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
Individuals in focus
Mr Richard Barrett Pearson
- British born in January 1957
Mr Richard Barrett Pearson
Resident in England
Registered addresses and corresponding companies20, Croft Road, Edwalton, Nottingham, NG12 4BW
IIF 1
- British born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companies - British chartered born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companies20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
IIF 10
- British chartered accountant born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companies9, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 11 IIF 129 Mansfield Networkcentre, Millennium Business Park, Concordeway, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 13Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
IIF 1420, Croft Road, Edwalton, Nottingham, NG12 4BW, England
IIF 1520 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
IIF 16 IIF 17 IIF 18 (more)
- British company director born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companies - British director and secretary born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companies20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
IIF 33
- British unknown born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companiesKirkby College Trust, Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7DH
IIF 34
- British born in January 1957
Pearson, Richard Barrett
Resident in United Kingdom
Registered addresses and corresponding companies20 Croft Road, Edwalton, Nottingham, NG12 4BW
IIF 35
- British Registered addresses and corresponding companies
Pearson, Richard Barrett
- British accountantRegistered addresses and corresponding companies
Pearson, Richard Barrett
- British chartered accountantRegistered addresses and corresponding companies
Pearson, Richard Barrett
- British company directorRegistered addresses and corresponding companies
Pearson, Richard Barrett
- British directorRegistered addresses and corresponding companies
Pearson, Richard Barrett
- British director and secretaryRegistered addresses and corresponding companies
Pearson, Richard Barrett
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
IIF 57
- Registered addresses and corresponding companies
Pearson, Richard Barrett
202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE
IIF 589, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 59 IIF 609 Mansfield Networkcentre, Millennium Business Park, Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 61Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
IIF 6220, Croft Road, Edwalton, Nottingham, NG12 4BW, England
IIF 63 IIF 64
Related profiles found in government register
Offspring entities and appointments
34
- 1
9 MACKLIN STREET FREEHOLD LIMITED
1552458720 Croft Road Edwalton, Nottingham, United KingdomActive Corporate (8 parents)Officer2024-02-27 ~ nowIIF 35 - Director → ME - 2
BOWSTONE LIMITED
04455253Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, CheshireDissolved Corporate (13 parents)Officer2007-05-17 ~ 2008-07-08IIF 5 - Director → ME - 3BOYD-COOPER LIMITED - 2005-05-043 Long Acres, Willow Farm Business Park, Castle Donington, DerbyshireDissolved Corporate (19 parents)Officer2007-05-15 ~ 2010-08-12IIF 17 - Director → ME2007-10-31 ~ 2010-08-12IIF 56 - Secretary → ME
- 4GREEN & NAPPER LIMITED - 2004-11-223 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, UkDissolved Corporate (16 parents)Officer2007-05-17 ~ 2010-08-12IIF 23 - Director → ME2007-10-31 ~ 2010-08-12IIF 54 - Secretary → ME
