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
- Registered addresses and corresponding companies
Pearcey, Malcolm James
- Registered addresses and corresponding companies
Pearcey, Malcolm
263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom
IIF 7
- 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 24
- 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 25
- British finance director born in April 1954
Pearcey, Malcolm James
Resident in England
Registered addresses and corresponding companies - 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 57
- 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
40
- 1LEGISLATOR 1261 LIMITED - 1996-01-05Horizon Honey Lane, Hurley, Maidenhead, BerkshireDissolved Corporate (30 parents)Officer1997-08-12 ~ 1998-04-01IIF 52 - 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 43 - 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 41 - Director → ME - 4
BERKSHIRE MEDICAL TECHNOLOGY LIMITED
09523406Wilson House, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (13 parents)Officer2015-04-02 ~ 2021-03-03IIF 40 - Director → MEPerson with significant control2017-04-02 ~ 2019-04-30IIF 58 - Has significant influence or control → OE - 5
BIOCALDOL LIMITED
06384640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2014-01-04 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2007-09-28 ~ dissolvedIIF 46 - Director → ME2007-12-05 ~ dissolvedIIF 19 - Secretary → ME - 6
BIOCONVERSION TECHNOLOGIES LIMITED
04689921Insolvency (Case 1) In administration
Administration started on 2012-09-14 during the appointment or period of control
Administration ended on 2013-09-13 during the appointment or period of control44-46 Old Steine, BrightonDissolved Corporate (9 parents)Officer2007-09-26 ~ dissolvedIIF 45 - Director → ME2007-12-05 ~ dissolvedIIF 21 - Secretary → ME - 7
BIOTECH CONSULTANTS LTD
08227367555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2012-10-12 ~ 2021-03-31IIF 42 - 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 2 - Secretary → ME - 9
CALDOL BIOTECH LIMITED
06496648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2014-01-04 during the appointment or period of control263 Frimley Green Road Frimley Green, Camberley, SurreyDissolved Corporate (16 parents)Officer2008-02-07 ~ dissolvedIIF 47 - Director → ME2008-02-07 ~ dissolvedIIF 24 - 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 7 - Secretary → ME - 11
FINCHETTO LTD
12731324Merlin House, Langstone Business Park, Newport, WalesActive Corporate (6 parents)Officer2020-11-08 ~ nowIIF 25 - Director → ME - 12
FIRSTLINE CONSULTANCY LIMITED
0280582785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer1993-05-03 ~ nowIIF 35 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-21FULL CIRCLE SOLUTIONS LIMITED
- 2002-12-24 0457820145 Gresham Street, LondonLiquidation Corporate (11 parents)Officer2002-10-31 ~ 2007-05-29IIF 39 - Director → ME2002-10-31 ~ 2007-05-29IIF 20 - Secretary → ME - 14
GLOBAL FARMING ADVISERS LIMITED
06454542263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-12-17 ~ dissolvedIIF 12 - Secretary → ME - 15
GEOTHERMAL POWER LIMITED
- 2012-05-15 07475363Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-21 ~ 2019-09-17IIF 51 - Director → ME2010-12-21 ~ 2019-09-17IIF 4 - Secretary → MEPerson with significant control2016-12-21 ~ 2019-07-31IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-02
Dissolved on 2014-02-28GULDHALL CORPORATE TRUSTEES LTD
- 2004-02-06 04902600Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2003-09-17 ~ 2010-01-07IIF 37 - Director → ME2007-03-09 ~ 2010-05-06IIF 22 - Secretary → ME - 17
GUILDHALL ENGINEERING LTD
06073632263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-04-07 ~ dissolvedIIF 29 - Director → ME2007-01-30 ~ dissolvedIIF 15 - Secretary → ME - 18
GUILDHALL PROPERTY MANAGEMENT LTD
04938724263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (6 parents)Officer2003-10-21 ~ dissolvedIIF 32 - Director → ME2003-10-21 ~ dissolvedIIF 11 - Secretary → ME - 19
HACKNEY BREWERY LTD
07696446Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-21
Date of completion or termination of CVA on 2025-04-22Insolvency (Case 2) In administration
