logo
explain how to read the page

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
parent relation
Individuals in focus

Mrs Irene Mary Pearman

    Related profiles found in government register
  • Mrs Irene Mary Pearman
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, Hassobury, Farnham, Bishop's Stortford, CM23 1JR, England

      IIF 1

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 2

    • Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England

      IIF 3

    • Latchford Lodge, Latchford, Standon, Ware, SG11 1QX, England

      IIF 4

    • Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 5
  • Pearman, Irene Mary
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 6 IIF 7

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 8 IIF 9

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 10

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 11

    • School House, Maze Green Road, Bishop's Stortford, CM23 2PQ, England

      IIF 12

    • 120, Northgate Street, Chester, CH1 2HT, United Kingdom

      IIF 13

    • 10 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PJ

      IIF 14

    • Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England

      IIF 30 IIF 31

    • Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 32

    • Piggotts Farm, Albury End, Ware, Herts , SG11 2HS

      IIF 33
  • Pearman, Irene Mary
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 34
  • Pearman, Irene Mary
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 35
  • Pearman, Irene Mary
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    A M HOCKLEY LIMITED
    - now 03976644
    JADETHREE LIMITED - 2000-06-09
    Coach House Hassobury, Farnham, Bishop's Stortford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ASHDOWN HOMES NORTH WEST LIMITED
    04583758
    Piggotts Farm, Albury End, Ware, Hertfordhshire
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 22 - Director → ME
  • 3
    CAMERON ESTATES INVESTMENT COMPANY LIMITED
    02808667
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2016-02-26
    IIF 8 - Director → ME
  • 4
    CORNFLOWER PROPERTIES LIMITED
    - now 01076495
    CHARLES WOODFORD BUTCHERS LIMITED
    - 1991-07-18 01076495
    Coach House Hassobury, Farnham, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    (before 1991-02-20) ~ 2019-11-15
    IIF 21 - Director → ME
    1994-05-23 ~ 2019-11-15
    IIF 37 - Secretary → ME
  • 5
    H. W. GROUP LTD.
    - now 02842542 03206355
    WHITES ACCIDENT REPAIR CENTRE LIMITED
    - 2003-02-06 02842542
    FIRSTCELL LIMITED
    - 1993-09-02 02842542
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-11-20 ~ 2020-01-21
    IIF 10 - Director → ME
    1993-08-11 ~ 1998-11-19
    IIF 16 - Director → ME
  • 6
    HARTFORD CARE GROUP LIMITED
    09262881
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2014-12-01 ~ 2024-07-02
    IIF 34 - Director → ME
  • 7
    HOLLYHOCK LIMITED - now
    HOLLYHOCK TRUST LIMITED
    - 2022-09-30 02539622
    BEACHGRADE LIMITED
    - 1991-06-04 02539622
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Active Corporate (3 parents)
    Officer
    (before 1991-09-14) ~ 2019-11-15
    IIF 36 - Secretary → ME
  • 8
    INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE)
    00081130
    School House, Maze Green Road, Bishop's Stortford, England
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-07-03 ~ now
    IIF 12 - Director → ME
  • 9
    INVEST IN CARE LLP
    OC320757
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2013-02-12 ~ 2015-07-06
    IIF 35 - LLP Member → ME
  • 10
    LATCHFORD HOLDINGS LIMITED
    12278440
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20 during the appointment or period of control
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    LATCHFORD INVESTMENTS LIMITED
    - now 03976645
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-23 during the appointment or period of control
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    JADETWO LIMITED
    - 2000-06-09 03976645
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2000-05-02 ~ now
    IIF 17 - Director → ME
    2000-05-02 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 12
    LATCHFORD NEWCO LIMITED
    12278417
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20 during the appointment or period of control
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents)
    Officer
    2019-10-23 ~ now
    IIF 30 - Director → ME
  • 13
    LLYS BRYN TRAETH MANAGEMENT LIMITED
    06125191
    31 Wilmslow Road, Cheadle, Cheshire
    Active Corporate (17 parents)
    Officer
    2010-03-10 ~ 2012-03-07
    IIF 13 - Director → ME
  • 14
    MAZE GREEN POOL COMPANY LIMITED
    - now 04220216
    ARTPRIZE LIMITED - 2002-06-11
    10 Maze Green Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    MWH PROPERTIES LIMITED
    04675159
    New Vernon House Vernon Avenue, Beeston, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2003-05-09 ~ 2010-01-22
    IIF 29 - Director → ME
  • 16
    PLAYLE FARMS HOLDINGS LIMITED
    12278427
    Piggotts Farm Albury End, Albury, Ware, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PLAYLE FARMS LIMITED
    00969635
    Piggotts Farm, Albury End, Ware, Herts
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-11-26 ~ now
    IIF 33 - Director → ME
    1997-07-11 ~ 2019-11-20
    IIF 38 - Secretary → ME
  • 18
    SUMMIT RESIDENTIAL LTD
    16032045
    Latchford Lodge Latchford, Standon, Ware, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ 2024-11-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    W H ESTATES SOUTH EAST LIMITED
    06408376 03331859... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2007-11-01 ~ 2016-01-09
    IIF 28 - Director → ME
  • 20
    W. H. ESTATES (THAMES VALLEY) LIMITED
    07677589
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ 2016-03-31
    IIF 9 - Director → ME
  • 21
    W. H. ESTATES CARE HOMES LIMITED
    04936514
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-23 ~ 2016-01-29
    IIF 26 - Director → ME
  • 22
    W. H. ESTATES HOLDINGS LIMITED
    09683632
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2017-01-11
    IIF 11 - Director → ME
  • 23
    W.H. ESTATES EASTERN LIMITED
    03326619 02813764
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-03-03 ~ 2016-01-29
    IIF 20 - Director → ME
  • 24
    W.H. ESTATES LIMITED
    - now 02660338
    EUROASH PROPERTIES LIMITED
    - 1991-12-17 02660338
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1991-11-18 ~ 2016-01-09
    IIF 19 - Director → ME
  • 25
    W.H. ESTATES NORTH EAST LIMITED
    03331859 03653000... (more)
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1997-03-11 ~ 2015-11-06
    IIF 15 - Director → ME
  • 26
    W.H. ESTATES NORTH WEST LIMITED
    - now 03653000 03331859... (more)
    SPARKGREAT LIMITED
    - 1998-12-03 03653000
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    1998-11-20 ~ 2016-03-31
    IIF 25 - Director → ME
  • 27
    W.H. ESTATES RESIDENTIAL LIMITED
    - now 02721694
    W.H. ESTATES SOUTHERN LIMITED
    - 2005-07-29 02721694
    BILOBA LIMITED
    - 1992-07-24 02721694
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-07-24 ~ dissolved
    IIF 27 - Director → ME
  • 28
    W.H. ESTATES SOUTH WEST LIMITED
    03336652 03653000... (more)
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 18 - Director → ME
  • 29
    W.H. ESTATES WESTERN LIMITED
    02813764 03326619
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 30
    WHITES INVESTMENTS LIMITED
    06823350
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2017-01-11
    IIF 6 - Director → ME
  • 31
    WHITES LIMITED
    - now 00449599
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2017-01-09
    IIF 7 - Director → ME
  • 32
    WILTON REST HOMES LIMITED
    - now 02842262
    FIRSTCHARM LIMITED
    - 1993-09-15 02842262
    Coach House Hassobury, Farnham, Bishop's Stortford, England
    Active Corporate (9 parents)
    Officer
    1993-08-11 ~ 1998-11-19
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.