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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Charles Pearce
- British born in December 1962
Mr Nicholas Charles Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Nicholas Charles Pearce
Resident in England
Registered addresses and corresponding companiesBulcote Lodge, Old Main Road, Bulcote, Nottingham, Nottinghamshire, NG14 5GU, United Kingdom
IIF 4
- British born in December 1962
Pearce, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British car & caravette dealer born in December 1962
Pearce, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBulcote Lodge, Old Main Road Bulcote, Nottingham, NG14 5GU
IIF 9
- British company director born in December 1962
Pearce, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Pearce, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1962
Pearce, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Nicholas Charles Pearce
Resident in England
Registered addresses and corresponding companiesA6097, Lowdham Road, Gunthorpe, Nottingham, Nottinghamshire, NG14 7ER, England
IIF 25
- British Registered addresses and corresponding companies
Pearce, Nicholas Charles
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1BROWNHILLS HOLDINGS LIMITED - 1999-02-26 04619845THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09Popeshead Court Offices, Peter Lane, YorkLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)6,772,619 GBP2023-03-31Officer1992-12-03 ~ nowIIF 8 - Director → ME
- 2CAUNTON PROPERTIES (TOLLERTON) LIMITED - 2007-04-20CAUNTON PROPERTIES (STAMFORD) LIMITED - 2003-04-13BUSYTRADE LIMITED - 2000-10-16Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Equity (Company account)-764,055 GBP2017-03-31Officer2013-12-30 ~ dissolvedIIF 21 - Director → ME2006-02-11 ~ dissolvedIIF 28 - Secretary → ME
- 3CAUNTON PROPERTIES (NOTTINGHAM) LIMITED - 2008-09-16Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Equity (Company account)-2,271,883 GBP2017-03-31Officer2013-12-30 ~ dissolvedIIF 23 - Director → ME2006-02-11 ~ dissolvedIIF 27 - Secretary → ME
- 4Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2024-06-28 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
FULLER LEISURE LIMITED
- nowFULLER CARS, CARAVANS & MOTORHOMES LIMITED - 2011-09-30CAUNTON PROJECT MANAGEMENT LIMITED - 2009-04-16CAUNTON PROPERTY INVESTMENTS LIMITED - 2005-06-17Haslers, Old Station Road, Loughton, EssexActive Corporate (2 parents)Equity (Company account)3,704,013 GBP2024-03-31Officer2008-03-10 ~ nowIIF 5 - Director → ME2006-02-11 ~ nowIIF 26 - Secretary → ME - 6Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2013-10-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)120 GBP2017-03-31Officer2013-10-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Middle Barn, The Street Morston, Holt, NorfolkActive Corporate (11 parents)Equity (Company account)2,820 GBP2024-10-31Officer2015-08-14 ~ nowIIF 7 - Director → ME
Ceased
14
- 110 Norwich Street, LondonDissolved CorporateOfficer2003-01-16 ~ 2008-01-24IIF 12 - Director → ME
- 210 Norwich Street, LondonDissolved CorporateOfficer2003-01-16 ~ 2008-01-24IIF 11 - Director → ME
- 310 Norwich Street, LondonDissolved CorporateOfficer2003-01-16 ~ 2008-01-24IIF 13 - Director → ME
- 4C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved CorporateOfficer2003-01-16 ~ 2008-01-24IIF 10 - Director → ME
- 5PINCO 1127 LIMITED - 1999-03-0510 Norwich Street, LondonDissolved CorporateOfficer2001-04-06 ~ 2008-01-24IIF 19 - Director → ME
- 6PINCO 1464 LIMITED - 2000-07-2110 Norwich Street, LondonDissolved CorporateOfficer2000-07-21 ~ 2008-01-24IIF 16 - Director → ME
- 7BROWNHILLS GARAGE (NOTTINGHAM) LIMITED - 1999-03-16C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved CorporateOfficer~ 2008-01-24IIF 9 - Director → ME
- 8PINCO 1268 LIMITED - 1999-11-1710 Norwich Street, LondonDissolved CorporateOfficer2001-04-06 ~ 2008-01-24IIF 14 - Director → ME
- 9BROWNHILLS HOLDINGS LIMITED - 1999-02-26 04619845THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09Popeshead Court Offices, Peter Lane, YorkLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)6,772,619 GBP2023-03-31Officer2006-02-11 ~ 2007-11-05IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-04IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 10Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control2024-06-28 ~ 2024-10-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11
HYMER (UK) LIMITED
- nowPINCO 1472 LIMITED - 2000-07-1910 Norwich Street, LondonDissolved CorporateOfficer2000-07-19 ~ 2008-01-24IIF 18 - Director → ME - 12
HYMER HIRE (UK) LIMITED
- nowPINCO 1474 LIMITED - 2000-07-1910 Norwich Street, LondonDissolved CorporateOfficer2000-07-19 ~ 2008-01-24IIF 17 - Director → ME - 13
HYMER MOTORHOMES LIMITED
- nowPINCO 1473 LIMITED - 2000-07-1910 Norwich Street, LondonDissolved CorporateOfficer2000-07-19 ~ 2008-01-24IIF 15 - Director → ME - 14
HYMERMOBILE LIMITED
- nowBARFAX DISTRIBUTING CO LTD - 1991-03-12C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved CorporateOfficer2001-04-06 ~ 2008-01-24IIF 20 - Director → ME
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