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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Schutte, Stephen
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Collingwood, Matthew
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcleay, Kathleen Moir
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-11-21 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Hill, Jonathan
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2019-05-31 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Slaughter, Sylvia Nicole
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2025-07-08
    OF - Director → CIF 0
  • 7
    Hargreaves, Richard Nathaniel
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Klein, Haidee Charise
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    50, New Bond Street, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEARL INCOME INVESTMENTS UK LIMITED

Period: 2017-09-29 ~ now
Company number: 10988182 11065852
Registered name
PEARL INCOME INVESTMENTS UK LIMITED - now 11065852
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEARL INCOME INVESTMENTS UK LIMITED
    Info
    Registered number 10988182
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PEARL INCOME INVESTMENTS UK LIMITED
    S
    Registered number 10988182
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
    Private Limited Company in Uk Companies House, United
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50 New Bond Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 27 - Has significant influence or control → OE
  • 2
    AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05948913
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 28 - Has significant influence or control → OE
  • 3
    BITTESBY HOUSE LIMITED
    09041250
    50 New Bond Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 29 - Has significant influence or control → OE
  • 4
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (31 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 31 - Has significant influence or control → OE
  • 5
    G PARK (STOKE) LIMITED
    06427327
    50 New Bond Street, London
    Active Corporate (18 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 16 - Has significant influence or control → OE
  • 6
    G PARK (STROOD) LIMITED
    06409414
    50 New Bond Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 15 - Has significant influence or control → OE
  • 7
    G PARK CHATTERLEY VALLEY LIMITED
    08781678
    50 New Bond Street, London
    Active Corporate (12 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 40 - Has significant influence or control → OE
  • 8
    G PARK CRICK LIMITED
    06766802
    50 New Bond Street, London
    Active Corporate (15 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 20 - Has significant influence or control → OE
  • 9
    G PARK DONCASTER LIMITED
    07401731
    50 New Bond Street, London
    Active Corporate (15 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 23 - Has significant influence or control → OE
  • 10
    G PARK ENFIELD LIMITED
    06404553
    50 New Bond Street, London
    Active Corporate (19 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 14 - Has significant influence or control → OE
  • 11
    G PARK GREENHAM 2 LIMITED
    - now 06447007 06447004
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 18 - Has significant influence or control → OE
  • 12
    G PARK GREENHAM LIMITED
    - now 06447004 06447007
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 17 - Has significant influence or control → OE
  • 13
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50 New Bond Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 19 - Has significant influence or control → OE
  • 14
    G PARK SKELMERSDALE LIMITED
    - now 04926989
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (21 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 9 - Has significant influence or control → OE
  • 15
    G PARK SWINDON LIMITED
    06918863
    50 New Bond Street, London
    Active Corporate (17 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 21 - Has significant influence or control → OE
  • 16
    G PARK WAKEFIELD LIMITED
    08867658
    50 New Bond Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 24 - Has significant influence or control → OE
  • 17
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 26 - Has significant influence or control → OE
  • 18
    GAZELEY BIRCH COPPICE LIMITED
    - now 05857512
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 37 - Has significant influence or control → OE
  • 19
    GAZELEY BLUE UK LIMITED
    - now 08515238
    BSREP LOGISTICS UK LIMITED
    - 2018-02-02 08515238
    50 New Bond Street, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 20
    GAZELEY FEN FARM LIMITED
    - now 04089235
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 32 - Has significant influence or control → OE
  • 21
    GAZELEY FINANCE LIMITED - now
    IDI GAZELEY FINANCE LTD
    - 2018-01-19 10515606
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 25 - Has significant influence or control → OE
  • 22
    GAZELEY HOLDINGS UK LIMITED
    - now 06601780 02322154
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 38 - Has significant influence or control → OE
    CIF 39 - Has significant influence or control → OE
  • 23
    GAZELEY INVESTMENTS LIMITED
    - now 02523728
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (29 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 7 - Has significant influence or control → OE
  • 24
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 6 - Has significant influence or control → OE
  • 25
    GAZELEY LUTTERWORTH 4400 LIMITED - now
    IDI GAZELEY LUTTERWORTH 4400 LIMITED
    - 2018-01-29 10175265
    50 New Bond Street, London
    Active Corporate (11 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 33 - Has significant influence or control → OE
  • 26
    GAZELEY MARSH LEYS LIMITED
    - now 04170449
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (24 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 8 - Has significant influence or control → OE
  • 27
    GAZELEY METLIFE (HOLDINGS) LIMITED
    06380018
    50 New Bond Street, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 13 - Has significant influence or control → OE
  • 28
    GAZELEY MK 340 LIMITED - now
    IDI GAZELEY MK 340 LIMITED
    - 2018-01-22 10823659 10704340... (more)
    50 New Bond Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 30 - Has significant influence or control → OE
  • 29
    GAZELEY MK 510 LIMITED - now
    IDI GAZELEY MK 510 LIMITED
    - 2018-01-29 10704340 10827949... (more)
    50 New Bond Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 34 - Has significant influence or control → OE
  • 30
    GAZELEY MK 520 LIMITED - now
    IDI GAZELEY MK 520 LIMITED
    - 2018-01-29 10827949 10704340... (more)
    50 New Bond Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 35 - Has significant influence or control → OE
  • 31
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 3 - Has significant influence or control → OE
  • 32
    GPARK SWINDON MANAGEMENT LIMITED
    07383533
    50 New Bond Street, London
    Active Corporate (17 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 22 - Has significant influence or control → OE
  • 33
    HH (LP) LIMITED
    - now 05131490
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 1 - Has significant influence or control → OE
  • 34
    HH (LP) NOMINEE LIMITED
    05743992
    50 New Bond Street, London
    Active Corporate (16 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 11 - Has significant influence or control → OE
  • 35
    MAGNA 1500 LIMITED
    05182556 05172396... (more)
    50 New Bond Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 10 - Has significant influence or control → OE
  • 36
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (30 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 4 - Has significant influence or control → OE
  • 37
    MAGNA PARK MILTON KEYNES LIMITED
    06129851
    50 New Bond Street, London
    Active Corporate (18 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 12 - Has significant influence or control → OE
  • 38
    MANORMOUNT LIMITED
    02091088
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-12-20 ~ 2019-12-19
    CIF 2 - Has significant influence or control → OE
  • 39
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.