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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Grant Roderick

    Related profiles found in government register
  • Pearson, Grant Roderick
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Trinity Place, Windsor, Berkshire, SL4 3AP, United Kingdom

      IIF 1
    • Mistress Pages House, 13b High Street, Windsor, Berkshire, SL4 1LD

      IIF 2
    • Mistress Pages House, 13b High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 3
    • Mistress Pages House, 13b High Street, Windsor, SL4 1LD, United Kingdom

      IIF 4
  • Pearson, Grant Roderick
    British software sales & development born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Trinity Place, Windsor, Berkshire, SL4 3AP

      IIF 5
  • Mr Grant Roderick Pearson
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Trinity Place, Windsor, Berkshire, SL4 3AP, United Kingdom

      IIF 6
  • Pearson, Grant
    Zimbabwean director born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    02797534 LIMITED - now
    THE BEAUTY WORKS LIMITED
    - 2015-07-08 02797534
    1st Floor Prince Regent House, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (9 parents)
    Officer
    1993-03-09 ~ 1993-05-14
    IIF 8 - Director → ME
    1995-05-17 ~ 2002-05-10
    IIF 7 - Director → ME
  • 2
    DE LE CUONA DESIGNS LIMITED
    - now 03280499
    MAILGAME LIMITED - 1996-12-17
    Mistress Pages House, 13b High Street, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2018-02-13 ~ now
    IIF 2 - Director → ME
  • 3
    DE LE CUONA HOLDINGS LIMITED
    FC041144
    Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 3 - Director → ME
  • 4
    DE LE CUONA UK HOLDINGS LIMITED
    13943105
    Mistress Pages House, 13b High Street, Windsor, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 4 - Director → ME
  • 5
    SEEKBYTE TWO LIMITED - now
    THE RESEARCH GROUP LIMITED
    - 2002-12-09 02606622 03360462
    SOFTWARE COMPATIBILITY CENTRE LIMITED
    - 1997-06-04 02606622 03360462
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    1991-05-01 ~ 1999-05-01
    IIF 5 - Director → ME
  • 6
    WILDLIFE PARK LTD
    12318386
    1 Trinity Place, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.