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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, Andrew Guy

    Related profiles found in government register
  • Pearson, Andrew Guy
    British director

    Registered addresses and corresponding companies
  • Pearson, Andrew Guy

    Registered addresses and corresponding companies
    • 42, Ladyhill View, Worsley, Manchester, M28 7LH

      IIF 11 IIF 12
  • Pearson, Andrew Guy
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

      IIF 13 IIF 14
    • Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, M26 1GG, England

      IIF 15
  • Pearson, Andrew Guy
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Guy
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

      IIF 28 IIF 29
  • Pearson, Andrew Guy
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Cranleigh Drive, Worsley, Manchester, M28 7ET, England

      IIF 30
  • Andrew Guy Pearson
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Cranleigh Drive, Worsley, Manchester, M28 7ET, England

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    AGP CONSULTING LIMITED
    11750088
    14 Cranleigh Drive, Worsley, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2019-01-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    BUCKINGHAM BINGO LIMITED
    - now 00991810
    CAMBOS ENTERPRISES LIMITED - 2006-02-15 06090000
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 21 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 6 - Secretary → ME
  • 2
    BUCKINGHAM HUNTS CROSS LIMITED
    - now 03153697
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    INVESTDAY LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 16 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 3 - Secretary → ME
  • 3
    BUCKINGHAM HUYTON LIMITED
    - now 03142566
    CAMBOS HUYTON LIMITED - 2006-02-15
    COUNTYRANGE LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 22 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 4 - Secretary → ME
  • 4
    BUCKINGHAM MANCHESTER LIMITED
    - now 00880602
    CAMBOS LIMITED - 2006-02-15
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 24 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 5 - Secretary → ME
  • 5
    BUCKINGHAM MIDDLETON LIMITED
    - now 03152529
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 23 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 1 - Secretary → ME
  • 6
    BUCKINGHAM TRAFFORD LIMITED
    - now 03266412
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    HOTEL LODGE SALE LIMITED - 1998-08-05
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 26 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 7 - Secretary → ME
  • 7
    DBG (UK) LIMITED
    - now 07165429
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 15 - Director → ME
  • 8
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED - 2010-03-10 00178001, 00706520, 01298292... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 13 - Director → ME
  • 9
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 28 - Director → ME
  • 10
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED - 2010-03-10 00178001, 00706520, 01298292... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 14 - Director → ME
  • 11
    FULL HOUSE ACQUISITIONS LIMITED
    05631862
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 18 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 11 - Secretary → ME
  • 12
    FULL HOUSE HOLDINGS LIMITED
    05631835
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 17 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 12 - Secretary → ME
  • 13
    FULL HOUSE INVESTMENTS LIMITED
    05645039
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 19 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 10 - Secretary → ME
  • 14
    FULL HOUSE TRUST COMPANY LIMITED
    05646308
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 25 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 9 - Secretary → ME
  • 15
    HAMBLINS LEISURE SERVICES LIMITED
    00697361
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 20 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 2 - Secretary → ME
  • 16
    STARDUST BINGO CLUB LIMITED
    - now 04062910
    GAVCO 230 LIMITED - 2000-11-08 03309133, 03323372, 03330284... (more)
    C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 27 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 8 - Secretary → ME
  • 17
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 29 - Director → ME

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