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

Pearson, Rupert George

    Related profiles found in government register
  • Pearson, Rupert George
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midwood, 65 Curly Hill, Ilkley, West Yorkshire, LS29 0BA

      IIF 1
  • Pearson, Rupert George
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59-61, East Parade, Ilkley, LS29 8JP, England

      IIF 2
    • 65, Curly Hill, Ilkley, West Yorkshire, LS29 0BA, England

      IIF 3
    • 67b East Parade, Ilkley, West Yorkshire, LS29 8JP, United Kingdom

      IIF 4
    • Midwood 65 Curly Hill, Ilkley, LS29 0BA

      IIF 5 IIF 6
    • Midwood, 65 Curly Hill, Ilkley, LS29 0BA, England

      IIF 7
    • Midwood, 65 Curly Hill, Ilkley, LS29 0BA, United Kingdom

      IIF 8 IIF 9
    • Midwood, 65 Curly Hill, Ilkley, West Yorkshire, LS29 0BA, England

      IIF 10 IIF 11
  • Pearson, Rupert George
    British engineer

    Registered addresses and corresponding companies
  • Mr Rupert George Pearson
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dakin-flathers Limited, Boothroyds Way, Green Lane Industrial Estate, Featherstone, Pontefract, West Yorkshire, WF7 6RA, England

      IIF 14
    • 59-61, East Parade, Ilkley, LS29 8JP, England

      IIF 15
    • 65, Curly Hill, Ilkley, West Yorkshire, LS29 0BA, England

      IIF 16
    • Midwood, 65 Curly Hill, Ilkley, LS29 0BA, United Kingdom

      IIF 17
    • Midwood, 65 Curly Hill, Ilkley, West Yorkshire, LS29 0BA

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    AUTOTUBETECH LLP
    OC366644
    Midwood, 65 Curly Hill, Ilkley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-07-19 ~ now
    IIF 1 - LLP Designated Member → ME
  • 2
    BELGRAVE LAND (SHEFFIELD) LIMITED
    06548173
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    8,188,456 GBP2024-06-30
    Officer
    2022-04-21 ~ now
    IIF 11 - Director → ME
  • 3
    BELGRAVE LAND (WIGAN) LIMITED
    - now 05060606
    STEVTON (NO.294) LIMITED - 2004-06-08
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (8 parents)
    Equity (Company account)
    501,754 GBP2024-06-30
    Officer
    2020-09-14 ~ now
    IIF 7 - Director → ME
  • 4
    CASTLEFIELDS BINGLEY (MANAGEMENT) LIMITED
    11209216
    35 Brook Street, Ilkley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    20,288 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 8 - Director → ME
  • 5
    EMFRA
    - now 12357530
    EMFRA LIMITED
    - 2023-12-15 12357530
    67b East Parade, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EMFRA DEVELOPMENTS LIMITED
    16357747
    1st Floor, 27 Little Lane, Ilkley 1st Floor, Little Lane, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 7
    MIDWOOD HOLDINGS LIMITED
    12468930
    Midwood, 65 Curly Hill, Ilkley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200,102 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    OLICANA HOLDINGS LIMITED
    05467981
    Midwood, 65 Curly Hill, Ilkley, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,277,484 GBP2024-03-31
    Officer
    2005-06-01 ~ now
    IIF 5 - Director → ME
    2005-06-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    OLICANA PRODUCTS LIMITED
    00895617
    59-61 East Parade, Ilkley, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,886,738 GBP2024-03-31
    Officer
    1996-09-24 ~ now
    IIF 6 - Director → ME
    1996-09-24 ~ now
    IIF 12 - Secretary → ME
  • 10
    PEAGAR LTD
    09774575
    C/o Dakin-flathers Limited Boothroyds Way, Green Lane Industrial Estate, Featherstone, Pontefract, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,270,089 GBP2024-09-30
    Officer
    2015-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    WHARFE HOLDINGS LIMITED
    12466008
    59-61 East Parade, Ilkley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,430,752 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.