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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Derek

    Related profiles found in government register
  • Pearson, Derek
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 1

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 2 IIF 3

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 4

    • Seaman Herbert & Co., 36-40 Doncaster Road, Doncaster Road, Barnsley, S70 1TL, England

      IIF 5
  • Pearson, Derek
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 6
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 7

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 8

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 9

    • 2500, Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, HG3 1JL, United Kingdom

      IIF 10

    • 2500, Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire, HG3 1JL, England

      IIF 11

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 12
  • Pearson, Derek
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 13
  • Pearson, Derek
    British born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British developer born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 22 IIF 23

    • Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 24 IIF 25
  • Pearson, Derek
    British estate agent born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 26
  • Pearson, Derek
    British company director born in November 1955

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 27
  • Pearson, Derek
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 28
  • Pearson, Derek
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 29 IIF 30

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, England

      IIF 31

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, United Kingdom

      IIF 32 IIF 33
  • Pearson, Derek
    British company director

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 34
  • Pearson, Derek
    British developer

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 37
  • Mr Derek Pearson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 38 IIF 39

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 40

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 41

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 42 IIF 43

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 44

    • 44, Southcoates Lane, Hull, HU9 3AD, England

      IIF 45
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 46
  • Mr Derek Pearson
    British born in February 1957

    Resident in Englnd

    Registered addresses and corresponding companies

    • 44, Southcoates Lane, Unit 3, Hull, HU9 3AD, England

      IIF 47
  • Pearson, Derek

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 48
  • Mr Derek Pearson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 49
child relation
Offspring entities and appointments 29
  • 1
    5 STAR PARK MANAGEMENT LIMITED
    - now 15142356
    5 STAR PARK DEVELOPMENTS LIMITED - 2024-12-10
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    ACORN DESIGN & BUILD (PLOT II) LIMITED
    03796866
    Insolvency (Case 1) In administration
    Administration started on 2009-10-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-08
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ 2009-10-09
    IIF 21 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 27 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 34 - Secretary → ME
  • 3
    ACORN DESIGN & BUILD LIMITED
    03308096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2019-11-22
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    1997-01-27 ~ 2000-03-10
    IIF 22 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 19 - Director → ME
  • 4
    AMBIANCE HOTELS LIMITED
    - now 07010904
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APEX ASSET MANAGEMENT INTERNATIONAL LTD
    16584625
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 6
    APEX INTERNATIONAL GROUP LTD
    16522091 13814371
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 2 - Director → ME
  • 7
    ATHENA SPIRIT LIMITED
    05192504
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 12 - Director → ME
    2006-07-13 ~ 2008-08-08
    IIF 24 - Director → ME
  • 8
    BARRASS & MCGUINNESS (YORKSHIRE) LIMITED
    04667861
    Shaw Lane Business Park, Shaw, Lane, Barnsley, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 15 - Director → ME
  • 9
    EASYACCESS PROPERTIES LIMITED
    04708787
    38 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2009-11-16
    IIF 18 - Director → ME
    2006-05-02 ~ 2009-11-16
    IIF 35 - Secretary → ME
  • 10
    FIRST FOR GOLF LIMITED
    08680131
    2500 Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 11
    G & D ROOFING LIMITED
    08073988
    2500 Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 12
    HULL LEISURE LIMITED
    07708492
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 13
    LEWIS FINANCE PROPERTY LTD
    12345242
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    LUXURY LODGES CARLISLE LIMITED
    11701412
    Unit D, Rockcliffe Estate, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    MATCHDAY POPCORN LTD
    14232035
    36-40 Doncaster Road, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED
    05783297 04848520
    Insolvency (Case 1) In administration
    Administration started on 2009-10-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-07-10
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2009-10-09
    IIF 25 - Director → ME
  • 17
    PEARSON GROUP LIMITED
    05761151
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 18
    PHANTOM DEVELOPMENTS LIMITED
    05436407
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 19
    PINNACLE COUNTRY PARKS LIMITED
    09918461
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-12-28 ~ 2022-02-01
    IIF 4 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-11-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PROPERTY PROMPT LTD
    07964047
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2012-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    RICHMOND CONSTRUCTION AND CIVIL ENGINEERING LIMITED
    11474598
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 22
    RIVERVIEW COUNTRY PARK LTD
    07781792 10462296
    128 City Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 33 - Director → ME
  • 23
    SHELDALE DEVELOPMENTS LIMITED
    02637304
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    1991-08-13 ~ 2000-03-10
    IIF 26 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 17 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 48 - Secretary → ME
  • 24
    SILVER SANDS LEISURE PARK LTD
    07781770
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 32 - Director → ME
  • 25
    TRADEWELL SNOOKER LIMITED
    07748020
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    TZAR DEVELOPMENTS LIMITED
    - now 10079236
    SERIOUS ENERGY LTD
    - 2017-12-27 10079236
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 27
    VICTORIA CONSTRUCTION LIMITED
    04554847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-23
    Dissolved on 2023-03-21
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ 2009-11-16
    IIF 20 - Director → ME
    2006-04-28 ~ 2009-11-16
    IIF 36 - Secretary → ME
  • 28
    WILLIAM COOPER LIMITED
    02668502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-23
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    1997-09-25 ~ 2000-03-10
    IIF 23 - Director → ME
    1997-09-25 ~ 2000-03-10
    IIF 37 - Secretary → ME
  • 29
    YOURMOVEFAST LIMITED
    - now 07383714
    1ST GRADUATE LIMITED
    - 2011-12-14 07383714
    4 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.