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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

    Related profiles found in government register
  • Rooker, Malcolm

    Registered addresses and corresponding companies

    • Stone House, Harvest Hill, Bourne End, SL8 5JJ, England

      IIF 1

    • Ground Floor Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Norwich House, Knoll Road, South Wing, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 6

    • South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 7

    • South Wing Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 8 IIF 9

    • 148, Leadenhall Street, London, EC3V 4QT, England

      IIF 10

    • 148, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 11

    • Blue Square House, Priors Way, Maidenhead, Berkshire, SL6 2HP

      IIF 12

    • Blue Square House, Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 20 IIF 21

    • Ats Aero, Wycombe Air Park, Booker, Marlow, SL7 3DP, England

      IIF 22 IIF 23 IIF 24

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

      IIF 26

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 27 IIF 28 IIF 29

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 34 IIF 35

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR

      IIF 36

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR, England

      IIF 37 IIF 38 IIF 39

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR, United Kingdom

      IIF 40

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR, United Kingdom

      IIF 41 IIF 42
  • Rooker, Malcolm Loyn

    Registered addresses and corresponding companies
  • Rooker, Malcolm Loyn
    British

    Registered addresses and corresponding companies
  • Rooker, Malcolm Loyn
    British accountant

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Berkshire, RG10 0JR

      IIF 55
  • Rooker, Malcolm
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 56
  • Rooker, Malcolm
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 148, Leadenhall Street, London, EC3V 4QT, England

      IIF 62

    • Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

      IIF 63

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 64

    • Orion House, Calleva Park, Aldermaston, Reading, RG7 8SN, England

      IIF 65 IIF 66
  • Rooker, Malcolm
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rooker, Malcolm
    British chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Glos, GL50 3AT, England

      IIF 76
  • Rooker, Malcolm
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 77

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 78
  • Rooker, Malcolm
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Norwich House, Knoll Road, South Wing, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 79

    • South Wing Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 80 IIF 81

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 82

    • Hewland Engineering Limited, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR, United Kingdom

      IIF 83

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 84 IIF 85 IIF 86

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 87

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 88
  • Rooker, Mallcolm
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kendrick School, London Road, Reading, Berkshire, RG1 5BN

      IIF 89
  • Mr Malcolm Rooker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

