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.
Mason Pearson, Sara Ann
- British born in August 1953Registered addresses and corresponding companies
Mason Pearson, Sara Ann
- British born in August 1953Registered addresses and corresponding companies
Mason-pearson, Sara
- British born in August 1953
Pearson, Sara Ann
Resident in England
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 6Unit 5, Eastlands Industrial Estate, Leiston, IP16 4LL, England
IIF 74 Leathermarket Street, Leathermarket Street, London, SE1 3HN, England
IIF 84, Leathermarket Street, London, SE1 3HN
IIF 9 IIF 104, Leathermarket Street, London, SE1 3HN, England
IIF 114, Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 12The Spider House, 3 Leathermarket Street, London, SE1 3HN, England
IIF 13The Spider House, 3 Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 14
- British director born in August 1953
Pearson, Sara Ann
Resident in England
Registered addresses and corresponding companiesUnit 6a, Eastlands Industrial Estate, Leiston, Suffolk, IP16 4LL, England
IIF 15
- British born in August 1953
Pearson, Sara
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Pearson, Sara Ann
Resident in United Kingdom
Registered addresses and corresponding companies128, Buckingham Palace Road, London, SW1W 9SA, England
IIF 204, Leathermarket Street, London, London, SE1 3HN
IIF 214, Leathermarket Street, London, SE1 3HN
IIF 22 IIF 234, Leathermarket Street, London, SE1 3HN, England
IIF 24 IIF 254, Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 26 IIF 27
- British born in August 1953
Mrs Sara Ann Pearson
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Ms Sara Ann Pearson
Resident in England
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 30
- British born in August 1953
Mrs Sara Pearson
Resident in United Kingdom
Registered addresses and corresponding companies4, Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 31
- British born in August 1953
Mrs Sara Ann Pearson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COGN8 CONSULTING LIMITED
07584350C/o Product Chain Ltd, Danehill, Lower Earley, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-03-30 ~ 2014-12-22IIF 24 - Director → ME - 2
COGN8 LIMITED
068516214 Leathermarket Street, LondonDissolved Corporate (5 parents)Officer2009-03-18 ~ dissolvedIIF 9 - Director → ME - 3
- 4
COMMUNICASIAN LIMITED
048008333 Coombe Road, LondonDissolved Corporate (4 parents)Officer2003-06-17 ~ 2005-06-01IIF 1 - Director → ME - 5
DENTYL PH LIMITED
03766382Acre House, 11/15 William Road, LondonDissolved Corporate (10 parents)Officer1999-05-07 ~ 2006-05-08IIF 5 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-02-16AQUACROWN LIMITED
- 1999-03-26 03697083Acre House, 11/15 William Road, LondonDissolved Corporate (14 parents)Officer1999-03-16 ~ 2005-02-01IIF 4 - Director → ME - 8
HUBBUB MEDIA LIMITED
074513184 Leathermarket Street, LondonDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 26 - Director → ME - 9
HUG READY MEALS LTD
14255757Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 10
- 11
KITH&KIND LIMITED
15914902128 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
LAWNCOURT HARVEST LIMITED
04112343Unit 6a Eastlands Industrial Estate, Leiston, SuffolkActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 13 - Director → ME - 13
LEATHERMARKET SOLUTIONS LIMITED
074515371 Drax Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-25 ~ 2012-05-14IIF 16 - Director → ME - 14
MEDIA WASP LIMITED
071330604 Leathermarket Street, LondonDissolved Corporate (3 parents)Officer2010-01-22 ~ dissolvedIIF 17 - Director → ME - 15
MURIEL'S TEAM LIMITED
07451477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2015-03-3082 St. John Street, LondonDissolved Corporate (6 parents)Officer2011-02-14 ~ 2012-02-15IIF 25 - Director → ME - 16
NEW GLOW URBAN SPA (HOLDINGS) LIMITED
07216939Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-04-08 ~ dissolvedIIF 18 - Director → ME - 17
NEW GLOW URBAN SPA LIMITED
07224557Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-04-15 ~ dissolvedIIF 27 - Director → ME - 18
PANAKEIA LIMITED
07214237Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2010-04-07 ~ dissolvedIIF 19 - Director → ME - 19PCG (2023) LTD - now
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07 06838294THE BAGEL BURGER COMPANY LIMITED - 2009-07-299 Leicester Close, Henley-on-thames, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2010-03-01 ~ 2012-02-16IIF 21 - Director → ME - 20PRODUCT CHAIN SVS LIMITED - 2002-09-06PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01DOWNBIRD UK LTD - 1996-01-04Lytchett House, Wareham Road, Poole, Dorset, EnglandActive Corporate (12 parents)Officer2010-03-01 ~ 2012-02-16IIF 22 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (18 parents, 1 offspring)Officer2010-03-01 ~ 2011-12-07IIF 23 - Director → ME - 22
SOMFOLK LIMITED
14525228Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-06 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of controlSP!DER LTD
- 2021-01-06 02521831SPIDER PR LTD
- 2017-07-11 02521831THE SPA WAY LIMITED
- 2011-02-14 02521831THE SPA PARTNERSHIP LTD.
- 1999-01-15 02521831SARA PEARSON ASSOCIATES LIMITED
- 1992-10-06 02521831CHANGEJUST LIMITED
- 1990-10-26 02521831Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (14 parents, 1 offspring)Officer(before 1992-07-13) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 24
THE HUG PET FOOD COMPANY LTD
- 2024-03-02 14369675Unit 5 Eastlands Industrial Estate, Leiston, EnglandDissolved Corporate (2 parents)Officer2022-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE HUMAN DERBY LTD
118378974 Leathermarket Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 261 London Bridge, LondonDissolved Corporate (13 parents)Officer2001-12-26 ~ 2002-08-21IIF 3 - Director → ME
- 27
WHITE TIGER PR LTD
071140084 Leathermarket Street, Leathermarket Street, London, EnglandActive Corporate (7 parents)Officer2022-12-20 ~ nowIIF 8 - Director → ME
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