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
- 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 1Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 2 IIF 3 IIF 4 (more)(less)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 11Jordan House, Hall Court, Hall Park Way, Telford, TF3 4NF, England
IIF 12Jordan House, Hall Park Way, Town Centre, Telford, TF3 4NF, England
IIF 13Second Floor, Jordan House, Hall Court, Hall Park Way, Telford, Shropshire, TF3 4NF, England
IIF 14
- 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 15 IIF 16 IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
IIF 19Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 2014 Oakham Drive, Carlton - In - Lindrick, Worksop, Nottinghamshire, S81 9RE, England
IIF 21 IIF 22 IIF 23
- 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 24
- British born in August 1975
Pearson, Stuart
Resident in England
Registered addresses and corresponding companies153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26Mad Solutions - Building 2 Office 2, Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 27Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England
IIF 28Retford Enterprise, Randall Way, Retford, DN22 7GR, England
IIF 29 IIF 30 IIF 31 (more)(less)70, Clarkehouse Road, Sheffield, S10 2LJ, England
IIF 4370 Clarkehouse Road, Sheffield, S10 2LJ, United Kingdom
IIF 44
- 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 52
- British security consultantRegistered addresses and corresponding companies
Pearson, Stuart
70, Clarkehouse Road, Sheffield, S10 2LJ, England
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 32 - Director → MEPerson with significant control2023-10-04 ~ 2024-08-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2Retford Enterprise, Randall Way, Retford, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 43 - Director → ME2006-05-01 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 45 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 40 - Director → ME
- 8MILLENIUM MARKETING LIMITED - 2009-05-20153 Mortimer Street, Herne Bay, Kent, EnglandDissolved Corporate (5 parents)Officer2012-11-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 27 - 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 52 - Director → ME - 13Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 42 - Director → MEPerson with significant control2020-07-01 ~ 2024-08-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 26 - Director → MEPerson with significant control2020-06-23 ~ 2021-06-21IIF 18 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-05IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-01-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2024-01-01 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - 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 46 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 34 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 44 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 5 - 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 33 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 23
SUNSHINE MOBILE LIMITED
11681600Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 31 - 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 41 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 29 - Director → MEPerson with significant control2016-09-08 ~ 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% → OE - 26
THE YES MOBILE NETWORK LTD
10824656Retford Enterprise, Randall Way, Retford, EnglandActive Corporate (3 parents)Officer2017-06-19 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-19 ~ 2024-08-15IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - 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 28 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 30 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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.