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 Gavin Shaun Pearson

    Related profiles found in government register
  • Mr Gavin Shaun Pearson
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Turnbridge Mills, Quay Street, Huddersfield, HD1 6QT, United Kingdom

      IIF 1
    • 1st Floor, Turnbridge Mills, Quay Street, Huddersfield, West Yorkshire, HD1 6QT, England

      IIF 2
    • 225-229 The Beehive, Longwood Road, Longwood, Huddersfield, HD3 4EL, England

      IIF 3
    • 4, Wellfield Close, Linthawate, Huddersfield, HD7 5RS, England

      IIF 4
    • 8, Brooks Yard, Huddersfield, West Yorkshire, HD1 2EP, United Kingdom

      IIF 5
    • Above Gym - Turnbridge Mill, Quay Street, Huddersfield, West Yorkshire, HD1 6QT, England

      IIF 6
    • The Beehive, Longwood Road, Longwood, Huddersfield, HD3 4EL, England

      IIF 7
    • 157, Shooters Hill, London, SE18 3HP, England

      IIF 8
    • 72, Raby Street, Sheffield, S9 1SR, England

      IIF 9
    • Empire House , Lewisham Rd, Slaithwaite, HD7 5AL, England

      IIF 10
    • 16, Lower Hall Mount, Wakefield, West Yorkshire, WF15 8HU, England

      IIF 11
  • Gavin Pearson
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 32, Palmer Street, Doncaster, DN4 5DD, England

      IIF 12
    • 4, Wellfield Close, Huddersfield, West Yorkshire, HD75RS, England

      IIF 13 IIF 14
    • 4, Wellfield Close, Linthwaite, Huddersfield, West Yorkshire, HD7 5RS, England

      IIF 15
    • 4, Wellfield Close, Linthwaite, Huddersfield, West Yorkshire, HD75RS, England

      IIF 16
    • Upper Level C/o Bdc Magazine, Turnbridge Mills, Quay Street, Huddersfield, HD1 6QT, England

      IIF 17
    • 8, School Hill, South Crosland, HD4 7BY, England

      IIF 18
  • Pearson, Gavin Pearson
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

      IIF 19
  • Pearson, Gavin Shaun
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 72, Raby Street, Sheffield, S9 1SR, England

      IIF 20
  • Pearson, Gavin Shaun
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25 Queens Square Business Park, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 21
    • 225-229 The Beehive, Longwood Road, Longwood, Huddersfield, HD3 4EL, England

      IIF 22
    • 3, Brook Street, Huddersfield, West Yorkshire, HD11EB, England

      IIF 23 IIF 24
    • 3, Brook Street, Huddersfield, West Yorkshire, HD11EB, United Kingdom

      IIF 25
    • 3, Brook Street, Huddersfield, Yorkshire, HD1 1EB, England

      IIF 26 IIF 27
    • 4, Wellfield Close, Linthawate, Huddersfield, HD7 5RS, England

      IIF 28
    • Above Gym - Turnbridge Mill, Quay Street, Huddersfield, West Yorkshire, HD1 6QT, England

      IIF 29
    • The Beehive, Longwood Road, Longwood, Huddersfield, HD3 4EL, England

      IIF 30
    • Empire House , Lewisham Rd, Slaithwaite, HD7 5AL, England

      IIF 31
  • Pearson, Gavin Shaun
    British managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Turnbridge Mills, Quay Street, Huddersfield, HD1 6QT, United Kingdom

      IIF 32
    • 157, Shooters Hill, London, SE18 3HP, England

      IIF 33
  • Pearson, Gavin Shaun
    British sales director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3, Brook Street, Huddersfield, West Yorkshire, HD1 1EB, England

      IIF 34
  • Paerson, Gavin
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 1 Turnbridge Mills, Quay Street, Huddersfield, West Yorkshire, HD1 6QX

      IIF 35
    • 6th, Floor Crown House, Southgate Huddersfield, Huddersfield, West Yorkshire, HD11ST, England

      IIF 36
    • Floor 6 Crown House, Southgate, Huddersfield, West Yorkshire, HD11ST, England

      IIF 37
    • Suit 121 6, Queen Street, Huddersfield, West Yorkshire, HD1 2SQ

      IIF 38
  • Pearson, Gavin
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Wellfield Close, Huddersfield, West Yorkshire, HD7 5RS, England

      IIF 39
    • 4, Wellfield Close, Huddersfield, West Yorkshire, HD75RS, England

      IIF 40
    • 4, Wellfield Close, Linthwaite, Huddersfield, West Yorkshire, HD7 5RS, England

      IIF 41 IIF 42
    • 58, Market Street, Paddock, Huddersfield, West Yorkshire, HD1 4SH, England

      IIF 43
    • 6th Floor Crownhouse, Southgate, Huddersfield, West Yorkshire, HD11ST, England

      IIF 44
    • Above Gym, Quay Street, Huddersfield, West Yorkshire, HD1 6QT, United Kingdom

      IIF 45
    • The Mews, Little Brunswick Street, Huddersfield, West Yorkshire, HD1 5JL, England

      IIF 46
    • Upper Level C/o Bdc Magazine, Turnbridge Mills, Quay Street, Huddersfield, HD1 6QT, England

      IIF 47
  • Gavin Paerson
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 1 Tunbridge Mills, Quay Street, Huddersfield, West Yorkshire, HD1 6QX

