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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

Pearson, Graham Pearson

child relation
Offspring entities and appointments 55
  • 1
    3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 05642721 08595164... (more)
    CARCRAFT GROUP LIMITED - 2014-04-02
    UK CAR GROUP LIMITED - 2005-12-09
    PIMCO 2394 LIMITED - 2005-12-08
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 58 - Director → ME
    2014-04-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 2
    5P0RTZ LIMITED
    11085023
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-08-02
    IIF 3 - Director → ME
  • 3
    ALL IN ONE FINANCE LTD
    - now 00829441
    ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
    CARCRAFT CAR CENTRE LIMITED - 1993-03-29
    ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
    Dissolved Corporate (15 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ALL-IN-ONE LEASING LIMITED
    - now 04060809
    ALL-IN-ONE LOANS LIMITED - 2003-02-13
    Dissolved Corporate (9 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 42 - Director → ME
    2014-04-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    ARCADIA PUBLISHING LIMITED
    11556416
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-05-21
    IIF 2 - Director → ME
  • 6
    AX CAPITAL VENTURES LIMITED
    11094027
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2018-09-26
    IIF 8 - Director → ME
  • 7
    BOWSTONE LIMITED
    04455253
    Dissolved Corporate (13 parents)
    Officer
    2007-04-24 ~ 2007-10-31
    IIF 27 - Director → ME
    2004-04-02 ~ 2007-10-31
    IIF 61 - Secretary → ME
  • 8
    BOYD COOPER HOLDINGS LIMITED
    - now 00754441 04537193
    BOYD-COOPER LIMITED
    - 2005-05-04 00754441 04537193
    Dissolved Corporate (19 parents)
    Officer
    2007-04-24 ~ 2007-10-31
    IIF 31 - Director → ME
    2005-04-07 ~ 2007-10-31
    IIF 69 - Secretary → ME
  • 9
    BOYD COOPER SCOTLAND LIMITED
    - now 00279975
    GREEN & NAPPER LIMITED - 2004-11-22
    Dissolved Corporate (16 parents)
    Officer
    2007-04-24 ~ 2007-10-31
    IIF 33 - Director → ME
    2005-04-07 ~ 2007-10-31
    IIF 63 - Secretary → ME
  • 10
    BOYD-COOPER LIMITED
    - now 04537193 00754441
    BOYD COOPER HOLDINGS LIMITED
    - 2005-05-04 04537193 00754441
    BRUTON TRADING LIMITED - 2003-05-09
    Dissolved Corporate (20 parents)
    Officer
    2005-04-07 ~ 2007-10-31
    IIF 38 - Director → ME
    2005-04-07 ~ 2007-10-31
    IIF 60 - Secretary → ME
  • 11
    BURNSIDE WEATHERWEAR LIMITED
    - now SC047425
    EMBASSY CLOTHING LIMITED - 1988-12-23
    Dissolved Corporate (15 parents)
    Officer
    2004-12-14 ~ 2007-10-31
    IIF 39 - Director → ME
    2004-12-14 ~ 2007-10-31
    IIF 67 - Secretary → ME
  • 12
    CAG 2015 LTD
    09555419
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 11 - Director → ME
  • 13
    CARCRAFT DIRECT LIMITED
    - now 05727981
    CARCRAFT THREE LIMITED - 2006-08-24
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 40 - Director → ME
    2014-04-08 ~ dissolved
    IIF 75 - Secretary → ME
  • 14
    CARCRAFT GROUP LIMITED
    - now 08595164 05642721... (more)
    3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2014-04-02
    Dissolved Corporate (11 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 26 - Director → ME
  • 15
    CARCRAFT LIMITED
    - now 05727954
    CARCRAFT ONE LIMITED - 2006-03-20
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 41 - Director → ME
    2014-04-08 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    CARCRAFT OF ROCHDALE LIMITED
    - now 05414018 00819414
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 57 - Director → ME
    2014-04-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    CARCRAFT TWO LIMITED
    05728458
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 50 - Director → ME
