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

Petzer, Bradley Mark

    Related profiles found in government register
  • Petzer, Bradley Mark
    British chartered accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petzer, Bradley Mark
    British chief financial officer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petzer, Bradley Mark
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petzer, Bradley Mark
    British financial consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southern Wood, Ellesmere Road, Weybridge, Surrey, KT13 0HH, United Kingdom

      IIF 54
  • Petzer, Bradley Mark
    British none born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA

      IIF 55
  • Petzer, Bradley Mark, Mr.
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 56
  • Mr Bradley Mark Petzer
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southern Wood, Ellesmere Road, Weybridge, Surrey, KT13 0HH

      IIF 57
  • Petzer, Bradley Mark
    South African financial consultant

    Registered addresses and corresponding companies

    • Southern Wood, Ellesmere Road, Weybridge, Surrey, KT13 0HH, United Kingdom

      IIF 58
  • Petzer, Bradley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    AMITO LTD
    - now
    EVEREST DATA CENTRES LTD - 2018-11-19
    EVEREST COMPUTING LTD - 2016-05-19
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,406,395 GBP2018-12-31
    Officer
    2022-02-25 ~ now
    IIF 49 - Director → ME
  • 2
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 50 - Director → ME
  • 3
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2012-03-09
    VA SERVE LIMITED - 2010-01-19
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 39 - Director → ME
    2017-09-06 ~ now
    IIF 67 - Secretary → ME
  • 4
    BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 31 - Director → ME
    2017-09-06 ~ now
    IIF 69 - Secretary → ME
  • 5
    Southern Wood, Ellesmere Road, Weybridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 53 - Director → ME
  • 6
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 29 - Director → ME
    2017-09-06 ~ now
    IIF 63 - Secretary → ME
  • 7
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 18 - Director → ME
    2017-09-06 ~ now
    IIF 60 - Secretary → ME
  • 8
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 15 - Director → ME
    2017-09-06 ~ now
    IIF 59 - Secretary → ME
  • 9
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 42 - Director → ME
    2017-09-06 ~ now
    IIF 64 - Secretary → ME
  • 10
    DEDIPOWER LIMITED - 2012-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 44 - Director → ME
    2017-09-06 ~ now
    IIF 72 - Secretary → ME
  • 11
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 12 - Director → ME
  • 12
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 36 - Director → ME
    2017-09-06 ~ now
    IIF 66 - Secretary → ME
  • 13
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 40 - Director → ME
    2017-09-06 ~ now
    IIF 77 - Secretary → ME
  • 14
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    8,167 GBP2016-11-30
    Officer
    2017-09-06 ~ now
    IIF 37 - Director → ME
    2017-09-06 ~ now
    IIF 62 - Secretary → ME
  • 15
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 19 - Director → ME
  • 16
    Southern Wood, Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,414 GBP2019-12-31
    Officer
    2002-07-10 ~ dissolved
    IIF 54 - Director → ME
    2002-07-10 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 51 - Director → ME
    2017-09-06 ~ now
    IIF 79 - Secretary → ME
  • 18
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 1 - Director → ME
  • 19
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 3 - Director → ME
  • 20
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 2 - Director → ME
  • 21
    THROGFORD (NO.1) LIMITED - 2010-10-12
    MONITISE EUROPE LIMITED - 2010-05-07
    STEVTON (NO.467) LIMITED - 2010-03-24
    95 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 10 - Director → ME
  • 22
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 27 - Director → ME
    2017-09-06 ~ now
    IIF 68 - Secretary → ME
  • 23
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 33 - Director → ME
    2017-09-06 ~ now
    IIF 75 - Secretary → ME
  • 24
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 46 - Director → ME
    2017-09-06 ~ now
    IIF 61 - Secretary → ME
  • 25
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 35 - Director → ME
    2017-09-06 ~ now
    IIF 76 - Secretary → ME
  • 26
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-30 ~ now
    IIF 48 - Director → ME
  • 27
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 16 - Director → ME
  • 28
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 14 - Director → ME
  • 29
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 41 - Director → ME
  • 30
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 47 - Director → ME
  • 31
    BLUE SQUARE DATA MK LIMITED - 2012-03-08
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 38 - Director → ME
    2017-09-06 ~ now
    IIF 71 - Secretary → ME
  • 32
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 28 - Director → ME
    2017-09-06 ~ now
    IIF 74 - Secretary → ME
  • 33
    B S FACILITIES LIMITED - 2012-03-20
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 34 - Director → ME
    2017-09-06 ~ now
    IIF 70 - Secretary → ME
  • 34
    OH PEARL TOPCO LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 4 - Director → ME
  • 35
    OH PEARL MIDCO LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 43 - Director → ME
  • 36
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 45 - Director → ME
    2017-09-06 ~ now
    IIF 73 - Secretary → ME
  • 37
    DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
    ASUK CREATIVE LIMITED - 2005-03-22
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 52 - Director → ME
    2017-09-06 ~ now
    IIF 80 - Secretary → ME
  • 38
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 32 - Director → ME
  • 39
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 26 - Director → ME
  • 40
    OH PEARL PARENT LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 24 - Director → ME
  • 41
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 30 - Director → ME
    2017-09-06 ~ now
    IIF 65 - Secretary → ME
  • 42
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 23 - Director → ME
  • 43
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-06 ~ now
    IIF 17 - Director → ME
  • 44
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 13 - Director → ME
  • 45
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-09-06 ~ now
    IIF 25 - Director → ME
    2017-09-06 ~ now
    IIF 78 - Secretary → ME
Ceased 11
  • 1
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,856 GBP2024-09-30
    Officer
    2013-09-04 ~ 2015-11-30
    IIF 56 - Director → ME
  • 2
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ 2015-11-30
    IIF 11 - Director → ME
  • 3
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ 2015-11-30
    IIF 22 - Director → ME
  • 4
    MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ 2015-11-30
    IIF 8 - Director → ME
  • 5
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2015-11-30
    IIF 9 - Director → ME
  • 6
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ 2015-11-30
    IIF 6 - Director → ME
  • 7
    6 Snow Hill, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    IIF 7 - Director → ME
  • 8
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    IIF 5 - Director → ME
  • 9
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2015-11-30
    IIF 55 - Director → ME
  • 10
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-06-26 ~ 2015-11-30
    IIF 20 - Director → ME
  • 11
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2015-11-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.