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.
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Pearce, Alan Frank
Pearce, Alan Frank
British company consultant born in November 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
Pearce, Alan Frank
British consultant born in November 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 43, Nalders Grove, Chesham, Buckinghamshire, HP5 3DQ, United Kingdom
IIF 3 IIF 4 IIF 5 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
IIF 6 43, Nalders Road, Chesham, Buckinghamshire, HP5 3DQ, United Kingdom
IIF 7 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 8 Palladium House, 1-4 Argyll Street, 3rd Floor, London, W1F 7LD, England
IIF 9 Palladium House, 3rd Floor, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 10 IIF 11 Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 12 Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 13 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
Pearce, Alan Frank
British director born in November 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32 Sackville Street, London, W1S 3EA
IIF 15 78 York Street, London, W1H 1DP
IIF 16 IIF 17 IIF 18 (more) 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
IIF 28 Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 29 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 30 IIF 31 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
Pearce, Alan Frank
British manager born in November 1941Resident in United Kingdom
Registered addresses and corresponding companiesPearce, Frank Alan
British consultant born in November 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
- 1 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved corporate (1 parent)Officer
2013-03-04 ~ dissolvedIIF 7 - director → ME - 2 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (3 parents)Officer 2002-04-18 ~ dissolvedIIF 30 - director → ME
- 3 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (1 parent)Officer 2005-04-19 ~ dissolvedIIF 34 - director → ME
- 4 78 York Street, LondonDissolved corporate (2 parents)Officer 2000-10-09 ~ dissolvedIIF 15 - director → ME
- 5 Royalty House, 32 Sackville Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-11-29 ~ dissolvedIIF 2 - director → ME
- 6 Royalty House, 32 Sackville Street, LondonDissolved corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 11 - director → ME
- 7 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, UkDissolved corporate (2 parents)Officer 2001-06-06 ~ dissolvedIIF 21 - director → ME
- 8 Royalty House, 32 Sackville Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-11-23 ~ dissolvedIIF 12 - director → ME
- 9 32 Sackville Street, LondonDissolved corporate (1 parent, 1 offspring)Officer 2000-07-07 ~ dissolvedIIF 14 - director → ME
- 1BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01CADOGAN TRUSTEES LIMITED - 2004-08-06BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21BRANCRESS ESTATES LIMITED - 2002-11-07 Studio 3, 92 Lots Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-2,878,777 EUR2021-12-31Officer 2001-04-04 ~ 2001-11-01IIF 22 - director → ME
- 2
CARDI HOLDINGS LIMITED
- nowNEW VISION VENTURES LIMITED - 2016-04-21 Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)Equity (Company account)-216,440 GBP2021-12-31Officer 2006-08-22 ~ 2016-02-18IIF 3 - director → ME - 3CRAWLEY LIMITED - 2005-05-06 Palladium House, 1 - 4 Argyll Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)196,327 EUR2015-09-30Officer 2017-03-27 ~ 2018-07-13IIF 28 - director → ME
- 4
CROFT SPORT LIMITED
- nowCROFTBAY MARKETING LIMITED - 2010-08-13 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 2000-12-19 ~ 2001-11-01IIF 26 - director → ME - 5 13 Craven Street, LondonDissolved corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-96,723 GBP2016-09-30Officer 2010-09-22 ~ 2011-01-27IIF 13 - director → ME
- 6 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (3 parents)Equity (Company account)14,553 GBP2018-12-31Officer 2000-05-24 ~ 2018-06-18IIF 27 - director → ME
- 7
KOMPASS TRADE LIMITED
- nowMNGA LIMITED - 2003-12-10REAL ESTATE NET LIMITED - 2003-11-17 3rd Floor White Rose House 28a, York Place, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2004-01-06 ~ 2005-01-10IIF 23 - director → ME 2001-02-02 ~ 2001-11-01IIF 19 - director → ME - 8 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)Officer 2000-05-24 ~ 2001-03-22IIF 25 - director → ME
- 9 78 York Street, LondonDissolved corporate (2 parents)Officer 2000-05-24 ~ 2001-03-22IIF 20 - director → ME
- 10 111 Park Street, Mayfair, London, United KingdomCorporate (2 parents)Equity (Company account)-350,881 EUR2023-12-31Officer 2015-10-29 ~ 2018-07-13IIF 29 - director → ME
- 11
MIDDEX SPORT LIMITED
- nowJUVENES LIMITED - 2006-06-15 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)Officer 2003-10-23 ~ 2006-06-16IIF 24 - director → ME - 12 111 Park Street, Mayfair, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-92,483 EUR2021-12-31Officer 2014-10-03 ~ 2018-08-01IIF 8 - director → ME
- 13 19 Pembridge Road, LondonCorporate (2 parents)Equity (Company account)210,114 GBP2024-01-31Officer 2005-01-28 ~ 2005-07-22IIF 16 - director → ME
- 14LANDBAY PROPERTIES LIMITED - 2005-06-23 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents, 1 offspring)Officer 2004-12-03 ~ 2005-06-22IIF 33 - director → ME
- 15 Royalty House, 32 Sackville Street, LondonDissolved corporate (1 parent, 20 offsprings)Equity (Company account)1 GBP2017-12-31Officer 2009-02-18 ~ 2018-06-18IIF 5 - director → ME
- 16 15 Hanover Square, London, EnglandCorporate (2 parents, 52 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2000-06-05 ~ 2018-06-18IIF 32 - director → ME
- 17 19 Leyden Street, London, EnglandCorporate (2 parents)Equity (Company account)-1,139,699 GBP2023-12-31Officer 2004-11-22 ~ 2010-07-30IIF 4 - director → ME
- 18 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 2000-09-29 ~ 2001-11-01IIF 17 - director → ME
- 19
SIAL ENERGY LIMITED
- nowBILO PROPERTY LIMITED - 2009-10-05BONO LIMITED - 2007-10-02 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 2007-04-19 ~ 2007-10-16IIF 1 - director → ME - 20 111 Park Street, Mayfair, London, United KingdomDissolved corporate (3 parents)Officer 2015-04-15 ~ 2018-09-19IIF 9 - director → ME
- 21 111 Park Street, Mayfair, London, United KingdomCorporate (1 parent)Equity (Company account)-49,087 GBP2023-12-31Officer 2004-11-10 ~ 2015-03-17IIF 10 - director → ME
- 22
TFW (LONDON) LIMITED
- nowT&F (LONDON) LIMITED - 2016-09-01T&F LIMITED - 2016-08-31 Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (1 parent)Equity (Company account)-124,163 GBP2019-12-31Officer 2000-04-25 ~ 2018-06-13IIF 18 - director → ME - 23 Second Floor, 150 Fleet Street, London, United KingdomCorporate (2 parents)Equity (Company account)49,231 GBP2023-12-31Officer 2002-09-02 ~ 2015-05-11IIF 31 - director → ME
- 24 111 Park Street, Mayfair, London, United KingdomCorporate (3 parents)Officer 2012-11-16 ~ 2018-08-03IIF 6 - director → ME
