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, James Heslop

    Related profiles found in government register
  • Pearce, James Heslop
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Crescent, London, WC1E 7BD

      IIF 1
  • Pearce, James Heslop
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield Cottage, Fenton Road, Warboys, Huntingdon, Cambridgeshire, PE28 2SN, England

      IIF 2

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 3
  • Pearce, James Heslop
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield Cottage, Fenton Road, Fenton, Near Warboys, Huntingdon, Cambridgeshire, PE28 2SN, United Kingdom

      IIF 4

    • C/o Azoth Digital Accountants, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

      IIF 5 IIF 6 IIF 7
  • Pearce, James Heslop
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azoth Digital Accountants, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

      IIF 8 IIF 9
  • James Pearce
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 10
  • Mr James Heslop Pearce
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield Cottage, Fenton Road, Fenton, Near Warboys, Huntingdon, Cambridgeshire, PE28 2SN, United Kingdom

      IIF 11

    • Clayfield Cottage, Fenton Road, Warboys, Huntingdon, Cambridgeshire, PE28 2SN, England

      IIF 12

    • C/o Azoth Digital Accountants, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

      IIF 13
  • Mr James Heslop Pearce
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azoth Digital Accountants, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

      IIF 14

    • 9-10 Plowright Place, Swaffham, Norfolk, PE37 7LQ, United Kingdom

      IIF 15
  • James Heslop Pearce
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield Cottage, Fenton Road, Huntingdon, Cambrdigeshire, PE28 2SN, United Kingdom

      IIF 16
  • Mr James Heslop Pearce
    British,irish born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azoth Digital Accountants, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-07-05 ~ dissolved
    IIF 7 - director → ME
  • 3
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,761 GBP2024-04-30
    Officer
    2019-10-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    JP INTERNATIONAL HOLDINGS LIMITED - 2018-05-17
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,857 GBP2024-04-30
    Officer
    2017-09-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    AURORA DM GROUP HOLDINGS LIMITED - 2021-05-20
    AURORA DEVELOPMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2021-04-07
    AURORA CONSTRUCTION CONSULTANCY LTD - 2021-04-01
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,850 GBP2024-04-30
    Officer
    2018-02-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,536 GBP2024-04-30
    Officer
    2019-10-22 ~ now
    IIF 8 - director → ME
  • 7
    Clayfield Cottage Fenton Road, Fenton, Nr Warboys, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AURORA DM GROUP HOLDINGS LIMITED - 2021-05-20
    AURORA DEVELOPMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2021-04-07
    AURORA CONSTRUCTION CONSULTANCY LTD - 2021-04-01
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,850 GBP2024-04-30
    Person with significant control
    2018-02-26 ~ 2018-06-29
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,536 GBP2024-04-30
    Person with significant control
    2019-10-22 ~ 2021-10-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 3
    10 South Crescent, London, United Kingdom
    Corporate (294 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2017-10-31
    IIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.