Administration started on 2025-05-01Heskin Hall Farm Wood Lane, Heskin, PrestonIn Administration Corporate (4 parents)Officer2011-11-30 ~ 2012-07-10IIF 1 - Secretary → ME - 20
HALO SALON LIMITED
1141489759 Camp Road, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-06-06 ~ 2022-07-20IIF 27 - Director → ME - 21
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 26 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2016-05-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2023-08-25HARTONHILL PLC
- 2006-12-01 05957421C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La ZouchDissolved Corporate (7 parents)Officer2006-10-05 ~ 2009-12-03IIF 54 - Director → ME2006-10-05 ~ 2009-12-03IIF 14 - Secretary → ME - 23
PRIVATE ADVISERS LIMITED
- 2001-10-09 03874172PRIVATE ADVISER LIMITED - 2000-01-19WISEVILLE SERVICES LIMITED - 1999-12-0721 Goldney Road, Camberley, SurreyDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 30 - Director → ME2001-09-01 ~ 2007-05-29IIF 28 - Director → ME2001-09-01 ~ dissolvedIIF 13 - Secretary → ME - 24
MATHER FINANCIAL PLANNING LTD
- 2004-05-26 0509305985 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2004-04-02 ~ nowIIF 34 - Director → ME2004-04-02 ~ 2019-06-06IIF 23 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 57 - Has significant influence or control → OE - 25LOTUS DEVELOPMENT UNITED KINGDOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2011-10-06LOTUS DEVELOPMENT (U.K.) LIMITED
- 1998-12-03 01737927DOWNAGA LIMITED - 1983-10-17Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1994-05-10 ~ 1997-01-07IIF 33 - Director → ME - 26
MARE AUX VACOAS DM2 LTD
08384621263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-02-01 ~ dissolvedIIF 44 - Director → ME - 27
MASON FORBES LTD
0592097285 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2006-08-31 ~ 2006-11-09IIF 31 - Director → ME2006-08-31 ~ 2006-11-09IIF 8 - Secretary → ME - 28
MG CAPITAL PLC
- 2010-07-27 04033737MONEYGURU GROUP PLC - 2002-01-17RBCO 337 LIMITED - 2000-09-19263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (15 parents)Officer2010-03-25 ~ dissolvedIIF 3 - Secretary → ME - 29SHELFORD SERVICES LIMITED - 1999-12-07263 Frimley Green Road, Frimley Green, Camberley, SurreyDissolved Corporate (11 parents)Officer2010-03-25 ~ 2013-06-02IIF 6 - Secretary → ME
- 30
MY VIDEO SUPERMARKET LTD
07019612263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ 2012-11-19IIF 50 - Director → ME2009-09-15 ~ dissolvedIIF 17 - Secretary → ME - 31OPTIMUS WEALTH MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-08
Dissolved on 2021-04-07HOWARD & CO (MORTGAGES) LIMITED
- 2008-04-07 05070091PANAYI LTD
- 2004-12-11 05070091C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents)Officer2004-03-10 ~ 2005-06-20IIF 18 - Secretary → ME - 32263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-02-28 ~ dissolvedIIF 38 - Director → ME2007-02-28 ~ dissolvedIIF 9 - Secretary → ME
- 33263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-01-07 ~ dissolvedIIF 36 - Director → ME2008-01-07 ~ dissolvedIIF 10 - Secretary → ME
- 34
PAYPLAYR LTD
07529317263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 48 - Director → ME - 35
PICK PAY PLAY LIMITED
07040250263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 49 - Director → ME - 36
TALL SHIPS SERVICES LTD
06862264263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-03-28 ~ dissolvedIIF 16 - Secretary → ME - 37
THAMES VALLEY SCANNING LIMITED
10647302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Due to be dissolved on 2023-05-20 during the appointment or period of control29 Craven Street, LondonDissolved Corporate (5 parents)Officer2017-03-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38SF 2056 LIMITED - 2006-03-02C/o Semple Fraser Llp, 123 Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedIIF 5 - Secretary → ME
- 39
TREETOP ENTERTAINMENT LIMITED
08899192Warnford Court, Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-18 ~ 2014-12-05IIF 55 - Director → ME - 40ZETES 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 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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