- 5BOYD COOPER HOLDINGS LIMITED - 2005-05-04BRUTON TRADING LIMITED - 2003-05-093 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, UkDissolved Corporate (20 parents)Officer2007-05-17 ~ 2010-08-12IIF 21 - Director → ME2007-10-31 ~ 2010-08-12IIF 38 - Secretary → ME
- 6EMBASSY CLOTHING LIMITED - 1988-12-237 Cambuslang Road, Cambuslang Investment Park, GlasgowDissolved Corporate (15 parents)Officer2007-05-17 ~ 2010-08-12IIF 19 - Director → ME2007-11-14 ~ 2010-08-12IIF 44 - Secretary → ME
- 7
CONNECTED DATA COMPANY LTD
12517222128 City Road, London, United KingdomActive Corporate (6 parents)Officer2021-08-26 ~ nowIIF 2 - Director → ME - 8JSG (2004) LIMITED - 2004-12-16JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-203 Long Acres, Willow Farm, Castle Donington, DerbyshireActive Corporate (28 parents)Officer2008-06-28 ~ 2010-08-12IIF 8 - Director → ME2008-06-28 ~ 2010-08-12IIF 37 - Secretary → ME
- 9GW 632 LIMITED - 2000-12-063 Long Acres, Willow Farm, Castle Donington, Derbyshire, EnglandDissolved Corporate (18 parents)Officer2003-01-16 ~ 2010-08-12IIF 22 - Director → ME2003-01-16 ~ 2010-08-12IIF 46 - Secretary → ME
- 10GW 662 LIMITED - 2000-12-063 Long Acres, Willow Farm, Castle Donington, DerbyshireDissolved Corporate (16 parents)Officer2003-01-16 ~ 2010-08-12IIF 26 - Director → ME2003-01-16 ~ 2010-08-12IIF 48 - Secretary → ME
- 11GW 702 LIMITED - 2000-12-063 Long Acres, Willow Farm Business Park, Castle Donington, DerbyshireDissolved Corporate (22 parents)Officer2003-01-16 ~ 2010-08-12IIF 28 - Director → ME2003-01-16 ~ 2010-08-12IIF 51 - Secretary → ME
- 12C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-04-11 ~ 2010-08-06IIF 31 - Director → ME2008-04-11 ~ 2010-08-06IIF 50 - Secretary → ME
- 13C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2008-04-11 ~ 2010-08-06IIF 27 - Director → ME2008-04-11 ~ 2010-08-06IIF 52 - Secretary → ME
- 143 Long Acres, Willow Farm, Castle Donington, DerbyshireDissolved Corporate (10 parents)Officer2008-04-28 ~ 2010-08-12IIF 32 - Director → ME2008-04-28 ~ 2010-08-12IIF 53 - Secretary → ME
- 15
F. D. FUNDAMENTALS LIMITED
0847433220 Croft Road, Edwalton, NottinghamActive Corporate (2 parents)Officer2013-04-05 ~ nowIIF 4 - Director → ME2013-04-05 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FARLANE JOHNSON LIMITED
02774215Johnson House Monks Way, Preston Brook, Runcorn, Cheshire, United KingdomDissolved Corporate (13 parents)Officer2007-05-17 ~ 2008-09-16IIF 7 - Director → ME - 17
GERALDINE PEARSON PROPERTY SERVICES LIMITED
0846687620 Croft Road, Edwalton, NottinghamDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 15 - Director → ME2013-03-28 ~ dissolvedIIF 63 - Secretary → ME - 18
HEALTHTEX (U.K.) LIMITED
- 2000-08-29 01970363C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer1999-11-30 ~ 2002-12-31IIF 25 - Director → ME1999-11-30 ~ 2002-12-31IIF 47 - Secretary → ME - 19
KIRKBY COLLEGE TRUST
08124416Kirkby College Trust Tennyson Street, Kirkby In Ashfield, Nottingham, NottinghamshireDissolved Corporate (29 parents)Officer2020-12-03 ~ 2023-03-31IIF 34 - Director → ME - 20
MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED
05362996202 The Costume Warehouse, 9 Macklin Street, LondonActive Corporate (8 parents)Officer2013-04-29 ~ nowIIF 3 - Director → ME2023-11-28 ~ nowIIF 58 - Secretary → ME - 21
MARTIN MILLS LIMITED
00511100Johnson House Abbots Park, Monks Way, Preston Brook, CheshireDissolved Corporate (20 parents)Officer2007-05-17 ~ 2008-09-16IIF 9 - Director → ME - 22MI HUB LIMITED - nowMWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED
