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.
Mr Andrew William Hartley Pearce
- British born in May 1956
Mr Andrew William Hartley Pearce
Resident in England
Registered addresses and corresponding companies1 Long Street, Tetbury, Gloucestershire, GL8 8AA, United Kingdom
IIF 1
- British born in May 1956
Andrew William Hartley Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Pearce, Andrew William Hartley
Resident in England
Registered addresses and corresponding companiesSanigar Farm, Sanigar Farm, Berkeley, Gloucestershire, GL13 9HN, United Kingdom
IIF 4Suite 4f, Drake House, Dursley, Gloucestershire, GL11 4HH, England
IIF 5Sanigar Farm, Berkeley, Gloucestershire, GL13 9HN, United Kingdom
IIF 61 Long Street, Tetbury, Gloucestershire, GL8 8AA, United Kingdom
IIF 7 IIF 8
- born in May 1956
Pearce, Andrew William Hartley
Resident in England
Registered addresses and corresponding companiesSanigar Farm, Sanigar Lane, Newtown, Berkeley, Gloucestershire, GL13 9PN, England
IIF 9
- British born in August 1957
Mrs Nicola Anne Pearce
Resident in United Kingdom
Registered addresses and corresponding companies1 Long Street, Tetbury, Gloucestershire, GL8 8AA, United Kingdom
IIF 10
- British born in August 1957
Nicola Anne Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pearce, Nicola Anne
- British born in May 1956
Trustee Of The Pearce Family Trust No 1 Andrew William Hartley Pearce
Resident in England
Registered addresses and corresponding companiesSanigar Farm, Sanigar Lane, Newtown, Berkeley, Gloucestershire, GL13 9PN, England
IIF 15
- British born in August 1957
Pearce, Nicola Anne
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1956
Pearce, Andrew William Hartley, Trustee Of The Pearce Family Trust No 1
Resident in England
Registered addresses and corresponding companiesSanigar Farm, Sanigar Lane, Newtown, Berkeley, Gloucestershire, GL13 9PN, England
IIF 20
- British born in August 1957
Trustee Of The Pearce Family Trust No.1 Nicola Anne Pearce
Resident in England
Registered addresses and corresponding companiesSanigar Farm, Sanigar Lane, Newtown, Berkeley, Gloucestershire, GL13 9PN, England
IIF 21
- born in August 1957
Pearce, Nicola Anne, Trustee Of The Pearce Family Trust No.1
Resident in England
Registered addresses and corresponding companies
- 1
PEARCE FAMILY LIMITED
123729321 Long Street, Tetbury, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2019-12-20 ~ dissolvedIIF 8 - Director → ME2019-12-20 ~ 2025-09-16IIF 18 - Director → ME - 2
SANIGAR BATTERY STORAGE 1 LIMITED
13722190Suite 4f Drake House, Dursley, Gloucestershire, EnglandActive Corporate (2 parents)Officer2021-11-03 ~ nowIIF 5 - Director → ME - 3
SANIGER FARM LIMITED
- 2015-10-09 010853151 Long Street, Tetbury, GloucestershireActive Corporate (2 parents)Officer~ nowIIF 4 - Director → MEIIF 16 - Director → ME~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LUXMINI LIMITED
- 1988-12-08 02249778Sanigar Farm, Berkeley, GloucestershireDissolved Corporate (2 parents)Officer~ dissolvedIIF 6 - Director → ME~ 2025-09-16IIF 17 - Director → ME~ 2025-09-16IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE - 5
SANIGAR NORTHFIELD LIMITED
124017961 Long Street, Tetbury, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 7 - Director → ME2020-01-14 ~ 2025-09-16IIF 19 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6TENENS SHARPNESS LLP - now
PEARCE TENENS LLP
- 2024-05-28 OC373907TENENS INVESTMENTS (SHARPNESS) LLP - 2017-09-04Tenens House Kingfisher Business Park, London Road, Stroud, GlosActive Corporate (6 parents)Officer2018-03-08 ~ 2024-04-05IIF 22 - LLP Designated Member → MEIIF 20 - LLP Designated Member → ME2018-03-08 ~ 2018-04-17IIF 23 - LLP Designated Member → MEIIF 9 - LLP Designated Member → MEPerson with significant control2018-03-08 ~ 2024-04-05IIF 21 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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