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

Mr Grant Roderick Pearson

    Related profiles found in government register
  • Mr Grant Roderick Pearson
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Trinity Place, Windsor, Berkshire, SL4 3AP, United Kingdom

      IIF 1
  • Pearson, Grant Roderick
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mistress Pages House, 13b High Street, Windsor, Berkshire, SL4 1LD

      IIF 2
  • Pearson, Grant Roderick
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mistress Pages House, 13b High Street, Windsor, SL4 1LD, United Kingdom

      IIF 3
  • Pearson, Grant Roderick
    British it director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Trinity Place, Windsor, Berkshire, SL4 3AP, United Kingdom

      IIF 4
  • Pearson, Grant Roderick
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mistress Pages House, 13b High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 5
  • Pearson, Grant Roderick
    British software sales & development born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Trinity Place, Windsor, Berkshire, SL4 3AP

      IIF 6
  • Pearson, Grant
    Zimbabwean director born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    MAILGAME LIMITED - 1996-12-17
    Mistress Pages House, 13b High Street, Windsor, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    4,903,243 GBP2024-03-31
    Officer
    2018-02-13 ~ now
    IIF 2 - director → ME
  • 2
    Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 5 - director → ME
  • 3
    Mistress Pages House, 13b High Street, Windsor, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,155 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 3 - director → ME
  • 4
    1 Trinity Place, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    THE BEAUTY WORKS LIMITED - 2015-07-08
    1st Floor Prince Regent House, Quayside, Chatham Maritime, Kent
    Corporate (2 parents)
    Officer
    1995-05-17 ~ 2002-05-10
    IIF 7 - director → ME
    1993-03-09 ~ 1993-05-14
    IIF 8 - director → ME
  • 2
    THE RESEARCH GROUP LIMITED - 2002-12-09
    SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-01 ~ 1999-05-01
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.