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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

Mr Mike Pearson

    Related profiles found in government register
  • Mr Mike Pearson
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom

      IIF 1
  • Mr Michael Pearson
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hmb Accountants Limited, 18a Manor Way, Belasis Hall Technology Park, Billingham, Durham, TS23 4HN, England

      IIF 2

    • 10a, Park View Industrial Estate, Hartlepool, TS25 1PE, England

      IIF 3

    • Unit 10a, Park View Road West, Park View Industrial Estate, Hartlepool, TS25 1PE, England

      IIF 4 IIF 5

    • 4, Mosley Street, Newcastle Upon Tyne, NE1 1DE, England

      IIF 6

    • 4, Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom

      IIF 7

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

      IIF 8
  • Mr Michael Pearson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Echo House, Pennywell Industrial Estate, Sunderland, Tyne And Wear, SR4 9ER, United Kingdom

      IIF 9
  • Pearson, Michael
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hmb Accountants Limited, 18a Manor Way, Belasis Hall Technology Park, Billingham, Durham, TS23 4HN, England

      IIF 10

    • 10a, Park View Industrial Estate, Hartlepool, TS25 1PE, England

      IIF 11

    • Unit 10a, Park View Road West, Park View Industrial Estate, Hartlepool, TS25 1PE, England

      IIF 12

    • Unit 11-12, Whitestone Business Park, Saltwells Road, Middlesbrough, TS4 2ED, United Kingdom

      IIF 13

    • 4, Mosley Street, Newcastle Upon Tyne, NE1 1DE, England

      IIF 14

    • 4, Mosley Street, Newcastle Upon Tyne, NE1 1DE, United Kingdom

      IIF 15

    • 15 Alfriston Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0XN

      IIF 16 IIF 17

    • 15, Alfriston Close, Ingleby Barwick, Stockton On Tees, TS17 0XN, United Kingdom

      IIF 18

    • Unit 8, Echo House, Pennywell Industrial Estate, Sunderland, Tyne And Wear, SR4 9ER, United Kingdom

      IIF 19
  • Pearson, Michael
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10a, Park View Road West, Park View Industrial Estate, Hartlepool, TS25 1PE, England

      IIF 20
  • Michael Pearson
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jardine House 1c, Claremont Road, Teddington, TW11 8DH, England

      IIF 21
  • Pearson, Michael Nathaniel
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Nathaniel Pearson
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Platts Eyot, Hampton, TW12 2HF, England

      IIF 24

    • C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England

      IIF 25
  • Pearson, Michael
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jardine House 1c, Claremont Road, Teddington, TW11 8DH, England

      IIF 26
  • Pearson, Mike
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mosley Street, Newcastle Upon Tyne, NE1 1DE

      IIF 27
  • Pearson, Michael Nathaniel
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Platts Eyot, Hampton, TW12 2HF, England

      IIF 28

    • C/o Gwas Limited, The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England

      IIF 29
  • Pearson, Michael
    British

    Registered addresses and corresponding companies

    • 15 Alfriston Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0XN

      IIF 30 IIF 31
child relation
Offspring entities and appointments 16
  • 1
    ALGARVE WINTER VILLAS LIMITED
    16531104
    Jardine House 1c, Claremont Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    CLEAR DIGITAL SOLUTIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-02
    Dissolved on 2012-04-03
    NETWATCH SYSTEMS LIMITED
    - 2005-09-26 04040886
    QUEENSWAY BUSINESS SOLUTIONS LIMITED
    - 2001-05-30 04040886
    1 St. Ann Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-07-26 ~ 2003-03-31
    IIF 17 - Director → ME
    2000-07-26 ~ 2003-03-31
    IIF 31 - Secretary → ME
  • 3
    CRIMEWATCH SYSTEMS LTD
    - now 03140729 04708565... (more)
    CRIMEWATCH CCTV LIMITED
    - 1998-04-23 03140729
    Unit 10 River Court, Brighouse Road, Middlesbrough, England
    Active Corporate (8 parents)
    Officer
    1995-12-22 ~ 2003-11-30
    IIF 16 - Director → ME
    1995-12-22 ~ 2003-11-30
    IIF 30 - Secretary → ME
  • 4
    GOSTONE LIMITED
    10714219
    C/o Hmb Accountants Limited 18a Manor Way, Belasis Hall Technology Park, Billingham, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 10 - Director → ME
    2017-04-07 ~ 2025-07-15
    IIF 20 - Director → ME
    Person with significant control
    2017-04-07 ~ 2025-07-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2026-02-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    INTELLIGENT LINKING LIMITED
    06037692
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-10 during the appointment or period of control
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2015-06-16 during the appointment or period of control
    15 Holmesdale Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 22 - Director → ME
  • 6
    MEE AND PARVIN LIMITED
    08021185
    Graniteexpress Limited, Unit 8 Echo House, Pennywell Industrial Estate, Sunderland, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    OBTAINRARE LIMITED
    02613518
    Insolvency (Case 1) In administration
    Administration started on 2021-04-14 during the appointment or period of control
    Administration ended on 2022-06-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Due to be dissolved on 2026-01-28 during the appointment or period of control
    C/o Nortpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend
    Dissolved Corporate (11 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-20
    IIF 1 - Has significant influence or control → OE
    2016-07-19 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RICHMOND CYBER SECURITY LIMITED
    12144391
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-08-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    RICHMOND CYBER SECURITY RECRUITMENT LIMITED
    12184200
    Suite 2 Platts Eyot, Hampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    SEO LINKS LIMITED
    06038186
    15 Holmesdale Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 23 - Director → ME
  • 11
    THE GRANITE FACTORY LIMITED
    07133784
    Unit 11-12 Whitestone Business Park, Saltwells Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 12
    THE OPTIMUM GROUP LIMITED
    - now 06968732
    GRANITEXPRESS LIMITED
    - 2021-04-22 06968732
    Unit 10a Park View Road West, Park View Industrial Estate, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2009-07-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    THE TEMPLATING TEAM LIMITED
    09759563
    4 Mosley Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    THE WATCH GROUP LIMITED
    03707555
    10a Park View Industrial Estate, Hartlepool, England
    Active Corporate (5 parents)
    Officer
    1999-02-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    TTP HOLDINGS LIMITED
    10161626
    4 Mosley Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    VAPING SUPPLIES LIMITED
    08260192
    7a Hope Street, Crook, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-19 ~ 2015-05-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.