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.
Andrew Guy Pearson
Andrew Guy Pearson
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Cranleigh Drive, Worsley, Manchester, M28 7ET, England
Pearson, Andrew Guy
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Cranleigh Drive, Worsley, Manchester, M28 7ET, England
Pearson, Andrew Guy
British director born in July 1971Resident in England
Registered addresses and corresponding companiesPearson, Andrew Guy
British finance director born in July 1971Resident in England
Registered addresses and corresponding companiesPearson, Andrew Guy
British directorRegistered addresses and corresponding companiesPearson, Andrew Guy
Registered addresses and corresponding companies
- 1 14 Cranleigh Drive, Worsley, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)62 GBP2024-03-31Officer
2019-01-04 ~ nowIIF 2 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
BUCKINGHAM BINGO LIMITED
- nowCAMBOS ENTERPRISES LIMITED - 2006-02-15 C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents, 5 offsprings)Officer 2008-10-30 ~ 2011-04-01IIF 8 - Director → ME 2008-10-30 ~ 2011-04-01IIF 25 - Secretary → ME - 2INVESTDAY LIMITED - 1996-04-12CAMBOS HUNTS CROSS LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2011-04-01IIF 3 - Director → ME 2008-10-30 ~ 2011-04-01IIF 22 - Secretary → ME
- 3COUNTYRANGE LIMITED - 1996-04-12CAMBOS HUYTON LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2011-04-01IIF 9 - Director → ME 2008-10-30 ~ 2011-04-01IIF 23 - Secretary → ME
- 4CAMBOS LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2011-04-01IIF 11 - Director → ME 2008-10-30 ~ 2011-04-01IIF 24 - Secretary → ME
- 5CAMBOS MIDDLETON LIMITED - 2006-02-15STATEAGENT LIMITED - 1996-04-12 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2011-04-01IIF 10 - Director → ME 2008-10-30 ~ 2011-04-01IIF 20 - Secretary → ME
- 6HOTEL LODGE SALE LIMITED - 1998-08-05CAMBOS TRAFFORD LIMITED - 2006-02-15 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2011-04-01IIF 13 - Director → ME 2008-10-30 ~ 2011-04-01IIF 26 - Secretary → ME
- 7
DBG (UK) LIMITED
- nowNEWCO DBG LIMITED - 2010-04-20 Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-20 ~ 2017-12-05IIF 19 - Director → ME - 8
DBG ACQUISITIONS LIMITED
- nowDE FACTO 1741 LIMITED - 2010-03-10 Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Officer 2013-06-20 ~ 2017-12-05IIF 15 - Director → ME - 9
DBG SUBSIDIARY LIMITED
- nowTRENDSTONE LIMITED - 2010-04-21 Landmark, St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2013-06-20 ~ 2017-12-05IIF 16 - Director → ME - 10
DBG TOPCO LIMITED
- nowDE FACTO 1743 LIMITED - 2010-03-10 Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-20 ~ 2017-12-05IIF 18 - Director → ME - 11 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2008-10-30 ~ 2011-04-01IIF 5 - Director → ME 2008-10-30 ~ 2011-04-01IIF 30 - Secretary → ME
- 12 C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2008-10-30 ~ 2011-04-01IIF 4 - Director → ME 2008-10-30 ~ 2011-04-01IIF 31 - Secretary → ME
- 13 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2008-10-30 ~ 2011-04-01IIF 6 - Director → ME 2008-10-30 ~ 2011-04-01IIF 29 - Secretary → ME
- 14 Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2011-04-01IIF 12 - Director → ME 2008-10-30 ~ 2011-04-01IIF 28 - Secretary → ME
- 15 C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2011-04-01IIF 7 - Director → ME 2008-10-30 ~ 2011-04-01IIF 21 - Secretary → ME
- 16GAVCO 230 LIMITED - 2000-11-08 C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2008-10-30 ~ 2011-04-01IIF 14 - Director → ME 2008-10-30 ~ 2011-04-01IIF 27 - Secretary → ME
- 17 6 Perry Way, Witham, EnglandActive Corporate (4 parents)Officer 2013-06-20 ~ 2017-12-05IIF 17 - Director → ME
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