      IIF 90
child relation
Offspring entities and appointments 64
  • 1
    4 PARK STREET LIMITED
    11243939 12448828... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-09 ~ now
    IIF 34 - Secretary → ME
  • 2
    APEX PRIME CARE HOLDINGS LTD
    13795910
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-11-28
    IIF 82 - Director → ME
  • 3
    APEX PRIME CARE LTD
    - now 04296566 09839789
    APEX COMPANIONS LIMITED - 2016-05-20
    APEX PROPERTY VENTURES LIMITED - 2010-07-07
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-02-20 ~ 2022-02-21
    IIF 76 - Director → ME
  • 4
    ATS AERO LIMITED
    - now 01126061
    AIR TRAINING SERVICES LIMITED
    - 2018-01-24 01126061
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (15 parents)
    Officer
    2017-11-30 ~ now
    IIF 22 - Secretary → ME
  • 5
    BLUE SQUARE DATA SERVICES LIMITED - now
    BLUE SQUARE DATA GROUP LIMITED
    - 2012-05-11 06869641 06601970
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2009-04-03 ~ 2009-06-01
    IIF 54 - Secretary → ME
  • 6
    BLUESERVE HOSTING LIMITED
    07426367
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    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
    1 Cornhill, London, United Kingdom
    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
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 50 - Secretary → ME
    2010-04-20 ~ now
    IIF 35 - Secretary → ME
  • 9
    CUBE 52 HOLDINGS LIMITED
    - now 08370106
    CUBE52 LIMITED
    - 2014-04-29 08370106
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    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
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    EAGLELINE TECHNOLOGIES LIMITED
    08293227
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 67 - Director → ME
    2012-12-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    ECG HIRE LTD - now
    PERSEVERANCE HIRE LIMITED
    - 2018-02-28 07481590 11202287
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-10 ~ 2016-09-30
    IIF 26 - Secretary → ME
  • 13
    ETEACH GROUP SERVICES LIMITED
    07815979
    1 Arlington Square, Downshire Way, Bracknell, England
    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
    1 Arlington Square, Downshire Way, Bracknell, England
    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
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2011-09-27 ~ 2011-11-10
    IIF 7 - Secretary → ME
  • 16
    ETEACH.COM LIMITED
    07843112
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-11-10 ~ 2012-11-16
    IIF 61 - Director → ME
  • 17
    EUROPEAN HELICOPTER IMPORTERS LTD
    07662604
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (7 parents)
    Officer
    2017-01-24 ~ now
    IIF 24 - Secretary → ME
  • 18
    FCS-LIVE LIMITED
    07708111
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2011-09-27 ~ 2012-01-01
    IIF 79 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 6 - Secretary → ME
  • 19
    FEJOBS.COM LIMITED
    07834334
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2012-11-06
    IIF 59 - Director → ME
  • 20
    FKR SERVICES LIMITED
    10312456
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 72 - Director → ME
  • 21
    FUTURE FINANCIAL WEALTH LLP
    OC377925
    Synergie House, Newbury, Gillingham, England
    Active Corporate (22 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 56 - LLP Designated Member → ME
  • 22
    HELIGROUP LIMITED
    10081943
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-23 ~ now
    IIF 25 - Secretary → ME
  • 23
    HELIGROUP OPERATIONS LIMITED
    - now 08340781
    PER HIRE LIMITED
    - 2016-09-30 08340781
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ now
    IIF 23 - Secretary → ME
  • 24
    HEWLAND CLASSIC LIMITED
    09069201
    Unit 3, Eagle Point, Telford Way, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2014-06-03 ~ 2014-08-01
    IIF 83 - Director → ME
  • 25
    HEWLAND ENGINEERING LIMITED
    00584792
    Waltham Road, White Waltham, Maidenhead, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2015-06-08
    IIF 63 - Director → ME
  • 26
    ID HOLDINGS LIMITED
    10024347
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-24 ~ 2016-04-21
    IIF 69 - Director → ME
    2016-06-07 ~ 2017-12-29
    IIF 77 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 31 - Secretary → ME
  • 27
    INDIGO FORWARD LIMITED
    08390781 07296254
    Rivermead House, Hamm Moor Lane, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-06-08 ~ 2013-11-08
    IIF 62 - Director → ME
    2013-04-08 ~ 2013-11-08
    IIF 10 - Secretary → ME
  • 28
    INFORMED PATIENTS LIMITED
    07712149
    The Mews Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire
    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
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ 2016-04-21
    IIF 75 - Director → ME
    2016-06-07 ~ 2017-12-29
    IIF 78 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 41 - Secretary → ME
  • 30
    KENDRICK SCHOOL
    07494754
    Kendrick School, London Road, Reading, Berkshire
    Active Corporate (61 parents)
    Officer
    2011-12-14 ~ 2012-06-13
    IIF 89 - Director → ME
  • 31
    MCLAREN HOMES LIMITED
    07801465
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    MCLEN CONSULTING LTD
    07338213
    12 Saffron Close, Chineham, Basingstoke, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2017-12-29
    IIF 28 - Secretary → ME
  • 33
    MEW PROPERTY LIMITED
    05761791
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-20
    IIF 45 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 17 - Secretary → ME
  • 34
    MULTISPORTS4SCHOOLS LIMITED
    - now 07741352
    MUTLISPORTSFORSCHOOLS LIMITED - 2011-09-12
    South Wing Ground Floor Norwich House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-11-27
    IIF 80 - Director → ME
    2011-09-14 ~ 2011-11-10
    IIF 8 - Secretary → ME
  • 35
    NIDEO LIMITED
    - now 08128134 08131614
    NIDIO LIMITED
    - 2012-07-20 08128134 08131614
