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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

Andrew Guy Pearson

    Related profiles found in government register
  • Andrew Guy Pearson
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Cranleigh Drive, Worsley, Manchester, M28 7ET, England

      IIF 1
  • Pearson, Andrew Guy
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Cranleigh Drive, Worsley, Manchester, M28 7ET, England

      IIF 2
  • Pearson, Andrew Guy
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Guy
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Guy
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

      IIF 29 IIF 30
  • Pearson, Andrew Guy
    British

    Registered addresses and corresponding companies
  • Pearson, Andrew Guy
    British director

    Registered addresses and corresponding companies
  • Pearson, Andrew Guy

    Registered addresses and corresponding companies
    • 42, Ladyhill View, Worsley, Manchester, M28 7LH

      IIF 52 IIF 53
child relation
Offspring entities and appointments 29
  • 1
    AGP CONSULTING LIMITED
    11750088
    14 Cranleigh Drive, Worsley, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-01-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BUCKINGHAM BETTING LIMITED
    - now 03203059
    CAMBOS WIGAN LIMITED - 2004-06-29
    STAVROS WORKINGTON LIMITED - 1998-12-03
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 11 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 37 - Secretary → ME
  • 3
    BUCKINGHAM BINGO LIMITED
    - now 00991810
    CAMBOS ENTERPRISES LIMITED - 2006-02-15
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 22 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 47 - Secretary → ME
  • 4
    BUCKINGHAM BRADFORD LIMITED
    - now 03234195
    CAMBOS BRADFORD LIMITED - 2006-02-15
    CAMBOS ILFORD LIMITED - 1998-01-20
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 4 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 31 - Secretary → ME
  • 5
    BUCKINGHAM COVENTRY LIMITED
    - now 03209236
    CAMBOS COVENTRY LIMITED - 2006-02-15
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 7 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 33 - Secretary → ME
  • 6
    BUCKINGHAM GAMING LIMITED
    - now 04105866 05131379
    METABOND LIMITED - 2005-09-29
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 13 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 41 - Secretary → ME
  • 7
    BUCKINGHAM HUNTS CROSS LIMITED
    - now 03153697
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    INVESTDAY LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (16 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 17 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 44 - Secretary → ME
  • 8
    BUCKINGHAM HUYTON LIMITED
    - now 03142566
    CAMBOS HUYTON LIMITED - 2006-02-15
    COUNTYRANGE LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (16 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 23 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 45 - Secretary → ME
  • 9
    BUCKINGHAM MANCHESTER LIMITED
    - now 00880602
    CAMBOS LIMITED - 2006-02-15
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (13 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 25 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 46 - Secretary → ME
  • 10
    BUCKINGHAM MIDDLETON LIMITED
    - now 03152529
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (16 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 24 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 42 - Secretary → ME
  • 11
    BUCKINGHAM ORGANISATION LIMITED
    - now 01386923
    CAMBOS ORGANISATION LIMITED - 2006-02-15
    LEDIARD LIMITED - 1979-12-31
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (13 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 12 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 38 - Secretary → ME
  • 12
    BUCKINGHAM PARRSWOOD LIMITED
    - now 03153694
    CAMBOS PARRSWOOD LIMITED - 2006-02-15
    CAMBOS OXFORD LIMITED - 1998-01-20
    CRESTLITE LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 3 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 40 - Secretary → ME
  • 13
    BUCKINGHAM PETERLEE LIMITED
    - now 03292833
    CAMBOS PETERLEE LIMITED - 2006-02-15
    CAMBOS ROMFORD LIMITED - 1999-01-20
    CAMBOS CAPITOL LIMITED - 1998-09-30
    MELOCREST LIMITED - 1997-01-03
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 10 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 32 - Secretary → ME
  • 14
    BUCKINGHAM TRAFFORD LIMITED
    - now 03266412
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    HOTEL LODGE SALE LIMITED - 1998-08-05
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (16 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 27 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 48 - Secretary → ME
  • 15
    BUCKINGHAM WORKINGTON LIMITED
    - now 03203023
    CAMBOS WORKINGTON LIMITED - 2006-02-15
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 8 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 34 - Secretary → ME
  • 16
    CALLMODE LIMITED
    04105414
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 5 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 39 - Secretary → ME
  • 17
    DBG (UK) LIMITED
    - now 07165429
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 16 - Director → ME
  • 18
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 14 - Director → ME
  • 19
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 29 - Director → ME
  • 20
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 15 - Director → ME
  • 21
    FULL HOUSE ACQUISITIONS LIMITED
    05631862
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 19 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 52 - Secretary → ME
  • 22
    FULL HOUSE HOLDINGS LIMITED
    05631835
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 18 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 53 - Secretary → ME
  • 23
    FULL HOUSE INVESTMENTS LIMITED
    05645039
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 20 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 51 - Secretary → ME
  • 24
    FULL HOUSE TRUST COMPANY LIMITED
    05646308
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (10 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 26 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 50 - Secretary → ME
  • 25
    GARDNER LEISURE LIMITED
    - now 02894347
    TAKEOFTEN PROJECTS LIMITED - 1994-03-08
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 6 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 36 - Secretary → ME
  • 26
    HAMBLINS LEISURE SERVICES LIMITED
    00697361
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 21 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 43 - Secretary → ME
  • 27
    RIONIGHT LIMITED
    01686025
    Haberfield Old Moor Road, Wennington, Lancaster, England
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2011-04-01
    IIF 9 - Director → ME
    2008-10-31 ~ 2011-04-01
    IIF 35 - Secretary → ME
  • 28
    STARDUST BINGO CLUB LIMITED
    - now 04062910
    GAVCO 230 LIMITED - 2000-11-08
    C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-04-01
    IIF 28 - Director → ME
    2008-10-30 ~ 2011-04-01
    IIF 49 - Secretary → ME
  • 29
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (31 parents)
    Officer
    2013-06-20 ~ 2017-12-05
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.