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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Grant Roderick

    Related profiles found in government register
  • Pearson, Grant Roderick
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Trinity Place, Windsor, Berkshire, SL4 3AP

      IIF 1
    • 1, Trinity Place, Windsor, Berkshire, SL4 3AP, United Kingdom

      IIF 2
    • Mistress Pages House, 13b High Street, Windsor, Berkshire, SL4 1LD

      IIF 3
    • Mistress Pages House, 13b High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 4
    • Mistress Pages House, 13b High Street, Windsor, SL4 1LD, United Kingdom

      IIF 5
  • Pearson, Grant Roderick
    British software sales & development born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Trinity Place, Windsor, Berkshire, SL4 3AP

      IIF 6
  • Mr Grant Roderick Pearson
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Trinity Place, Windsor, Berkshire, SL4 3AP, United Kingdom

      IIF 7
  • Pearson, Grant
    Zimbabwean director born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    02797534 LIMITED
    02797534
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-03-14
    Commencement of winding up on 2013-04-29
    Conclusion of winding up on 2014-10-02
    Dissolved on 2015-01-10
    1st Floor Prince Regent House, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (12 parents)
    Officer
    1995-05-17 ~ 2002-05-10
    IIF 8 - Director → ME
    1993-03-09 ~ 1993-05-14
    IIF 9 - Director → ME
  • 2
    DE LE CUONA DESIGNS LIMITED
    - now 03280499
    MAILGAME LIMITED - 1996-12-17
    Mistress Pages House, 13b High Street, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2018-02-13 ~ now
    IIF 3 - Director → ME
  • 3
    DE LE CUONA HOLDINGS LIMITED
    FC041144
    Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 4 - Director → ME
  • 4
    DE LE CUONA UK HOLDINGS LIMITED
    13943105
    Mistress Pages House, 13b High Street, Windsor, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 5 - Director → ME
  • 5
    SEEKBYTE ONE LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-08-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-08-12
    Dissolved on 2012-02-16
    PEAPOD PROFESSIONAL SERVICES LIMITED - 2002-12-09
    Insolvency (Case 1) Administration order
    Administration started on 2002-10-16
    SOFTECH CONSULTANCY LIMITED
    - 2001-06-13 03360462
    SOFTWARE COMPATIBILITY CENTRE LIMITED
    - 1998-02-27 03360462 02606622
    THE RESEARCH GROUP LIMITED
    - 1997-06-04 03360462 02606622
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-25 ~ 2000-10-04
    IIF 1 - Director → ME
  • 6
    SEEKBYTE TWO LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-08-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-08-12
    Dissolved on 2013-02-20
    THE RESEARCH GROUP LIMITED
    - 2002-12-09 02606622 03360462
    Insolvency (Case 1) Administration order
    Administration started on 2002-10-16
    SOFTWARE COMPATIBILITY CENTRE LIMITED
    - 1997-06-04 02606622 03360462
    10 Furnival Street, London
    Dissolved Corporate (15 parents)
    Officer
    1991-05-01 ~ 1999-05-01
    IIF 6 - Director → ME
  • 7
    WILDLIFE PARK LTD
    12318386
    1 Trinity Place, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.