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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

William Edward Freear

    Related profiles found in government register
  • William Edward Freear
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 49 James's Street, London, SW1A 1AH, England

      IIF 1
  • Mr William Edward Freear
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 2

    • Cartref, Longhurst Road, East Horsley, Leatherhead, Surrey, KT24 6AG, England

      IIF 3

    • Cartref, Longhurst Road, East Horsley, Leatherhead, Surrey, KT24 6AG, United Kingdom

      IIF 4

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 5

    • Pilgrims House, The Links Business Park, Old Woking Road, Woking, Surrey, GU22 8BF, England

      IIF 6 IIF 7

    • Unit 3 Links Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 8 IIF 9

    • Unit 3, Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF, United Kingdom

      IIF 10
  • Freear, William Edward
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 49 St James's Street, London, SW1A 1AH, England

      IIF 11
  • Freear, William Edward
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Issee Limited, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 12

    • Cartref, Longhurst Road, East Horsley, Surrey, KT24 6AG

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 17

    • Cartref, Longhurst Road, East Horsley, Leatherhead, Surrey, KT24 6AG, United Kingdom

      IIF 18

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 19

    • Unit 3 Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, GU22 8BF, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Unit 3, Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Freear, William Edward
    British born in September 1961

    Registered addresses and corresponding companies
  • Freear, William Edward
    British

    Registered addresses and corresponding companies

    • Cartref, Longhurst Road, East Horsley, Surrey, KT24 6AG

      IIF 30

    • 496 Woodham Lane, Woking, Surrey, GU21 5SR

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments 19
  • 1
    EDEN SWANN LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-07-21
    Conclusion of winding up on 2020-05-15
    Dissolved on 2020-08-22
    TOR INTERNATIONAL (U.K.) LIMITED - 2014-06-26
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-04
    HALLIDAY SMITH LIMITED
    - 2006-02-07 03803961 04961768
    PILGRIMS SPECIALIST TRAINING LIMITED
    - 2005-12-02 03803961
    PILGRIMS TRAINING & DEVELOPMENT LIMITED
    - 2001-06-14 03803961
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-01 ~ 2005-12-12
    IIF 29 - Director → ME
    2003-02-07 ~ 2005-09-28
    IIF 31 - Secretary → ME
  • 2
    ENDANGERED SPECIES PROTECTION AGENCY LIMITED
    09427919
    4th Floor 49 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    HOME FARM HOUSE (ESHER) LIMITED
    02297123
    Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
    Active Corporate (20 parents)
    Officer
    2002-09-03 ~ now
    IIF 15 - Director → ME
  • 4
    INTERNATIONAL FORENSIC SCIENCES LIMITED
    12915654
    Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-09-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    ISSEE LIMITED
    03943026
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-09-02 ~ now
    IIF 27 - Director → ME
  • 6
    MBR REALISATIONS (2005) LIMITED
    - now 03993048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-13 during the appointment or period of control
    Dissolved on 2010-11-17 during the appointment or period of control
    PILGRIMS GROUP HOLDINGS LIMITED
    - 2006-01-04 03993048
    STRATEGIC ASSOCIATES LIMITED
    - 2001-06-21 03993048
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 28 - Director → ME
    2003-02-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    PACKET IP UK GROUP LIMITED
    14319322
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PILGRIMS FORENSIC & MEDICAL SCIENCES LIMITED
    - now 09774858
    PILGRIMS FORENSIC SCIENCE LIMITED
    - 2021-04-07 09774858
    PILGRIMS FSS LIMITED
    - 2017-11-21 09774858
    BALANCED TECHNOLOGY LIMITED
    - 2015-11-04 09774858
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PILGRIMS GROUP LIMITED
    - now 03531080 03803644
    PILGRIMS SECURITY SERVICES LIMITED
    - 2005-10-14 03531080 05598401
    Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-01 ~ now
    IIF 16 - Director → ME
    2003-02-07 ~ 2005-09-28
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PILGRIMS PSI LIMITED
    11989466
    Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 24 - Director → ME
  • 11
    PILGRIMS RISK MANAGEMENT CONSULTANCY SERVICES LIMITED
    - now 12831184
    PILGRIMS COMMUNICATIONS & CONSULTING SERVICES LIMITED
    - 2022-11-17 12831184 12665381
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 26 - Director → ME
  • 12
    PILGRIMS RISK MANAGEMENT GROUP LIMITED
    12819769 11430772
    Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 20 - Director → ME
  • 13
    PILGRIMS SECURITY SERVICES LIMITED
    05598401 03531080
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    PILGRIMS SPECIAL PROJECTS LIMITED
    - now 03803644
    PILGRIMS GROUP LIMITED
    - 2001-06-21 03803644 03531080
    Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2000-07-01 ~ dissolved
    IIF 13 - Director → ME
    2003-02-07 ~ 2006-08-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PLANTAGE FIDUCIARY SERVICES LIMITED
    11663919
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRMCS HOLDINGS LIMITED
    - now 12665381
    PC&CS HOLDINGS LIMITED
    - 2022-11-17 12665381
    PILGRIMS COMMUNICATIONS & CONSULTING SERVICES LIMITED
    - 2020-08-21 12665381 12831184
    Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    PRMG HOLDINGS LIMITED
    - now 11430772
    PILGRIMS RISK MANAGEMENT GROUP LIMITED
    - 2020-08-16 11430772 12819769
    Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    PRMG ISSEE HOLDINGS LIMITED
    14221386
    Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 21 - Director → ME
  • 19
    SANMARTON (HOLDINGS) LIMITED
    12915494
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 12 - Director → ME

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