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.
Pearson, Julian
Pearson, Julian
Registered addresses and corresponding companies
IIF 1
Males Farm, White Lea, Guildford Road, Alfold, Surrey, RH12 3BG
Pearson, Julian
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Males Farm, White Lea, Guildford Road, Alfold, Surrey, RH12 3BG
Pearson, Julian
British director born in March 1961Resident in England
Registered addresses and corresponding companiesPearson, Julian
British manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Males Farm, White Lea, Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3BG, United Kingdom
Pearson, Julian
British managing director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Astra House, The Common, Cranleigh, Surrey, GU6 8RZ, England
Mr Julian Pearson
British born in March 1961Resident in England
Registered addresses and corresponding companies
- 1 Next House High Street, Bramley, Guildford, United KingdomDissolved Corporate (1 parent)Officer
2012-04-25 ~ dissolvedIIF 7 - Director → ME
- 1NEXT VEHICLES (NORTH WEST) LTD - 2012-09-20 Herons Way Herons Way, Chester Business Park, ChesterDissolved Corporate (1 parent)Officer 2009-02-17 ~ 2012-07-19IIF 5 - Director → ME
- 2
CAR LEASING LTD
- nowNEWPLAN MANAGEMENT LIMITED - 2000-07-13NEXT VEHICLES LIMITED - 2012-11-02 Astra House, The Common, Cranleigh, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)82,855 GBP2024-09-30Officer 2000-07-10 ~ 2023-10-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-31IIF 10 - Ownership of shares – 75% or more → OE - 3 Astra House, The Common, Cranleigh, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2008-04-30 ~ 2024-04-03IIF 4 - Director → MEPerson with significant control 2016-04-30 ~ 2025-01-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
CARLEASING MIDLANDS LTD
- nowNEXT VEHICLES (MIDLANDS) LIMITED - 2023-03-08 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)12,403 GBP2024-12-31Officer 2002-11-28 ~ 2023-11-30IIF 6 - Director → ME - 5
NEXT VEHICLES LTD
- nowCAR LEASING LTD - 2012-11-02 Astra House, The Common, Cranleigh, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2004-05-21 ~ 2025-01-14IIF 3 - Director → ME 2004-05-21 ~ 2004-05-21IIF 1 - Secretary → MEPerson with significant control 2017-03-01 ~ 2025-01-14IIF 11 - Ownership of shares – 75% or more → OE - 6STARHAVEN ENTERPRISES LIMITED - 1994-02-23 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,417 GBP2024-04-30Officer 1993-06-16 ~ 1998-07-17IIF 2 - Director → ME
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