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, Darren Clive
- British Registered addresses and corresponding companies
Pearson, Darren Clive
- British Registered addresses and corresponding companies
Pearson, Daren Clive
Woodlands Farm, Mutford, Beccles, Suffolk, NR33 8HE
IIF 3
- British born in October 1966
Pearson, Darren Clive
Resident in United Kingdom
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 4 IIF 5Priory Farm, House, Braiseworth Road Braiseworth, Eye, Suffolk, IP23 7DS, United Kingdom
IIF 6 IIF 7Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 8 IIF 9Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 10 IIF 11167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 12 IIF 13
- British born in October 1966
Mr Darren Clive Pearson
Resident in England
Registered addresses and corresponding companiesPriory Farm House, Braiseworth, Eye, Suffolk, IP3 7DS, England
IIF 14
- British born in October 1966
Darren Clive Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 15
- British born in October 1966
Mr Darren Clive Pearson
Resident in United Kingdom
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 16Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
IIF 17Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 18Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 19167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20 IIF 21
- 1
ADULT HOLIDAYS LIMITED
1070031841 High Street, Royston, EnglandActive Corporate (5 parents)Officer2017-03-30 ~ 2019-06-30IIF 8 - Director → ME - 2
ADVANTAGE MANAGEMENT GROUP LIMITED
0391655315 West Street, Brighton, EnglandActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 4 - Director → ME - 3
HCS CONSULTANCY LIMITED
- 2007-06-05 05184319THE WOW FACTOR CONSULTING LIMITED
- 2006-09-14 05184319COMMUNICATION, ENGAGEMENT AND CHANGE LIMITED
- 2006-07-05 05184319Priory Farm House, Braiseworth Road Braiseworth, Eye, SuffolkActive Corporate (4 parents)Officer2004-07-20 ~ 2025-08-18IIF 1 - Secretary → ME - 4
DKB MEDIA LIMITED
06504061Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 6 - Director → ME - 5Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2002-06-10 ~ dissolvedIIF 7 - Director → ME2002-06-10 ~ 2005-09-24IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 6167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7
IANADA LIMITED
10035058Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
MEETING MINDS HOLDINGS LIMITED
0713714915 West Street, Brighton, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MY BOOKING REWARDS LIMITED
08434768167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
PHASE 2 DESIGNS LIMITED
0444512434 Westway, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2004-06-15 ~ dissolvedIIF 2 - Secretary → ME - 11
THE UNIQUE TRAVEL COMPANY LIMITED
- 2022-06-16 14167232Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2022-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRAVEL TRADE DEALS LIMITED
1283370932d Pope Road, Bromley, EnglandDissolved Corporate (2 parents)Person with significant control2020-08-24 ~ 2020-08-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
UNIQUELY ADULTS LIMITED
- 2018-10-15 11614392Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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