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.
Pearson, Alan
- British born in December 1955
Pearson, Alan
Resident in England
Registered addresses and corresponding companiesAlexandra Building, Wearfield, Sunderland, SR5 2TA, England
IIF 1
- British born in December 1955Registered addresses and corresponding companies
Pearson, Alan
5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB
IIF 2
- British born in December 1955
Pearson, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 3Cellar Hill House, Cellar Hill Close, Newbottle, Houghton Le Spring, DH4 4FF, England
IIF 417 Callum Drive, Highfield Lea, South Shields, NE34 6TZ
IIF 517, Callum Drive, Highfield Lea, South Shields, NE34 6TZ, United Kingdom
IIF 6 IIF 717, Callum Drive, South Shields, NE34 6TZ, United Kingdom
IIF 8Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear, SR5 2TH
IIF 9 IIF 10Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, SR5 2TH
IIF 11Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, SR5 2TH, United Kingdom
IIF 12Alexandra Building, Wearfield, Sunderland, SR5 2TA
IIF 13Tracer House, Business Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, England
IIF 14
- British manager born in December 1955
Pearson, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pearson, Alan
5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB
IIF 17
- British born in December 1955
Mr Alan Pearson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EVOKE HEAT LTD
07936488Alexandra Building, Wearfield, SunderlandActive Corporate (1 parent, 3 offsprings)Officer2012-02-06 ~ nowIIF 13 - Director → ME2012-02-06 ~ 2016-01-31IIF 1 - Director → ME - 2
FLOOR HEAT ULTRA LIMITED
1314495017 Callum Drive, South Shields, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3ENIDGATE LIMITED - 1981-12-21Meres Edge Chester Road, Helsby, Frodsham, CheshireActive Corporate (26 parents)Officer2002-07-01 ~ 2014-05-06IIF 5 - Director → ME
- 4
- 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of control
Dissolved on 2025-09-09 during the appointment or period of controlHEATSAFE HEATSMART LIMITED
- 2016-03-11 082855545 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2012-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-20IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Dissolved on 2017-01-14 during the appointment or period of controlTARAMET LIMITED - 1987-03-05Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (8 parents)Officer2011-04-19 ~ dissolvedIIF 14 - Director → ME - 8
PREMATHERM (U.K.) LIMITED
- 1982-07-06 01452401FEELMAIN LIMITED
- 1980-12-31 01452401FEELMAIN LIMITED
- 1979-12-31 01452401Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United KingdomActive Corporate (23 parents)Officer(before 1991-03-31) ~ 2001-03-31IIF 2 - Director → ME1996-04-17 ~ 1996-12-30IIF 17 - Secretary → ME - 9WELCOMESTRETCH LIMITED - 1987-10-20Alexandra Building Business & Innovation Centre, Wearfield, Sunderland, Tyne & WearDissolved Corporate (3 parents)Officer2011-10-15 ~ dissolvedIIF 7 - Director → ME
- 10
TRACE HEATING SERVICES LTD
06993863Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & WearDissolved Corporate (4 parents)Officer2011-08-20 ~ dissolvedIIF 10 - Director → ME - 11
WARM HAPPY CO. LTD
15011291Cellar Hill House Cellar Hill Close, Newbottle, Houghton Le Spring, EnglandActive Corporate (5 parents)Officer2023-07-18 ~ nowIIF 4 - Director → ME - 12
WARM STAR LIMITED
06419693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11 during the appointment or period of control
Dissolved on 2025-05-13 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2016-04-28 ~ dissolvedIIF 15 - Director → ME - 13
- 14
- 15
ORANGE BOX CONTROL LIMITED
- 2022-02-09 05746669Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United KingdomActive Corporate (7 parents)Officer2006-06-29 ~ 2023-06-23IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-20IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.