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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 Loyn

    Related profiles found in government register
  • 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 7
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 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
    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 46 - Secretary → ME
  • 2
    AIR TRAINING SERVICES LIMITED - 2018-01-24
    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 34 - Secretary → ME
  • 3
    BSMK PROPERTY LIMITED - 2011-02-09
    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 47 - Secretary → ME
  • 4
    CUBE52 LIMITED - 2014-04-29
    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 50 - Secretary → ME
  • 5
    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 32 - Secretary → ME
  • 6
    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 44 - Secretary → ME
  • 7
    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 36 - Secretary → ME
  • 8
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 71 - Director → ME
  • 9
    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 37 - Secretary → ME
  • 10
    PER HIRE LIMITED - 2016-09-30
    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 35 - Secretary → ME
  • 11
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    NIDIO LIMITED - 2012-07-20 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 42 - Secretary → ME
  • 13
    NIDEO LIMITED - 2012-07-20 08128134
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 83 - Director → ME
  • 14
    Spitfire House Ruscombe Lane, Ruscombe, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 73 - Director → ME
  • 15
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    YOURCO 275 LIMITED - 2014-11-11 08042984, 08043005, 08141058... (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 49 - Secretary → ME
  • 17
    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
    INSTACLOUD SERVICES LIMITED - 2016-01-18
    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 39 - Secretary → ME
  • 19
    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 48 - Secretary → ME
  • 20
    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 52 - Secretary → ME
Ceased 44
  • 1
    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 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 GROUP LIMITED - 2012-05-11 05760876, 06601970
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-06-01
    IIF 6 - Secretary → ME
  • 4
    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 24 - Secretary → ME
  • 5
    BSMK PROPERTY LIMITED - 2011-02-09
    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 2 - Secretary → ME
  • 6
    PERSEVERANCE HIRE LIMITED - 2018-02-28 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 38 - Secretary → ME
  • 7
    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 16 - Secretary → ME
  • 8
    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 15 - Secretary → ME
  • 9
    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 20 - Secretary → ME
  • 10
    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
    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 19 - Secretary → ME
  • 12
    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
    Synergie House, Newbury, Gillingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 55 - LLP Designated Member → ME
  • 14
    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
    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
    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 43 - Secretary → ME
  • 17
    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 23 - Secretary → ME
  • 18
    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 54 - Secretary → ME
  • 19
    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 53 - Secretary → ME
  • 20
    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 40 - Secretary → ME
  • 21
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 29 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 10 - Secretary → ME
  • 22
    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 21 - Secretary → ME
  • 23
    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 51 - Secretary → ME
  • 24
    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
    Acton House, Perdiswell Park, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 1 - Secretary → ME
  • 26
    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
    PEDALSURE LIMITED - 2022-02-16
    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
    BLUE SQUARE DATA MK LIMITED - 2012-03-08 07026125
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 13 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 30 - Secretary → ME
  • 29
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08 06601970, 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 26 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 8 - Secretary → ME
  • 30
    B S FACILITIES LIMITED - 2012-03-20
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 25 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 9 - Secretary → ME
  • 31
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-11-21 ~ 2010-04-20
    IIF 12 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 27 - Secretary → ME
  • 32
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14 05760876, 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 31 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 11 - Secretary → ME
  • 33
    RED CIRCLE IT LIMITED - 2013-05-15 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 45 - Secretary → ME
  • 34
    RED CIRCLE IT LIMITED - 2012-05-01 08081541
    BLUESERVE LIMITED - 2011-06-28
    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 28 - Secretary → ME
  • 35
    Acton House, Perdiswell Park, Worcester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 7 - Secretary → ME
  • 36
    BLUE SQUARE DATA ACQUISITION LIMITED - 2010-01-18
    YOURCO 112 LIMITED - 2009-04-03 08042984, 08043005, 08141058... (more)
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 3 - Secretary → ME
  • 37
    BLUE SQUARE DATA VPS LIMITED - 2010-01-18
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-01-18
    IIF 5 - Secretary → ME
  • 38
    SUNPOWER (UK) LIMITED - 2016-03-18
    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
    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 17 - Secretary → ME
  • 40
    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 22 - Secretary → ME
  • 41
    SIMPLY TRANSIT LIMITED - 2024-12-13
    BLUECONNEX MK LIMITED - 2010-01-18
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ 2010-01-18
    IIF 4 - Secretary → ME
  • 42
    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
    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 18 - Secretary → ME
  • 44
    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 14 - Secretary → ME

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