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

Pearce, Alan Glen

    Related profiles found in government register
  • Pearce, Alan Glen
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ

      IIF 1
  • Pearce, Alan Glen
    British managing directo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ashville Way, Wokingham, Berkshire, RG41 2PL, England

      IIF 2
  • Pearce, Alan Glen
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Albert House, 18a/20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 3

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 4

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 5

    • 10, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 6

    • 21 Deacon Close, Wokingham, Berks, RG40 1WF

      IIF 7 IIF 8

    • 21, Deacon Close, Wokingham, Berkshire, RG40 1WF, England

      IIF 9
  • Mr Alan Glen Pearce
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Albert House, 18a/20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 10

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 11 IIF 12

    • 21 Deacon Close, Wokingham, Berkshire, RG40 1WF, United Kingdom

      IIF 13
  • Pearce, Alan Glen
    British managing director

    Registered addresses and corresponding companies

    • 21 Deacon Close, Wokingham, Berks, RG40 1WF

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Deacon Close, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,873 GBP2023-05-31
    Officer
    2017-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    10 Ashville Way, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 2 - Director → ME
Ceased 8
  • 1
    Manufacturing Resource Centre Adams Way, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    408,500 GBP2023-12-31
    Officer
    2007-04-17 ~ 2016-01-01
    IIF 7 - Director → ME
  • 2
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    172,806 GBP2020-06-30
    Officer
    2017-09-04 ~ 2020-03-31
    IIF 5 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-04-18
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,836,985 GBP2024-04-30
    Officer
    2017-11-08 ~ 2020-03-31
    IIF 1 - Director → ME
  • 4
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -338,357 GBP2024-04-30
    Officer
    2017-11-08 ~ 2020-03-31
    IIF 4 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-06-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HARDCOATING TECHNOLOGIES EUROPE LIMITED - 2016-05-06
    11 Ashville Way, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -63,053 GBP2020-04-01 ~ 2021-03-31
    Officer
    2012-04-20 ~ 2017-05-23
    IIF 9 - Director → ME
  • 6
    SGS TOOL EUROPE LTD - 2016-05-06
    SGS CARBIDE TOOL (UK) LIMITED - 2015-01-05
    10 Ashville Way, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -144,063 GBP2024-03-31
    Officer
    2005-06-27 ~ 2017-05-23
    IIF 6 - Director → ME
    2005-06-27 ~ 2010-12-31
    IIF 14 - Secretary → ME
  • 7
    Allen House, Edinburgh Way, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,913 GBP2023-10-31
    Person with significant control
    2019-03-25 ~ 2019-11-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ 2016-01-18
    IIF 8 - Director → ME

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