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.
Mr Rupert George Pearson
Mr Rupert George Pearson
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Dakin-flathers Limited, Boothroyds Way, Green Lane Industrial Estate, Featherstone, Pontefract, West Yorkshire, WF7 6RA, England
IIF 2 59-61, East Parade, Ilkley, LS29 8JP, England
IIF 3 67b, East Parade, Ilkley, West Yorkshire, LS29 8JP, United Kingdom
IIF 4 Midwood, 65 Curly Hill, Ilkley, LS29 0BA, United Kingdom
IIF 5 Midwood, 65 Curly Hill, Ilkley, West Yorkshire, LS29 0BA
Pearson, Rupert George
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 59-61, East Parade, Ilkley, LS29 8JP, England
IIF 7 IIF 8 67b, East Parade, Ilkley, West Yorkshire, LS29 8JP, United Kingdom
IIF 9 IIF 10 Midwood 65 Curly Hill, Ilkley, LS29 0BA
IIF 11 Midwood, 65 Curly Hill, Ilkley, LS29 0BA, England
IIF 12 IIF 13 Midwood, 65 Curly Hill, Ilkley, LS29 0BA, United Kingdom
IIF 14 IIF 15 Midwood, 65 Curly Hill, Ilkley, West Yorkshire, LS29 0BA, England
Pearson, Rupert George
born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Midwood, 65 Curly Hill, Ilkley, West Yorkshire, LS29 0BA
Pearson, Rupert George
British engineerRegistered addresses and corresponding companies
- 1 Midwood, 65 Curly Hill, Ilkley, West YorkshireActive Corporate (8 parents)Officer
2011-07-19 ~ nowIIF 16 - LLP Designated Member → ME - 2 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Equity (Company account)8,188,456 GBP2024-06-30Officer 2022-04-21 ~ nowIIF 15 - Director → ME
- 3STEVTON (NO.294) LIMITED - 2004-06-08 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Equity (Company account)501,754 GBP2024-06-30Officer 2020-09-14 ~ nowIIF 11 - Director → ME
- 4 35 Brook Street, Ilkley, West YorkshireActive Corporate (3 parents)Equity (Company account)20,288 GBP2024-03-31Officer 2018-06-06 ~ nowIIF 12 - Director → ME
- 5
EMFRA
- nowEMFRA LIMITED - 2023-12-15 67b East Parade, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-12-10 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6 1st Floor, 27 Little Lane, Ilkley 1st Floor, Little Lane, Ilkley, EnglandActive Corporate (3 parents)Officer 2025-04-01 ~ nowIIF 8 - Director → ME
- 7 Midwood, 65 Curly Hill, Ilkley, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,200,102 GBP2024-03-31Officer 2020-02-18 ~ nowIIF 13 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Midwood, 65 Curly Hill, Ilkley, West YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)4,277,484 GBP2024-03-31Officer 2005-06-01 ~ nowIIF 9 - Director → ME 2005-06-01 ~ nowIIF 18 - Secretary → ME
- 9 59-61 East Parade, Ilkley, West YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)1,886,738 GBP2024-03-31Officer 1996-09-24 ~ nowIIF 10 - Director → ME 1996-09-24 ~ nowIIF 17 - Secretary → ME
- 10 C/o Dakin-flathers Limited Boothroyds Way, Green Lane Industrial Estate, Featherstone, Pontefract, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,270,089 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 59-61 East Parade, Ilkley, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,430,752 GBP2024-03-31Officer 2020-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1 Midwood, 65 Curly Hill, Ilkley, West YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)4,277,484 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-03-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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