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 companies21 Goldney Road, Camberley, Surrey, GU15 1EZ
IIF 9 IIF 10 IIF 11 (more)(less)263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- 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 30
- 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
21 Goldney Road, Camberley, Surrey, GU15 1EZ
IIF 37 IIF 38 IIF 39 (more)(less)
- British accountantRegistered addresses and corresponding companies
Pearcey, Malcolm James
21 Goldney Road, Camberley, Surrey, GU15 1EZ
IIF 47 IIF 48 IIF 49 (more)(less)263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England
IIF 52
- British directorRegistered addresses and corresponding companies
Pearcey, Malcolm James
21 Goldney Road, Camberley, Surrey, GU15 1EZ
IIF 53
- Registered addresses and corresponding companies
Pearcey, Malcolm James
263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England
IIF 54263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- 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 60
- Registered addresses and corresponding companies
Pearcey, Malcolm
263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
40
- 1LEGISLATOR 1261 LIMITED - 1996-01-05Horizon Honey Lane, Hurley, Maidenhead, BerkshireDissolved Corporate (30 parents)Officer1997-08-12 ~ 1998-04-01IIF 25 - 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 16 - 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 14 - Director → ME - 4
BERKSHIRE MEDICAL TECHNOLOGY LIMITED
09523406Wilson House, Waterberry Drive, Waterlooville, Hampshire, EnglandDissolved Corporate (13 parents)Officer2015-04-02 ~ 2021-03-03IIF 13 - Director → MEPerson with significant control2017-04-02 ~ 2019-04-30IIF 33 - Has significant influence or control → OE - 5
BIOCALDOL LIMITED
06384640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2014-01-04 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2007-09-28 ~ dissolvedIIF 19 - Director → ME2007-12-05 ~ dissolvedIIF 48 - Secretary → ME - 6
BIOCONVERSION TECHNOLOGIES LIMITED
04689921Insolvency (Case 1) In administration
Administration started on 2012-09-14 during the appointment or period of control
Administration ended on 2013-09-13 during the appointment or period of control44-46 Old Steine, BrightonDissolved Corporate (9 parents)Officer2007-09-26 ~ dissolvedIIF 18 - Director → ME2007-12-05 ~ dissolvedIIF 50 - Secretary → ME - 7
BIOTECH CONSULTANTS LTD
08227367555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2012-10-12 ~ 2021-03-31IIF 15 - 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 55 - Secretary → ME - 9
CALDOL BIOTECH LIMITED
06496648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2014-01-04 during the appointment or period of control263 Frimley Green Road Frimley Green, Camberley, SurreyDissolved Corporate (16 parents)Officer2008-02-07 ~ dissolvedIIF 20 - Director → ME2008-02-07 ~ dissolvedIIF 53 - 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 61 - Secretary → ME - 11
FINCHETTO LTD
12731324Merlin House, Langstone Business Park, Newport, WalesActive Corporate (6 parents)Officer2020-11-08 ~ nowIIF 30 - Director → ME - 12
FIRSTLINE CONSULTANCY LIMITED
0280582785 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer1993-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-21FULL CIRCLE SOLUTIONS LIMITED
- 2002-12-24 0457820145 Gresham Street, LondonLiquidation Corporate (11 parents)Officer2002-10-31 ~ 2007-05-29IIF 12 - Director → ME2002-10-31 ~ 2007-05-29IIF 49 - Secretary → ME - 14
GLOBAL FARMING ADVISERS LIMITED
06454542263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-12-17 ~ dissolvedIIF 41 - Secretary → ME - 15
GEOTHERMAL POWER LIMITED
- 2012-05-15 07475363Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-12-21 ~ 2019-09-17IIF 24 - Director → ME2010-12-21 ~ 2019-09-17IIF 57 - Secretary → MEPerson with significant control2016-12-21 ~ 2019-07-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-02
Dissolved on 2014-02-28GULDHALL CORPORATE TRUSTEES LTD
- 2004-02-06 04902600Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2003-09-17 ~ 2010-01-07IIF 10 - Director → ME2007-03-09 ~ 2010-05-06IIF 51 - Secretary → ME - 17
GUILDHALL ENGINEERING LTD
