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

Pearman, Mark Chalice

    Related profiles found in government register
  • Pearman, Mark Chalice
    British accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1
  • Pearman, Mark Chalice
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 2
  • Pearman, Mark Chalice
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 3
  • Pearman, Mark Chalice
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British director accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 46

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 47
  • Pearman, Mark Chalice
    British finance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British accountant born in September 1961

    Registered addresses and corresponding companies

    • Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 51
  • Mr Mark Chalice Pearman
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 52
  • Pearman, Mark Chalice
    British

    Registered addresses and corresponding companies

    • Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 53

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 54
  • Pearman, Mark Chalice
    British director

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 43 - director → ME
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 44 - director → ME
  • 3
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11
    XN SHAKESPEARE LIMITED - 2016-06-01
    6th Floor 60 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    855,718 GBP2023-12-31
    Officer
    2016-04-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    2006-11-09 ~ now
    IIF 1 - director → ME
  • 5
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Officer
    2006-11-09 ~ now
    IIF 47 - director → ME
Ceased 43
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 25 - director → ME
  • 2
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 22 - director → ME
  • 3
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 13 - director → ME
  • 4
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 38 - director → ME
  • 5
    ANKLESUN LIMITED - 1988-11-28
    Imperial House, 1251 Hedon Road, Hull
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-10-31
    IIF 51 - director → ME
    ~ 1992-10-31
    IIF 53 - secretary → ME
  • 6
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 17 - director → ME
  • 7
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 16 - director → ME
  • 8
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-01-07
    IIF 7 - director → ME
  • 9
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2004-03-18 ~ 2004-11-09
    IIF 27 - director → ME
  • 10
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2007-04-17
    IIF 3 - director → ME
  • 11
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-05-03 ~ 2003-12-23
    IIF 19 - director → ME
  • 12
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 8 - director → ME
  • 13
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2006-12-04
    IIF 10 - director → ME
  • 14
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 5 - director → ME
  • 15
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-22 ~ 2003-12-23
    IIF 15 - director → ME
  • 16
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 26 - director → ME
  • 17
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 2003-12-23
    IIF 42 - director → ME
    1998-03-31 ~ 1999-01-04
    IIF 55 - secretary → ME
  • 18
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-12 ~ 2003-12-23
    IIF 2 - director → ME
  • 19
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-12-23
    IIF 50 - director → ME
  • 20
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 21 - director → ME
  • 21
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 20 - director → ME
  • 22
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 48 - director → ME
  • 23
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 9 - director → ME
  • 24
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ 2003-12-23
    IIF 36 - director → ME
  • 25
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2003-12-23
    IIF 6 - director → ME
  • 26
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 33 - director → ME
  • 27
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 34 - director → ME
    2001-04-27 ~ 2003-12-23
    IIF 14 - director → ME
  • 28
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-06 ~ 2006-12-04
    IIF 40 - director → ME
  • 29
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ 2003-12-23
    IIF 41 - director → ME
  • 30
    XN PMS LIMITED - 2023-01-03
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-10 ~ 2022-12-31
    IIF 45 - director → ME
  • 31
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-12-01
    IIF 12 - director → ME
    1998-07-03 ~ 2003-12-23
    IIF 32 - director → ME
    2006-12-04 ~ 2010-12-01
    IIF 54 - secretary → ME
  • 32
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-04
    IIF 24 - director → ME
  • 33
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2006-12-04
    IIF 18 - director → ME
  • 34
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 30 - director → ME
  • 35
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 49 - director → ME
  • 36
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 29 - director → ME
  • 37
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 11 - director → ME
  • 38
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-01 ~ 2006-12-04
    IIF 31 - director → ME
  • 39
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 35 - director → ME
    1999-01-04 ~ 2003-12-23
    IIF 23 - director → ME
  • 40
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ 2006-12-04
    IIF 37 - director → ME
  • 41
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 39 - director → ME
  • 42
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 28 - director → ME
  • 43
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2006-11-09 ~ 2010-12-01
    IIF 46 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.