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.
Pearson, Mark
- British born in June 1961
Pearson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1961
Pearson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7
- British born in June 1961
Pearson, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Pearson, Mark
Resident in England
Registered addresses and corresponding companiesGadbrook House 7-9, School Road, Rudheath, Northwich, CW9 7RG, England
IIF 11
- British managerRegistered addresses and corresponding companies
Pearson, Mark
Hartford Beach, 226 Chester Road, Hartford, Cheshire, CW8 1LW
IIF 12
- British born in June 1961
Mr Mark Pearson
Resident in England
Registered addresses and corresponding companiesGadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG
IIF 13Gadbrook House 7-9, School Road, Rudheath, Northwich, CW9 7RG, England
IIF 14 IIF 15Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG
IIF 16 IIF 17 IIF 18 (more)Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Pearson, Mark
- 1
BIG Q LIMITED
04317237Quadriga Contracts Limited, Gadbrook House Gadbrook Park, Rudheath, Northwich, CheshireActive Corporate (6 parents)Officer2001-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2
Q GARDENS LIMITED
- 2007-07-06 05854805Gadbrook House, Gadbrook Park, Rudheath, Northwich, CheshireActive Corporate (3 parents)Officer2006-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
QUADRIGA CAR PARKS LIMITED
04184386Gadbrook House Gadbrook Park, Rudheath, Northwich, CheshireActive Corporate (5 parents)Officer2001-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer1992-09-02 ~ dissolvedIIF 7 - Director → ME2003-09-01 ~ 2007-01-02IIF 12 - Secretary → ME
- 5Gadbrook House 7-9 School Road, Rudheath, Northwich, EnglandDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
QUADRIGA CONTRACTS LIMITED
02989538Gadbrook House, Gadbrook Park Rudheath, Northwich, CheshireActive Corporate (11 parents)Officer2000-07-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 7
METROPOLITAN STONE LIMITED
- 2020-01-29 05402469Gadbrook House, Gadbrook Park Rudheath, Northwich, CheshireActive Corporate (4 parents)Officer2005-03-23 ~ nowIIF 2 - Director → ME2005-03-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 8
QUADRIGA HOLDINGS (NORTH WEST) LIMITED
14725857Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
QUADRIGA LIMITED
13579706Gadbrook House 7-9 School Road, Rudheath, Northwich, EnglandActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
QUADRIGA PARKING LIMITED
05953602Gadbrook House Gadbrook Park, Rudheath, Northwich, CheshireActive Corporate (5 parents)Officer2008-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11
AND GOD CREATED LIMITED
- 2020-09-25 06033230Gadbrook House, Gadbrook Park, Northwich, CheshireActive Corporate (6 parents)Officer2020-10-15 ~ nowIIF 8 - Director → ME2006-12-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-09-25 ~ 2024-07-29IIF 13 - Ownership of shares – 75% or more → OE
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