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
Individuals in focus
Pearce, Michael Frank
Pearce, Michael Frank
British chartered accountant born in October 1943Resident in England
Registered addresses and corresponding companiesPearce, Michael Frank
British company director born in October 1943Resident in England
Registered addresses and corresponding companiesPearce, Michael Frank
British director born in October 1943Resident in England
Registered addresses and corresponding companiesPearce, Michael Frank
British finance director born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 34
Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
Pearce, Michael Frank
British Registered addresses and corresponding companiesPearce, Michael Frank
British chartered accountantRegistered addresses and corresponding companiesPearce, Michael Frank
British company directorRegistered addresses and corresponding companies
IIF 62 Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
Pearce, Michael Frank
British directorRegistered addresses and corresponding companies
IIF 63 Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
Mr Michael Frank Pearce
British born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 64 Ashdale, 18 Longaford Way, Hutton, Brentwood, Essex, CM13 2LT, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
36
- 1CHOQS 168 LIMITED - 1989-07-20 Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer ~ 2004-04-20IIF 28 - Director → ME
- 2CHOQS 164 LIMITED - 1989-07-20 Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer ~ 2004-04-13IIF 27 - Director → ME
- 3CHOQS 167 LIMITED - 1989-07-20 Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer ~ 2004-04-20IIF 32 - Director → ME
- 4CHOQS 165 LIMITED - 1989-07-20 Croudace House, Tupwood Lane, Caterham SurreyActive Corporate (4 parents)Officer ~ 1994-11-10IIF 33 - Director → ME
- 5
BRENTHALL PARK LIMITED
- nowGAVEL DEVELOPMENTS LIMITED - 1985-12-10C.C.W. LIMITED - 1986-08-21 Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (4 parents, 3 offsprings)Officer ~ 2004-04-20IIF 30 - Director → ME - 6 Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.Dissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 17 - Director → ME ~ 2004-04-13IIF 46 - Secretary → ME
- 7 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 2 - Director → ME ~ 2004-04-13IIF 36 - Secretary → ME
- 8 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 20 - Director → ME ~ 2004-04-13IIF 53 - Secretary → ME
- 9CHOQS 266 LIMITED - 1994-11-29 Countryside House, The Drive Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer 1994-11-07 ~ 2004-04-13IIF 9 - Director → ME
- 10LANESIDE PROPERTIES LIMITED - 1977-12-31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 2004-04-13IIF 24 - Director → ME ~ 2004-04-13IIF 43 - Secretary → ME
- 11COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19MADMILD LIMITED - 1978-12-31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 2004-04-13IIF 12 - Director → ME ~ 2004-04-13IIF 50 - Secretary → ME
- 12CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18 Countryside House, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer 1993-01-20 ~ 2004-04-13IIF 16 - Director → ME 1993-01-20 ~ 2002-01-17IIF 58 - Secretary → ME
- 13 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer ~ 2004-04-13IIF 23 - Director → ME ~ 2004-04-13IIF 37 - Secretary → ME
- 14COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 19 - Director → ME ~ 2004-04-13IIF 39 - Secretary → ME
- 15 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 1995-12-13IIF 1 - Director → ME ~ 1994-09-30IIF 49 - Secretary → ME
- 16ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06LAW 315 LIMITED - 1991-01-03 Countryside House, The Drive, Brentwood, EssexActive Corporate (7 parents)Officer 1992-11-30 ~ 1997-05-07IIF 22 - Director → ME 1992-11-30 ~ 2004-07-01IIF 57 - Secretary → ME
- 17COUNTRYSIDE COMMERCIAL PLC - 1997-05-27PENTON ASSETS PLC - 1989-10-25 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer ~ 1995-12-13IIF 6 - Director → ME ~ 1994-09-30IIF 47 - Secretary → ME
- 18VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1993-01-20 ~ 1994-09-15IIF 4 - Director → ME 1993-01-20 ~ 1994-09-15IIF 61 - Secretary → ME
- 19 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 5 - Director → ME ~ 2004-04-13IIF 41 - Secretary → ME
- 20COPTHORN HOMES LIMITED - 2004-04-30 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1995-12-13IIF 13 - Director → ME ~ 1994-09-30IIF 40 - Secretary → ME
- 21COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1992-10-27 ~ 1996-09-09IIF 8 - Director → ME 1992-10-27 ~ 1996-09-09IIF 60 - Secretary → ME
- 22COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1993-01-20 ~ 1997-03-11IIF 10 - Director → ME 1993-01-20 ~ 1997-03-11IIF 56 - Secretary → ME
- 23STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1993-01-20 ~ 1995-10-23IIF 18 - Director → ME 1993-01-20 ~ 1995-10-23IIF 54 - Secretary → ME
- 24COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (9 parents, 101 offsprings)Officer ~ 2002-06-01IIF 21 - Director → ME ~ 1994-01-19IIF 51 - Secretary → ME
- 25 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 15 - Director → ME ~ 2004-04-13IIF 35 - Secretary → ME
- 26CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30 Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (3 parents)Equity (Company account)2 GBP2021-09-30Officer 1992-10-27 ~ 1997-03-11IIF 3 - Director → ME 1992-10-27 ~ 1997-03-11IIF 55 - Secretary → ME
- 27COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01 Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (3 parents)Officer 1992-10-27 ~ 1996-09-09IIF 25 - Director → ME 1992-10-27 ~ 1996-09-09IIF 45 - Secretary → ME
- 28WELGATE ASSETS PLC - 1989-10-24 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 32 offsprings)Officer ~ 1995-12-13IIF 14 - Director → ME ~ 1993-02-12IIF 38 - Secretary → ME
- 29BEAULIEU PARK LIMITED - 2003-11-21CHOQS 329 LIMITED - 1999-09-22 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1999-09-16 ~ 2004-04-13IIF 34 - Director → ME
- 30BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08 Countryside House, The Drive, Great Warley, Brentwood, Essex.Dissolved Corporate (3 parents)Officer 1996-06-25 ~ 2004-04-13IIF 31 - Director → ME ~ 2004-04-13IIF 42 - Secretary → ME
- 31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 11 - Director → ME ~ 2004-04-13IIF 44 - Secretary → ME
- 32 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-03-31Officer 2007-08-16 ~ 2023-10-15IIF 26 - Director → ME 2007-08-16 ~ 2022-11-02IIF 62 - Secretary → ME
- 33 16 Mulberry Hill, Shenfield, Brentwood, EnglandActive Corporate (5 parents)Equity (Company account)4,607 GBP2024-09-30Officer 1994-08-02 ~ 1995-04-28IIF 29 - Director → ME 1994-08-02 ~ 1995-04-28IIF 63 - Secretary → ME
- 34SHARECAPITAL PUBLIC LIMITED COMPANY - 1997-07-14THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 1993-01-20 ~ 1997-06-25IIF 7 - Director → ME 1993-01-20 ~ 1997-06-25IIF 59 - Secretary → ME
- 35CHOQS 176 LIMITED - 1989-11-13COUNTRYSIDE CLUBS LIMITED - 2004-06-29 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer ~ 2004-04-13IIF 48 - Secretary → ME
- 36CHOQS 186 LIMITED - 1990-04-19 15 Canada Square, LondonDissolved Corporate (5 parents)Officer ~ 2004-04-13IIF 52 - Secretary → ME
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