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.
Mr Oliver Charles Robert Hadlee Pearch
- British born in June 1990
Mr Oliver Charles Robert Hadlee Pearch
Resident in England
Registered addresses and corresponding companiesC/o Fma Accountants Ltd, Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 1C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 2Lower Ground Floor, London, EC1M 6AW, United Kingdom
IIF 3Studio 6 Mandarin Wharf, 70-76 De Beauvoir Crescent, London, N1 5SB, England
IIF 4
- British born in June 1990
Mr Oliver Charles Robert Hadlee Pearch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1990
Pearch, Oliver Charles Robert Hadlee
Resident in England
Registered addresses and corresponding companiesStudio 6 Mandarin Wharf, 70-76 De Beauvoir Crescent, London, N1 5SB, England
IIF 8
- British company director born in June 1990
Pearch, Oliver Charles Robert Hadlee
Resident in England
Registered addresses and corresponding companies - British director born in June 1990
Pearch, Oliver Charles Robert Hadlee
Resident in England
Registered addresses and corresponding companiesLower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 11
- born in June 1990
Pearch, Oliver Charles Robert Hadlee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom
IIF 12
- British born in June 1990
Pearch, Oliver Charles Robert Hadlee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom
IIF 13C/o Hilton Consulting, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 14Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England
IIF 15
- 1
ALY STUDIO LIMITED
113723985th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-21 ~ 2018-05-21IIF 11 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIG BLUE PRODUCTIONS LIMITED
14834014C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-28 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 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 - 3
CAVE PROJECTS LTD
14297950Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (4 parents)Officer2023-08-22 ~ nowIIF 15 - Director → ME
- 6
OVERACTIVE LIMITED
10215457Studio 6 Mandarin Wharf, 70-76 De Beauvoir Crescent, London, EnglandActive Corporate (2 parents)Officer2016-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE - 7
PEARCH LLP
OC450099C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 6 - Right to surplus assets - 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 members → OE - 8TINY PAWS VENTURES LIMITED - now
BOUNCEBACK FACILITIES LIMITED
- 2023-08-18 12710548Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-01 ~ 2023-02-24IIF 9 - Director → MEPerson with significant control2020-07-01 ~ 2023-02-24IIF 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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