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
Individuals in focus
Mr Henry James Pearman
Mr Henry James Pearman
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Henry James
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesPearman, Henry James
British co director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33
Brookside Farm Tinkers Lane, Hadlow Down, Uckfield, East Sussex, TN22 4ET
Pearman, Henry James
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Brookside Farm, Tinkers Lane, Hadlow Down, Uckfield, East Sussex, TN22 4ET, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)4,966 GBP2024-12-31Officer
2011-12-22 ~ nowIIF 24 - Director → ME - 2
EAGLE RACING LIMITED
- nowASTRALSIGN LIMITED - 1989-01-27 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)17,248,678 GBP2024-03-31Officer ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,289,392 GBP2024-03-31Officer 2012-10-11 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)460,868 GBP2024-03-31Officer 2011-12-22 ~ nowIIF 21 - Director → ME
- 5 150 High Street, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2013-07-23 ~ dissolvedIIF 34 - Director → ME
- 6 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 17 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 Bicester Heritage, Buckingham Road, Bicester, EnglandActive Corporate (6 parents)Equity (Company account)28,475 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 16 - Director → ME
- 8 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2012-01-17 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2012-01-17 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 13 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2025-07-31Officer 2008-07-22 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)4,972,918 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 15 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 16 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)120,103 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 17 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 18 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)4,314,081 GBP2024-07-31Officer 2008-07-22 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1 14 Germander Way, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)-8,648 GBP2024-04-30Officer 2006-02-24 ~ 2008-02-23IIF 33 - Director → ME
- 2 1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)120,103 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-07-30IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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