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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Dan Pearlman

    Related profiles found in government register
  • Mr Samuel Dan Pearlman
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8, Dewlands Court, 2 Turnberry Close, London, NW4 1JL, England

      IIF 1
  • Mr Samuel Dan Pearlman
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Dewlands Court, 2 Turnberry Close, London, NW4 1JL, England

      IIF 2 IIF 3
    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 4
  • Pearlman, Samuel Dan
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8, Dewlands Court, 2 Turnberry Close, London, NW4 1JL, England

      IIF 5 IIF 6 IIF 7
    • 3 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY, United Kingdom

      IIF 8
  • Pearlman, Samuel Dan
    British businessman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Graham Park Road, Newcastle Upon Tyne, NE3 4BJ, United Kingdom

      IIF 9
  • Pearlman, Samuel Dan
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Graham Park Road, Gosforth, Newcastle, NE3 4BJ, United Kingdom

      IIF 10
    • 46 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BJ

      IIF 11
  • Pearlman, Samuel Dan
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BJ

      IIF 12
  • Pearlman, Samuel Dan
    British co director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10, Murton Street, Sunderland, SR1 2RB, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    A.M.I. INVESTMENTS LIMITED
    - now Appointment / Control
    KAY WAREHOUSES LIMITED - 1987-07-02 Appointment / Control
    Flat 8, Dewlands Court, 2 Turnberry Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,193 GBP2024-06-30
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    J. PEARLMAN & SONS LIMITED
    Appointment / Control
    Flat 8, Dewlands Court, 2 Turnberry Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,000 GBP2024-06-30
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    JPS 1902 LIMITED
    - now Appointment / Control
    T B & I 204 LIMITED - 2004-03-02 Appointment / Control
    Flat 8, Dewlands Court, 2 Turnberry Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,051 GBP2024-06-30
    Officer
    2004-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    M.M.F. (UK) LTD
    - now Appointment / Control
    Other registered number: 00853991
    PEARLMANS FINANCE LTD - 2013-06-27 Appointment / Control
    Related registration: 00853991
    10 Murton Street, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MOWBRAY MERCANTILE FACILITIES LIMITED
    - now Appointment / Control
    PEARLMANS FINANCE LTD - 2016-09-19 Appointment / Control
    Related registration: 08546701
    M.M.F. (UK) LIMITED - 2013-06-27 Appointment / Control
    Related registration: 08546701
    MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05 Appointment / Control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    362,878 GBP2018-12-31
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    8 Dewlands Court, Turnberry Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,276 GBP2024-09-30
    Officer
    2024-12-01 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    J.N.F.CHARITABLE TRUST
    Appointment / Control
    95 Church Road, London, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2002-07-08 ~ 2009-03-31
    IIF 11 - Director → ME
  • 2
    KKL CHARITY ACCOUNTS
    - now Appointment / Control
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-07-24 ~ 2008-02-11
    IIF 12 - Director → ME
  • 3
    Kemp House, City Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2014-09-17
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.