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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.

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 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 54
  • 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 55
  • 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 56 IIF 57 IIF 58

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • Rooker, Malcolm
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • Spitfire House, Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9JT, England

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76

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

      IIF 77
  • 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 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
child relation
Offspring entities and appointments
Active 20
  • 1
    4 PARK STREET LIMITED
    11243939
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,319 GBP2025-03-31
    Officer
    2018-03-09 ~ now
    IIF 33 - Secretary → ME
  • 2
    ATS AERO LIMITED
    - now 01126061
    AIR TRAINING SERVICES LIMITED
    - 2018-01-24 01126061
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -729,463 GBP2024-12-31
    Officer
    2017-11-30 ~ now
    IIF 21 - Secretary → ME
  • 3
    CROSSIDE PROPERTY LIMITED
    - now 06515825
    BSMK PROPERTY LIMITED
    - 2011-02-09 06515825
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,213 GBP2024-12-31
    Officer
    2010-04-20 ~ now
    IIF 34 - Secretary → ME
  • 4
    CUBE 52 HOLDINGS LIMITED
    - now 08370106
    CUBE52 LIMITED
    - 2014-04-29 08370106
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,117 GBP2018-12-31
    Officer
    2014-04-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    CUBE 52 IT LIMITED
    - now 07994443
    PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    EAGLELINE TECHNOLOGIES LIMITED
    08293227
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 66 - Director → ME
    2012-12-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    EUROPEAN HELICOPTER IMPORTERS LTD
    07662604
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-01-24 ~ now
    IIF 23 - Secretary → ME
  • 8
    FKR SERVICES LIMITED
    10312456
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 71 - Director → ME
  • 9
    HELIGROUP LIMITED
    10081943
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,803,448 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 24 - Secretary → ME
  • 10
    HELIGROUP OPERATIONS LIMITED
    - now 08340781
    PER HIRE LIMITED
    - 2016-09-30 08340781
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    487,680 GBP2024-12-31
    Officer
    2016-09-01 ~ now
    IIF 22 - Secretary → ME
  • 11
    MCLAREN HOMES LIMITED
    07801465
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    NIDEO LIMITED
    - now 08128134 08131614
    NIDIO LIMITED
    - 2012-07-20 08128134 08131614
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 69 - Director → ME
    2012-07-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    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 83 - Director → ME
  • 14
    P3 CLOUD SOLUTIONS LIMITED
    09860526
    Spitfire House Ruscombe Lane, Ruscombe, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 73 - Director → ME
  • 15
    P3 HOLDINGS LIMITED
    09863375
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    RED STAR WSL LIMITED
    - now 09279134
    YOURCO 275 LIMITED - 2014-11-11 07352777, 07216012, 09150463... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,203 GBP2025-01-31
    Officer
    2018-06-18 ~ now
    IIF 36 - Secretary → ME
  • 17
    SFD CONSULTANCY LIMITED
    07442408
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,779 GBP2024-12-31
    Officer
    2010-11-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    SPITFIRE HOUSE LIMITED
    - now 09455815
    INSTACLOUD SERVICES LIMITED
    - 2016-01-18 09455815
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    433,461 GBP2024-12-31
    Officer
    2015-03-01 ~ now
    IIF 26 - Secretary → ME
  • 19
    THE ELLIS FAMILY COMPANY LIMITED
    07568666
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,430 GBP2025-03-31
    Officer
    2014-05-01 ~ now
    IIF 35 - Secretary → ME
  • 20
    TSO INVESTMENTS LIMITED
    09018479
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,421 GBP2025-03-31
    Officer
    2014-04-30 ~ now
    IIF 39 - Secretary → ME
Ceased 44
  • 1
    APEX PRIME CARE HOLDINGS LTD
    13795910
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,471,133 GBP2021-12-13 ~ 2023-03-31
    Officer
    2022-02-17 ~ 2023-11-28
    IIF 81 - Director → ME
  • 2
    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 (3 parents, 1 offspring)
