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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Toby Pearson

    Related profiles found in government register
  • Mr David Toby Pearson
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Warwick Road, Ealing London, W5 3XJ

      IIF 1
    • icon of address 6, Warwick Road, Ealing, London, W5 3XJ, England

      IIF 2
    • icon of address 6 Warwick Road, Ealing, London, W5 3XJ, United Kingdom

      IIF 3
    • icon of address 6 Warwick Road, London, W5 3XJ, United Kingdom

      IIF 4
  • Pearson, David Toby
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Warwick Road, London, W5 3XJ, United Kingdom

      IIF 5
    • icon of address Northern & Shell Building, 10 Lower Thames Street, Floor 5, London, EC3R 6EN, England

      IIF 6
  • Pearson, David Toby
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Warwick Road, Ealing, London, W5 3XJ

      IIF 7
    • icon of address Northern & Shell Building, 10 Lower Thames Street, Floor 5, London, EC3R 6EN, United Kingdom

      IIF 8
    • icon of address Northern & Shell Building Floor 5, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 9
  • Pearson, David Toby
    British it consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, High West Street, Dorchester, Dorset, DT1 1UW, United Kingdom

      IIF 10
    • icon of address 6 Warwick Road, Ealing, London, W5 3XJ

      IIF 11
  • Pearson, David Toby

    Registered addresses and corresponding companies
    • icon of address 6, Warwick Road, Ealing, London, W5 3XJ, England

      IIF 12
    • icon of address 6, Warwick Road, Ealing, London, W5 3XJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 6 Warwick Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TIMEMARVEL LIMITED - 2000-12-14
    icon of address 18 High West Street, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,412 GBP2016-09-30
    Officer
    icon of calendar 2000-10-09 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-12-10 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    PROJECTIVE GROUP UK LIMITED - 2023-01-13
    icon of address Northern & Shell Building 10 Lower Thames Street, Floor 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 18 High West Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 10 - Director → ME
  • 5
    LOGICA COMPUTER SERVICES LTD - 1996-01-05
    icon of address 6 Warwick Road, Ealing London
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    573 GBP2023-05-31
    Officer
    icon of calendar 1995-08-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    DTSQUARED LIMITED - 2023-01-13
    icon of address Northern & Shell Building 10 Lower Thames Street, Floor 5, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,190,161 GBP2020-12-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Northern & Shell Building Floor 5, 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-07 ~ dissolved
    IIF 9 - Director → ME
Ceased 1
  • 1
    DTSQUARED LIMITED - 2023-01-13
    icon of address Northern & Shell Building 10 Lower Thames Street, Floor 5, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,190,161 GBP2020-12-31
    Officer
    icon of calendar 2014-02-25 ~ 2021-08-17
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.