logo
explain how to read the page

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, Alan Frank

    Related profiles found in government register
  • Pearce, Alan Frank
    British company consultant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

      IIF 1
  • Pearce, Alan Frank
    British consultant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43, Nalders Grove, Chesham, Buckinghamshire, HP5 3DQ, United Kingdom

      IIF 2
    • icon of address 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

      IIF 3 IIF 4 IIF 5
    • icon of address 43, Nalders Road, Chesham, Buckinghamshire, HP5 3DQ, United Kingdom

      IIF 6
    • icon of address 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 7
    • icon of address Palladium House, 1-4 Argyll Street, 3rd Floor, London, W1F 7LD, England

      IIF 8
    • icon of address Palladium House, 3rd Floor, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 9
    • icon of address Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 10 IIF 11
    • icon of address Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 12
    • icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 13
  • Pearce, Alan Frank
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Alan Frank
    British manager born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

      IIF 32 IIF 33
  • Pearce, Frank Alan
    British consultant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address 78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 32 Sackville Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ dissolved
    IIF 14 - Director → ME
Ceased 24
  • 1
    BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
    CADOGAN TRUSTEES LIMITED - 2004-08-06
    BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
    BRANCRESS ESTATES LIMITED - 2002-11-07
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,878,777 EUR2021-12-31
    Officer
    icon of calendar 2001-04-04 ~ 2001-11-01
    IIF 22 - Director → ME
  • 2
    NEW VISION VENTURES LIMITED - 2016-04-21
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,440 GBP2021-12-31
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-18
    IIF 3 - Director → ME
  • 3
    CRAWLEY LIMITED - 2005-05-06
    icon of address Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    196,327 EUR2015-09-30
    Officer
    icon of calendar 2017-03-27 ~ 2018-07-13
    IIF 28 - Director → ME
  • 4
    CROFTBAY MARKETING LIMITED - 2010-08-13
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2001-11-01
    IIF 26 - Director → ME
  • 5
    icon of address 13 Craven Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-01-27
    IIF 13 - Director → ME
  • 6
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Officer
    icon of calendar 2000-05-24 ~ 2018-06-18
    IIF 27 - Director → ME
  • 7
    MNGA LIMITED - 2003-12-10
    REAL ESTATE NET LIMITED - 2003-11-17
    icon of address 3rd Floor White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2005-01-10
    IIF 23 - Director → ME
    icon of calendar 2001-02-02 ~ 2001-11-01
    IIF 19 - Director → ME
  • 8
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2001-03-22
    IIF 25 - Director → ME
  • 9
    icon of address 78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2001-03-22
    IIF 20 - Director → ME
  • 10
    icon of address 111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350,881 EUR2023-12-31
    Officer
    icon of calendar 2015-10-29 ~ 2018-07-13
    IIF 29 - Director → ME
  • 11
    JUVENES LIMITED - 2006-06-15
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2006-06-16
    IIF 24 - Director → ME
  • 12
    icon of address 111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,483 EUR2021-12-31
    Officer
    icon of calendar 2014-10-03 ~ 2018-08-01
    IIF 8 - Director → ME
  • 13
    icon of address 19 Pembridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    210,114 GBP2024-01-31
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-22
    IIF 16 - Director → ME
  • 14
    LANDBAY PROPERTIES LIMITED - 2005-06-23
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2005-06-22
    IIF 33 - Director → ME
  • 15
    icon of address Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-02-18 ~ 2018-06-18
    IIF 5 - Director → ME
  • 16
    icon of address 15 Hanover Square, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-05 ~ 2018-06-18
    IIF 32 - Director → ME
  • 17
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,139,699 GBP2023-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2010-07-30
    IIF 4 - Director → ME
  • 18
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-11-01
    IIF 17 - Director → ME
  • 19
    BILO PROPERTY LIMITED - 2009-10-05
    BONO LIMITED - 2007-10-02
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2007-10-16
    IIF 1 - Director → ME
  • 20
    icon of address 111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2018-09-19
    IIF 9 - Director → ME
  • 21
    icon of address 111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,087 GBP2023-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2015-03-17
    IIF 10 - Director → ME
  • 22
    T&F (LONDON) LIMITED - 2016-09-01
    T&F LIMITED - 2016-08-31
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -124,163 GBP2019-12-31
    Officer
    icon of calendar 2000-04-25 ~ 2018-06-13
    IIF 18 - Director → ME
  • 23
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,038 GBP2024-12-31
    Officer
    icon of calendar 2002-09-02 ~ 2015-05-11
    IIF 31 - Director → ME
  • 24
    icon of address 111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2018-08-03
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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