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, Jason Alfred

    Related profiles found in government register
  • Pearce, Jason Alfred
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Aragon Road, Ampthill, Bedfordshire, MK45 2TL, United Kingdom

      IIF 1

    • First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 2 IIF 3
  • Pearce, Jason Alfred
    British graphic design born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Aragon Road, Ampthill, Bedfordshire, MK45 2TL

      IIF 4
  • Pearce, Jason Alfred
    British graphics & technical designer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Beds, MK45 2NW, United Kingdom

      IIF 5

    • First Floor, 5 Doolittle Yard, Froghall Road, Bedford, Beds, MK45 2NW, United Kingdom

      IIF 6
  • Pearce, Jason Alfred
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 7
  • Pearce, Jason Alfred
    British creative director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 8
  • Pearce, Jason Alfred
    British director and company secretary born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 9
  • Mr Jason Alfred Pearce
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Aragon Road, Ampthill, Bedfordshire, MK45 2TL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 14
  • Mr Jason Alfred Pearce
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,301 GBP2023-09-30
    Officer
    2022-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedforshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    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
  • 3
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,670 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    IIF 8 - Director → ME
  • 4
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,384 GBP2022-11-30
    Officer
    2020-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    BONFIRE DESIGN LIMITED - 2014-01-17
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Total liabilities (Company account)
    218,560 GBP2024-01-31
    Officer
    2001-01-05 ~ 2018-12-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 2
    Unit 4 Manor Farm Business Park Cranfield Road, Astwood, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2011-03-28 ~ 2018-12-20
    IIF 3 - Director → ME
  • 3
    ENVIBRA AMPTHILL LIMITED - 2011-09-16
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2011-08-24 ~ 2018-12-18
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    2010-11-10 ~ 2018-05-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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

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