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 James Pearcey

    Related profiles found in government register
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 1

    • The Old Forge, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England

      IIF 2

    • 29, Craven Street, London, WC2N 5NT

      IIF 3

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Pearcey, Malcolm James
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 18 IIF 19 IIF 20

    • 263, Frimley Green Road, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 21

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 25 IIF 26

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 27 IIF 28

    • 29, Craven Street, London, WC2N 5NT

      IIF 29
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 30

    • 59, Camp Road, Farnborough, Hampshire, GU14 6EN, England

      IIF 31

    • Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales

      IIF 32
  • Pearcey, Malcolm James
    British

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British accountant

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director

    Registered addresses and corresponding companies

    • 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 44
  • Pearcey, Malcolm James

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 45

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Pearcey, Malcolm

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 19 - director → ME
    2007-12-05 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    44-46 Old Steine, Brighton
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 18 - director → ME
    2007-12-05 ~ dissolved
    IIF 41 - secretary → ME
  • 5
    263 Frimley Green Road Frimley Green, Camberley, Surrey
    Dissolved corporate (5 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 20 - director → ME
    2008-02-07 ~ dissolved
    IIF 44 - secretary → ME
  • 6
    Merlin House, Langstone Business Park, Newport, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,550,512 GBP2024-07-31
    Officer
    2020-11-08 ~ now
    IIF 32 - director → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,699 GBP2024-03-31
    Officer
    1993-05-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    2004-04-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-01 ~ dissolved
    IIF 15 - director → ME
  • 10
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 36 - secretary → ME
  • 11
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-02-28 ~ dissolved
    IIF 8 - director → ME
    2007-02-28 ~ dissolved
    IIF 33 - secretary → ME
  • 12
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-01-07 ~ dissolved
    IIF 6 - director → ME
    2008-01-07 ~ dissolved
    IIF 34 - secretary → ME
  • 13
    263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 21 - director → ME
  • 14
    263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 22 - director → ME
  • 15
    29 Craven Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,872 GBP2021-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    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
  • 16
    SF 2056 LIMITED - 2006-03-02
    C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 48 - secretary → ME
Ceased 19
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-12 ~ 1998-04-01
    IIF 25 - director → ME
  • 2
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,356 GBP2020-03-31
    Officer
    2015-04-02 ~ 2021-03-03
    IIF 11 - director → ME
    Person with significant control
    2017-04-02 ~ 2019-04-30
    IIF 1 - Has significant influence or control → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -212,176 GBP2023-09-30
    Officer
    2012-10-12 ~ 2021-03-31
    IIF 13 - director → ME
  • 4
    Sharpe Medical Accounting, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,673 GBP2024-03-31
    Officer
    2016-07-07 ~ 2017-09-12
    IIF 46 - secretary → ME
  • 5
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ 2010-05-06
    IIF 50 - secretary → ME
  • 6
    FULL CIRCLE SOLUTIONS LIMITED - 2002-12-24
    45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    153,995 GBP2023-03-31
    Officer
    2002-10-31 ~ 2007-05-29
    IIF 10 - director → ME
    2002-10-31 ~ 2007-05-29
    IIF 40 - secretary → ME
  • 7
    GEOTHERMAL POWER LIMITED - 2012-05-15
    Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-12-21 ~ 2019-09-17
    IIF 24 - director → ME
    2010-12-21 ~ 2019-09-17
    IIF 47 - secretary → ME
    Person with significant control
    2016-12-21 ~ 2019-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2010-01-07
    IIF 7 - director → ME
    2007-03-09 ~ 2010-05-06
    IIF 42 - secretary → ME
  • 9
    Unit 10 Lockwood Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -108,318 GBP2023-07-31
    Officer
    2011-11-30 ~ 2012-07-10
    IIF 45 - secretary → ME
  • 10
    59 Camp Road, Farnborough, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -11,101 GBP2023-09-30
    Officer
    2019-06-06 ~ 2022-07-20
    IIF 31 - director → ME
  • 11
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -557,693 GBP2023-06-30
    Officer
    2018-11-02 ~ 2019-07-20
    IIF 30 - director → ME
  • 12
    HARTONHILL PLC - 2006-12-01
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2009-12-03
    IIF 27 - director → ME
    2006-10-05 ~ 2009-12-03
    IIF 35 - secretary → ME
  • 13
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    2004-04-02 ~ 2019-06-06
    IIF 43 - secretary → ME
  • 14
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,349 GBP2024-01-31
    Officer
    2006-08-31 ~ 2006-11-09
    IIF 9 - director → ME
    2006-08-31 ~ 2006-11-09
    IIF 37 - secretary → ME
  • 15
    SHELFORD SERVICES LIMITED - 1999-12-07
    263 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2013-06-02
    IIF 49 - secretary → ME
  • 16
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2012-11-19
    IIF 23 - director → ME
  • 17
    HOWARD & CO (MORTGAGES) LIMITED - 2008-04-07
    PANAYI LTD - 2004-12-11
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -812 GBP2017-03-31
    Officer
    2004-03-10 ~ 2005-06-20
    IIF 38 - secretary → ME
  • 18
    Warnford Court, Throgmorton Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,319 GBP2016-03-31
    Officer
    2014-02-18 ~ 2014-12-05
    IIF 28 - director → ME
  • 19
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    1996-12-31 ~ 1998-04-01
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.