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
Individuals in focus
Pearson, Stuart
- British born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2Mad Solutions - Building 2 Office 2, Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 3Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
IIF 4Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 5 IIF 6 IIF 7 (more)(less)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 1970 Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom
IIF 20
- British company director born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies - British director born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies - British born in August 1975Registered addresses and corresponding companies
Pearson, Stuart
2 Harvest Close, Maltby, Rotherham, South Yorkshire, S66 8NZ
IIF 28
- British security consultantRegistered addresses and corresponding companies
Pearson, Stuart
70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 29
- British born in August 1975
Mr Stuart Pearson
Resident in England
Registered addresses and corresponding companies153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
IIF 30 IIF 31 IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
IIF 34Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 3514 Oakham Drive, Carlton - In - Lindrick, Worksop, Nottinghamshire, S81 9RE, England
IIF 36 IIF 37 IIF 38
- English born in August 1975
Mr Stuart Pearson
Resident in England
Registered addresses and corresponding companies153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
IIF 39Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 40 IIF 41 IIF 42 (more)(less)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 49Jordan House, Hall Court, Hall Park Way, Telford, TF3 4NF, England
IIF 50Jordan House, Hall Park Way, Town Centre, Telford, TF3 4NF, England
IIF 51Second Floor, Jordan House, Hall Court, Hall Park Way, Telford, Shropshire, TF3 4NF, England
IIF 52
- British born in August 1975
Mr Stuart Pearson
Resident in United Kingdom
Registered addresses and corresponding companies70 Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
28
- 1
ACCEPTED CATALOGUE LTD
15185835Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-04 ~ 2024-08-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 2Retford Enterprise, Randall Way, Retford, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3
- 4
COMPUTER TERRORISM (UK) LTD
0531869270 Clarkehouse Road, Sheffield, EnglandActive Corporate (4 parents)Officer2004-12-21 ~ nowIIF 19 - Director → ME2006-05-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 5
- 6
YES CASINO LTD
- 2023-09-26 15130816Jordan House Hall Park Way, Town Centre, Telford, EnglandDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 7HALO TELECOM (MVNO UK) LTD - 2014-07-03Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (8 parents)Officer2015-07-10 ~ nowIIF 16 - Director → ME
- 8MILLENIUM MARKETING LIMITED - 2009-05-20153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (5 parents)Officer2012-11-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 9
KSSM INTERNATIONAL LIMITED
09691379153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)Officer2015-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 10
SENSIBLE LENDER LIMITED
- 2016-02-12 08050131149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (5 parents)Officer2014-12-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MAD SOLUTIONS LTD
15500499Mad Solutions - Building 2 Office 2 Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 3 - Director → ME - 12
NEW CENTURY TECHNOLOGY INTERNATIONAL LIMITED
04119257Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-20
Commencement of winding up on 2009-12-14
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-0938a St. Albans Close, Hibaldstow, Brigg, South Humberside, United KingdomDissolved Corporate (10 parents)Officer2000-12-04 ~ 2000-12-14IIF 28 - Director → ME - 13Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-01 ~ 2024-08-15IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
OLIVER TWIST LTD
1269190320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-23 ~ 2021-06-21IIF 33 - Ownership of shares – 75% or more → OE - 15
R3 SOFTWARE SOLUTIONS LIMITED
09656262153 Mortimer Street, Herne Bay, Kent, EnglandActive Corporate (2 parents)Officer2015-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-05IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-01-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2024-01-01 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 16
- 17
SOL MÓVIL LTD
11089053Second Floor, Jordan House Hall Court, Hall Park Way, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PROCUS BUSINESS SERVICES LIMITED
- 2015-07-02 08594693153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SPEAR FINANCE LIMITED
13327907Retford Enterprise, Randall Way, Retford, EnglandDissolved Corporate (2 parents)Officer2021-04-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
SPEAR TECHNOLOGY HOLDINGS LIMITED
1581826670 Clarkehouse Road, Sheffield, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 21
SPEAR TECHNOLOGY LIMITED
07131171Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents, 5 offsprings)Officer2010-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 43 - Ownership of shares – 75% or more → OE - 22
SUNSHINE MOBILE (USA) LTD
11087242Retford Enterprise, Randall Way, Retford, EnglandDissolved Corporate (2 parents)Officer2017-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 23
SUNSHINE MOBILE LIMITED
11681600Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 7 - Director → ME - 24
THE SUNSHINE CARD LTD
- 2022-03-23 10876413SUPERSIM LTD
- 2019-06-17 10876413Retford Enterprise, Randall Way, Retford, EnglandDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 25
SURECOM LIMITED
- 2019-08-14 10366168Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (5 parents)Officer2016-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-08 ~ 2024-08-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
THE YES MOBILE NETWORK LTD
10824656Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2017-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-19 ~ 2024-08-15IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 27
VAHLEN LEGAL LTD
17307650Retford Enterprise Centre, Randall Way, Retford, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 28
YES DRIVE SOLUTIONS LTD
13148004Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.