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.
Pearson, Andrew Mitchell
Pearson, Andrew Mitchell
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Walnut Lodge, Tudor Avenue, Chieveley, Berks, RG20 8RW, United Kingdom
Pearson, Andrew Mitchell
British chief executive born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW
Pearson, Andrew Mitchell
British chief executive officer born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Andrew Mitchell
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Andrew Mitchell
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Andrew Mitchell
British businessman born in October 1965Registered addresses and corresponding companiesMr Andrew Mitchell Pearson
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW
- 1BROOMCO (4305) LIMITED - 2018-10-24 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (10 parents)Officer
2018-11-27 ~ dissolvedIIF 18 - Director → ME - 2BROOMCO (4304) LIMITED - 2018-10-24 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (6 parents)Officer 2018-11-27 ~ dissolvedIIF 17 - Director → ME
- 3 Andrew Pearson, Walnut Lodge Tudor Avenue, Chieveley, Newbury, BerkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)221,625 GBP2024-03-31Officer 2011-11-16 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BROOMCO (4301) LIMITED - 2018-09-14 3rd Floor 25 Watling Street, London, EnglandDissolved Corporate (10 parents)Officer 2018-11-27 ~ dissolvedIIF 13 - Director → ME
- 5
VVB M&E GROUP LIMITED
- nowBROOMCO (4302) LIMITED - 2018-10-24 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (8 parents, 2 offsprings)Equity (Company account)-1,578,496 GBP2019-12-31Officer 2018-11-27 ~ dissolvedIIF 15 - Director → ME
- 1 230 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2021-07-26 ~ 2024-03-28IIF 8 - Director → ME
- 2
ALBEA UK LIMITED
- nowCOURTAULDS (BELMONT) LIMITED - 1990-08-07BETTS UK LIMITED - 2011-04-20WOODEAVES COMPANY LIMITED - 1978-12-31COURTAULDS PACKAGING LIMITED - 1998-11-26 De Novo House, Newcomen Way, Colchester, EssexActive Corporate (5 parents)Officer 1998-11-25 ~ 1999-09-06IIF 20 - Director → ME - 3
BABCOCK RAIL LIMITED
- nowFIRST ENGINEERING LIMITED - 2008-07-14SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15 33 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2007-10-12 ~ 2009-06-12IIF 2 - Director → ME - 4COURTAULDS PACKAGING OVERSEAS LIMITED - 1998-11-26TRUSHELFCO (NO.2319) LIMITED - 1998-02-23KENDAL PLACE (IC) LIMITED - 1998-05-13INTERNATIONAL COATINGS LIMITED - 1998-04-01 Townsmend House, Crown Road, NorwichDissolved Corporate (2 parents)Officer 1998-11-25 ~ 1998-11-26IIF 21 - Director → ME
- 5 230 Blackfriars Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-5,000 GBP2023-04-01 ~ 2024-03-31Officer 2020-07-08 ~ 2024-03-28IIF 10 - Director → ME
- 6ST. VINCENT STREET (231) LIMITED - 1994-12-23TRACK ACTION LIMITED - 1999-12-07 C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer 2007-10-12 ~ 2009-06-12IIF 4 - Director → ME
- 7BROOMCO (4303) LIMITED - 2018-10-24 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (2 parents)Officer 2018-11-27 ~ 2018-12-11IIF 16 - Director → ME
- 8SPIRESHOT LIMITED - 1990-11-19 Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (6 parents)Officer 2015-06-01 ~ 2017-11-06IIF 6 - Director → ME
- 9MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19 Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (6 parents, 1 offspring)Officer 2015-06-01 ~ 2017-11-06IIF 7 - Director → ME
- 10 Operations Centre Express Way, Weeford, LichfieldActive Corporate (5 parents, 1 offspring)Officer 2015-06-01 ~ 2017-11-06IIF 5 - Director → ME
- 11 230 Blackfriars Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-18,663,922 GBP2024-03-31Officer 2020-07-08 ~ 2024-03-28IIF 9 - Director → ME
- 12
SANDTON EUROPE LIMITED
- nowBROOMCO (4298) LIMITED - 2018-10-24VVB M&E HOLDCO LIMITED - 2020-06-17 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,079,426 GBP2024-01-01 ~ 2024-12-31Officer 2018-11-27 ~ 2024-01-25IIF 19 - Director → ME - 13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2007-10-12 ~ 2009-06-12IIF 3 - Director → ME
- 14BROOMCO (4300) LIMITED - 2018-09-18 3rd Floor 25 Watling Street, London, EnglandActive Corporate (8 parents)Equity (Company account)6,998,446 GBP2024-12-31Officer 2018-11-27 ~ 2024-01-25IIF 12 - Director → ME
- 15
VVB GROUP LIMITED
- nowVVB M&E LIMITED - 2021-05-21BROOMCO (4299) LIMITED - 2018-09-13 3rd Floor 25 Watling Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)-32,867,583 GBP2024-12-31Officer 2018-11-27 ~ 2024-01-25IIF 11 - Director → ME - 16 Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 2018-11-27 ~ 2018-11-27IIF 14 - Director → ME
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