      IIF 48
  • Gavin Psarson
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tunbridge Mills, Quay Street, Huddersfield, West Yorkshire, HD1 6QT

      IIF 49
  • Pearson, Gavin Shaun
    British director born in August 1981

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • 3, Brook Street, Huddersfield, Yorkshire, HD1 1EB

      IIF 50
  • Pearson, Gavin Shaun
    British none born in August 1981

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • 43, Bramble Bank, Holmfirth, West Yorkshire, HD9 7LA

      IIF 51
  • Pearson, Gavin Shaun
    British director born in August 1981

    Resident in Uk

    Registered addresses and corresponding companies
    • 9, Mount Road, Marsh, Huddersfield, West Yorkshire, HD14LX, England

      IIF 52
  • Pearson, Gavin Shaun
    British none born in August 1981

    Resident in Uk

    Registered addresses and corresponding companies
    • 3, Brook Street, Huddersfield, W Yorkshire, HD1 1EB, Uk

      IIF 53
  • Pearson, Gavin
    British sales director born in August 1981

    Registered addresses and corresponding companies
    • 38 Clay Pit Lane, Outlane, Halifax, West Yorkshire, HX4 9JS

      IIF 54
  • Pearson, Gavin

    Registered addresses and corresponding companies
    • 3, Brook Street, Huddersfield, West Yorkshire, HD1 1EB, England

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    Upper Level C/o Bdc Magazine Turnbridge Mills, Quay Street, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    The Mews, Little Brunswick Street, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 46 - director → ME
  • 3
    9 Mount Road, Marsh, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 23 - director → ME
    2011-06-08 ~ dissolved
    IIF 52 - director → ME
  • 4
    Suit 121 6 Queen Street, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 38 - director → ME
  • 5
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 24 - director → ME
  • 6
    Floor 6 Crown House, Southgate, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 37 - director → ME
  • 7
    3 Brook Street, Huddersfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 51 - director → ME
  • 8
    6th Floor Crownhouse, Southgate, Huddersfield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 44 - director → ME
  • 9
    1st Floor Turnbridge Mills, Quay Street, Huddersfield, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 10
    6th Floor Crown House, Southgate Huddersfield, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 36 - director → ME
  • 11
    Above Gym - Turnbridge Mill, Quay Street, Huddersfield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,978 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    4 Wellfield Close, Hudersfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 13
    8 Brooks Yard, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 14
    6 Cooperative Buildings, Bailiff Bridge, Brighouse, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 15
    Moorend House, Snelsins Lane, Cleckheaton
    Dissolved corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 16
    1st Floor 1 Turnbridge Mills, Quay Street, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 17
    4 Wellfield Close, Linthawate, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 18
    33c Green Ends Road, Meltham, Huddersfield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -600 GBP2023-11-30
    Officer
    2020-05-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    157 Shooters Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,004 GBP2024-05-31
    Officer
    2017-06-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 20
    1st Floor, Turnbridge Mills, Quay Street, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,300 GBP2023-05-31
    Person with significant control
    2022-05-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    16 Lower Hall Mount, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 22
    4 Wellfield Close, Linthwaite, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    EUROPEAN ANALYTICS LIMITED - 2022-05-10
    72 Raby Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2020-01-30 ~ 2024-04-30
    IIF 20 - director → ME
    Person with significant control
    2020-01-30 ~ 2024-04-30
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,956 GBP2018-03-31
    Officer
    2017-03-01 ~ 2018-02-10
    IIF 21 - director → ME
  • 3
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ 2021-11-25
    IIF 42 - director → ME
    Person with significant control
    2020-05-12 ~ 2021-11-25
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    Empire House , Lewisham Rd, Slaithwaite, England
    Corporate (3 parents)
    Officer
    2024-01-15 ~ 2024-10-09
    IIF 31 - director → ME
    Person with significant control
    2024-01-15 ~ 2024-10-09
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ 2011-10-24
    IIF 25 - director → ME
    2011-01-28 ~ 2011-06-07
    IIF 34 - director → ME
    2011-01-28 ~ 2013-01-28
    IIF 55 - secretary → ME
  • 6
    Begbies Traynor, 36 Clare Road, Halifax
    Dissolved corporate (1 parent)
    Officer
    2004-04-22 ~ 2006-05-24
    IIF 54 - director → ME
  • 7
    72 Raby Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    140 GBP2023-02-28
    Officer
    2020-01-06 ~ 2024-01-31
    IIF 22 - director → ME
    Person with significant control
    2020-01-06 ~ 2024-01-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    Apt 1 Ashford Court Ashford Manor, Fenay Bridge, Huddersfield, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2011-05-10
    IIF 27 - director → ME
  • 9
    Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-01-08
    IIF 53 - director → ME
    2010-04-17 ~ 2011-05-18
    IIF 50 - director → ME
  • 10
    82 Copley Road, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -12,399 GBP2020-04-30
    Officer
    2019-04-10 ~ 2025-02-05
    IIF 30 - director → ME
    Person with significant control
    2019-04-10 ~ 2025-02-05
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 11
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ 2014-09-24
    IIF 26 - director → ME
  • 12
    32 Palmer Street, Doncaster, England
    Corporate (1 parent)
    Officer
    2019-04-02 ~ 2024-01-15
    IIF 43 - director → ME
    Person with significant control
    2019-04-02 ~ 2024-01-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.