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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

Pearce, Nicholas Charles William

    Related profiles found in government register
  • Pearce, Nicholas Charles William
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB

      IIF 1 IIF 2
    • 18, South Street, London, W1K 1DG, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 6
  • Pearce, Nicholas Charles William
    British chief executive officer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ

      IIF 7
    • Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB

      IIF 8
  • Pearce, Nicholas Charles William
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foxearth, 72a Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD, England

      IIF 9
  • Pearce, Nicholas Charles William
    British executive born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premium Credit House, 60, East Street, Epsom, Surrey, KT17 1HB

      IIF 10
    • Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom

      IIF 11
  • Pearce, Nicholas Charles
    British born in November 1954

    Registered addresses and corresponding companies
  • Pearce, Nicholas Charles
    British company director born in November 1954

    Registered addresses and corresponding companies
    • 7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB

      IIF 15
  • Pearce, Nicholas Charles
    British

    Registered addresses and corresponding companies
    • 7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB

      IIF 16 IIF 17
child relation
Offspring entities and appointments 10
  • 1
    DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    03584755
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (30 parents)
    Officer
    2013-03-25 ~ 2013-10-31
    IIF 10 - Director → ME
    2007-02-22 ~ 2012-10-31
    IIF 7 - Director → ME
  • 2
    FOXEARTH CONSULTANCY LTD
    07785988
    Blyth House, Rendham Road, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 9 - Director → ME
  • 3
    GE COMMERCIAL DISTRIBUTION FINANCE LIMITED - now
    TRANSAMERICA COMMERCIAL FINANCE LIMITED
    - 2004-05-10 01139659
    BORG-WARNER FINANCIAL SERVICES LIMITED
    - 1988-06-17 01139659
    BORG-WARNER ACCEPTANCE LIMITED
    - 1986-12-01 01139659
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-07) ~ 1993-05-24
    IIF 14 - Director → ME
    (before 1992-05-07) ~ 1993-05-24
    IIF 17 - Secretary → ME
  • 4
    MIZZEN BIDCO LIMITED
    08156446 08996429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2013-10-31
    IIF 5 - Director → ME
  • 5
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2013-10-31
    IIF 4 - Director → ME
  • 6
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2013-10-31
    IIF 3 - Director → ME
  • 7
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2012-10-31
    IIF 8 - Director → ME
    1999-01-22 ~ 2004-01-27
    IIF 15 - Director → ME
    2012-10-31 ~ 2013-10-31
    IIF 11 - Director → ME
  • 8
    PREMIUM CREDIT RECEIVABLES LIMITED
    - now 03173715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-17 during the appointment or period of control
    Dissolved on 2010-12-22 during the appointment or period of control
    COATRADE LIMITED - 1996-06-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-12-03 ~ 2004-01-27
    IIF 13 - Director → ME
    2007-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.
    - now 02379985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17
    Dissolved on 2011-04-04
    SOLEMEL LIMITED
    - 1990-09-27 02379985
    One, More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-05-04) ~ 1993-05-24
    IIF 12 - Director → ME
    (before 1991-05-04) ~ 1993-05-24
    IIF 16 - Secretary → ME
  • 10
    VENDCROWN LIMITED
    03208019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Due to be dissolved on 2026-02-17
    1 More London Place, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2012-10-31
    IIF 1 - Director → ME
    2013-03-25 ~ 2013-10-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.