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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

Pearlman, Howard Alan

child relation
Offspring entities and appointments
Active 74
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Officer
    2025-06-12 ~ now
    IIF 1 - Director → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    781,298 GBP2024-09-30
    Officer
    2003-10-14 ~ now
    IIF 34 - Director → ME
    2005-11-24 ~ now
    IIF 86 - Secretary → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 42 - Director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 15 - Director → ME
    2010-08-31 ~ now
    IIF 85 - Secretary → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 7
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 45 - Director → ME
    2015-09-25 ~ now
    IIF 95 - Secretary → ME
  • 8
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 31 - Director → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 23 - Director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 12
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 39 - Director → ME
  • 13
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,910,386 GBP2024-09-30
    Officer
    2023-05-27 ~ now
    IIF 38 - Director → ME
    2023-05-27 ~ now
    IIF 94 - Secretary → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 50 - Director → ME
    2015-12-07 ~ now
    IIF 100 - Secretary → ME
  • 17
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 44 - Director → ME
    2010-08-31 ~ now
    IIF 78 - Secretary → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 26 - Director → ME
    2010-08-31 ~ now
    IIF 80 - Secretary → ME
  • 19
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ dissolved
    IIF 63 - Director → ME
  • 20
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 11 - Director → ME
  • 21
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 9 - Director → ME
  • 22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 24 - Director → ME
  • 23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 61 - Director → ME
  • 24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 59 - Director → ME
    2010-08-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,323 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-07-11 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 66 - Director → ME
  • 28
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 49 - Director → ME
    2016-07-01 ~ now
    IIF 101 - Secretary → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 2 - Director → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 17 - Director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 22 - Director → ME
    2010-08-31 ~ now
    IIF 90 - Secretary → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 47 - Director → ME
    2017-03-14 ~ now
    IIF 99 - Secretary → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 64 - Director → ME
    2010-08-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 34
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 43 - Director → ME
  • 36
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2017-08-08 ~ now
    IIF 37 - Director → ME
    2010-08-31 ~ now
    IIF 91 - Secretary → ME
  • 37
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 8 - Director → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2023-05-27 ~ now
    IIF 6 - Director → ME
    2010-08-31 ~ now
    IIF 92 - Secretary → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 40
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 58 - Director → ME
  • 41
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 28 - Director → ME
  • 42
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 5 - Director → ME
    2015-09-25 ~ now
    IIF 89 - Secretary → ME
  • 43
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 12 - Director → ME
  • 44
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2017-08-08 ~ now
    IIF 41 - Director → ME
  • 45
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 27 - Director → ME
  • 46
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 32 - Director → ME
  • 47
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 36 - Director → ME
  • 48
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 19 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 50
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 10 - Director → ME
    2010-08-31 ~ now
    IIF 93 - Secretary → ME
  • 51
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 20 - Director → ME
    2011-03-10 ~ now
    IIF 96 - Secretary → ME
  • 52
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 16 - Director → ME
    2010-08-31 ~ now
    IIF 97 - Secretary → ME
  • 53
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 52 - Director → ME
    2016-04-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 54
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 55
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 4 - Director → ME
    2010-08-31 ~ now
    IIF 81 - Secretary → ME
  • 56
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 25 - Director → ME
  • 57
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 58
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 13 - Director → ME
  • 59
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 29 - Director → ME
  • 60
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 40 - Director → ME
  • 61
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 35 - Director → ME
  • 62
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 3 - Director → ME
  • 63
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 65 - Director → ME
    2016-12-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 64
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MISLEX (497) LIMITED - 2006-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 54 - Director → ME
  • 66
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 30 - Director → ME
  • 67
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 21 - Director → ME
  • 68
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 7 - Director → ME
    2010-08-31 ~ now
    IIF 82 - Secretary → ME
  • 69
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    2019-02-21 ~ now
    IIF 48 - Director → ME
  • 70
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 33 - Director → ME
  • 71
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 72
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 14 - Director → ME
  • 73
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 46 - Director → ME
  • 74
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2017-04-25 ~ now
    IIF 18 - Director → ME
Ceased 3
  • 1
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2010-08-31 ~ 2012-11-19
    IIF 71 - Secretary → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2010-08-31 ~ 2010-10-12
    IIF 87 - Secretary → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2010-08-31 ~ 2021-03-01
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.