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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

Pearce, Alan Frank

    Related profiles found in government register
  • Pearce, Alan Frank
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

      IIF 1
  • Pearce, Alan Frank
    British company consultant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

      IIF 2
  • Pearce, Alan Frank
    British consultant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Nalders Grove, Chesham, Buckinghamshire, HP5 3DQ, United Kingdom

      IIF 3
    • 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

      IIF 4 IIF 5
    • 43, Nalders Road, Chesham, Buckinghamshire, HP5 3DQ, United Kingdom

      IIF 6
    • 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 7
    • Palladium House, 1-4 Argyll Street, 3rd Floor, London, W1F 7LD, England

      IIF 8
    • Palladium House, 3rd Floor, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 9
    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 10 IIF 11
    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 12
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 13
  • Pearce, Alan Frank
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Alan Frank
    British manager born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

      IIF 32 IIF 33
  • Pearce, Frank Alan
    British consultant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    4 OPERA MANAGEMENT LIMITED
    08427041
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CALLICLE INVESTMENTS LIMITED
    04419656
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 3
    GRAND PRIX FINANCE LIMITED
    05394693
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 4
    IMAGE PROMOTIONS INTERNATIONAL LTD.
    04085690
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 15 - Director → ME
  • 5
    JIANGXI LIMITED
    08312669
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 3 - Director → ME
  • 6
    JOHN HATTER LIMITED
    05338236
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 7
    OFFICE CONSULTANT LTD
    04229725
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 8
    OPUS MUSIC PUBLICATIONS LIMITED
    07858040
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 9
    T&F FINANCE LTD.
    04028847
    32 Sackville Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-07-07 ~ dissolved
    IIF 14 - Director → ME
Ceased 24
  • 1
    BLUE WIND SERVICES LIMITED - now
    BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
    CADOGAN TRUSTEES LIMITED - 2004-08-06 05214285
    BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
    BRANCRESS ESTATES LIMITED
    - 2002-11-07 04155188
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,878,777 EUR2021-12-31
    Officer
    2001-04-04 ~ 2001-11-01
    IIF 22 - Director → ME
  • 2
    CARDI HOLDINGS LIMITED - now
    NEW VISION VENTURES LIMITED
    - 2016-04-21 05882279
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,440 GBP2021-12-31
    Officer
    2006-08-22 ~ 2016-02-18
    IIF 4 - Director → ME
  • 3
    CRAWLEY DEVELOPMENT & MARKETING LTD
    - now 05246969
    CRAWLEY LIMITED - 2005-05-06
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    196,327 EUR2015-09-30
    Officer
    2017-03-27 ~ 2018-07-13
    IIF 28 - Director → ME
  • 4
    CROFT SPORT LIMITED - now
    CROFTBAY MARKETING LIMITED
    - 2010-08-13 03842667
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-19 ~ 2001-11-01
    IIF 26 - Director → ME
  • 5
    GINZA PROJECT LTD
    07384728 07288345
    13 Craven Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    2010-09-22 ~ 2011-01-27
    IIF 13 - Director → ME
  • 6
    HILLPARK LIMITED
    03972734
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Officer
    2000-05-24 ~ 2018-06-18
    IIF 27 - Director → ME
  • 7
    KOMPASS TRADE LIMITED - now
    MNGA LIMITED - 2003-12-10
    REAL ESTATE NET LIMITED
    - 2003-11-17 04153275
    3rd Floor White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-02 ~ 2001-11-01
    IIF 19 - Director → ME
    2004-01-06 ~ 2005-01-10
    IIF 23 - Director → ME
  • 8
    LILYACRE DEVELOPMENTS LIMITED
    03702860
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-24 ~ 2001-03-22
    IIF 25 - Director → ME
  • 9
    LOADER SYSTEMS LIMITED
    03754882
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-24 ~ 2001-03-22
    IIF 20 - Director → ME
  • 10
    MEBO HOLDING LIMITED
    04355806
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350,881 EUR2023-12-31
    Officer
    2015-10-29 ~ 2018-07-13
    IIF 29 - Director → ME
  • 11
    MIDDEX SPORT LIMITED
    - now 04941404
    JUVENES LIMITED
    - 2006-06-15 04941404
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ 2006-06-16
    IIF 24 - Director → ME
  • 12
    MM MEDICAL COMPANIES LTD
    09247730
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,483 EUR2021-12-31
    Officer
    2014-10-03 ~ 2018-08-01
    IIF 8 - Director → ME
  • 13
    MONDO INTL. LIMITED
    05345812
    19 Pembridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    210,114 GBP2024-01-31
    Officer
    2005-01-28 ~ 2005-07-22
    IIF 16 - Director → ME
  • 14
    NAVIGESTION SHIPPING INTERNATIONAL LIMITED - now
    LANDBAY PROPERTIES LIMITED
    - 2005-06-23 05284230
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2005-06-22
    IIF 33 - Director → ME
  • 15
    OPTIMA SECRETARIES LIMITED
    06823534
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-02-18 ~ 2018-06-18
    IIF 5 - Director → ME
  • 16
    REGENT PREMIUM SECRETARY LTD.
    04007409
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-05 ~ 2018-06-18
    IIF 32 - Director → ME
  • 17
    ROSEGOLD INVESTMENTS LIMITED
    05048929
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,138,699 GBP2024-12-31
    Officer
    2004-11-22 ~ 2010-07-30
    IIF 1 - Director → ME
  • 18
    SHOTCRAFT LIMITED
    04067475
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-11-01
    IIF 17 - Director → ME
  • 19
    SIAL ENERGY LIMITED - now
    BILO PROPERTY LIMITED
    - 2009-10-05 05852789
    BONO LIMITED
    - 2007-10-02 05852789
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-10-16
    IIF 2 - Director → ME
  • 20
    SMARTCELL BUSINESS LIMITED
    06668269
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ 2018-09-19
    IIF 9 - Director → ME
  • 21
    SOCCER CLUB PROPERTIES LIMITED
    05282806
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    264,492 GBP2024-12-31
    Officer
    2004-11-10 ~ 2015-03-17
    IIF 10 - Director → ME
  • 22
    TFW (LONDON) LIMITED
    - now 03979207
    T&F (LONDON) LIMITED
    - 2016-09-01 03979207
    T&F LIMITED
    - 2016-08-31 03979207
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -124,163 GBP2019-12-31
    Officer
    2000-04-25 ~ 2018-06-13
    IIF 18 - Director → ME
  • 23
    WOODHILL HOMES LIMITED
    04307687
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,038 GBP2024-12-31
    Officer
    2002-09-02 ~ 2015-05-11
    IIF 31 - Director → ME
  • 24
    YUNNAN LIMITED
    08296734
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ 2018-08-03
    IIF 6 - Director → ME

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