logo
explain how to read the page

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 Michael William Pearce

    Related profiles found in government register
  • Mr Michael William Pearce
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 1
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2 IIF 3
  • Mr Michael Pearce
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sunny Corner, Holt Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY, England

      IIF 4
  • Pearce, Michael
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sunny Corner, Holt Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY, England

      IIF 5
  • Pearce, Michael William
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 6 IIF 7 IIF 8
  • Pearce, Michael William
    British builder born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longacre, Fordbridge Road, Sunbury On Thames, Middlesex, TW16 6AX

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    993 GBP2024-05-31
    Officer
    2011-08-05 ~ now
    IIF 7 - Director → ME
  • 2
    Sunny Corner Holt Lane, Wolverton Common, Tadley, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,411 GBP2024-03-31
    Officer
    2003-02-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    993 GBP2024-05-31
    Officer
    2005-05-03 ~ 2005-06-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 1 - Right to appoint or remove directors OE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    137,200 GBP2024-03-31
    Officer
    2008-02-14 ~ 2010-06-30
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.