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

Pearce, Edward Marc Angus

    Related profiles found in government register
  • Pearce, Edward Marc Angus
    British business consultant born in December 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Suite 100, The Studio, St Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, United Kingdom

      IIF 1
    • 39, Church Crescent, London, N20 0JP, England

      IIF 2
    • 39, Church Crescent, Whetstone, London, N20 0JR

      IIF 3
    • 88, Wood Street, London, EC2V 7QF

      IIF 4
  • Pearce, Edward Marc Angus
    British company director born in December 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Keilthustag, Smeale, Ramsey, Isle Of Man, England

      IIF 5
  • Pearce, Edward Marc Angus
    British director born in December 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG, England

      IIF 6
    • 39, Church Crescent, London, N20 0JR, England

      IIF 7
    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN

      IIF 8
  • Pearce, Edward Marc Angus
    British management consultant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 39, Church Crescent, London, N20 0JP, England

      IIF 9
  • Mr Edward Marc Angus Pearce
    British born in December 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 39, Church Crescent, London, N20 0JP

      IIF 10
    • 39, Church Crescent, London, N20 0JR, England

      IIF 11
    • 39, Church Crescent, Whetstone, London, N20 0JR

      IIF 12
    • 88, Wood Street, London, EC2V 7QF

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    39 Church Crescent, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    39 Church Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    39 Church Crescent, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2014-10-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    AE PENSIONS LTD - 2015-11-12
    Suite 5 116 Ballards Lane, Finchley, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    322,721 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    24-26 London Road, Holmes Chapel, Crewe, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ 2014-09-19
    IIF 1 - director → ME
  • 2
    St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-12 ~ 2014-09-11
    IIF 6 - director → ME
  • 3
    GOLDMANN AND SONS LIMITED - 2014-11-17
    24 London Road, Holmes Chapel
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2015-03-16
    IIF 9 - director → ME
  • 4
    82 St John Street, London
    Corporate
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2015-12-31 ~ 2021-01-06
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 14 - Has significant influence or control OE
  • 5
    CAPITAL MORTGAGES DIRECT LIMITED - 2017-04-18
    82 St John Street, London
    Corporate
    Officer
    2014-11-01 ~ 2021-01-06
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 13 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.