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.
Pearsall, Stephen John
- British business development director born in August 1960
Pearsall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies37 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
IIF 1
- British company director born in August 1960
Pearsall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1960
Pearsall, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies6, Bedford Road, Barton-le-clay, Bedford, Bedfordshire, MK45 4JU, United Kingdom
IIF 4
- British born in August 1960
Pearsall, Stephen John
Resident in England
Registered addresses and corresponding companies39, Church Walk, Worthing, BN11 2LT, England
IIF 5
- British director born in August 1960
Pearsall, Stephen John
Resident in England
Registered addresses and corresponding companies - British management consultant born in August 1960
Pearsall, Stephen John
Resident in England
Registered addresses and corresponding companies2, Goodworth Road, Redhill, RH1 1TE, England
IIF 8
- British managing director born in August 1960
Pearsall, Stephen John
Resident in England
Registered addresses and corresponding companies7, Middleton Avenue, Hove, BN3 4PH, England
IIF 9
- British company secretaryRegistered addresses and corresponding companies
Pearsall, Stephen John
2, Goodworth Road, Redhill, RH1 1TE, England
IIF 10
- British born in August 1960
Mr Stephen John Pearsall
Resident in England
Registered addresses and corresponding companiesUnit 4, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England
IIF 117, Middleton Avenue, Hove, BN3 4PH, England
IIF 124th Floor, 18 St Cross Street, London, EC1N 8UN, England
IIF 1349, Station Road, Polegate, East Sussex, BN26 6EA
IIF 1422, West Street, Reigate, RH2 9BS, England
IIF 1539, Church Walk, Worthing, BN11 2LT, England
IIF 16
- Registered addresses and corresponding companies
Pearsall, Stephen
4th Floor, 18 St Cross Street, London, EC1N 8UN, England
IIF 17
- 1
AI CRAFT SOLUTIONS LTD
1595411739 Church Walk, Worthing, EnglandDissolved Corporate (1 parent)Officer2024-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
PROSPEAR CONSULTING LIMITED
- 2006-09-29 0453015349 Station Road, Polegate, East SussexDissolved Corporate (4 parents)Officer2002-09-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 37 Middleton Avenue, Hove, EnglandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4
DR TAHMINA ISLAM LIMITED
- 2013-12-16 04264365Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2022-10-07IIF 8 - Director → ME2001-08-03 ~ 2022-10-07IIF 10 - Secretary → MEPerson with significant control2016-05-01 ~ 2022-10-07IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
FAMILY STUFF LTD
07721228The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, EnglandDissolved Corporate (3 parents)Officer2011-07-28 ~ 2016-07-04IIF 4 - Director → ME - 6
INDEPENDENT FAMILY LTD
120456354th Floor 18 St Cross Street, London, EnglandDissolved Corporate (3 parents)Officer2019-06-12 ~ dissolvedIIF 6 - Director → ME2019-06-12 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-06-12 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 7JUSTGO GROUP LIMITED - now
AZOLVE LIMITED
- 2022-12-01 04274506AZOLVE TECHNOLOGIES LIMITED
- 2005-11-15 04274506AZOLVE LIMITED
- 2003-04-17 04274506TRENDY TAGS LIMITED - 2002-07-26167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-01-01 ~ 2007-08-31IIF 1 - Director → ME - 8
PEARSALL ENTERPRISE LTD
1294383322 West Street, Reigate, EnglandDissolved Corporate (5 parents)Officer2020-10-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
YEAST PROPERTIES LTD
- 2008-07-07 0594309826 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 2 - Director → ME
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