The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Antony Peverill Pearce
Mr Antony Peverill Pearce
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Bentley House, Chearsley Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW
IIF 2 IIF 3 Moat Farm, Marsh Lane, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UZ
IIF 4 Moat Farm, Marsh Lane, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UZ, United Kingdom
IIF 5 Moat Farm, Marsh Lane, Stoke Mandeville, Aylesbury, Bucks, HP22 5UZ
IIF 6 Moat Farm, Marsh Lane, Stoke Mandeville, Aylesbury, Bucks, HP22 5UZ, United Kingdom
Mr Antony Peverill Pearce
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesPearce, Antony Peverill
British accountant born in December 1975Resident in England
Registered addresses and corresponding companiesPearce, Antony Peverill
born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesPearce, Antony Peverill
British accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesPearce, Antony Peverill
British farmer born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesPearce, Antony Peverill
British accountantRegistered addresses and corresponding companiesPearce, Antony Peverill
Registered addresses and corresponding companies
IIF 20 Moat Farm, Marsh Lane, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UZ, United Kingdom
- 1 Moat Farm, Marsh Lane, Stoke Mandeville, BucksActive Corporate (2 parents)Current Assets (Company account)117,268 GBP2024-02-29Officer
2021-02-25 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2021-02-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 2
ECO HIRE LTD
- nowCHARMLAKE PROPERTIES LIMITED - 2013-05-31 Bentley House 16 Chearsley Road, Long Crendon, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer 2004-10-25 ~ dissolvedIIF 18 - Secretary → ME - 3 Moat Farm Marsh Lane, Stoke Mandeville, Aylesbury, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)-44,204 GBP2023-11-30Officer 2019-11-05 ~ nowIIF 10 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Moat Farm, Marsh Lane, Stoke Mandeville, BuckinghamshireDissolved Corporate (2 parents)Officer 2017-11-08 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE
- 5 Moat Farm Marsh Lane, Stoke Mandeville, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-39,971 GBP2023-11-30Officer 2019-11-05 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Moat Farm, Marsh Lane, Stoke Mandeville, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2019-11-06 ~ dissolvedIIF 15 - Director → ME
- 7 Moat Farm Marsh Lane, Stoke Mandeville, Aylesbury, BucksDissolved Corporate (7 parents, 1 offspring)Person with significant control 2016-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
- 8 Moat Farm, Marsh Lane, Stoke Mandeville, Aylesbury, BuckinghamshireActive Corporate (1 parent, 1 offspring)Equity (Company account)962,874 GBP2024-03-31Officer 2014-09-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 9 Bentley House, Chearsley Road, Long Crendon, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,338 GBP2015-07-31Officer 2006-10-20 ~ dissolvedIIF 14 - Director → ME 2006-10-20 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Moat Farm Marsh Lane, Stoke Mandeville, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)126 GBP2020-07-31Officer 2008-07-07 ~ 2013-05-31IIF 13 - Director → ME
- 2 Unit 1 Wyvern Way, Henwood Industrial Estate, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-342,511 GBP2022-12-31Officer 2014-07-02 ~ 2023-01-24IIF 17 - Director → ME 2014-07-02 ~ 2023-01-24IIF 20 - Secretary → MEPerson with significant control 2016-06-30 ~ 2023-01-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
