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
Individuals in focus
Pearson, Stuart
- British born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2Mad Solutions - Building 2 Office 2, Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 3Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 4 IIF 5 IIF 6 (more)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 1870 Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom
IIF 19
- British company director born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies - British director born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies - British director born in August 1975Registered addresses and corresponding companies
Pearson, Stuart
2 Harvest Close, Maltby, Rotherham, South Yorkshire, S66 8NZ
IIF 27
- British security consultantRegistered addresses and corresponding companies
Pearson, Stuart
70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 28
- British born in August 1975
Mr Stuart Pearson
Resident in England
Registered addresses and corresponding companies - English born in August 1975
Mr Stuart Pearson
Resident in England
Registered addresses and corresponding companies153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
IIF 37Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 38 IIF 39 IIF 40 (more)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 47Jordan House, Hall Court, Hall Park Way, Telford, TF3 4NF, England
IIF 48Jordan House, Hall Park Way, Town Centre, Telford, TF3 4NF, England
IIF 49Second Floor, Jordan House, Hall Court, Hall Park Way, Telford, Shropshire, TF3 4NF, England
IIF 50
- British born in August 1975
Mr Stuart Pearson
Resident in United Kingdom
Registered addresses and corresponding companies70 Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
27
- 1
ACCEPTED CATALOGUE LTD
15185835Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-04 ~ 2024-08-15IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 2Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3
HALO FS LTD
- 2016-04-15 08551148PHOENIX PERSONAL FINANCE LIMITED
- 2015-09-03 08551148149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (5 parents)Officer2014-09-05 ~ dissolvedIIF 26 - Director → ME - 4
COMPUTER TERRORISM (UK) LTD
0531869270 Clarkehouse Road, Sheffield, EnglandActive Corporate (4 parents)Officer2004-12-21 ~ nowIIF 18 - Director → ME2006-05-01 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 5
FLAVVA LTD
- 2020-02-11 11850196Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-27 ~ 2024-08-15IIF 42 - Has significant influence or control → OE - 6
YES CASINO LTD
- 2023-09-26 15130816Jordan House Hall Park Way, Town Centre, Telford, EnglandDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7HALO TELECOM (MVNO UK) LTD - 2014-07-03Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (8 parents)Officer2015-07-10 ~ nowIIF 15 - Director → ME
- 8MILLENIUM MARKETING LIMITED - 2009-05-20153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (5 parents)Officer2012-11-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 9
KSSM INTERNATIONAL LIMITED
09691379153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)Officer2015-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SENSIBLE LENDER LIMITED
- 2016-02-12 08050131149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (5 parents)Officer2014-12-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAD SOLUTIONS LTD
15500499Mad Solutions - Building 2 Office 2 Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 3 - Director → ME - 12
NEW CENTURY TECHNOLOGY INTERNATIONAL LIMITED
0411925738a St. Albans Close, Hibaldstow, Brigg, South Humberside, United KingdomDissolved Corporate (9 parents)Officer2000-12-04 ~ 2000-12-14IIF 27 - Director → ME - 13Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-01 ~ 2024-08-15IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
OLIVER TWIST LTD
1269190320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-23 ~ 2021-06-21IIF 32 - Ownership of shares – 75% or more → OE - 15
R3 SOFTWARE SOLUTIONS LIMITED
09656262153 Mortimer Street, Herne Bay, Kent, EnglandActive Corporate (2 parents)Officer2015-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE2024-01-01 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2022-07-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 16
THE MOBILE EXCHANGE LTD
- 2016-06-29 09182646NEW BUILD MOBILES LTD - 2014-09-08Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 12 - Director → ME - 17
SOL MÓVIL LTD
11089053Second Floor, Jordan House Hall Court, Hall Park Way, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PROCUS BUSINESS SERVICES LIMITED
- 2015-07-02 08594693153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPEAR FINANCE LIMITED
13327907Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 20
SPEAR TECHNOLOGY HOLDINGS LIMITED
1581826670 Clarkehouse Road, Sheffield, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 21
SPEAR TECHNOLOGY LIMITED
07131171Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents, 5 offsprings)Officer2010-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 41 - Ownership of shares – 75% or more → OE - 22
SUNSHINE MOBILE (USA) LTD
11087242Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 23
SUNSHINE MOBILE LIMITED
11681600Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 6 - Director → ME - 24
THE SUNSHINE CARD LTD
- 2022-03-23 10876413SUPERSIM LTD
- 2019-06-17 10876413Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2017-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 25
SURECOM LIMITED
- 2019-08-14 10366168Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (5 parents)Officer2016-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-08 ~ 2024-08-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
THE YES MOBILE NETWORK LTD
10824656Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2017-06-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-19 ~ 2024-08-15IIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 27
YES DRIVE SOLUTIONS LTD
13148004Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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