    Equity (Company account)
    5,029,660 GBP2023-03-31
    Officer
    2020-02-20 ~ 2022-02-21
    IIF 75 - Director → ME
  • 3
    BLUE SQUARE DATA SERVICES LIMITED - now 05760876
    BLUE SQUARE DATA GROUP LIMITED
    - 2012-05-11 06869641 06601970
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-06-01
    IIF 53 - Secretary → ME
  • 4
    BOUNDARY COMMUNICATIONS LTD
    - now 05318922
    BOUNDARY LEISURE LIMITED - 2013-01-16
    1 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    306,356 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-04-08 ~ 2013-11-08
    IIF 11 - Secretary → ME
  • 5
    CROSSIDE PROPERTY LIMITED - now
    BSMK PROPERTY LIMITED
    - 2011-02-09 06515825
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,213 GBP2024-12-31
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 49 - Secretary → ME
  • 6
    ECG HIRE LTD - now 11202287
    PERSEVERANCE HIRE LIMITED
    - 2018-02-28 07481590 11202287
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,680 GBP2024-12-31
    Officer
    2016-01-10 ~ 2016-09-30
    IIF 25 - Secretary → ME
  • 7
    ETEACH GROUP SERVICES LIMITED
    07815979
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,865 GBP2022-10-31
    Officer
    2011-10-19 ~ 2012-11-29
    IIF 57 - Director → ME
    2011-10-19 ~ 2011-11-10
    IIF 3 - Secretary → ME
  • 8
    ETEACH INTERNATIONAL LIMITED
    07822623
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-10-25 ~ 2012-11-29
    IIF 56 - Director → ME
    2011-10-25 ~ 2011-11-10
    IIF 2 - Secretary → ME
  • 9
    ETEACH UK LIMITED
    03841479
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,628,282 GBP2023-10-31
    Officer
    2011-09-27 ~ 2011-11-10
    IIF 7 - Secretary → ME
  • 10
    ETEACH.COM LIMITED
    07843112
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-10 ~ 2012-11-16
    IIF 60 - Director → ME
  • 11
    FCS-LIVE LIMITED
    07708111
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,616,439 GBP2024-04-30
    Officer
    2011-09-27 ~ 2012-01-01
    IIF 78 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 6 - Secretary → ME
  • 12
    FEJOBS.COM LIMITED
    07834334
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-03 ~ 2012-11-06
    IIF 58 - Director → ME
  • 13
    FUTURE FINANCIAL WEALTH LLP
    OC377925
    Synergie House, Newbury, Gillingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 55 - LLP Designated Member → ME
  • 14
    HEWLAND CLASSIC LIMITED
    09069201
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    664,910 GBP2024-06-30
    Officer
    2014-06-03 ~ 2014-08-01
    IIF 82 - Director → ME
  • 15
    HEWLAND ENGINEERING LIMITED
    00584792
    Waltham Road, White Waltham, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,314,255 GBP2021-08-31
    Officer
    2012-10-25 ~ 2015-06-08
    IIF 65 - Director → ME
  • 16
    ID HOLDINGS LIMITED
    10024347
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,805 GBP2024-12-31
    Officer
    2016-06-07 ~ 2017-12-29
    IIF 76 - Director → ME
    2016-02-24 ~ 2016-04-21
    IIF 68 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 30 - Secretary → ME
  • 17
    INDIGO FORWARD LIMITED
    08390781 07296254
    Rivermead House, Hamm Moor Lane, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-06-08 ~ 2013-11-08
    IIF 61 - Director → ME
    2013-04-08 ~ 2013-11-08
    IIF 10 - Secretary → ME
  • 18
    INFORMED PATIENTS LIMITED
    07712149
    The Mews Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-09-23
    IIF 87 - Director → ME
    2011-07-20 ~ 2012-09-23
    IIF 41 - Secretary → ME
  • 19
    INSIGHT DELIVERED LIMITED
    09906407
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,099 GBP2024-12-31
    Officer
    2016-06-07 ~ 2017-12-29
    IIF 77 - Director → ME
    2016-02-24 ~ 2016-04-21
    IIF 74 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 40 - Secretary → ME
  • 20
    MCLEN CONSULTING LTD
    07338213
    12 Saffron Close, Chineham, Basingstoke, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,535 GBP2015-12-31
    Officer
    2016-04-07 ~ 2017-12-29
    IIF 27 - Secretary → ME
  • 21
    MEW PROPERTY LIMITED
    05761791
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 16 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 44 - Secretary → ME
  • 22
    MULTISPORTS4SCHOOLS LIMITED
    - now 07741352
    MUTLISPORTSFORSCHOOLS LIMITED - 2011-09-12
    South Wing Ground Floor Norwich House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-11-27
    IIF 79 - Director → ME
    2011-09-14 ~ 2011-11-10
    IIF 8 - Secretary → ME
  • 23
    OCCAM MARINE CONSULTANCY LIMITED
    - now 09643115
    OCCAM CONSULTANCY LIMITED - 2021-03-26
