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
Active 4
  • 1
    Carlin, Stephen
    Businessman born in August 1950
    Individual (10 offsprings)
    Officer
    2004-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hibberd, Lisa Jefferson
    Individual (16 offsprings)
    Officer
    2010-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Oakenfull, Stephen James
    Chartered Surveyor born in January 1979
    Individual (16 offsprings)
    Officer
    2015-03-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Merchants House, Merchants House, 24 North Quay, Douglas, Isle Of Man
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Dean, Michael John
    Chartered Tax Adviser
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 2
    Todd, Peter Mcallister
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2004-10-28 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Watters, Michael John
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2011-05-10
    OF - Director → CIF 0
  • 4
    Steen, David Paul
    Company Director born in September 1963
    Individual (29 offsprings)
    Officer
    2004-04-27 ~ 2004-08-26
    OF - Director → CIF 0
    Steen, David Paul
    Individual (29 offsprings)
    Officer
    2004-04-27 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Guess, Martyn Paul
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Minerva, Rosario Angelo
    Company Director born in June 1964
    Individual (22 offsprings)
    Officer
    2004-04-27 ~ 2004-08-26
    OF - Director → CIF 0
  • 7
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ 2015-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PEARL HOUSE SWANSEA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PEARL HOUSE SWANSEA LIMITED
    Info
    Registered number 05114055
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2004-04-27 and dissolved on 2019-12-25 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.