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 70 - Director → ME
    2012-07-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    NIDIO LIMITED
    - now 08131614 08128134
    NIDEO LIMITED
    - 2012-07-20 08131614 08128134
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 84 - Director → ME
  • 37
    OCCAM MARINE CONSULTANCY LIMITED
    - now 09643115
    OCCAM CONSULTANCY LIMITED - 2021-03-26
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2025-06-30
    IIF 39 - Secretary → ME
  • 38
    P3 CLOUD SOLUTIONS LIMITED
    09860526
    Spitfire House Ruscombe Lane, Ruscombe, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 74 - Director → ME
  • 39
    P3 HOLDINGS LIMITED
    09863375 11309305... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-03-01
    IIF 68 - Director → ME
    2015-11-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 40
    POUNDHOST INTERNET LIMITED
    06333189
    Acton House, Perdiswell Park, Worcester
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 49 - Secretary → ME
  • 41
    PROCESS PERFORMANCE CONSULTING LIMITED
    09892563
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ 2016-10-01
    IIF 73 - Director → ME
  • 42
    PS DIGITAL SOLUTIONS LIMITED - now
    PEDALSURE LIMITED
    - 2022-02-16 08354278
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2013-07-12
    IIF 71 - Director → ME
  • 43
    PULSANT DATA MK LIMITED - now
    BLUE SQUARE DATA MK LIMITED
    - 2012-03-08 06515855 07026125
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 48 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 18 - Secretary → ME
  • 44
    PULSANT DATA SERVICES LIMITED - now
    BLUE SQUARE DATA SERVICES LIMITED
    - 2012-03-08 05760876 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 13 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 43 - Secretary → ME
  • 45
    PULSANT FACILITIES LIMITED - now
    B S FACILITIES LIMITED
    - 2012-03-20 05820702
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 12 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 44 - Secretary → ME
  • 46
    PULSANT INTERMEDIATE LIMITED - now
    BLUE SQUARE DATA HOLDINGS LIMITED
    - 2012-05-14 06536037
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 15 - Secretary → ME
    2008-11-21 ~ 2010-04-20
    IIF 47 - Secretary → ME
  • 47
    PULSANT SHARED SERVICES LIMITED - now
    BLUE SQUARE DATA GROUP SERVICES LIMITED
    - 2012-05-14 06601970 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 46 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 19 - Secretary → ME
  • 48
    RED CIRCLE PROPERTIES LIMITED - now
    RED CIRCLE IT LIMITED
    - 2013-05-15 08081541 07426366
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-05-14
    IIF 86 - Director → ME
    2012-09-03 ~ 2013-05-14
    IIF 33 - Secretary → ME
  • 49
    RED STAR WSL LIMITED
    - now 09279134
    YOURCO 275 LIMITED - 2014-11-11
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 37 - Secretary → ME
  • 50
    ROCKINGHAM DRIVE DEVELOPMENTS LIMITED - now
    RED CIRCLE IT LIMITED
    - 2012-05-01 07426366 08081541
    BLUESERVE LIMITED
    - 2011-06-28 07426366
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-09-19
    IIF 87 - Director → ME
    2010-11-02 ~ 2011-09-19
    IIF 16 - Secretary → ME
  • 51
    SERVER ARCADE LTD
    05352918
    Acton House, Perdiswell Park, Worcester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 55 - Secretary → ME
  • 52
    SFD CONSULTANCY LIMITED
    07442408
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-11-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    SIMPLY ACQUISITION LIMITED
    - now 06806563
    BLUE SQUARE DATA ACQUISITION LIMITED
    - 2010-01-18 06806563
    YOURCO 112 LIMITED
    - 2009-04-03 06806563 06792902... (more)
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 51 - Secretary → ME
  • 54
    SIMPLY VIRTUAL SERVERS LIMITED
    - now 06937918
    BLUE SQUARE DATA VPS LIMITED
    - 2010-01-18 06937918
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ 2010-01-18
    IIF 53 - Secretary → ME
  • 55
    SPITFIRE HOUSE LIMITED
    - now 09455815
    INSTACLOUD SERVICES LIMITED
    - 2016-01-18 09455815
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-01 ~ now
    IIF 27 - Secretary → ME
  • 56
    SUNPOWER GROUP HOLDINGS LIMITED
    - now 03137835 NI722536
    SUNPOWER (UK) LIMITED
    - 2016-03-18 03137835
    Orion House Calleva Park, Aldermaston, Reading, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2015-03-10 ~ 2019-10-31
    IIF 65 - Director → ME
    2022-07-04 ~ 2023-01-02
    IIF 66 - Director → ME
  • 57
    TEACH IN BIRMINGHAM LIMITED
    07813537
    1 Arlington Square, Downshire Way, Bracknell, England
    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
  • 58
    TEACH IN LONDON LIMITED
    07679653
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-11-29
    IIF 81 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 9 - Secretary → ME
  • 59
    TEAM BLUE CARRIER LIMITED - now
    SIMPLY TRANSIT LIMITED
    - 2024-12-13 06538304
    BLUECONNEX MK LIMITED
    - 2010-01-18 06538304
    Second Floor, Oak House, Bridgwater Road, Worcester, England
    Active Corporate (14 parents)
    Officer
    2008-10-29 ~ 2010-01-18
    IIF 52 - Secretary → ME
  • 60
    THE DENHAM FAMILY COMPANY LIMITED
    08401262
    The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2013-02-23
    IIF 85 - Director → ME
  • 61
    THE ELLIS FAMILY COMPANY LIMITED
    07568666
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ now
    IIF 36 - Secretary → ME
  • 62
    THE ETEACH GROUP LIMITED
    07800512
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-10-06 ~ 2011-11-10
    IIF 5 - Secretary → ME
  • 63
    TSO INVESTMENTS LIMITED
    09018479
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 40 - Secretary → ME
  • 64
    WYCOMBE HS LIMITED
    11507233
    55 Station Road, Beaconsfield, England
    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 22 April 2026 and licensed under the Open Government Licence v3.0.