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

Pearson, Justin Nicholas Guy

    Related profiles found in government register
  • Pearson, Justin Nicholas Guy
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 1
  • Pearson, Justin Nicholas Guy
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 2 IIF 3

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 4
  • Pearson, Justin Nicholas Guy
    British property management born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Darragh House, Burnt Oak Lane, Dorking, Surrey, RH5 5BJ, England

      IIF 5
  • Pearson, Justin Nicholas Guy
    British recruitment consultant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ

      IIF 6 IIF 7
  • Pearson, Justin Nicholas Guy
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaces - Victoria, Suite 451-452, 25 Wilton Road, London, SW1V 1LW, England

      IIF 8
  • Pearson, Justin Nicholas Guy
    British executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 222, Regent Street, Liberty House, London, W1B 5TR, England

      IIF 9
  • Pearson, Justin Nicholas Guy
    British recruitment consultant born in December 1969

    Registered addresses and corresponding companies

    • icon of address Flat 6 17 Woodville Gardens, London, W5 2LL

      IIF 10
  • Mr Justin Nicholas Guy Pearson
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, London, W1J 8DJ, England

      IIF 11

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 12
  • Pearson, Justin Nicholas Guy
    British

    Registered addresses and corresponding companies

    • icon of address Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ

      IIF 13 IIF 14

    • icon of address Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Darragh House, Burnt Oak Lane Newdigate, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,417 GBP2024-07-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 15 - Secretary → ME
  • 2
    BURNT OAK LTD - 2019-09-27
    icon of address 4th Floor Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,769 GBP2024-03-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Darragh House, Burnt Oak Lane, Newdigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-30 ~ dissolved
    IIF 5 - Director → ME
Ceased 8
  • 1
    icon of address 17 Woodville Gardens, Ealing, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,098 GBP2024-03-31
    Officer
    icon of calendar 1995-01-26 ~ 1996-10-25
    IIF 10 - Director → ME
  • 2
    icon of address Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2023-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2019-12-09
    IIF 1 - Director → ME
  • 3
    icon of address Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,888 GBP2023-12-31
    Officer
    icon of calendar 2014-05-13 ~ 2019-12-09
    IIF 2 - Director → ME
  • 4
    icon of address C/o Fladgate Llp, 16 Great Queen Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,293 GBP2023-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2019-12-09
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ 2017-04-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    HC GLOBAL GROUP LIMITED - 2022-12-06
    icon of address N2 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    238 GBP2024-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-12-31
    IIF 8 - Director → ME
  • 6
    NEGOTIUM GROUP LTD - 2022-12-06
    HUMAN CAPITAL (HOLDINGS) LIMITED - 2008-11-24
    icon of address N2 Bressenden Place, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120,769 GBP2024-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2019-12-09
    IIF 6 - Director → ME
    icon of calendar 2006-03-24 ~ 2019-12-09
    IIF 13 - Secretary → ME
  • 7
    HUMAN CAPITAL SEARCH LIMITED - 2022-12-06
    HUMAN CAPITAL RECRUITMENT LIMITED - 2005-04-27
    icon of address N2 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,077 GBP2024-12-31
    Officer
    icon of calendar 2002-12-05 ~ 2019-12-09
    IIF 7 - Director → ME
    icon of calendar 2006-03-24 ~ 2019-12-09
    IIF 14 - Secretary → ME
  • 8
    icon of address 222 Regent Street, Liberty House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    634,044 GBP2023-12-31
    Officer
    icon of calendar 2022-10-04 ~ 2024-10-28
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.