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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Taylor, Marcus
    Individual (1 offspring)
    Officer
    2009-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Rooney, Aman Antoinette
    Administrator born in March 1970
    Individual (79 offsprings)
    Officer
    2004-11-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Shiarlis, Yiangos Antonious
    Sales Director born in September 1974
    Individual (1 offspring)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Michael James
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2003-12-17 ~ 2004-11-15
    OF - Nominee Director → CIF 0
  • 6
    REGENT SECRETARIAL LIMITED
    04310802
    161 Cleveland Way, Stevenage, Hertfordshire
    Active Corporate (6 parents, 83 offsprings)
    Officer
    2005-01-01 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2003-12-17 ~ 2005-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL PRODUCTION LIMITED

Period: 2003-12-17 ~ now
Company number: 04997704
Registered name
PEARL PRODUCTION LIMITED - now
Standard Industrial Classification
7487 - Other Business Activities
4534 - Other Building Installation

  • PEARL PRODUCTION LIMITED
    Info
    Registered number 04997704
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London EC3A 7PT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 3 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.