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

Mr Justin Nicholas Guy Pearson

    Related profiles found in government register
  • Mr Justin Nicholas Guy Pearson
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 1

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 2
  • Pearson, Justin Nicholas Guy
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 3
  • Pearson, Justin Nicholas Guy
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 4 IIF 5

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 6
  • Pearson, Justin Nicholas Guy
    British property management born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darragh House, Burnt Oak Lane, Dorking, Surrey, RH5 5BJ, England

      IIF 7
  • Pearson, Justin Nicholas Guy
    British recruitment consultant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ

      IIF 8 IIF 9
  • Pearson, Justin Nicholas Guy
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Spaces - Victoria, Suite 451-452, 25 Wilton Road, London, SW1V 1LW, England

      IIF 10
  • Pearson, Justin Nicholas Guy
    British executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 222, Regent Street, Liberty House, London, W1B 5TR, England

      IIF 11
  • Pearson, Justin Nicholas Guy
    British recruitment consultant born in December 1969

    Registered addresses and corresponding companies

    • Flat 6 17 Woodville Gardens, London, W5 2LL

      IIF 12
  • Pearson, Justin Nicholas Guy
    British

    Registered addresses and corresponding companies

    • Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ

      IIF 13 IIF 14

    • Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Darragh House, Burnt Oak Lane Newdigate, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -9,417 GBP2023-07-31
    Officer
    2009-07-01 ~ now
    IIF 15 - secretary → ME
  • 2
    BURNT OAK LTD - 2019-09-27
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    76,769 GBP2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Darragh House, Burnt Oak Lane, Newdigate, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-01-30 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    17 Woodville Gardens, Ealing, London
    Corporate (7 parents)
    Equity (Company account)
    1,098 GBP2024-03-31
    Officer
    1995-01-26 ~ 1996-10-25
    IIF 12 - director → ME
  • 2
    Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,054 GBP2022-12-31
    Officer
    2010-06-01 ~ 2019-12-09
    IIF 3 - director → ME
  • 3
    Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,888 GBP2022-12-31
    Officer
    2014-05-13 ~ 2019-12-09
    IIF 4 - director → ME
  • 4
    C/o Fladgate Llp, 16 Great Queen Street, London
    Corporate (3 parents)
    Equity (Company account)
    12,293 GBP2022-12-31
    Officer
    2017-01-06 ~ 2019-12-09
    IIF 5 - director → ME
    Person with significant control
    2017-01-06 ~ 2017-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    HC GLOBAL GROUP LIMITED - 2022-12-06
    N2 Bressenden Place, London, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    238 GBP2022-12-31
    Officer
    2019-12-09 ~ 2022-12-31
    IIF 10 - director → ME
  • 6
    NEGOTIUM GROUP LTD - 2022-12-06
    HUMAN CAPITAL (HOLDINGS) LIMITED - 2008-11-24
    N2 Bressenden Place, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,265 GBP2022-12-31
    Officer
    2002-12-05 ~ 2019-12-09
    IIF 8 - director → ME
    2006-03-24 ~ 2019-12-09
    IIF 13 - secretary → ME
  • 7
    HUMAN CAPITAL SEARCH LIMITED - 2022-12-06
    HUMAN CAPITAL RECRUITMENT LIMITED - 2005-04-27
    N2 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,553,891 GBP2022-12-31
    Officer
    2002-12-05 ~ 2019-12-09
    IIF 9 - director → ME
    2006-03-24 ~ 2019-12-09
    IIF 14 - secretary → ME
  • 8
    222 Regent Street, Liberty House, London, England
    Corporate (4 parents)
    Equity (Company account)
    634,044 GBP2023-12-31
    Officer
    2022-10-04 ~ 2024-10-28
    IIF 11 - director → ME

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