    2014-04-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 18
    CC AUTOMOTIVE GROUP LIMITED
    - now 00819414 05414018
    CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
    LITTLE ONE LIMITED (THE) - 1979-12-31
    Dissolved Corporate (20 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 19
    CC GROUP FINANCIAL SERVICES LIMITED
    - now 05727955
    CARCRAFT FOUR LIMITED - 2007-11-30
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 44 - Director → ME
    2014-04-08 ~ dissolved
    IIF 86 - Secretary → ME
  • 20
    CC MOTORSTORES LIMITED
    - now 03650896
    CARCRAFT AT EMPRESS LIMITED - 2006-05-17
    PINCO 1124 LIMITED - 1998-10-22
    Dissolved Corporate (12 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 43 - Director → ME
    2014-04-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 21
    CC TRADE LIMITED
    05727950
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 47 - Director → ME
    2014-04-08 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    CDS PROPERTY LIMITED - now
    GUEST SERVICES WORLDWIDE (NZ) LIMITED
    - 2020-07-07 11357605 07983533... (more)
    Active Corporate (4 parents)
    Officer
    2018-05-11 ~ 2020-04-03
    IIF 10 - Director → ME
  • 23
    D IF LIMITED
    10525655
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2019-08-02
    IIF 17 - Director → ME
  • 24
    FARLANE JOHNSON LIMITED
    02774215
    Dissolved Corporate (13 parents)
    Officer
    2004-03-25 ~ 2007-10-31
    IIF 72 - Secretary → ME
  • 25
    GREEN WASTE GROUP LIMITED
    11151889
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ 2018-09-26
    IIF 7 - Director → ME
  • 26
    INGENIOUS INVESTMENT PARTNERS LIMITED
    11756958
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ 2020-08-01
    IIF 20 - Director → ME
  • 27
    INTERNATIONAL CONNECTIONS GROUP LTD - now
    GUEST SERVICES WORLDWIDE LTD
    - 2023-09-06 08786791 07884355... (more)
    RSI64 LTD - 2014-01-30
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2017-01-27 ~ 2020-05-21
    IIF 1 - Director → ME
  • 28
    KUKRI GB LIMITED
    - now 06442735
    KUKRI SPORTS (GB) LIMITED - 2007-12-27
    Active Corporate (22 parents)
    Officer
    2008-04-04 ~ 2010-12-21
    IIF 29 - Director → ME
    2008-05-16 ~ 2010-12-21
    IIF 71 - Secretary → ME
  • 29
    KUKRI RETAIL LIMITED
    06555623
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 37 - Director → ME
    2008-05-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    KUKRI SPORTS LTD.
    - now 03706105
    REACT SPORTS LIMITED - 1999-10-27
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2010-12-21
    IIF 32 - Director → ME
    2008-05-16 ~ 2010-12-21
    IIF 73 - Secretary → ME
  • 31
    LUXURY GUIDE INTERNATIONAL LIMITED
    - now 11534345
    RIGP VENTURES LTD
    - 2018-11-20 11534345
    Active Corporate (4 parents)
    Officer
    2018-08-23 ~ 2020-05-21
    IIF 5 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    MARTIN MILLS LIMITED
    00511100
    Dissolved Corporate (20 parents)
    Officer
    2007-04-24 ~ 2007-10-31
    IIF 28 - Director → ME
    2004-04-02 ~ 2007-10-31
    IIF 66 - Secretary → ME
  • 33
    MI HUB LIMITED - now
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED - 2011-03-17
    JOHNSON CLOTHING LIMITED
    - 2008-05-01 00454264
    C. C. M. LIMITED
    - 2006-01-17 00454264 02864653
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2006-01-17
    IIF 25 - Director → ME
    2004-02-09 ~ 2006-01-17
    IIF 59 - Secretary → ME
  • 34
    MM (ROCHDALE) LIMITED
    - now 04192475
    PINCO 1619 LIMITED - 2001-06-07
    Dissolved Corporate (9 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 46 - Director → ME
    2014-04-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 35
    MORLAND TEXTILES (CROYDON) LIMITED
    00518385
    Dissolved Corporate (16 parents)
    Officer
    2007-06-20 ~ 2007-10-31
    IIF 35 - Director → ME
