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.
Mr Peter Pearson
Mr Peter Pearson
British born in December 1956Resident in England
Registered addresses and corresponding companiesPearson, Peter
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 3
Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, United Kingdom
Pearson, Peter
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 4 The Old Rectory, 165 Main Street, Swithland, Loughborough, Leicestershire, LE12 5HB
IIF 5 The Old Rectory, 165 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ, England
IIF 6 IIF 7 The Old Rectory, Main Street Swithland, Loughborough, Leicestershire, LE12 5HB
IIF 8 The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 5TQ, England
IIF 9 The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ, England
IIF 10 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Pearson, Peter
British sales executive born in December 1956Resident in England
Registered addresses and corresponding companiesPearson, Peter
British Registered addresses and corresponding companiesPearson, Peter
Registered addresses and corresponding companies
IIF 24 C/o Mi Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU
- 1
A & GP (GROUP) LIMITED
- nowHEALTHYWORLD.COM LIMITED - 2000-07-17OPTICOM LIMITED - 2000-05-03OPTICOM LIMITED - 2001-08-21CABLELINES (HOLDINGS) LIMITED - 2002-12-31 C/o Mi Insolvency Gothic House, Barker Gate, NottinghamDissolved Corporate (1 parent)Fixed Assets (Company account)342,752 GBP2015-02-28Officer
~ dissolvedIIF 18 - Director → ME 2016-03-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Cablenet House 2a Albany Park, Frimley Road, Camberley, SurreyDissolved Corporate (1 parent)Officer 2008-11-11 ~ dissolvedIIF 5 - Director → ME
- 3 Westwood House 78 Loughborough Road, Quorn, Loughborough, United KingdomActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PRONET LIMITED
- nowEQUALPACKER LIMITED - 1987-04-30 David Rubin & Partners Llp Pear Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (1 parent)Officer 2005-03-08 ~ dissolvedIIF 20 - Director → ME
- 1 Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-08-03 ~ 2025-07-17IIF 17 - Director → ME
- 2
AGP TRADING LIMITED
- nowCETEC GLOBAL LIMITED - 2013-10-29CABLENET TRACKMASTER LIMITED - 2019-02-07CABLENET TRADING LIMITED - 2019-03-29 Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-06-27 ~ 2025-07-17IIF 13 - Director → ME 2009-06-27 ~ 2016-06-13IIF 4 - Director → ME - 3CARELESS WHISPER LIMITED - 2019-01-14 Cardinal Way, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2018-09-10 ~ 2018-11-07IIF 10 - Director → ME
- 4
CABLENET TRADING LIMITED
- nowCABLENET TRACKMASTER LIMITED - 2013-10-29POSITIVE PROFESSIONALS LIMITED - 1997-09-01A. & G. P. TRADING LIMITED - 2019-03-30 Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Officer 1997-07-04 ~ 2016-06-13IIF 21 - Director → ME 2016-06-27 ~ 2025-07-17IIF 16 - Director → ME 1997-07-25 ~ 2016-06-16IIF 22 - Secretary → ME - 5 Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-06-27 ~ 2025-07-17IIF 12 - Director → ME 2003-03-03 ~ 2016-06-13IIF 8 - Director → ME
- 6
KVMSHOP LIMITED
- nowCABLEFLEX (NOTTINGHAM) LIMITED - 1983-04-13CABLELINES PRONET LIMITED - 2016-09-07CABLELINES (NOTTINGHAM) LIMITED - 2005-05-09CABLELINES PRONET 2016 LIMITED - 2016-09-07 Arena Offices Watchmoor Park, Riverside Way, Camberley, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer ~ 2016-06-13IIF 19 - Director → ME 2016-06-21 ~ 2025-07-17IIF 15 - Director → ME ~ 2025-07-17IIF 23 - Secretary → ME - 7
NETSHOP LIMITED
- nowNELSONS ONE LIMITED - 2008-03-12 Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-03-14 ~ 2016-06-13IIF 9 - Director → ME 2016-06-27 ~ 2025-07-17IIF 11 - Director → ME - 8
USYSTEMS LIMITED
- nowBOXER CABINETS LIMITED - 2003-01-02 Systems House, 235 Ampthill Road, Bedford, BedfordshireActive Corporate (5 parents)Equity (Company account)2,620,652 GBP2023-12-31Officer 2002-12-12 ~ 2012-10-30IIF 6 - Director → ME - 9
VISTEL CABLES LIMITED
- nowCABLELINES PRONET LIMITED - 2018-11-07KVMSHOP LIMITED - 2016-09-07 Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-06-27 ~ 2025-07-17IIF 14 - Director → ME 2008-05-20 ~ 2016-06-13IIF 7 - Director → ME
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