06073632263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-04-07 ~ dissolvedIIF 2 - Director → ME2007-01-30 ~ dissolvedIIF 44 - Secretary → ME - 18
GUILDHALL PROPERTY MANAGEMENT LTD
04938724263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (6 parents)Officer2003-10-21 ~ dissolvedIIF 5 - Director → ME2003-10-21 ~ dissolvedIIF 40 - Secretary → ME - 19
HACKNEY BREWERY LTD
07696446Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-21
Date of completion or termination of CVA on 2025-04-22Insolvency (Case 2) In administration
Administration started on 2025-05-01Heskin Hall Farm Wood Lane, Heskin, PrestonIn Administration Corporate (4 parents)Officer2011-11-30 ~ 2012-07-10IIF 54 - Secretary → ME - 20
HALO SALON LIMITED
1141489759 Camp Road, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2019-06-06 ~ 2022-07-20IIF 32 - Director → ME - 21
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 31 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2016-05-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2023-08-25HARTONHILL PLC
- 2006-12-01 05957421C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La ZouchDissolved Corporate (7 parents)Officer2006-10-05 ~ 2009-12-03IIF 27 - Director → ME2006-10-05 ~ 2009-12-03IIF 43 - Secretary → ME - 23
PRIVATE ADVISERS LIMITED
- 2001-10-09 03874172PRIVATE ADVISER LIMITED - 2000-01-19WISEVILLE SERVICES LIMITED - 1999-12-0721 Goldney Road, Camberley, SurreyDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 3 - Director → ME2001-09-01 ~ 2007-05-29IIF 1 - Director → ME2001-09-01 ~ dissolvedIIF 42 - Secretary → ME - 24
MATHER FINANCIAL PLANNING LTD
- 2004-05-26 0509305985 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2004-04-02 ~ nowIIF 7 - Director → ME2004-04-02 ~ 2019-06-06IIF 52 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 60 - Has significant influence or control → OE - 25LOTUS DEVELOPMENT UNITED KINGDOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2011-10-06LOTUS DEVELOPMENT (U.K.) LIMITED
- 1998-12-03 01737927DOWNAGA LIMITED - 1983-10-17Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1994-05-10 ~ 1997-01-07IIF 6 - Director → ME - 26
MARE AUX VACOAS DM2 LTD
08384621263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-02-01 ~ dissolvedIIF 17 - Director → ME - 27
MASON FORBES LTD
0592097285 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2006-08-31 ~ 2006-11-09IIF 4 - Director → ME2006-08-31 ~ 2006-11-09IIF 37 - Secretary → ME - 28
- 29SHELFORD SERVICES LIMITED - 1999-12-07263 Frimley Green Road, Frimley Green, Camberley, SurreyDissolved Corporate (11 parents)Officer2010-03-25 ~ 2013-06-02IIF 59 - Secretary → ME
- 30
MY VIDEO SUPERMARKET LTD
07019612263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ 2012-11-19IIF 23 - Director → ME2009-09-15 ~ dissolvedIIF 46 - Secretary → ME - 31OPTIMUS WEALTH MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-08
Dissolved on 2021-04-07HOWARD & CO (MORTGAGES) LIMITED
- 2008-04-07 05070091PANAYI LTD
- 2004-12-11 05070091C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents)Officer2004-03-10 ~ 2005-06-20IIF 47 - Secretary → ME - 32
- 33
- 34
PAYPLAYR LTD
07529317263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 21 - Director → ME - 35
PICK PAY PLAY LIMITED
07040250263 Frimley Green Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 22 - Director → ME - 36
TALL SHIPS SERVICES LTD
06862264263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-03-28 ~ dissolvedIIF 45 - Secretary → ME - 37
THAMES VALLEY SCANNING LIMITED
10647302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Due to be dissolved on 2023-05-20 during the appointment or period of control29 Craven Street, LondonDissolved Corporate (5 parents)Officer2017-03-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38SF 2056 LIMITED - 2006-03-02C/o Semple Fraser Llp, 123 Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedIIF 58 - Secretary → ME
- 39
TREETOP ENTERTAINMENT LIMITED
08899192Warnford Court, Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-18 ~ 2014-12-05IIF 28 - Director → ME - 40
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Contains public sector information retrieved at 22 April 2026 and
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