    2005-04-07 ~ 2007-10-31
    IIF 64 - Secretary → ME
  • 36
    NATIONWIDE AUTOMOBILE COVER LTD
    - now 03485581
    PINCO 1010 LIMITED - 1998-07-30
    Dissolved Corporate (13 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 51 - Director → ME
    2014-04-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 37
    NRSA LTD - now
    MAPPERARTI - GUEST SERVICES WORLDWIDE LIMITED
    - 2020-06-29 10720189
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ 2020-05-21
    IIF 13 - Director → ME
  • 38
    NSP PROPERTY DEVELOPMENTS LIMITED - now
    GUEST SERVICES WORLDWIDE (AUSTRALIA) LIMITED
    - 2020-07-10 11395651
    Active Corporate (3 parents)
    Officer
    2018-06-04 ~ 2020-05-21
    IIF 6 - Director → ME
  • 39
    PENNINE METALS A LIMITED
    07257855 08638439... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 54 - Director → ME
  • 40
    PENNINE METALS C LIMITED
    07257868 08638439... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 52 - Director → ME
  • 41
    PURPOSE LED FUNDING LIMITED
    12991396
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ 2021-09-30
    IIF 21 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-09-30
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    S. YAFFY LIMITED
    SC017794
    Dissolved Corporate (15 parents)
    Officer
    2004-12-14 ~ 2007-10-31
    IIF 30 - Director → ME
    2004-12-14 ~ 2007-10-31
    IIF 70 - Secretary → ME
  • 43
    SQUIRREL SPORTS LIMITED - now
    KUKRI ALLSTARZZ LIMITED
    - 2012-01-26 06049480
    Active Corporate (16 parents)
    Officer
    2008-05-16 ~ 2010-12-21
    IIF 36 - Director → ME
    2008-05-16 ~ 2010-10-21
    IIF 62 - Secretary → ME
  • 44
    SWITCH CAR LIMITED
    - now 06073712
    PIMCO 2605 LIMITED - 2007-03-20
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 45 - Director → ME
    2014-04-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 45
    THE NEW CAR SUPERMARKET LIMITED
    04066281
    Dissolved Corporate (9 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 48 - Director → ME
    2014-04-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 46
    TRILLIONAIRE LTD
    10221341 07849964
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-08 ~ 2019-08-02
    IIF 19 - Director → ME
  • 47
    TUOM CONSULTANCY LIMITED
    11977777
    Active Corporate (1 parent)
    Officer
    2019-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 48
    UCAN CAR CREDIT LIMITED
    05727952
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 49 - Director → ME
    2014-04-08 ~ dissolved
    IIF 81 - Secretary → ME
  • 49
    UCVME LIMITED
    10547993
    Dissolved Corporate (5 parents)
    Officer
    2018-08-07 ~ 2019-10-11
    IIF 14 - Director → ME
  • 50
    UK CAR GROUP LIMITED
    - now 03509223 05642721
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-03-28 ~ dissolved
    IIF 53 - Director → ME
  • 51
    UNICORN HUNTERZ LIMITED
    10520063
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ 2019-08-02
    IIF 15 - Director → ME
    2016-12-19 ~ 2019-08-02
    IIF 74 - Secretary → ME
  • 52
    UNICORNZ LIMITED
    10520121
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ 2019-08-02
    IIF 18 - Director → ME
  • 53
    UNIQUE ADVERTISING LIMITED
    10418475
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-08-02
    IIF 9 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-10
    IIF 24 - Has significant influence or control → OE
  • 54
    URSPORTZ LIMITED
    10520122
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2019-08-02
    IIF 16 - Director → ME
  • 55
    WESSEX TEXTILES LIMITED
    - now 00312129
    WESSEX TEXTILES 1988 LIMITED - 1994-09-06
    THOMAS MACK & COMPANY LIMITED - 1988-06-07
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ 2007-10-31
    IIF 34 - Director → ME
    2004-11-12 ~ 2007-10-31
    IIF 68 - Secretary → ME

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