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 Louis John Pearson

    Related profiles found in government register
  • Mr Louis John Pearson
    British born in March 2020

    Resident in England

    Registered addresses and corresponding companies
    • 3, Woodpecker Close, Bushey, WD23 1AW, England

      IIF 1
  • Mr Louis John Pearson
    British born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 2
    • 6th Floor, First Central 200, 2 Lakeside Drive, London, NW10 7FQ, England

      IIF 3
    • First Central, Park Royal, London, NW10 7FQ, England

      IIF 4
  • Pearson, John Louis
    British marketing director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, First Central 200, 2 Lakeside Drive, London, NW10 7FQ, England

      IIF 5
  • Pearson, Louis John
    British director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 6
  • Pearson, Louis John
    British marketing director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 3, Woodpecker Close, Bushey, WD23 1AW, England

      IIF 7
    • First Central, Park Royal, London, NW10 7FQ, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    First Central, Park Royal, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    261,060 GBP2018-06-30
    Officer
    2020-05-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ELETE EXECUTIVE LTD - 2017-09-18
    3 Woodpecker Close, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    -47,515 GBP2018-07-31
    Officer
    2020-03-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    190 Billet Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    4385, 08949927 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-03-31
    Officer
    2020-12-08 ~ 2021-03-29
    IIF 5 - director → ME
    Person with significant control
    2020-02-17 ~ 2020-12-18
    IIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.