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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 Loyn

    Related profiles found in government register
  • Rooker, Malcolm Loyn

    Registered addresses and corresponding companies
  • Rooker, Malcolm

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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
  • 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 88
  • 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 89
child relation
Offspring entities and appointments 63
  • 1
    4 PARK STREET LIMITED
    11243939 17102379... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-09 ~ now
    IIF 39 - 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 81 - 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 75 - 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 27 - 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 53 - Secretary → ME
  • 6
    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 17 - Secretary → ME
  • 7
    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
    2010-04-20 ~ now
    IIF 40 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 49 - Secretary → ME
  • 8
    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 43 - Secretary → ME
  • 9
    CUBE 52 IT LIMITED
    - now 07994443
    PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    EAGLELINE TECHNOLOGIES LIMITED
    08293227
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 66 - Director → ME
    2012-12-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    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 31 - Secretary → ME
  • 12
    ETEACH GROUP SERVICES LIMITED
    07815979
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-11-29
    IIF 57 - Director → ME
    2011-10-19 ~ 2011-11-10
    IIF 9 - Secretary → ME
  • 13
    ETEACH INTERNATIONAL LIMITED
    07822623
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-11-29
    IIF 56 - Director → ME
    2011-10-25 ~ 2011-11-10
    IIF 8 - Secretary → ME
  • 14
    ETEACH UK LIMITED
    03841479
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2011-09-27 ~ 2011-11-10
    IIF 13 - Secretary → ME
  • 15
    ETEACH.COM LIMITED
    07843112
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-11-10 ~ 2012-11-16
    IIF 60 - Director → ME
  • 16
    EUROPEAN HELICOPTER IMPORTERS LTD
    07662604
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (7 parents)
    Officer
    2017-01-24 ~ now
    IIF 29 - Secretary → ME
  • 17
    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 78 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 12 - Secretary → ME
  • 18
    FEJOBS.COM LIMITED
    07834334
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2012-11-06
    IIF 58 - Director → ME
  • 19
    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
  • 20
    FUTURE FINANCIAL WEALTH LLP
    OC377925
    Synergie House, Newbury, Gillingham, England
    Active Corporate (22 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 55 - LLP Designated Member → ME
  • 21
    HELIGROUP LIMITED
    10081943
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-23 ~ now
    IIF 30 - Secretary → ME
  • 22
    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 28 - Secretary → ME
  • 23
    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 82 - Director → ME
  • 24
    HEWLAND ENGINEERING LIMITED
    00584792
    Waltham Road, White Waltham, Maidenhead, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2015-06-08
    IIF 65 - Director → ME
  • 25
    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 68 - Director → ME
    2016-06-07 ~ 2017-12-29
    IIF 76 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 36 - Secretary → ME
  • 26
    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 61 - Director → ME
    2013-04-08 ~ 2013-11-08
    IIF 16 - Secretary → ME
  • 27
    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 87 - Director → ME
    2011-07-20 ~ 2012-09-23
    IIF 47 - Secretary → ME
  • 28
    INSIGHT DELIVERED LIMITED
    09906407
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ 2016-04-21
    IIF 74 - Director → ME
    2016-06-07 ~ 2017-12-29
    IIF 77 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 46 - Secretary → ME
  • 29
    KENDRICK SCHOOL
    07494754
    Kendrick School, London Road, Reading, Berkshire
    Active Corporate (61 parents)
    Officer
    2011-12-14 ~ 2012-06-13
    IIF 88 - Director → ME
  • 30
    MCLAREN HOMES LIMITED
    07801465
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 31
    MCLEN CONSULTING LTD
    07338213
    12 Saffron Close, Chineham, Basingstoke, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2017-12-29
    IIF 33 - Secretary → ME
  • 32
    MEW PROPERTY LIMITED
    05761791
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-20
    IIF 3 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 22 - Secretary → ME
  • 33
    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 79 - Director → ME
    2011-09-14 ~ 2011-11-10
    IIF 14 - Secretary → ME
  • 34
    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 69 - Director → ME
    2012-07-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 35
    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
  • 36
    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 44 - Secretary → ME
  • 37
    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
  • 38
    P3 HOLDINGS LIMITED
    09863375 14010580... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-03-01
    IIF 67 - Director → ME
    2015-11-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 39
    POUNDHOST INTERNET LIMITED
    06333189
    Acton House, Perdiswell Park, Worcester
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 48 - Secretary → ME
  • 40
    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 72 - Director → ME
  • 41
    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 70 - Director → ME
  • 42
    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
    2010-04-20 ~ 2011-02-18
    IIF 23 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 6 - Secretary → ME
  • 43
    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 19 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 1 - Secretary → ME
  • 44
    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 18 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 2 - Secretary → ME
  • 45
    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
    2008-11-21 ~ 2010-04-20
    IIF 5 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 20 - Secretary → ME
  • 46
    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 4 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 24 - Secretary → ME
  • 47
    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 85 - Director → ME
    2012-09-03 ~ 2013-05-14
    IIF 38 - Secretary → ME
  • 48
    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 42 - Secretary → ME
  • 49
    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 86 - Director → ME
    2010-11-02 ~ 2011-09-19
    IIF 21 - Secretary → ME
  • 50
    SERVER ARCADE LTD
    05352918
    Acton House, Perdiswell Park, Worcester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 54 - Secretary → ME
  • 51
    SFD CONSULTANCY LIMITED
    07442408
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-11-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    SIMPLY ACQUISITION LIMITED
    - now 06806563
    BLUE SQUARE DATA ACQUISITION LIMITED
    - 2010-01-18 06806563
    YOURCO 112 LIMITED
    - 2009-04-03 06806563 06870741... (more)
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 50 - Secretary → ME
  • 53
    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 52 - Secretary → ME
  • 54
    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 32 - Secretary → ME
  • 55
    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 63 - Director → ME
    2022-07-04 ~ 2023-01-02
    IIF 64 - Director → ME
  • 56
    TEACH IN BIRMINGHAM LIMITED
    07813537
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-11-27
    IIF 59 - Director → ME
    2011-10-18 ~ 2011-11-10
    IIF 10 - Secretary → ME
  • 57
    TEACH IN LONDON LIMITED
    07679653
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-11-29
    IIF 80 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 15 - Secretary → ME
  • 58
    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 51 - Secretary → ME
  • 59
    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 84 - Director → ME
  • 60
    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 41 - Secretary → ME
  • 61
    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 11 - Secretary → ME
  • 62
    TSO INVESTMENTS LIMITED
    09018479
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 45 - Secretary → ME
  • 63
    WYCOMBE HS LIMITED
    11507233
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2025-01-01
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.