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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Nicholas Hugh

    Related profiles found in government register
  • Pearce, Nicholas Hugh

    Registered addresses and corresponding companies
    • Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 1
  • Pearce, Nicholas Hugh
    British consultant

    Registered addresses and corresponding companies
    • Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 2
  • Pearce, Nicholas Hugh
    British consultant born in September 1955

    Registered addresses and corresponding companies
    • Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 3
  • Pearce, Nicholas Hugh
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 4
  • Pearce, Nicholas Hugh
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS

      IIF 5
    • 18 New Atlas Wharf, Arnhem Place, London, E14 3SS

      IIF 6
    • Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants, SP11 8PN

      IIF 7
  • Pearce, Nicholas Hugh
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ

      IIF 8
  • Pearce, Nicholas Hugh
    British consultant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Black Horse Coach House, 74 South Street, Leominster, Herefordshire, HR6 8JF, England

      IIF 9 IIF 10
    • 18 New Atlas Wharf, Arnhem Place, London, E14 3SS

      IIF 11 IIF 12
  • Mr Nicholas Hugh Pearce
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Black Horse Coach House, 74 South Street, Leominster, HR6 8JF, Great Britain

      IIF 13
    • The Black Horse Coach House, 74 South Street, Leominster, Herefordshire, HR6 8JF

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    BRITISH AUTOMOBILE RACING CLUB LIMITED
    00516639
    Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-03-22 ~ now
    IIF 7 - Director → ME
  • 2
    CELLULAR ONE LIMITED
    - now 04569900
    BAMBURY BAKERY LTD
    - 2003-01-28 04569900
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-16 ~ 2007-07-20
    IIF 12 - Director → ME
    2009-07-14 ~ dissolved
    IIF 9 - Director → ME
    2003-01-16 ~ 2004-04-16
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    EXCELLENT COMMUNICATIONS LIMITED
    - now 04074211
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    Suite 163 56, Gloucester Road, London
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2002-05-31 ~ 2003-02-14
    IIF 3 - Director → ME
  • 4
    FLEXY OFFICE (UK) LIMITED
    - now 03438856 04746060
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2009-07-22
    IIF 11 - Director → ME
    2001-06-13 ~ 2001-06-19
    IIF 1 - Secretary → ME
  • 5
    GNN SERVICES LLP
    OC398882
    43 Mornington Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2019-12-23
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 13 - Has significant influence or control OE
  • 6
    INTERNATIONAL RETAIL TECHNOLOGY LIMITED
    - now 02884205
    BOOKAPPLY COMPANY LIMITED - 1994-06-21
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (9 parents)
    Officer
    1996-09-16 ~ dissolved
    IIF 8 - Director → ME
  • 7
    NEW ATLAS WHARF (MANAGEMENT) LIMITED
    - now 03828286
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
    - 2010-12-13 03828286
    9a Macklin Street, London, England
    Active Corporate (38 parents)
    Officer
    2008-10-07 ~ 2011-10-31
    IIF 5 - Director → ME
  • 8
    SOUTH QUAY DECO LIMITED - now
    SOUTH QUAY SECRETARIES LTD.
    - 2014-04-11 04138581
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-07-22 ~ 2012-09-22
    IIF 6 - Director → ME
  • 9
    SOUTH QUAY INVESTMENTS LIMITED
    03795677
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2017-04-02
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.