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, Matthew Edward

    Related profiles found in government register
  • Pearson, Matthew Edward
    British lawyer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA

      IIF 1
  • Pearson, Matthew Edward
    British solicitor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Matthew Edward
    British solicitor born in May 1966

    Registered addresses and corresponding companies

    • 30 Hanover Square, Leeds, West Yorkshire, LS3 1AW

      IIF 18 IIF 19
  • Mr Matthew Edward Pearson
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA

      IIF 20
  • Pearson, Matthew Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,196 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 1 - Director → ME
    2023-12-19 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 9 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 27 - Secretary → ME
  • 2
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 17 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 40 - Secretary → ME
  • 3
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 11 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 36 - Secretary → ME
  • 4
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 5 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 28 - Secretary → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 10 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 32 - Secretary → ME
  • 6
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 3 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 23 - Secretary → ME
  • 7
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2023-08-25
    IIF 31 - Secretary → ME
  • 8
    MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
    37 Carr Lane, Hull, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ 2023-08-25
    IIF 33 - Secretary → ME
  • 9
    MEIF 6 FIBRE LIMITED - 2021-07-30
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-08-25
    IIF 30 - Secretary → ME
  • 10
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 4 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 26 - Secretary → ME
  • 11
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 6 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 25 - Secretary → ME
  • 12
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 16 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 34 - Secretary → ME
  • 13
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 14 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 39 - Secretary → ME
  • 14
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 12 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 37 - Secretary → ME
  • 15
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 7 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 29 - Secretary → ME
  • 16
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 2 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 24 - Secretary → ME
  • 17
    MELKPINE LIMITED - 1997-01-16
    Mitre House, North Park Road, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    1996-11-13 ~ 1996-12-20
    IIF 19 - Director → ME
  • 18
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 13 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 38 - Secretary → ME
  • 19
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2023-08-25
    IIF 8 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 22 - Secretary → ME
  • 20
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ 2023-08-25
    IIF 15 - Director → ME
    2019-12-09 ~ 2023-08-25
    IIF 35 - Secretary → ME
  • 21
    12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    26,194,331 GBP2024-12-31
    Officer
    1996-11-13 ~ 1997-02-10
    IIF 18 - Director → ME

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