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, Darren Clive
- British born in October 1966
Pearson, Darren Clive
Resident in United Kingdom
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 1 IIF 2Priory Farm, House, Braiseworth Road Braiseworth, Eye, Suffolk, IP23 7DS, United Kingdom
IIF 3 IIF 4Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 5 IIF 6Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 7 IIF 8167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 9 IIF 10
- British born in October 1966
Mr Darren Clive Pearson
Resident in United Kingdom
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 11Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
IIF 12Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 13Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 14167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 15 IIF 16
- British born in October 1966
Darren Clive Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Pearson, Darren Clive
- British Registered addresses and corresponding companies
Pearson, Daren Clive
Woodlands Farm, Mutford, Beccles, Suffolk, NR33 8HE
IIF 20
- British born in October 1966
Mr Darren Clive Pearson
Resident in England
Registered addresses and corresponding companiesPriory Farm House, Braiseworth, Eye, Suffolk, IP3 7DS, England
IIF 21
- 1
ADULT HOLIDAYS LIMITED
1070031841 High Street, Royston, EnglandActive Corporate (5 parents)Officer2017-03-30 ~ 2019-06-30IIF 5 - Director → ME - 2
ADVANTAGE MANAGEMENT GROUP LIMITED
0391655315 West Street, Brighton, EnglandActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 1 - Director → ME - 3
HCS CONSULTANCY LIMITED
- 2007-06-05 05184319THE WOW FACTOR CONSULTING LIMITED
- 2006-09-14 05184319COMMUNICATION, ENGAGEMENT AND CHANGE LIMITED
- 2006-07-05 05184319Priory Farm House, Braiseworth Road Braiseworth, Eye, SuffolkActive Corporate (4 parents)Officer2004-07-20 ~ 2025-08-18IIF 18 - Secretary → ME - 4
DKB MEDIA LIMITED
06504061Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 3 - Director → ME - 5Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2002-06-10 ~ dissolvedIIF 4 - Director → ME2002-06-10 ~ 2005-09-24IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 6167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7
IANADA LIMITED
10035058Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8
MEETING MINDS HOLDINGS LIMITED
0713714915 West Street, Brighton, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MY BOOKING REWARDS LIMITED
08434768167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
PHASE 2 DESIGNS LIMITED
0444512434 Westway, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2004-06-15 ~ dissolvedIIF 19 - Secretary → ME - 11
THE UNIQUE TRAVEL COMPANY LIMITED
- 2022-06-16 14167232Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2022-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRAVEL TRADE DEALS LIMITED
1283370932d Pope Road, Bromley, EnglandDissolved Corporate (2 parents)Person with significant control2020-08-24 ~ 2020-08-24IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
UNIQUELY ADULTS LIMITED
- 2018-10-15 11614392Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.