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, Colin Nigel

    Related profiles found in government register
  • Pearce, Colin Nigel
    British chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Out House, 42a Compton Way, Farnham, Surrey, GU10 1QU, United Kingdom

      IIF 1
  • Pearce, Colin Nigel
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU

      IIF 2 IIF 3 IIF 4

    • The Barnhouse, Compton Way, Farnham, Surrey, GU10 1QU, Uk

      IIF 5

    • The Outhouse, Compton Way, Moor Park, Farnham, Surrey, GU10 1QU, England

      IIF 6
  • Pearce, Colin Nigel
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Colin Nigel
    British

    Registered addresses and corresponding companies

    • The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU

      IIF 17 IIF 18
  • Pearce, Colin Nigel
    British director

    Registered addresses and corresponding companies

    • The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU

      IIF 19 IIF 20
  • Mr Colin Nigel Pearce
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 42a Compton Way, Compton Way, Farnham, GU10 1QU, England

      IIF 21

    • 42a Compton Way, Farnham, Surrey, 42a Compton Way, Farnham, Surrey, GU10 1QU, United Kingdom

      IIF 22

    • 42a, Compton Way, Farnham, Surrey, GU10 1QU, United Kingdom

      IIF 23

    • The Outhouse, 42a Compton Way, Farnham, Surrey, GU10 1QU

      IIF 24 IIF 25
  • Pearce, Colin
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Hayward Business Centre, New Lane, Havant, PO9 2NL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    SECURE INTELLIGENT RECORDS LIMITED - 2020-06-01
    SUMO INTELLIGENT RECORDS LIMITED - 2017-02-21
    The Out House, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2014-10-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    TRACALERT LIMITED - 2008-04-04
    JAMES DESIGNS UK LIMITED - 2006-06-19
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 16 - director → ME
  • 3
    The Outhouse, 42a Compton Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
  • 4
    BRIDGE TRADING HOLDINGS LIMITED - 2001-01-19
    DIVEHAVEN LIMITED - 1997-09-04
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 14 - director → ME
  • 5
    The Outhouse, 42a Compton Way, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    The Out House, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    The Outhouse, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    IIF 15 - director → ME
    2007-12-31 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    Unit 8 Hayward Business Centre, New Lane, Havant, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-05-09 ~ now
    IIF 26 - director → ME
  • 9
    The Outhouse, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    IIF 11 - director → ME
    2007-12-31 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 10
  • 1
    165 Pembroke Close, Banstead, Surrey, England
    Corporate (2 parents)
    Officer
    2006-05-05 ~ 2011-03-24
    IIF 9 - director → ME
  • 2
    LIMEMINSTER LIMITED - 1997-09-02
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-07-14 ~ 2008-02-28
    IIF 10 - director → ME
  • 3
    The Outhouse, 42a Compton Way, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-31
    IIF 17 - secretary → ME
  • 4
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,187 GBP2022-12-31
    Officer
    2012-10-10 ~ 2017-03-31
    IIF 5 - director → ME
  • 5
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1993-04-09 ~ 1996-09-30
    IIF 3 - director → ME
  • 6
    MONOGRAM INVESTMENTS LIMITED - 2004-05-25
    OCEANIC INVESTMENTS LIMITED - 1983-11-07
    MAXIWISER LIMITED - 1981-12-31
    43-45 Dorset Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    435,645 GBP2023-09-30
    Officer
    ~ 2000-02-16
    IIF 18 - secretary → ME
  • 7
    STRATASCAN LIMITED - 2018-03-07
    TILTRIDGE LIMITED - 1997-11-26
    BLS (9) LIMITED - 1986-10-24
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    261,850 GBP2023-12-31
    Officer
    2011-09-06 ~ 2017-03-31
    IIF 8 - director → ME
  • 8
    SUMO LIMITED - 2018-03-22
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    139,235 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-23 ~ 2017-03-31
    IIF 13 - director → ME
  • 9
    GRADEBOLD LIMITED - 1988-09-01
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    85,211 GBP2022-12-31
    Officer
    2011-09-06 ~ 2017-03-31
    IIF 7 - director → ME
  • 10
    PEARL 2003 LIMITED - 2003-04-25
    LAW 76 LIMITED - 1989-01-31
    Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
    Corporate (1 parent)
    Officer
    2004-07-01 ~ 2007-02-27
    IIF 2 - director → ME

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