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.
Mr Michael Pearson
- British born in January 1973
Mr Michael Pearson
Resident in United Kingdom
Registered addresses and corresponding companies43, Portia Avenue, Shirley, Solihull, B90 2NW, England
IIF 1Chadwick House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom
IIF 2Radcliffe House, Blenheim Court, Lode Lane, Solihull, B91 2AA, England
IIF 3Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA
IIF 4 IIF 5Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom
IIF 6
- British born in January 1973
Michael Pearson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20-21 Leicester Square, London, WC2H 7JX, England
IIF 7
- British born in January 1973
Mr Michael Pearson
Resident in England
Registered addresses and corresponding companiesUnit 3 Cuckoo Wharf, 427 Lichfield Road, Birmingham, B6 7SS, England
IIF 8
- British born in January 1973
Pearson, Michael
Resident in United Kingdom
Registered addresses and corresponding companies12, Great Castle Street, London, W1W 8LR, United Kingdom
IIF 92nd Floor, 20-21 Leicester Square, London, WC2H 7JX, England
IIF 1082, St. John Street, London, EC1M 4JN, England
IIF 1143 Portia Avenue, Shirley, Solihull, B90 2NW
IIF 12Chadwick House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom
IIF 13Radcliffe House, Blenheim Court, Lode Lane, Solihull, B91 2AA, England
IIF 14Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA
IIF 15Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom
IIF 1642-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ
IIF 17
- British director born in January 1973
Pearson, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1c Highcross, Regent Street, C/o Moko Restaurant, Hinckley, LE10 0AZ, England
IIF 18
- British born in January 1973
Pearson, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Pearson, Michael
Resident in England
Registered addresses and corresponding companies43, Portia Avenue, Shirley, Solihull, B90 2NW, England
IIF 22
- 1
AK LONDON INVESTMENTS LIMITED
161970905-7 Devonshire Row, London, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
DGMP UK LIMITED
12476641Radcliffe House, Lode Lane, Solihull, West MidlandsActive Corporate (7 parents, 1 offspring)Officer2020-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-02 ~ 2024-05-07IIF 4 - Ownership of shares – 75% or more → OE - 3
ELANGENI GROUP LIMITED
- 2024-05-14 15705436Radcliffe House, Lode Lane, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-05-07 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
ELANGENI INVESTMENTS LTD
168738532nd Floor 20-21 Leicester Square, London, EnglandActive Corporate (3 parents)Officer2025-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
ELANGENI LTD
143545741c Highcross Regent Street, C/o Moko Restaurant, Hinckley, EnglandActive Corporate (2 parents)Officer2022-09-13 ~ 2025-03-31IIF 18 - Director → MEPerson with significant control2022-09-13 ~ 2024-09-17IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ELANGENI PIZZA CO LTD
15493997Radcliffe House Blenheim Court, Lode Lane, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-16 ~ 2024-11-08IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
ELANGENI-HOSPITALITY LTD
14897294Chadwick House, Lode Lane, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-26 ~ 2024-05-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
MIGHTY-CRM LIMITED
1214095627a Maxwell Road, Northwood, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 12 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-21 during the appointment or period of control
Date of completion or termination of CVA on 2020-03-25 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-03-25 during the appointment or period of control
Administration ended on 2021-03-31 during the appointment or period of controlC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2017-11-07 ~ dissolvedIIF 9 - Director → ME - 10
PICO'S ONE LIMITED
1211669882 St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-23 ~ dissolvedIIF 11 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2022-11-18
Administration ended on 2025-11-18RISEN LIMITED - 2004-12-03Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer2015-07-30 ~ 2017-10-31IIF 17 - Director → ME - 12
WHYQ LIMITED
0829220827a Maxwell Road, NorthwoodActive Corporate (4 parents, 1 offspring)Officer2012-11-13 ~ nowIIF 21 - Director → ME - 13
WINE TRAVEL EXPERTS LIMITED
16208390Unit 3 Cuckoo Wharf, 427 Lichfield Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 19 - Director → ME2025-04-01 ~ 2025-05-07IIF 22 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.