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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, Peter

child relation
Offspring entities and appointments 14
  • 1
    A & GP (GROUP) LIMITED
    - now 02131566
    CABLELINES (HOLDINGS) LIMITED
    - 2002-12-31 02131566
    OPTICOM LIMITED
    - 2001-08-21 02131566
    HEALTHYWORLD.COM LIMITED
    - 2000-07-17 02131566
    OPTICOM LIMITED
    - 2000-05-03 02131566
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-06-12) ~ dissolved
    IIF 1 - Director → ME
    2016-03-15 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    A & GP LIMITED
    11498481
    Dissolved Corporate (7 parents)
    Officer
    2018-08-03 ~ 2025-07-17
    IIF 20 - Director → ME
  • 3
    AGP TRADING LIMITED
    - now 06946062 03342336
    CABLENET TRADING LIMITED
    - 2019-03-29 06946062 03342336
    CABLENET TRACKMASTER LIMITED
    - 2019-02-07 06946062 03342336
    CETEC GLOBAL LIMITED
    - 2013-10-29 06946062
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ 2025-07-17
    IIF 16 - Director → ME
    2009-06-27 ~ 2016-06-13
    IIF 2 - Director → ME
  • 4
    BTNH LIMITED - now
    TELECOMS 4 U LIMITED
    - 2009-04-22 04616806 06828896
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2009-04-01
    IIF 8 - Director → ME
  • 5
    CABLELINES (2019) LIMITED - now
    CARELESS WHISPER LIMITED
    - 2019-01-14 10892853
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ 2018-11-07
    IIF 13 - Director → ME
  • 6
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED
    - 2013-10-29 03342336 06946062
    POSITIVE PROFESSIONALS LIMITED
    - 1997-09-01 03342336
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    1997-07-04 ~ 2016-06-13
    IIF 10 - Director → ME
    2016-06-27 ~ 2025-07-17
    IIF 19 - Director → ME
    1997-07-25 ~ 2016-06-16
    IIF 23 - Secretary → ME
  • 7
    CONNECTORCO LIMITED
    04683996
    Dissolved Corporate (11 parents)
    Officer
    2016-06-27 ~ 2025-07-17
    IIF 15 - Director → ME
    2003-03-03 ~ 2016-06-13
    IIF 9 - Director → ME
  • 8
    KVMSHOP LIMITED
    - now 01693318 06591892
    CABLELINES PRONET LIMITED
    - 2016-09-07 01693318 06591892
    CABLELINES PRONET 2016 LIMITED
    - 2016-09-07 01693318 06591892
    CABLELINES (NOTTINGHAM) LIMITED
    - 2005-05-09 01693318
    CABLEFLEX (NOTTINGHAM) LIMITED
    - 1983-04-13 01693318
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-13) ~ 2016-06-13
    IIF 6 - Director → ME
    2016-06-21 ~ 2025-07-17
    IIF 18 - Director → ME
    (before 1991-05-13) ~ 2025-07-17
    IIF 24 - Secretary → ME
  • 9
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED - 2008-03-12
    Dissolved Corporate (11 parents)
    Officer
    2016-06-27 ~ 2025-07-17
    IIF 14 - Director → ME
    2008-03-14 ~ 2016-06-13
    IIF 11 - Director → ME
  • 10
    PC ADDONS LIMITED
    04632507
    Dissolved Corporate (6 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 11
    PRONET LIMITED
    - now 02077012
    EQUALPACKER LIMITED - 1987-04-30
    Dissolved Corporate (8 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 12
    REAL CABLE GROUP LIMITED
    - now 16427016
    PETER CONSULTS LIMITED
    - 2025-12-12 16427016
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    USYSTEMS LIMITED
    - now 04616025
    BOXER CABINETS LIMITED
    - 2003-01-02 04616025
    Active Corporate (14 parents)
    Officer
    2002-12-12 ~ 2012-10-30
    IIF 4 - Director → ME
  • 14
    VISTEL CABLES LIMITED
    - now 06591892
    CABLELINES PRONET LIMITED
    - 2018-11-07 06591892 01693318... (more)
    KVMSHOP LIMITED
    - 2016-09-07 06591892 01693318
    Dissolved Corporate (11 parents)
    Officer
    2008-05-20 ~ 2016-06-13
    IIF 5 - Director → ME
    2016-06-27 ~ 2025-07-17
    IIF 17 - Director → ME

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