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,889 GBP2025-03-31
    Officer
    2022-06-13 ~ 2025-06-30
    IIF 38 - Secretary → ME
  • 24
    P3 HOLDINGS LIMITED
    09863375
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-03-01
    IIF 67 - Director → ME
  • 25
    POUNDHOST INTERNET LIMITED
    06333189
    Acton House, Perdiswell Park, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 48 - Secretary → ME
  • 26
    PROCESS PERFORMANCE CONSULTING LIMITED
    09892563
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,650 GBP2021-03-31
    Officer
    2015-11-27 ~ 2016-10-01
    IIF 72 - Director → ME
  • 27
    PS DIGITAL SOLUTIONS LIMITED - now
    PEDALSURE LIMITED
    - 2022-02-16 08354278
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,957,961 GBP2024-12-31
    Officer
    2013-01-10 ~ 2013-07-12
    IIF 70 - Director → ME
  • 28
    PULSANT DATA MK LIMITED - now
    BLUE SQUARE DATA MK LIMITED
    - 2012-03-08 06515855 07026125
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 47 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 17 - Secretary → ME
  • 29
    PULSANT DATA SERVICES LIMITED - now
    BLUE SQUARE DATA SERVICES LIMITED
    - 2012-03-08 05760876 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 13 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 42 - Secretary → ME
  • 30
    PULSANT FACILITIES LIMITED - now
    B S FACILITIES LIMITED
    - 2012-03-20 05820702
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 12 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 43 - Secretary → ME
  • 31
    PULSANT INTERMEDIATE LIMITED - now
    BLUE SQUARE DATA HOLDINGS LIMITED
    - 2012-05-14 06536037
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-11-21 ~ 2010-04-20
    IIF 46 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 14 - Secretary → ME
  • 32
    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 (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 18 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 45 - Secretary → ME
  • 33
    RED CIRCLE PROPERTIES LIMITED - now
    RED CIRCLE IT LIMITED
    - 2013-05-15 08081541 07426366
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2013-05-14
    IIF 85 - Director → ME
    2012-09-03 ~ 2013-05-14
    IIF 32 - Secretary → ME
  • 34
    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 (1 parent)
    Officer
    2011-06-01 ~ 2011-09-19
    IIF 86 - Director → ME
    2010-11-02 ~ 2011-09-19
    IIF 15 - Secretary → ME
  • 35
    SERVER ARCADE LTD
    05352918
    Acton House, Perdiswell Park, Worcester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 54 - Secretary → ME
  • 36
    SIMPLY ACQUISITION LIMITED - now
    BLUE SQUARE DATA ACQUISITION LIMITED
    - 2010-01-18 06806563
    YOURCO 112 LIMITED
    - 2009-04-03 06806563 07352777, 07216012, 09150463... (more)
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 50 - Secretary → ME
  • 37
    SIMPLY VIRTUAL SERVERS LIMITED - now
    BLUE SQUARE DATA VPS LIMITED
    - 2010-01-18 06937918
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-01-18
    IIF 52 - Secretary → ME
  • 38
    SUNPOWER GROUP HOLDINGS LIMITED
    - now 03137835 NI722536
    SUNPOWER (UK) LIMITED
    - 2016-03-18 03137835
    Orion House Calleva Park, Aldermaston, Reading, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,951,313 GBP2024-12-31
    Officer
    2015-03-10 ~ 2019-10-31
    IIF 63 - Director → ME
    2022-07-04 ~ 2023-01-02
    IIF 64 - Director → ME
  • 39
    TEACH IN BIRMINGHAM LIMITED
    07813537
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2012-11-27
    IIF 59 - Director → ME
    2011-10-18 ~ 2011-11-10
    IIF 4 - Secretary → ME
  • 40
    TEACH IN LONDON LIMITED
    07679653
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    2011-09-14 ~ 2012-11-29
    IIF 80 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 9 - Secretary → ME
  • 41
    TEAM BLUE CARRIER LIMITED - now
    SIMPLY TRANSIT LIMITED - 2024-12-13
    BLUECONNEX MK LIMITED
    - 2010-01-18 06538304
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ 2010-01-18
    IIF 51 - Secretary → ME
  • 42
    THE DENHAM FAMILY COMPANY LIMITED
    08401262
    The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,956 GBP2025-03-31
    Officer
    2013-02-13 ~ 2013-02-23
    IIF 84 - Director → ME
  • 43
    THE ETEACH GROUP LIMITED
    07800512
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    -42,204 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-10-06 ~ 2011-11-10
    IIF 5 - Secretary → ME
  • 44
    WYCOMBE HS LIMITED
    11507233
    Stone House, Harvest Hill, Bourne End, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-08-08 ~ 2025-01-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.