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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 9
  • 1
    Pearson, Christopher Mark Anthony
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2011-08-16 ~ 2019-04-25
    OF - Director → CIF 0
    Pearson, Christopher
    Individual (7 offsprings)
    Officer
    2011-08-16 ~ 2011-12-01
    OF - Secretary → CIF 0
    Mr Christopher Mark Anthony Pearson
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ekberg, Bo
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Pagano, Luca
    Company Director born in November 1973
    Individual (12 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Steven David
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2011-08-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Sandhu, Tajinder Singh
    Chief Financial Officer born in September 1968
    Individual (9 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Sandhu, Tajinder Singh
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Khan, Imran
    Company Director born in October 1969
    Individual (18366 offsprings)
    Officer
    2017-12-18 ~ 2018-04-13
    OF - Director → CIF 0
  • 7
    BEMYEYE HOLDINGS LIMITED
    - now 09587916
    EALTO LIMITED - 2016-03-21
    Rocketspace Office S03, 40 Islington High Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OAKHILL EUROPE LIMITED
    07814009
    1, Lumley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2011-12-01 ~ 2018-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ONE FLAT EARTH CORPORATION LIMITED

Period: 2012-06-12 ~ 2020-10-13
Company number: 07742306 07848540
Registered names
THE ONE FLAT EARTH CORPORATION LIMITED - Dissolved 07848540
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE ONE FLAT EARTH CORPORATION LIMITED
    Info
    FIELD AGENT EUROPE LIMITED - 2012-06-12
    Registered number 07742306
    Office 2.14 2 Angel Square, London EC1V 1NY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-16 and dissolved on 2020-10-13 (9 years 1 month). 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.