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
parent relation
Individuals in focus

Pearlman, Mark

    Related profiles found in government register
  • Pearlman, Mark
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 1

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

      IIF 2
  • Pearlman, Mark
    British certified accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF

      IIF 3 IIF 4
  • Pearlman, Mark Saul
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 5
  • Pearlman, Mark Saul
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 6

    • 201 Bishopsgate, Scotiabank, London, EC2M 3NS, England

      IIF 7

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 8
  • Pearlman, Mark Saul
    British uk senior finance officer born in December 1967

    Registered addresses and corresponding companies
  • Pearlman, Mark Saul
    British chartered accountant

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 24
  • Mr Mark Pearlman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Edgware Court, Edgware, HA8 7NP, England

      IIF 25
  • Mr Mark Saul Pearlman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    28 Cavendish Drive, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -10,309 GBP2024-03-31
    Officer
    2010-01-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (7 parents)
    Officer
    1997-09-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SCOTIAMOCATTA LIMITED - 2003-02-03
    SCOTIABANK (U.K.) LIMITED - 1998-02-17
    SCOTIABANK EUROPE LIMITED - 1997-11-03
    FUNMINI LIMITED - 1997-09-24
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 7 - director → ME
  • 4
    WATEROUS INTERNATIONAL (UK) LIMITED - 2005-07-15
    ROLGO LIMITED - 1998-01-21
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 6 - director → ME
  • 5
    SCOTIABANK EUROPE PLC - 2023-10-10
    SCOTIABANK (U.K.) LIMITED - 1997-11-03
    BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 8 - director → ME
Ceased 19
  • 1
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-11 ~ 2009-06-19
    IIF 22 - director → ME
  • 2
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 20 - director → ME
  • 3
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 17 - director → ME
  • 4
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 21 - director → ME
  • 5
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 16 - director → ME
  • 6
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 9 - director → ME
  • 7
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (7 parents)
    Officer
    2002-11-23 ~ 2020-07-27
    IIF 24 - secretary → ME
  • 8
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2009-06-19
    IIF 10 - director → ME
  • 9
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2008-06-03 ~ 2009-06-19
    IIF 19 - director → ME
  • 10
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-07-01 ~ 2009-06-19
    IIF 15 - director → ME
  • 11
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 18 - director → ME
  • 12
    VALUEREPOSE LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    4,394 GBP2020-11-30
    Officer
    2016-09-29 ~ 2019-10-11
    IIF 4 - director → ME
  • 13
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    4,410 GBP2020-11-30
    Officer
    2016-09-29 ~ 2019-10-11
    IIF 3 - director → ME
  • 14
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-06-19
    IIF 12 - director → ME
  • 15
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 13 - director → ME
  • 16
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 23 - director → ME
  • 17
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-06-19
    IIF 11 - director → ME
  • 18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 14 - director → ME
  • 19
    ALNERY NO. 3001 LIMITED - 2012-03-20
    100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-20 ~ 2019-10-11
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.