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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

Pearson, Malcolm

    Related profiles found in government register
  • Pearson, Malcolm
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 102 Sternhold Avenue, Streatham Hill, London, SW2 4PP

      IIF 4
  • Pearson, Malcolm
    British solicitor born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Malcolm
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Albion Close, Lincoln, LN1 1ED, England

      IIF 14
  • Pearson, Malcolm
    British retired born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Sternhold Avenue, London, SW2 4PP, England

      IIF 15
  • Pearson, Malcolm
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Abacus House, 33 Gutter Lane, London, EC2V 8AR

      IIF 16
  • Pearson, Malcolm

    Registered addresses and corresponding companies

    • icon of address 4, Albion Close, Lincoln, LN1 1ED, England

      IIF 17

    • icon of address 102 Sternhold Avenue, London, SW2 4PP

      IIF 18
  • Malcolm Pearson
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Sternhold Avenue, London, SW2 4PP, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 102 Sternhold Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ now
    IIF 14 - Director → ME
    icon of calendar 2010-10-11 ~ now
    IIF 17 - Secretary → ME
Ceased 15
  • 1
    icon of address 4 Newlyn Avenue, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-18 ~ 2001-10-23
    IIF 12 - Director → ME
  • 2
    icon of address Units 19 & 20 Nimbus Hercules Way, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    477,010 GBP2024-12-31
    Officer
    icon of calendar 1999-04-29 ~ 1999-09-15
    IIF 9 - Director → ME
  • 3
    icon of address Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-02-24 ~ 1997-08-13
    IIF 5 - Director → ME
  • 4
    TARLO LYONS LLP - 2009-08-28
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (92 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-31
    IIF 3 - LLP Member → ME
  • 5
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (92 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-31
    IIF 2 - LLP Member → ME
  • 6
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (91 parents, 14 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-31
    IIF 1 - LLP Member → ME
  • 7
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-02-24 ~ 1999-08-24
    IIF 8 - Director → ME
  • 8
    icon of address Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425,726 GBP2023-12-31
    Officer
    icon of calendar 2001-07-10 ~ 2013-05-30
    IIF 18 - Secretary → ME
  • 9
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    161 GBP2025-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2023-01-09
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ 2023-01-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    PENNINGTONS MANCHES LLP - 2019-07-01
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (138 parents, 16 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2014-02-28
    IIF 4 - LLP Member → ME
  • 11
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address 125 Wood Street, London
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2011-08-10
    IIF 11 - Director → ME
  • 12
    icon of address Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,681 GBP2024-11-30
    Officer
    icon of calendar 1997-11-07 ~ 1997-11-21
    IIF 10 - Director → ME
  • 13
    icon of address 54 Broad Street, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-02-24 ~ 1999-07-14
    IIF 6 - Director → ME
  • 14
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,775 GBP2024-11-30
    Officer
    icon of calendar 1999-12-29 ~ 2014-02-21
    IIF 7 - Director → ME
  • 15
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    icon of address 125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-13 ~ 2014-06-16
    IIF 13 - Director → ME
    icon of calendar 1995-02-20 ~ 2014-06-16
    IIF 16 - Secretary → ME

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