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
Mr Stuart Pearson
- British born in August 1975
Mr Stuart Pearson
Resident in England
Registered addresses and corresponding companies - 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 9Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 10 IIF 11 IIF 12 (more)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 19Jordan House, Hall Court, Hall Park Way, Telford, TF3 4NF, England
IIF 20Jordan House, Hall Park Way, Town Centre, Telford, TF3 4NF, England
IIF 21Second Floor, Jordan House, Hall Court, Hall Park Way, Telford, Shropshire, TF3 4NF, England
IIF 22
- 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 23
- British born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 25Mad Solutions - Building 2 Office 2, Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 26Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 27 IIF 28 IIF 29 (more)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 4170 Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom
IIF 42
- 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 director born in August 1975Registered addresses and corresponding companies
Pearson, Stuart
2 Harvest Close, Maltby, Rotherham, South Yorkshire, S66 8NZ
IIF 50
- British security consultantRegistered addresses and corresponding companies
Pearson, Stuart
70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
27
- 1
ACCEPTED CATALOGUE LTD
15185835Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-04 ~ 2024-08-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 36 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
HALO FS LTD
- 2016-04-15 08551148PHOENIX PERSONAL FINANCE LIMITED
- 2015-09-03 08551148149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (5 parents)Officer2014-09-05 ~ dissolvedIIF 49 - Director → ME - 4
COMPUTER TERRORISM (UK) LTD
0531869270 Clarkehouse Road, Sheffield, EnglandActive Corporate (4 parents)Officer2004-12-21 ~ nowIIF 41 - Director → ME2006-05-01 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
FLAVVA LTD
- 2020-02-11 11850196Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-27 ~ 2024-08-15IIF 14 - Has significant influence or control → OE - 6
YES CASINO LTD
- 2023-09-26 15130816Jordan House Hall Park Way, Town Centre, Telford, EnglandDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7HALO TELECOM (MVNO UK) LTD - 2014-07-03Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (8 parents)Officer2015-07-10 ~ nowIIF 38 - Director → ME
- 8MILLENIUM MARKETING LIMITED - 2009-05-20153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (5 parents)Officer2012-11-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SENSIBLE LENDER LIMITED
- 2016-02-12 08050131149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (5 parents)Officer2014-12-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 26 - Director → ME - 12
NEW CENTURY TECHNOLOGY INTERNATIONAL LIMITED
0411925738a St. Albans Close, Hibaldstow, Brigg, South Humberside, United KingdomDissolved Corporate (9 parents)Officer2000-12-04 ~ 2000-12-14IIF 50 - Director → ME - 13Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-01 ~ 2024-08-15IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
OLIVER TWIST LTD
1269190320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-06-23 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-23 ~ 2021-06-21IIF 4 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2024-01-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2022-07-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 16
THE MOBILE EXCHANGE LTD
- 2016-06-29 09182646NEW BUILD MOBILES LTD - 2014-09-08Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 35 - Director → ME - 17
SOL MÓVIL LTD
11089053Second Floor, Jordan House Hall Court, Hall Park Way, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPEAR FINANCE LIMITED
13327907Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 42 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 21
SPEAR TECHNOLOGY LIMITED
07131171Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents, 5 offsprings)Officer2010-01-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 13 - Ownership of shares – 75% or more → OE - 22
SUNSHINE MOBILE (USA) LTD
11087242Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ nowIIF 31 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 23
SUNSHINE MOBILE LIMITED
11681600Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 29 - Director → ME - 24
THE SUNSHINE CARD LTD
- 2022-03-23 10876413SUPERSIM LTD
- 2019-06-17 10876413Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2017-07-20 ~ nowIIF 39 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 25
SURECOM LIMITED
- 2019-08-14 10366168Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (5 parents)Officer2016-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-08 ~ 2024-08-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 34 - Director → MEPerson with significant control2017-06-19 ~ 2024-08-15IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 27
YES DRIVE SOLUTIONS LTD
13148004Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 28 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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