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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
parent relation
Individuals in focus

Pearson, Derek

    Related profiles found in government register
  • Pearson, Derek
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Derek
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Derek
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Derek
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Pearson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Derek
    British born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British born in November 1955

    Registered addresses and corresponding companies
  • Pearson, Derek
    British

    Registered addresses and corresponding companies
  • Mr Derek Pearson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Pearson
    British born in February 1957

    Resident in Englnd

    Registered addresses and corresponding companies
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    5 STAR PARK MANAGEMENT LIMITED
    - now 15142356
    Contact us for insolvency relation
    5 STAR PARK DEVELOPMENTS LIMITED - 2024-12-10
    Contact us for insolvency relation
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    ACORN DESIGN & BUILD (PLOT II) LIMITED
    03796866
    Contact us for insolvency relation
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ 2009-10-09
    IIF 31 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 35 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 36 - Secretary → ME
  • 3
    ACORN DESIGN & BUILD LIMITED
    03308096
    Contact us for insolvency relation
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    1997-01-27 ~ 2000-03-10
    IIF 22 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 28 - Director → ME
  • 4
    AMBIANCE HOTELS LIMITED
    - now 07010904
    Contact us for insolvency relation
    DENISON UK LIMITED - 2010-04-15
    Contact us for insolvency relation
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APEX ASSET MANAGEMENT INTERNATIONAL LTD
    16584625
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 6
    APEX INTERNATIONAL GROUP LTD
    16522091 13814371
    Contact us for insolvency relation
    12 Connaught Drive, Weybridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 8 - Director → ME
  • 7
    ATHENA SPIRIT LIMITED
    05192504
    Contact us for insolvency relation
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-13 ~ 2008-08-08
    IIF 30 - Director → ME
    2012-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BARRASS & MCGUINNESS (YORKSHIRE) LIMITED
    04667861
    Contact us for insolvency relation
    Shaw Lane Business Park, Shaw, Lane, Barnsley, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 33 - Director → ME
  • 9
    EASYACCESS PROPERTIES LIMITED
    04708787
    Contact us for insolvency relation
    38 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2009-11-16
    IIF 27 - Director → ME
    2006-05-02 ~ 2009-11-16
    IIF 39 - Secretary → ME
  • 10
    FIRST FOR GOLF LIMITED
    08680131
    Contact us for insolvency relation
    2500 Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 11
    G & D ROOFING LIMITED
    08073988
    Contact us for insolvency relation
    2500 Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 18 - Director → ME
  • 12
    HULL LEISURE LIMITED
    07708492
    Contact us for insolvency relation
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    LEWIS FINANCE PROPERTY LTD
    12345242
    Contact us for insolvency relation
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    LUXURY LODGES CARLISLE LIMITED
    11701412
    Contact us for insolvency relation
    Unit D, Rockcliffe Estate, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    MATCHDAY POPCORN LTD
    14232035
    Contact us for insolvency relation
    36-40 Doncaster Road, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED
    05783297 04848520
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2009-10-09
    IIF 32 - Director → ME
  • 17
    PEARSON DEVELOPMENTS LIMITED
    - now 04848520 05783297
    Contact us for insolvency relation
    PEARSON CONSULTANCY LIMITED
    - 2006-01-26 04848520
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 24 - Director → ME
  • 18
    PEARSON GROUP LIMITED
    05761151
    Contact us for insolvency relation
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 19
    PHANTOM DEVELOPMENTS LIMITED
    05436407
    Contact us for insolvency relation
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 20
    PINNACLE COUNTRY PARKS LIMITED
    09918461
    Contact us for insolvency relation
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-12-28 ~ 2022-02-01
    IIF 11 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-11-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PROPERTY PROMPT LTD
    07964047
    Contact us for insolvency relation
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2012-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    RICHMOND CONSTRUCTION AND CIVIL ENGINEERING LIMITED
    11474598
    Contact us for insolvency relation
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 23
    RIVERVIEW COUNTRY PARK LTD
    07781792 10462296
    Contact us for insolvency relation
    128 City Road, London, England
    Active Corporate (20 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 6 - Director → ME
  • 24
    SHELDALE DEVELOPMENTS LIMITED
    02637304
    Contact us for insolvency relation
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 26 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 21 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 37 - Secretary → ME
  • 25
    SILVER SANDS LEISURE PARK LTD
    07781770
    Contact us for insolvency relation
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 5 - Director → ME
  • 26
    TRADEWELL SNOOKER LIMITED
    07748020
    Contact us for insolvency relation
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 27
    TZAR DEVELOPMENTS LIMITED
    - now 10079236
    Contact us for insolvency relation
    SERIOUS ENERGY LTD
    - 2017-12-27 10079236
    Contact us for insolvency relation
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 28
    VICTORIA CONSTRUCTION LIMITED
    04554847
    Contact us for insolvency relation
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ 2009-11-16
    IIF 29 - Director → ME
    2006-04-28 ~ 2009-11-16
    IIF 40 - Secretary → ME
  • 29
    WILLIAM COOPER LIMITED
    02668502
    Contact us for insolvency relation
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    1997-09-25 ~ 2000-03-10
    IIF 23 - Director → ME
    1997-09-25 ~ 2000-03-10
    IIF 38 - Secretary → ME
  • 30
    YOURMOVEFAST LIMITED
    - now 07383714
    Contact us for insolvency relation
    1ST GRADUATE LIMITED
    - 2011-12-14 07383714
    Contact us for insolvency relation
    4 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.