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

Pearsall, Mark William

    Related profiles found in government register
  • Pearsall, Mark William
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR, England

      IIF 1

    • 49 Clifford Road, Droitwich, Worcestershire, WR9 8UR

      IIF 2
  • Pearsall, Mark William
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 3
  • Pearsall, Mark William
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 4

    • 49, Clifford Road, Droitwich, Worcestershire, WR9 8UR, United Kingdom

      IIF 5
  • Pearsall, Mark William
    British

    Registered addresses and corresponding companies

    • 49 Clifford Road, Droitwich, Worcestershire, WR9 8UR

      IIF 6
  • Pearsall, Mark William

    Registered addresses and corresponding companies

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR, United Kingdom

      IIF 7

    • The Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR, England

      IIF 8

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 49 Clifford Road, Droitwich, Worcestershire, WR9 8UR

      IIF 12

    • 49, Clifford Road, Droitwich, Worcestershire, WR9 8UR, England

      IIF 13

    • 49, Clifford Road, Droitwich, Worcestershire, WR9 8UR, United Kingdom

      IIF 14

    • C/o Gompertz Kendall, 1st Floor Trigate, 210 Hagley Road West, Oldbury, West Midland, B68 0NP, United Kingdom

      IIF 15

    • The Maltings, 2 Anderson Road, Smethwick, West Midlands, B66 4AR, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    MALCOLM HYAMS & CO LIMITED - 2024-08-12
    16 Whitefields Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -4,117 GBP2024-04-30
    Officer
    2003-04-24 ~ now
    IIF 12 - secretary → ME
  • 2
    BPS (INVESTMENTS) LTD - 2020-12-03
    BPS (NOMINEES) LIMITED - 1999-10-11
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    194,555 GBP2024-03-31
    Officer
    2021-08-03 ~ now
    IIF 4 - director → ME
    2012-02-13 ~ now
    IIF 11 - secretary → ME
  • 3
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Corporate (2 parents)
    Officer
    2012-02-06 ~ now
    IIF 7 - secretary → ME
  • 4
    PARAGON WILLS LIMITED - 1998-07-30
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Corporate (3 parents)
    Officer
    2012-02-13 ~ now
    IIF 16 - secretary → ME
  • 5
    49 Clifford Road, Droitwich Spa, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    765 GBP2022-05-31
    Officer
    2011-03-26 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    21 Waterloo Place, Warwick Street, Leamington Spa
    Corporate (4 parents)
    Equity (Company account)
    82,622 GBP2024-04-30
    Officer
    2013-11-01 ~ now
    IIF 3 - director → ME
  • 7
    The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -148,568 GBP2022-03-31
    Officer
    2021-02-09 ~ now
    IIF 13 - secretary → ME
  • 8
    49 Clifford Road, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 5 - director → ME
  • 9
    PROBATE SERVICES LIMITED - 1997-03-20
    PROBATE SERVICES GROUP LIMITED - 1995-03-07
    BIRMINGHAM PROBATE SERVICES LIMITED - 1993-02-02
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Corporate (2 parents)
    Officer
    2012-02-13 ~ now
    IIF 9 - secretary → ME
  • 10
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2012-02-13 ~ dissolved
    IIF 8 - secretary → ME
  • 11
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2012-02-13 ~ now
    IIF 10 - secretary → ME
Ceased 4
  • 1
    ARK AURORA LTD - 2024-11-06
    ARK ASSOCIATES LIMITED - 2008-12-21
    ARK ASSOCIATES (BHAM) LIMITED - 2006-11-23
    The Maltings, 2 Anderson Road, Bearwood, West Midlands
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    838,553 GBP2024-03-31
    Officer
    2013-08-02 ~ 2022-08-19
    IIF 1 - director → ME
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Corporate (2 parents)
    Officer
    2012-02-13 ~ 2012-02-13
    IIF 15 - secretary → ME
  • 3
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    769 GBP2024-03-31
    Officer
    2007-10-12 ~ 2014-04-08
    IIF 2 - director → ME
  • 4
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2006-04-05
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.