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 Edward Stanley Dunn

    Related profiles found in government register
  • Mr Edward Stanley Dunn
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyefield House, 36 Hagley Road, Halesowen, West Midlands, B63 4RH, United Kingdom

      IIF 1
    • Picklewell, Brockencote, Kidderminster, Worcestershire, DY10 4PY, United Kingdom

      IIF 2
    • Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley, West Midlands, B65 0JY, England

      IIF 3 IIF 4 IIF 5
  • Dunn, Edward Stanley
    British chairman born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyefield House, 36 Hagley Road, Halesowen, West Midlands, B63 4RH, United Kingdom

      IIF 8
  • Dunn, Edward Stanley
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyefield House, 36 Hagley Road, Halesowen, West Midlands, B63 4RH, United Kingdom

      IIF 9
  • Dunn, Edward Stanley
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyefield House, 36 Hagley Road, Halesowen, West Midlands, B63 4RH, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Picklewell, Brockencote, Kidderminster, Worcestershire, DY10 4PY, United Kingdom

      IIF 15
    • Unit 6, Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands, B65 0JY, England

      IIF 16
  • Dunn, Edward Stanley
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyefield House, 36 Hagley Road, Halesowen, West Midlands, B63 4RH, United Kingdom

      IIF 17
  • Mr Edward Stanley Dunn
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hyefield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom

      IIF 18 IIF 19
    • Unit 6, Station Road, Rowley Regis, B65 0JY, England

      IIF 20
    • Unit 6, Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands, B65 0JY

      IIF 21
  • Dunn, Edward Stanley
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hyefield House, 36 Hagley Road, Halesowen, West Midlands, B63 4RH, United Kingdom

      IIF 22
  • Dunn, Edward Stanley
    British

    Registered addresses and corresponding companies
    • 11 Fold Court Fold Lane, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4SA

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-08-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    THREE PEARS EXPORT LIMITED - 2015-09-08
    Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    Picklewell, Brockencote, Kidderminster, Worcestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    THREE PEARS INTERNET LIMITED - 2018-12-04
    THREE PEARS 2015 LIMITED - 2015-09-10
    THREE PEARS ONLINE LIMITED - 2015-09-08
    THREE PEARS INTERNET LIMITED - 2015-09-01
    THREE PEAR INTERNET LIMITED - 2010-01-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-01-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-04-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    MAD 2 SAVE LIMITED - 2021-02-05
    MAD 2 SMOKE LIMITED - 2013-07-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    888 GBP2024-02-28
    Officer
    2008-08-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-10-13 ~ now
    IIF 14 - director → ME
  • 8
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Officer
    2010-01-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    THREE PEARS WHOLESALE CASH & CARRY LIMITED - 2003-07-01
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,044,029 GBP2024-02-29
    Officer
    1992-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    THREE PEARS INTERNET LIMITED - 2015-09-09
    FRAGRANCE MAD LIMITED - 2015-09-01
    COSMETICS INTERNATIONAL LIMITED - 2008-04-08
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -560,111 GBP2024-02-29
    Officer
    1997-08-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 11
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1997-07-01 ~ now
    IIF 17 - director → ME
Ceased 3
  • 1
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2017-10-13 ~ 2021-02-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    THREE PEARS INTERNET LIMITED - 2015-09-09
    FRAGRANCE MAD LIMITED - 2015-09-01
    COSMETICS INTERNATIONAL LIMITED - 2008-04-08
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -560,111 GBP2024-02-29
    Officer
    2001-07-20 ~ 2005-08-13
    IIF 23 - secretary → ME
  • 3
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.