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

Round, Jonathan Pearson

    Related profiles found in government register
  • Round, Jonathan Pearson
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, England

      IIF 1

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

      IIF 2 IIF 3

    • Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

      IIF 4 IIF 5
  • Round, Jonathan Pearson
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcastle House, Albany Court Newcastle, Business Park, Newcastle, NE4 7YB

      IIF 6

    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

      IIF 7 IIF 8

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

      IIF 9 IIF 10

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom

      IIF 11

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

      IIF 12 IIF 13 IIF 14

    • 3-4, St Trinity House, Kings Square, York, YO1 8ZH, United Kingdom

      IIF 15

    • Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

      IIF 16 IIF 17 IIF 18

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Howard House, 3 St. Marys Court, York, YO24 1AH, England

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 26 - director → ME
  • 2
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 12 - director → ME
  • 3
    BROOMCO (3756) LIMITED - 2005-06-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 25 - director → ME
  • 4
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Equity (Company account)
    908,593 GBP2017-12-31
    Officer
    2018-08-15 ~ dissolved
    IIF 1 - director → ME
  • 5
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 27 - director → ME
  • 6
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-01 ~ now
    IIF 29 - director → ME
Ceased 23
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2024-02-23
    IIF 19 - director → ME
  • 2
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    2021-01-22 ~ 2023-12-13
    IIF 20 - director → ME
  • 3
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,113 GBP2020-12-31
    Officer
    2021-01-22 ~ 2024-02-23
    IIF 24 - director → ME
  • 4
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (4 parents)
    Officer
    2020-07-01 ~ 2023-04-07
    IIF 22 - director → ME
    2014-12-19 ~ 2018-09-07
    IIF 13 - director → ME
  • 5
    BROOMCO (3756) LIMITED - 2005-06-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2024-02-23
    IIF 8 - director → ME
  • 6
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (5 parents)
    Officer
    2021-02-01 ~ 2023-04-07
    IIF 21 - director → ME
  • 7
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    860,384 GBP2015-12-31
    Officer
    2016-02-18 ~ 2021-12-16
    IIF 14 - director → ME
  • 8
    INVESTMENTS FIRST LTD - 2015-09-22
    ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12
    CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24
    ELAN FINANCIAL SERVICES LIMITED - 1988-02-23
    Floor 4, 11 Leadenhall Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    449,814 GBP2015-12-31
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 9 - director → ME
  • 9
    BROOMCO (3439) LIMITED - 2004-10-25
    Newcastle House, Albany Court Newcastle, Business Park, Newcastle
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 6 - director → ME
  • 10
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 7 - director → ME
  • 11
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2024-02-23
    IIF 17 - director → ME
  • 12
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2024-02-23
    IIF 16 - director → ME
  • 13
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents)
    Officer
    2014-04-30 ~ 2023-10-18
    IIF 18 - director → ME
  • 14
    LINEAR FINANCIAL SERVICES LIMITED - 2024-11-08
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2024-02-23
    IIF 23 - director → ME
  • 15
    LSL-THREE LIMITED - 2021-03-08
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-13 ~ 2021-03-08
    IIF 11 - director → ME
  • 16
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    622,023 GBP2015-12-31
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 10 - director → ME
  • 17
    PERSONAL TOUCH LIMITED - 2005-01-05
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2018-01-30 ~ 2024-02-23
    IIF 4 - director → ME
  • 18
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2024-02-23
    IIF 5 - director → ME
  • 19
    LSL-TWO LIMITED - 2019-10-28
    Howard House, 3 St. Marys Court, York, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2024-02-23
    IIF 30 - director → ME
  • 20
    Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,596 GBP2018-03-27
    Officer
    2018-03-28 ~ 2021-12-16
    IIF 2 - director → ME
  • 21
    ENERGY-ASSESSORS.COM LTD - 2019-01-14
    DE FACTO 1475 LIMITED - 2007-03-14
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-10 ~ 2021-12-16
    IIF 3 - director → ME
  • 22
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-02 ~ 2024-02-23
    IIF 28 - director → ME
  • 23
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne
    Corporate (3 parents, 16 offsprings)
    Officer
    2007-04-01 ~ 2011-12-01
    IIF 15 - director → ME

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