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

Pearse, Paul

    Related profiles found in government register
  • Pearse, Paul
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Main Road, Elm, Cambridgeshire, PE14 0AG, England

      IIF 1
    • Bolt House, 111 Lyndhurst Avenue, London, TW2 6BH, England

      IIF 2
    • Bolt House, 111 Lyndhurst Avenue, London, TW2 6BH, United Kingdom

      IIF 3
    • Trinity Road, Lowestoft, Suffolk, NR32 1XJ, England

      IIF 4
    • R J Crane Hire, Norwich Road, Lenwade, Norwich, NR9 5SH, United Kingdom

      IIF 5
    • Flat 7 Admiral House, Manor Road, Teddington, TW11 8BF, England

      IIF 6
    • 111, Lyndhurst Ave, Twickenham, Middlesex, TW2 6BH, United Kingdom

      IIF 7
    • 111, Lyndhurst Avenue, Twickenham, TW2 6BH, United Kingdom

      IIF 8 IIF 9
  • Pearse, Paul
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, North Street, Portslade, Brighton, BN41 1DG, England

      IIF 10
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11 IIF 12 IIF 13
    • Bolt House, 111 Lyndhurst Avenue, London, TW2 6BH, England

      IIF 15
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 16
    • 111, Lyndhurst Avenue, Twickenham, TW2 6BH, England

      IIF 17 IIF 18 IIF 19
    • 111, Lyndhurst Avenue, Twickenham, TW2 6BH, United Kingdom

      IIF 20
    • 31, Penfold Drive, Wymondham, Norfolk, NR18 0WZ, England

      IIF 21
  • Pearse, Paul
    British ditector born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 22
  • Pearse, Paul
    British management consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bolt House, 111 Lyndhurst Avenue, London, TW2 6BH, England

      IIF 23
  • Pearse, Paul
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Norwich Road, Lenwade, Norwich Road, Norfolk, NR9 5SH, England

      IIF 24
    • Trinity Road, Lowestoft, Suffolk, NR32 1XJ, England

      IIF 25
  • Paul Pearse
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Norwich Road, Lenwade, Norwich Road, Norfolk, NR9 5SH, England

      IIF 26
  • Mr Paul Pearse
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Main Road, Elm, Cambridgeshire, PE14 0AG, England

      IIF 27
    • 111, Lyndhurst Avenue, London, TW2 6BH, United Kingdom

      IIF 28
    • Bolt House, 111 Lyndhurst Avenue, London, TW2 6BH, United Kingdom

      IIF 29 IIF 30
    • R J Crane Hire, Norwich Road, Lenwade, Norwich, NR9 5SH, United Kingdom

      IIF 31
    • Flat 7 Admiral House, Manor Road, Teddington, TW11 8BF, England

      IIF 32
    • 111, Lyndhurst Avenue, Twickenham, TW2 6BH, United Kingdom

      IIF 33
    • Grove House, Main Road, Elm, Wisbech, Cambridgeshire, PE14 0AG, England

      IIF 34
  • Pearse, Paul
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Main Road, Elm, PE14 0AG, England

      IIF 35
  • Mr Paul Pearse
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Trinity Road, Lowestoft, Suffolk, NR32 1XJ, England

      IIF 36
  • Mr Paul Pearse
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Main Road, Elm, Cambridgeshire, PE14 0AG, England

      IIF 37
    • 111, Lyndhurst Avenue, Twickenham, TW2 6BH, England

      IIF 38 IIF 39
    • Grove House, Grove House, Main Road, Wisbech, PE14 0AG, England

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,396 GBP2021-12-31
    Officer
    2021-02-02 ~ dissolved
    IIF 18 - director → ME
  • 2
    Grove House, Main Road, Elm, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 8 - director → ME
  • 3
    Grove House, Main Road, Elm, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-30 ~ dissolved
    IIF 9 - director → ME
  • 4
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -39,355 GBP2021-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 38 - Has significant influence or controlOE
  • 5
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 15 - director → ME
  • 6
    Flat 7 Admiral House, Manor Road, Teddington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 7
    100 North Street, Portslade, Brighton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,338,776 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 10 - director → ME
  • 8
    Trinity Road, Lowestoft, Suffolk, England
    Corporate (4 parents)
    Officer
    2018-06-22 ~ now
    IIF 4 - director → ME
  • 9
    Trinity Road, Lowestoft, Suffolk, England
    Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    348,135 GBP2024-03-31
    Officer
    2018-10-26 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 36 - Has significant influence or controlOE
  • 10
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,341 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 12 - director → ME
  • 11
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,461 GBP2023-05-31
    Officer
    2017-05-17 ~ now
    IIF 23 - director → ME
  • 12
    7 Bell Yard, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,157 GBP2023-05-31
    Officer
    2018-04-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    31 Penfold Drive, Wymondham, Norfolk, England
    Corporate (7 parents)
    Equity (Company account)
    6,500,732 GBP2024-03-31
    Officer
    2023-04-14 ~ now
    IIF 21 - director → ME
  • 14
    R J Crane Hire Norwich Road, Lenwade, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,632,883 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    IIF 5 - director → ME
  • 15
    Norwich Road, Lenwade, Norwich Road, Norfolk, England
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    381,839 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,561,524 GBP2022-12-31
    Officer
    2021-02-02 ~ dissolved
    IIF 16 - director → ME
  • 17
    Group Office Walwyn Road, Colwall, Malvern, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -42,180 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 13 - director → ME
  • 18
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,140,804 GBP2024-03-31
    Officer
    2018-05-02 ~ now
    IIF 11 - director → ME
  • 19
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,773 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 14 - director → ME
  • 20
    Flat 7 Admiral House, Manor Road, Teddington, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    125,296 GBP2023-11-30
    Officer
    2022-06-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 21
    Grove House, Main Road, Elm, Cambridgeshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    173,446 GBP2021-03-31
    Officer
    2011-08-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    WEATHERSHIELD LIMITED - 2024-01-22
    FLOYDGREEN LIMITED - 1989-05-18
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,392,585 GBP2021-12-31
    Officer
    2021-02-02 ~ dissolved
    IIF 19 - director → ME
Ceased 8
  • 1
    Axe & Bottle Court, 70 Newcomen Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-21 ~ 2008-03-28
    IIF 7 - director → ME
  • 2
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,341 GBP2023-04-30
    Person with significant control
    2021-04-09 ~ 2023-03-22
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,461 GBP2023-05-31
    Person with significant control
    2019-05-16 ~ 2024-07-29
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    R J Crane Hire Norwich Road, Lenwade, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,632,883 GBP2024-03-31
    Person with significant control
    2017-11-17 ~ 2017-11-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ALFRED BUSINESS CONSULTANCY LTD. - 2024-02-05
    GRM (CONSULTANTS) LIMITED - 2010-04-06
    Group Office Walwyn Road, Colwall, Malvern, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    512,971 GBP2024-03-31
    Officer
    2019-05-09 ~ 2021-05-24
    IIF 2 - director → ME
  • 6
    Group Office Walwyn Road, Colwall, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    1,312 GBP2024-03-31
    Officer
    2019-03-12 ~ 2021-05-24
    IIF 35 - director → ME
  • 7
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,140,804 GBP2024-03-31
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2019-10-29 ~ 2021-04-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,773 GBP2024-03-31
    Person with significant control
    2019-10-03 ~ 2021-04-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.