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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 14
  • 1
    Johnson, Yvonne
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 2
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2016-10-13 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Sarma, Eva Devi
    Director born in February 1979
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Salmon, Thomas Guy Maunder
    Director born in January 1976
    Individual (30 offsprings)
    Officer
    2011-02-24 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Aldington, Richard
    Individual (26 offsprings)
    Officer
    2007-11-13 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 6
    Malverdi, Fabrizio
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2016-09-06 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Wilks, Keith Scott
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2016-09-06
    OF - Director → CIF 0
  • 9
    Dunstan, Jennifer Anne
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 10
    Brooks, Amanda
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Cooke, Martin
    Company Director born in May 1964
    Individual (109 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-10-18 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-10-18 ~ 2007-11-13
    OF - Director → CIF 0
    2007-10-18 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 14
    PEARL (AP) GROUP LIMITED
    - now 06326754 02896508
    DE FACTO 1513 LIMITED - 2007-10-10
    154, Clerkenwell Road, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARL FINANCECO LIMITED

Period: 2007-10-24 ~ 2021-09-14
Company number: 06403110
Registered names
PEARL FINANCECO LIMITED - Dissolved
DE FACTO 1542 LIMITED - 2007-10-24 07128353... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEARL FINANCECO LIMITED
    Info
    DE FACTO 1542 LIMITED - 2007-10-24
    Registered number 06403110
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 and dissolved on 2021-09-14 (13 years 10 months). The status of the company number is Dissolved.
    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.