYR LTD
07529317263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 37 - Director → ME - 29
PICK PAY PLAY LIMITED
07040250263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 38 - Director → ME - 30
THAMES VALLEY SCANNING LIMITED
1064730229 Craven Street, LondonDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31SF 2056 LIMITED - 2006-03-02C/o Semple Fraser Llp, 123 Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedIIF 16 - Secretary → ME
- 32
TREETOP ENTERTAINMENT LIMITED
08899192Warnford Court, Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-18 ~ 2014-12-05IIF 44 - Director → ME - 33ZETES LIMITED - nowENDATA GROUP LIMITED - 1995-01-06ENDATA LIMITED - 1990-05-03KENDANE LIMITED - 1988-05-20Horizon Honey Lane, Hurley, Maidenhead, BerkshireActive Corporate (35 parents)Officer1996-12-31 ~ 1998-04-01IIF 42 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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