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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 Philip Pearson

    Related profiles found in government register
  • Mr Philip Pearson
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, Fields Farm, Alderley Edge, Cheshire, SK9 7UW, United Kingdom

      IIF 1
    • Drake House, Gadbrook Park, Northwich, CW9 7RA, United Kingdom

      IIF 2
  • Pearson, Philip
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, 97 Alderley, Road, Wilmslow, Cheshire, SK9 1PT

      IIF 3
    • Drake House, Gadbrook Park, Northwich, CW9 7RA, United Kingdom

      IIF 4
    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT

      IIF 5
  • Pearson, Philip
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 6
    • Enterprise House 97, Alderley House, Wilmslow, Cheshire, SK9 1PT

      IIF 7
    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

      IIF 8 IIF 9 IIF 10
    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 13
  • Pearson, Philip
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 14
  • Pearson, Philip
    British

    Registered addresses and corresponding companies
    • Enterprise House, 97 Alderley, Road, Wilmslow, Cheshire, SK9 1PT

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,637,432 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-05-11 ~ now
    IIF 14 - LLP Designated Member → ME
  • 2
    Enterprise House, 97 Alderley, Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-15 ~ now
    IIF 3 - Director → ME
    2007-08-15 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Drake House, Gadbrook Park, Northwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,622 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    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
Ceased 9
  • 1
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Officer
    2011-12-19 ~ 2017-11-08
    IIF 9 - Director → ME
  • 2
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,442,125 GBP2023-12-31
    Officer
    2010-12-15 ~ 2017-11-08
    IIF 8 - Director → ME
  • 3
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2006-11-28 ~ 2017-11-08
    IIF 5 - Director → ME
  • 4
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,594,884 GBP2023-12-31
    Officer
    2015-12-09 ~ 2017-11-08
    IIF 10 - Director → ME
  • 5
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,160,273 GBP2023-12-31
    Officer
    2015-05-08 ~ 2023-04-19
    IIF 13 - Director → ME
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    35,601 GBP2021-03-31
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 12 - Director → ME
  • 7
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Officer
    2018-05-18 ~ 2023-09-11
    IIF 6 - Director → ME
  • 8
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 7 - Director → ME
  • 9
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,455,898 GBP2023-12-31
    Officer
    2015-05-08 ~ 2017-11-08
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.