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

Pearlman, Howard Alan

child relation
Offspring entities and appointments
Active 83
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2003-10-14 ~ now
    IIF 44 - director → ME
    2005-11-24 ~ now
    IIF 91 - secretary → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 53 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 36 - director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 18 - director → ME
    2010-08-31 ~ now
    IIF 90 - secretary → ME
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 29 - director → ME
  • 6
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 57 - director → ME
    2015-09-25 ~ now
    IIF 102 - secretary → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ now
    IIF 83 - secretary → ME
  • 8
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 40 - director → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 73 - secretary → ME
  • 10
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 26 - director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 13 - director → ME
  • 12
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 49 - director → ME
  • 13
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 69 - secretary → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2023-05-27 ~ now
    IIF 48 - director → ME
    2023-05-27 ~ now
    IIF 101 - secretary → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-08 ~ now
    IIF 64 - director → ME
    2015-12-07 ~ now
    IIF 107 - secretary → ME
  • 17
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 55 - director → ME
    2010-08-31 ~ now
    IIF 75 - secretary → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 32 - director → ME
    2010-08-31 ~ now
    IIF 77 - secretary → ME
  • 19
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ dissolved
    IIF 50 - director → ME
  • 20
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 14 - director → ME
  • 21
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ now
    IIF 10 - director → ME
  • 22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 27 - director → ME
  • 23
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ now
    IIF 95 - secretary → ME
  • 24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 39 - director → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 33 - director → ME
    2010-08-31 ~ dissolved
    IIF 88 - secretary → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 74 - secretary → ME
  • 27
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 81 - secretary → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Officer
    2007-07-11 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 63 - director → ME
  • 30
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 87 - secretary → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 62 - director → ME
    2016-07-01 ~ now
    IIF 109 - secretary → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 20 - director → ME
  • 33
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 25 - director → ME
    2010-08-31 ~ now
    IIF 97 - secretary → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 60 - director → ME
    2017-03-14 ~ now
    IIF 106 - secretary → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 85 - secretary → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 56 - director → ME
    2010-08-31 ~ dissolved
    IIF 76 - secretary → ME
  • 37
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 30 - director → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 80 - secretary → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 108 - secretary → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 54 - director → ME
  • 41
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2017-08-08 ~ now
    IIF 47 - director → ME
    2010-08-31 ~ now
    IIF 98 - secretary → ME
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 8 - director → ME
  • 43
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2023-05-27 ~ now
    IIF 6 - director → ME
    2010-08-31 ~ now
    IIF 99 - secretary → ME
  • 44
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 42 - director → ME
  • 45
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 31 - director → ME
  • 46
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 35 - director → ME
  • 47
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 5 - director → ME
    2015-09-25 ~ now
    IIF 96 - secretary → ME
  • 48
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents)
    Officer
    2010-08-31 ~ now
    IIF 94 - secretary → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2017-08-08 ~ now
    IIF 15 - director → ME
  • 50
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2017-08-08 ~ now
    IIF 52 - director → ME
  • 51
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 34 - director → ME
  • 52
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 41 - director → ME
  • 53
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 46 - director → ME
  • 54
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 22 - director → ME
  • 55
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 84 - secretary → ME
  • 56
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 71 - secretary → ME
  • 57
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    61,649,776 GBP2019-09-30
    Officer
    2017-08-08 ~ now
    IIF 12 - director → ME
    2010-08-31 ~ now
    IIF 100 - secretary → ME
  • 58
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 23 - director → ME
    2011-03-10 ~ now
    IIF 103 - secretary → ME
  • 59
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 19 - director → ME
    2010-08-31 ~ now
    IIF 104 - secretary → ME
  • 60
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 2 - director → ME
    2016-04-04 ~ dissolved
    IIF 93 - secretary → ME
  • 61
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 72 - secretary → ME
  • 62
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 4 - director → ME
    2010-08-31 ~ now
    IIF 78 - secretary → ME
  • 63
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 28 - director → ME
  • 64
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 70 - secretary → ME
  • 65
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 16 - director → ME
  • 66
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 37 - director → ME
  • 67
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ now
    IIF 51 - director → ME
    2014-07-14 ~ now
    IIF 111 - secretary → ME
  • 68
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 45 - director → ME
    2014-07-14 ~ now
    IIF 110 - secretary → ME
  • 69
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 29 offsprings)
    Officer
    2017-08-08 ~ now
    IIF 3 - director → ME
  • 70
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 59 - director → ME
    2016-12-02 ~ dissolved
    IIF 105 - secretary → ME
  • 71
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-30 ~ now
    IIF 1 - director → ME
  • 72
    MISLEX (497) LIMITED - 2006-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 11 - director → ME
  • 73
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 38 - director → ME
  • 74
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 24 - director → ME
  • 75
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 1 offspring)
    Officer
    2017-08-08 ~ now
    IIF 7 - director → ME
    2010-08-31 ~ now
    IIF 79 - secretary → ME
  • 76
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2010-08-31 ~ now
    IIF 82 - secretary → ME
  • 77
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 86 - secretary → ME
  • 78
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-21 ~ now
    IIF 61 - director → ME
  • 79
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 43 - director → ME
  • 80
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 9 - director → ME
  • 81
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 17 - director → ME
  • 82
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-08 ~ now
    IIF 58 - director → ME
  • 83
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2017-04-25 ~ now
    IIF 21 - director → ME
Ceased 3
  • 1
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-08-31 ~ 2012-11-19
    IIF 68 - secretary → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-24
    Officer
    2010-08-31 ~ 2010-10-12
    IIF 92 - secretary → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 29 offsprings)
    Officer
    2010-08-31 ~ 2021-03-01
    IIF 89 - secretary → ME

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