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
Individuals in focus
Pearson, Matthew Edward
- British born in May 1966
Pearson, Matthew Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in May 1966
Pearson, Matthew Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in May 1966Registered addresses and corresponding companies
Pearson, Matthew Edward
- British born in May 1966
Mr Matthew Edward Pearson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pearson, Matthew Edward
Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA
IIF 2337 Carr Lane, Hull, East Yorkshire, HU1 3RE
IIF 24 IIF 25 IIF 26 (more)37, Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom
IIF 3237, Carr Lane, Hull, HU1 3RE, England
IIF 33 IIF 3437, Carr Lane, Hull, HU1 3RE, United Kingdom
IIF 351 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 36 IIF 37 IIF 38 (more)
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1Beech House, St Giles Croft, Beverley, East Riding Of YorkshireActive Corporate (2 parents)Equity (Company account)19,196 GBP2024-03-31Officer2007-03-16 ~ nowIIF 1 - Director → ME2023-12-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-12-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
21
- 1TORCH COMMUNICATIONS LIMITED - 2005-05-05 0331808837 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 3 offsprings)Officer2021-02-15 ~ 2023-08-25IIF 10 - Director → ME2019-12-09 ~ 2023-08-25IIF 29 - Secretary → ME
- 2
ECLIPSE INTERNET LIMITED
- nowBARNCREST NO.135 LIMITED - 2002-03-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2021-02-15 ~ 2023-08-25IIF 18 - Director → ME2019-12-09 ~ 2023-08-25IIF 42 - Secretary → ME - 31 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer2021-02-15 ~ 2023-08-25IIF 12 - Director → ME2019-12-09 ~ 2023-08-25IIF 38 - Secretary → ME
- 437 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 16 offsprings)Officer2021-02-15 ~ 2023-08-25IIF 6 - Director → ME2019-12-09 ~ 2023-08-25IIF 30 - Secretary → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2021-02-15 ~ 2023-08-25IIF 11 - Director → ME2019-12-09 ~ 2023-08-25IIF 34 - Secretary → ME
- 6KC CONTACT CENTRES LIMITED - 2016-04-01KCOM CONTACT CENTRES LIMITED - 2010-06-15KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON INCONTACT LIMITED - 2003-11-03KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-1437 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer2021-02-15 ~ 2023-08-25IIF 4 - Director → ME2019-12-09 ~ 2023-08-25IIF 25 - Secretary → ME
- 7MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-0237 Carr Lane, Hull, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-12-31 ~ 2023-08-25IIF 33 - Secretary → ME
- 8MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-3037 Carr Lane, Hull, EnglandActive Corporate (6 parents)Officer2019-12-31 ~ 2023-08-25IIF 35 - Secretary → ME
- 9MEIF 6 FIBRE LIMITED - 2021-07-3037 Carr Lane, Hull, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-31 ~ 2023-08-25IIF 32 - Secretary → ME
- 10
KCOM HOLDINGS LIMITED
- nowKINGSTON COMMUNICATIONS LIMITED - 2016-04-14TAKETAPE LIMITED - 1997-03-2637 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer2021-02-15 ~ 2023-08-25IIF 5 - Director → ME2019-12-09 ~ 2023-08-25IIF 28 - Secretary → ME - 11KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13INDEXTERM LIMITED - 1991-03-1337 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents)Equity (Company account)15,000,002 GBP2018-03-31Officer2021-02-15 ~ 2023-08-25IIF 7 - Director → ME2019-12-09 ~ 2023-08-25IIF 27 - Secretary → ME
- 12KCOM GROUP LIMITED - 2007-08-15 02150618PEH UK HOLDINGS LIMITED - 2007-03-30COMPLETELAND LIMITED - 1998-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2021-02-15 ~ 2023-08-25IIF 17 - Director → ME2019-12-09 ~ 2023-08-25IIF 36 - Secretary → ME
- 13ADDELECT LIMITED - 1997-03-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2021-02-15 ~ 2023-08-25IIF 15 - Director → ME2019-12-09 ~ 2023-08-25IIF 41 - Secretary → ME
- 14NOTESHARE LIMITED - 1998-09-221 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)592 GBP2018-03-31Officer2021-02-15 ~ 2023-08-25IIF 13 - Director → ME2019-12-09 ~ 2023-08-25IIF 39 - Secretary → ME
- 15FANPLUS LIMITED - 1998-09-2137 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 4 offsprings)Officer2021-02-15 ~ 2023-08-25IIF 8 - Director → ME2019-12-09 ~ 2023-08-25IIF 31 - Secretary → ME
- 1637 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)363 GBP2018-03-31Officer2021-02-15 ~ 2023-08-25IIF 3 - Director → ME2019-12-09 ~ 2023-08-25IIF 26 - Secretary → ME
- 17
PARACLETE LIMITED
- nowMELKPINE LIMITED - 1997-01-16Mitre House, North Park Road, Harrogate, EnglandDissolved Corporate (1 parent)Officer1996-11-13 ~ 1996-12-20IIF 20 - Director → ME - 18
SMART421 LIMITED
- nowSMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-06 03977454, 03998320, 03998353... (more)12 Wellington Place, LeedsDissolved Corporate (2 parents)Officer2021-02-15 ~ 2023-08-25IIF 14 - Director → ME2019-12-09 ~ 2023-08-25IIF 40 - Secretary → ME - 19SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-1537 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Officer2021-02-15 ~ 2023-08-25IIF 9 - Director → ME2019-12-09 ~ 2023-08-25IIF 24 - Secretary → ME
- 20SMART121 LIMITED - 2001-05-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2021-05-17 ~ 2023-08-25IIF 16 - Director → ME2019-12-09 ~ 2023-08-25IIF 37 - Secretary → ME
- 2112 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North YorkshireActive Corporate (6 parents)Equity (Company account)26,194,331 GBP2024-12-31Officer1996-11-13 ~ 1997-02-10IIF 19 - Director → ME
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