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

Andrew David Pearce

    Related profiles found in government register
  • Andrew David Pearce
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Romney Rd, Polegate, Eastbourne, BN26 6LH, England

      IIF 1
  • Andrew Pearce
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Andrew
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Romney Road, Polegate, BN26 6LH, England

      IIF 5
    • 21, Romney Rd, Polegate, Eastbourne, BN26 6LH, England

      IIF 6
  • Pearce, Andrew
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Romney Road, Polegate, BN26 6LH, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    LHS AND SONS ESTATE MANAGEMENT LIMITED - 2020-06-11
    21 Romney Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2024-10-24
    HEATHBRIDGE ESTATE MANAGEMENT LIMITED - 2020-03-19
    HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2019-05-07
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-06-01 ~ 2022-07-01
    IIF 7 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-08-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2021-10-01 ~ 2022-06-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Ostend Berry Lane, Worplesdon, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2020-08-01
    IIF 6 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-08-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.