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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Andrew Mark, Mr.

    Related profiles found in government register
  • Pearson, Andrew Mark, Mr.
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Mark
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Mark Pearson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Mark
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Mark, Mr.
    British

    Registered addresses and corresponding companies
  • Mr Andrew Mark Pearson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ECOTEC ENERGY SOLUTIONS LIMITED
    06138800
    Dissolved Corporate (4 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    JAAR HOLDINGS LIMITED
    11719230
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MINT RENEWABLES LIMITED
    08031609
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2016-02-04
    IIF 6 - Director → ME
  • 4
    PEAK ENERGY HOLDINGS LIMITED
    - now 10023651
    YOUR ENERGY SUPPLIES SERVICE SOLUTIONS LIMITED
    - 2019-07-01 10023651
    Active Corporate (2 parents)
    Officer
    2016-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PEAK ENERGY PRODUCTS LIMITED
    10598931
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    STAG LEISURE LIMITED
    - now 02169410
    ACREDRIVE LIMITED - 1987-12-08
    Dissolved Corporate (3 parents)
    Officer
    2002-06-12 ~ 2007-09-30
    IIF 2 - Director → ME
    1997-09-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    THE SMILE SPA (UK) LTD
    06912345
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2010-10-22
    IIF 1 - Director → ME
  • 8
    TIMEITRIGHT LIMITED
    03307929
    Active Corporate (5 parents)
    Officer
    2002-06-12 ~ now
    IIF 12 - Director → ME
    1998-03-12 ~ 2015-06-12
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.