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
Mr Michael Pearson
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Chadwick House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom
IIF 2 Radcliffe House, Blenheim Court, Lode Lane, Solihull, B91 2AA, England
IIF 3 IIF 4 Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA
IIF 5 Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom
Mr Michael Pearson
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 6 43, Portia Avenue, Shirley, Solihull, B90 2NW, England
Pearson, Michael
British ceo born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12, Great Castle Street, London, W1W 8LR, United Kingdom
Pearson, Michael
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1c Highcross, Regent Street, C/o Moko Restaurant, Hinckley, LE10 0AZ, England
IIF 9 82, St. John Street, London, EC1M 4JN, England
IIF 10 43 Portia Avenue, Shirley, Solihull, B90 2NW
IIF 11 Chadwick House, Lode Lane, Solihull, West Midlands, B912AA, United Kingdom
IIF 12 Radcliffe House, Blenheim Court, Lode Lane, Solihull, B91 2AA, England
IIF 13 Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA
IIF 14 Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom
Pearson, Michael
British operations director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ
Pearson, Michael
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 16 43, Portia Avenue, Shirley, Solihull, B90 2NW, England
Pearson, Michael
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 17 43, Portia Avenue, Shirley, Solihull, B90 2NW, England
- 1 Radcliffe House, Lode Lane, Solihull, West MidlandsCorporate (4 parents)Equity (Company account)-399,875 GBP2023-12-31Officer
2020-02-27 ~ nowIIF 13 - director → ME - 2ELANGENI GROUP LIMITED - 2024-05-14 Radcliffe House, Lode Lane, Solihull, West Midlands, United KingdomCorporate (4 parents, 3 offsprings)Officer 2024-05-07 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Radcliffe House Blenheim Court, Lode Lane, Solihull, EnglandCorporate (3 parents, 1 offspring)Officer 2024-02-16 ~ nowIIF 12 - director → ME
- 4 Chadwick House, Lode Lane, Solihull, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)2,242 GBP2023-12-31Officer 2023-05-26 ~ nowIIF 11 - director → ME
- 5 27a Maxwell Road, Northwood, United KingdomDissolved corporate (3 parents)Equity (Company account)-5,041 GBP2022-12-31Officer 2019-08-06 ~ dissolvedIIF 10 - director → ME
- 6 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,089,043 GBP2018-07-22Officer 2017-11-07 ~ dissolvedIIF 7 - director → ME
- 7 82 St. John Street, London, EnglandDissolved corporate (2 parents)Officer 2019-07-23 ~ dissolvedIIF 9 - director → ME
- 8 27a Maxwell Road, NorthwoodCorporate (4 parents, 1 offspring)Equity (Company account)-76,496 GBP2023-12-31Officer 2012-11-13 ~ nowIIF 17 - director → ME
- 9 43 Portia Avenue, Shirley, Solihull, EnglandCorporate (4 parents)Officer 2025-04-01 ~ nowIIF 16 - director → MEPerson with significant control 2025-01-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Radcliffe House, Lode Lane, Solihull, West MidlandsCorporate (4 parents)Equity (Company account)-399,875 GBP2023-12-31Person with significant control 2022-12-02 ~ 2024-05-07IIF 3 - Ownership of shares – 75% or more → OE
- 2 1c Highcross Regent Street, C/o Moko Restaurant, Hinckley, EnglandCorporate (1 parent)Equity (Company account)-3,808 GBP2023-12-31Officer 2022-09-13 ~ 2025-03-31IIF 8 - director → MEPerson with significant control 2022-09-13 ~ 2024-09-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Radcliffe House Blenheim Court, Lode Lane, Solihull, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2024-02-16 ~ 2024-11-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Chadwick House, Lode Lane, Solihull, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)2,242 GBP2023-12-31Person with significant control 2023-05-26 ~ 2024-05-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
PING PONG LIMITED
- nowRISEN LIMITED - 2004-12-03 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (4 parents)Profit/Loss (Company account)-1,858,390 GBP2020-03-30 ~ 2021-03-29Officer 2015-07-30 ~ 2017-10-31IIF 15 - director → ME