- 2011-03-17 00454264JOHNSON CLOTHING LIMITED
- 2008-05-01 00454264C.C.M. RAVEN LIMITED - 1985-05-08C.C.M. (LANCASHIRE) LIMITED - 1981-12-313 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, EnglandActive Corporate (50 parents, 1 offspring)Officer2006-01-17 ~ 2010-08-06IIF 33 - Director → ME2006-01-17 ~ 2010-08-06IIF 57 - Secretary → ME - 23
MORLAND TEXTILES (CROYDON) LIMITED
005183853 Long Acres, Willow Farm Business Park, Castle Donington, DerbyshireDissolved Corporate (16 parents)Officer2007-10-31 ~ 2010-08-12IIF 30 - Director → ME - 24
RAYAL LTD
04538054Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, NottinghamshireActive Corporate (18 parents)Officer2015-07-27 ~ 2019-05-22IIF 14 - Director → ME2019-08-01 ~ 2020-09-30IIF 11 - Director → ME2019-08-01 ~ 2020-09-30IIF 60 - Secretary → ME2015-07-27 ~ 2019-05-22IIF 62 - Secretary → ME - 25
S. YAFFY LIMITED
SC0177947 Cambuslang Road, Cambuslang Investment Park, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2010-08-12IIF 16 - Director → ME2007-11-14 ~ 2010-08-12IIF 43 - Secretary → ME - 26
SOLUS SCIENTIFIC SOLUTIONS LIMITED
SC361616C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2019-08-01 ~ 2020-09-30IIF 12 - Director → ME2015-07-27 ~ 2019-05-22IIF 13 - Director → ME2015-07-27 ~ 2019-05-22IIF 61 - Secretary → ME2019-08-01 ~ 2020-09-30IIF 59 - Secretary → ME - 27STERILE THEATRE SERVICES PLC - 1998-05-12STRAIGHT DRIVE PLC - 1991-11-28C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (26 parents)Officer1999-11-30 ~ 2002-12-31IIF 40 - Secretary → ME
- 28SYNERGY HEALTH LIMITED - nowSYNERGY HEALTH PLC - 2015-11-02
STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12 03355631STS SYNERGY LIMITED - 1998-05-12MILDLIKE LIMITED - 1997-11-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer1999-11-30 ~ 2002-12-31IIF 24 - Director → ME1999-11-30 ~ 2002-06-20IIF 49 - Secretary → ME - 29SYNERGY HEALTHCARE (UK) LIMITED - nowSYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED
- 2008-07-14 04178123C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer2001-04-04 ~ 2002-12-31IIF 29 - Director → ME2001-04-04 ~ 2002-12-31IIF 55 - Secretary → ME - 30WESSEX TEXTILES 1988 LIMITED - 1994-09-06THOMAS MACK & COMPANY LIMITED - 1988-06-073 Long Acres, Willow Farm, Castle Donington, DerbyshireDissolved Corporate (17 parents)Officer2007-05-17 ~ 2010-08-12IIF 10 - Director → ME2007-10-30 ~ 2010-08-12IIF 45 - Secretary → ME
- 31
X-DIRECT LIMITED
02764681C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, NottinghamshireDissolved Corporate (6 parents)Officer1992-11-13 ~ 1999-04-30IIF 41 - Secretary → ME - 32
WALDONFELL LIMITED
- 1989-03-13 02052196Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, NottinghamshireDissolved Corporate (10 parents, 1 offspring)Officer(before 1992-03-07) ~ 1999-04-30IIF 20 - Director → ME(before 1992-03-07) ~ 1999-04-30IIF 36 - Secretary → ME - 33
XMA INVESTMENTS LIMITED
03160096Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, NottinghamshireDissolved Corporate (13 parents)Officer1996-03-27 ~ 1999-04-30IIF 18 - Director → ME1996-02-15 ~ 1999-04-30IIF 42 - Secretary → ME - 34
ELGANHURST LIMITED
- 1986-10-08 02051703Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, NottsActive Corporate (31 parents, 3 offsprings)Officer(before 1992-03-27) ~ 1999-04-30IIF 6 - Director → ME(before 1992-03-27) ~ 1999-04-30IIF 39 - Secretary → ME
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