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

Pearce, Darren Lee

    Related profiles found in government register
  • Pearce, Darren Lee
    British ceo born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 St James's Market, Carlton Street, St James, London, SW1Y 4AH, United Kingdom

      IIF 1
  • Pearce, Darren Lee
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Thornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, SP10 3TJ

      IIF 2
    • Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP

      IIF 3
    • Unit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales

      IIF 4 IIF 5
    • Unit 100 Solar Park, Highlands Road, Shirley, Solihul, West Midlands, B90 4SH

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Thornson House Mitchell Close, West Portway Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,027,846 GBP2023-08-31
    Officer
    2023-12-22 ~ 2024-07-26
    IIF 2 - director → ME
  • 2
    Unit 100 Solar Park Highlands Road, Shirley, Solihul, West Midlands
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,073,566 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-05-31 ~ 2024-07-26
    IIF 6 - director → ME
  • 3
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    86,121,448 GBP2024-06-30
    Officer
    2023-06-20 ~ 2024-07-26
    IIF 4 - director → ME
  • 4
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,485,003 GBP2024-06-30
    Officer
    2023-06-20 ~ 2024-07-26
    IIF 5 - director → ME
  • 5
    Aztec Group House, Ifc 6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2023-11-14 ~ 2025-02-28
    IIF 1 - director → ME
  • 6
    TRANSMISSION ONLY LTD - 2011-01-10
    Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,502,719 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-11-02 ~ 2024-07-26
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.