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

Pearson, Adrian

    Related profiles found in government register
  • Pearson, Adrian
    British accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Sutton Drive, Cullingworth, Bradford, West Yorkshire, BD13 5BQ

      IIF 1 IIF 2
  • Pearson, Adrian
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Adrian
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Sutton Drive, Cullingworth, Bradford, West Yorkshire, BD13 5BQ

      IIF 7
  • Pearson, Adrian
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Adrian Pearson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Pearson, Adrian
    English chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Constable Cottage, 37 High Street, Gargrave, Skipton, BD23 3RA, United Kingdom

      IIF 11
  • Pearson, Adrian
    English company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Pearson, Adrian
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, High Street, Gargrave, Skipton, BD23 3RA, England

      IIF 13
  • Pearson, Adrian
    British

    Registered addresses and corresponding companies
  • Pearson, Adrian
    British chartered accountant

    Registered addresses and corresponding companies

    • 46 Sutton Drive, Cullingworth, Bradford, West Yorkshire, BD13 5BQ

      IIF 17 IIF 18
  • Mr Adrian Pearson
    English born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, High Street, Gargrave, Skipton, BD23 3RA, England

      IIF 19

    • Constable Cottage, 37 High Street, Gargrave, Skipton, BD23 3RA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,892,280 GBP2024-03-31
    Officer
    2010-04-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    153,613 GBP2024-03-31
    Officer
    2017-06-05 ~ now
    IIF 12 - director → ME
  • 3
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    1994-06-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    BIBLIOTEC SYSTEMS LIMITED - 1996-08-23
    Constable Cottage 37 High Street, Gargrave, Skipton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,404 GBP2018-12-31
    Officer
    1991-06-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    37 High Street, Gargrave, Skipton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,110 GBP2024-03-31
    Officer
    2024-01-04 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Unit 5 Dolphin Court, Brunel Quay, Neyland, Pembrokeshire
    Corporate (4 parents)
    Equity (Company account)
    4,196,143 GBP2024-03-31
    Officer
    1997-07-01 ~ 2004-09-01
    IIF 7 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,892,280 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    1994-06-22 ~ 2004-06-30
    IIF 17 - secretary → ME
  • 4
    1 Hillworth House, Hillworth Village, Oakworth Road, Keighley
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,194 GBP2024-06-30
    Officer
    1998-11-05 ~ 1998-11-05
    IIF 15 - secretary → ME
  • 5
    HAPPY CLIENTS LIMITED - 2004-10-20
    KEIGHLEY HOUSING LIMITED - 2001-03-13
    Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,852 GBP2024-03-31
    Officer
    2001-03-12 ~ 2009-10-30
    IIF 5 - director → ME
  • 6
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-02 ~ 2009-10-30
    IIF 6 - director → ME
    1998-11-05 ~ 1999-11-02
    IIF 16 - secretary → ME
  • 7
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,490 GBP2024-03-31
    Officer
    2004-10-05 ~ 2009-10-30
    IIF 1 - director → ME
  • 8
    Minerva, 29 East Parade, Leeds
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    20,155 GBP2024-03-31
    Officer
    2004-10-01 ~ 2009-10-30
    IIF 2 - director → ME
  • 9
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-02 ~ 2009-10-30
    IIF 4 - director → ME
    1998-11-05 ~ 1999-11-02
    IIF 14 - secretary → ME
  • 10
    BIBLIOTEC SYSTEMS LIMITED - 1996-08-23
    Constable Cottage 37 High Street, Gargrave, Skipton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,404 GBP2018-12-31
    Officer
    1991-06-17 ~ 1995-03-06
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.