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
Individuals in focus
Pearcey, Malcolm James
- British born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1954
Pearcey, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Pearcey, Malcolm James
Resident in England
Registered addresses and corresponding companiesMerlin House, Langstone Business Park, Newport, NP18 2HJ, Wales
IIF 25
- British finance director born in April 1954
Pearcey, Malcolm James
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Mr Malcolm James Pearcey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pearcey, Malcolm James
- British accountantRegistered addresses and corresponding companies
Pearcey, Malcolm James
- British directorRegistered addresses and corresponding companies
Pearcey, Malcolm James
21 Goldney Road, Camberley, Surrey, GU15 1EZ
IIF 43
- Registered addresses and corresponding companies
Pearcey, Malcolm James
- British born in April 1954
Mr Malcolm James Pearcey
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 49
- Registered addresses and corresponding companies
Pearcey, Malcolm
263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
33
- 1LEGISLATOR 1261 LIMITED - 1996-01-05Horizon Honey Lane, Hurley, Maidenhead, BerkshireDissolved Corporate (30 parents)Officer1997-08-12 ~ 1998-04-01IIF 20 - Director → ME
- 2
ASGARD NUMBER 1 (PR) LTD
08384914263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 11 - Director → ME - 3
ASGARD NUMBER 2 (CDG) LTD
08384985263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 9 - Director → ME - 4
BERKSHIRE MEDICAL TECHNOLOGY LIMITED
09523406Wilson House, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (13 parents)Officer2015-04-02 ~ 2021-03-03IIF 8 - Director → MEPerson with significant control2017-04-02 ~ 2019-04-30IIF 28 - Has significant influence or control → OE - 5
BIOCALDOL LIMITED
06384640One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2007-09-28 ~ dissolvedIIF 14 - Director → ME2007-12-05 ~ dissolvedIIF 38 - Secretary → ME - 6
BIOCONVERSION TECHNOLOGIES LIMITED
0468992144-46 Old Steine, BrightonDissolved Corporate (7 parents)Officer2007-09-26 ~ dissolvedIIF 13 - Director → ME2007-12-05 ~ dissolvedIIF 40 - Secretary → ME - 7
BIOTECH CONSULTANTS LTD
08227367555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2012-10-12 ~ 2021-03-31IIF 10 - Director → ME - 8
C BLICK LIMITED
10267188Sharpe Medical Accounting, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincs, United KingdomActive Corporate (3 parents)Officer2016-07-07 ~ 2017-09-12IIF 45 - Secretary → ME - 9
CALDOL BIOTECH LIMITED
06496648263 Frimley Green Road Frimley Green, Camberley, SurreyDissolved Corporate (14 parents)Officer2008-02-07 ~ dissolvedIIF 15 - Director → ME2008-02-07 ~ dissolvedIIF 43 - Secretary → ME - 10
CRANE & LISTING SERVICES LIMITED
06302362Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2010-01-28 ~ 2010-05-06IIF 50 - Secretary → ME - 11
FINCHETTO LTD
12731324Merlin House, Langstone Business Park, Newport, WalesActive Corporate (6 parents)Officer2020-11-08 ~ nowIIF 25 - Director → ME - 12
FIRSTLINE CONSULTANCY LIMITED
0280582785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer1993-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
FULL CIRCLE SOLUTIONS LIMITED
- 2002-12-24 0457820145 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2002-10-31 ~ 2007-05-29IIF 7 - Director → ME2002-10-31 ~ 2007-05-29IIF 39 - Secretary → ME - 14
GEOTHERMAL POWER LIMITED
- 2012-05-15 07475363Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-21 ~ 2019-09-17IIF 19 - Director → ME2010-12-21 ~ 2019-09-17IIF 46 - Secretary → MEPerson with significant control2016-12-21 ~ 2019-07-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GULDHALL CORPORATE TRUSTEES LTD
- 2004-02-06 04902600Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (8 parents)Officer2003-09-17 ~ 2010-01-07IIF 5 - Director → ME2007-03-09 ~ 2010-05-06IIF 41 - Secretary → ME - 16
HACKNEY BREWERY LTD
07696446Heskin Hall Farm Wood Lane, Heskin, PrestonIn Administration Corporate (3 parents)Officer2011-11-30 ~ 2012-07-10IIF 44 - Secretary → ME - 17
HALO SALON LIMITED
1141489759 Camp Road, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-06-06 ~ 2022-07-20IIF 27 - Director → ME - 18
HARRISON GOLF & LEISURE LTD
11425291Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-02 ~ 2019-07-20IIF 26 - Director → ME - 19
HARTONHILL PLC
- 2006-12-01 05957421C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La ZouchDissolved Corporate (5 parents)Officer2006-10-05 ~ 2009-12-03IIF 22 - Director → ME2006-10-05 ~ 2009-12-03IIF 35 - Secretary → ME - 20
MATHER FINANCIAL PLANNING LTD
- 2004-05-26 0509305985 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2004-04-02 ~ nowIIF 2 - Director → ME2004-04-02 ~ 2019-06-06IIF 42 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 49 - Has significant influence or control → OE - 21
MARE AUX VACOAS DM2 LTD
08384621263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-02-01 ~ dissolvedIIF 12 - Director → ME - 22
MASON FORBES LTD
0592097285 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2006-08-31 ~ 2006-11-09IIF 1 - Director → ME2006-08-31 ~ 2006-11-09IIF 32 - Secretary → ME - 23SHELFORD SERVICES LIMITED - 1999-12-07263 Frimley Green Road, Frimley Green, Camberley, SurreyDissolved Corporate (11 parents)Officer2010-03-25 ~ 2013-06-02IIF 48 - Secretary → ME
- 24
MY VIDEO SUPERMARKET LTD
07019612263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ 2012-11-19IIF 18 - Director → ME2009-09-15 ~ dissolvedIIF 36 - Secretary → ME - 25OPTIMUS WEALTH MANAGEMENT LIMITED - now
HOWARD & CO (MORTGAGES) LIMITED
- 2008-04-07 05070091PANAYI LTD
- 2004-12-11 05070091C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2004-03-10 ~ 2005-06-20IIF 37 - Secretary → ME - 26263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-02-28 ~ dissolvedIIF 6 - Director → ME2007-02-28 ~ dissolvedIIF 33 - Secretary → ME
- 27263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-01-07 ~ dissolvedIIF 4 - Director → ME2008-01-07 ~ dissolvedIIF 34 - Secretary → ME
- 28
PAYPLAYR LTD
07529317263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 16 - Director → ME - 29
PICK PAY PLAY LIMITED
07040250263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 17 - Director → ME - 30
THAMES VALLEY SCANNING LIMITED
1064730229 Craven Street, LondonDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31SF 2056 LIMITED - 2006-03-02C/o Semple Fraser Llp, 123 Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedIIF 47 - Secretary → ME
- 32
TREETOP ENTERTAINMENT LIMITED
08899192Warnford Court, Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-18 ~ 2014-12-05IIF 23 - Director → ME - 33ZETES LIMITED - nowENDATA GROUP LIMITED - 1995-01-06ENDATA LIMITED - 1990-05-03KENDANE LIMITED - 1988-05-20Horizon Honey Lane, Hurley, Maidenhead, BerkshireActive Corporate (35 parents)Officer1996-12-31 ~ 1998-04-01IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.