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.
Warren Paul Pearson
Warren Paul Pearson
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
50, Church Road, Worcester Park, Surrey, KT4 7RD, United Kingdom
Mr Warren Pearson
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 256, Martin Way, Morden, Surrey, SM4 4AW, England
Mr Warren David Pearson
British born in November 1991Resident in England
Registered addresses and corresponding companiesMr Warren David Pearson
English born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 6 83, Ducie Street, Manchester, M1 2JQ, England
Pearson, Warren
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7 256, Martin Way, Morden, SM4 4AW, United Kingdom
Pearson, Warren
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 8 6, Heddon Street, London, W1B 4BT, England
Pearson, Warren Paul
British computer programmer born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 9 50, Church Road, Worcester Park, Surrey, KT4 7RD, United Kingdom
Mr Warren David Pearson
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11434282 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 15098883 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 Office 16, Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, England
IIF 13 70 Brunswick Street, Stockton Business Centre, 70 - 74 Brunswick Street, Stockton On Tees, Stockton On Tees, TS18 1DW, United Kingdom
IIF 14 21, Battersby Green, Carlton, Stockton-on-tees, TS21 1PN, England
IIF 15 212, Office, Brunswick Street, Stockton-on-tees, TS18 1DW, United Kingdom
Pearson, Warren David
British born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 16 15183088 - Companies House Default Address, Cardiff, CF14 8LH
Pearson, Warren David
British managing director born in November 1991Resident in England
Registered addresses and corresponding companiesPearson, Warren David
English managing director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 19 83, Ducie Street, Manchester, M1 2JQ, England
Pearson, Warren Paul
British ct0 born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Warren Paul
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 23, King Street, London, SW1Y 6QY, England
Pearson, Warren David
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Warren David
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Warren David
British managing director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 70 Brunswick Street, Stockton Business Centre, 70 - 74 Brunswick Street, Stockton On Tees, Stockton On Tees, TS18 1DW, United Kingdom
- 1 256 Martin Way, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)268 GBP2025-03-31Officer
2016-03-09 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Has significant influence or control → OE - 2 21 Battersby Green, Carlton, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-02-28Officer 2017-02-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 3 83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-05-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 83 Ducie Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 24 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 83 Ducie Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-66,551 GBP2024-07-31Officer 2018-06-26 ~ nowIIF 23 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-10-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 83 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)250 GBP2021-10-31Officer 2020-10-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 8 212 Office, Brunswick Street, Stockton-on-tees, United KingdomActive Corporate (1 parent)Equity (Company account)-12,532 GBP2023-02-28Officer 2019-02-11 ~ nowIIF 25 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9 70 Brunswick Street Stockton Business Centre, 70 - 74 Brunswick Street, Stockton On Tees, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer 2022-12-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 83 Ducie Street, Manchester, EnglandActive Corporate (1 parent)Officer 2023-10-03 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)8,727 GBP2020-08-31Officer 2013-03-20 ~ 2017-12-13IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
INSIG AI PLC
- nowWESTSIDE INVESTMENTS PLC - 2015-10-29WESTSIDE ACQUISITIONS PLC - 2011-12-29ULTIMATE SPORTS GROUP PLC - 2020-02-17CATENA GROUP PLC - 2021-05-07 6 Heddon Street, London, EnglandActive Corporate (5 parents)Officer 2021-05-10 ~ 2024-05-30IIF 20 - Director → ME - 3
INSIG DATA LIMITED
- nowFDB SYSTEMS LIMITED - 2021-11-24CLEOCODE LIMITED - 2019-10-29 6 Heddon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)218,211 GBP2021-04-30Officer 2021-11-23 ~ 2024-05-29IIF 8 - Director → ME - 4
INSIG PARTNERS LIMITED
- nowINSIGHT CAPITAL PARTNERS LIMITED - 2021-06-04 6 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-490,706 GBP2021-03-31Officer 2021-08-12 ~ 2024-05-29IIF 21 - Director → ME 2017-11-01 ~ 2021-05-10IIF 22 - Director → ME - 5
MEANTIME PEARSON LTD
- nowMEANTIME INTERNET TECHNOLOGIES LIMITED - 2020-05-15 16 Harling Bank, Kirkby, Lonsdale, CumbriaDissolved Corporate (1 parent)Equity (Company account)-2,069 GBP2019-02-28Officer 1998-11-01 ~ 2017-02-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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