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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, James

    Related profiles found in government register
  • Pearson, James
    British

    Registered addresses and corresponding companies

    • The Farmhouse, Perry Mill Farm, Hopwood, Alvechurch, West Midlands, B48 7AJ

      IIF 1

    • 16 Weston Park, Weston Under Penyard, Herefordshire, HR9 7FR

      IIF 2

    • 1 Baynhall Oast Houses, Kempsey, Worcester, Worcestershire, WR5 3PA

      IIF 3 IIF 4
  • Pearson, James
    British born in September 1968

    Registered addresses and corresponding companies

    • The Farmhouse, Perry Mill Farm, Hopwood, Alvechurch, West Midlands, B48 7AJ

      IIF 5

    • 16 Weston Park, Weston Under Penyard, Herefordshire, HR9 7FR

      IIF 6

    • 1 Baynhall Oast Houses, Kempsey, Worcester, Worcestershire, WR5 3PA

      IIF 7
  • Pearson, James

    Registered addresses and corresponding companies

    • The Stables, Ballards Drive, Malvern, Worcestershire, WR13 6PP, England

      IIF 8

    • The Stables, Ballards Drive, Upper Colwall, Malvern, Worcestershire, WR13 6PP, United Kingdom

      IIF 9

    • 2, Wesley Gardens, Pebworth, Worcestershire, CV37 8DJ, United Kingdom

      IIF 10 IIF 11

    • 2, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 12
  • Pearson, James Dominic

    Registered addresses and corresponding companies

    • Unit A1c, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

      IIF 13

    • The Stables, Ballards Drive, Upper Colwall, Malvern, WR13 6PP, England

      IIF 14

    • 2 Wesley Gardens, Pebworth, Stratford-upon-avon, Warwickshire, CV37 8DJ, United Kingdom

      IIF 15
  • Pearson, James Dominic
    British

    Registered addresses and corresponding companies

    • 123, Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TG

      IIF 16 IIF 17

    • Unit A1c, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

      IIF 18

    • Unit A1c, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, United Kingdom

      IIF 19
  • Pearson, James Dominic
    British accountant

    Registered addresses and corresponding companies

    • 2 Wesley Gardens, Wesley Gardens, Pebworth, Stratford-upon-avon, Warwickshire, CV37 8DJ, England

      IIF 20
  • Pearson, James
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wesley Gardens, Pebworth, CV37 8DJ, United Kingdom

      IIF 21
  • Pearson, James
    British chartered accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wesley Gardens, Pebworth, Worcestershire, CV37 8DJ, United Kingdom

      IIF 22
  • Pearson, James Dominic
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Bullshead Yard, Alcester, Warwickshire, B49 5BX, England

      IIF 23

    • 123, Royal Worcester Crescent, Bromsgrove, B60 2TG

      IIF 24

    • 123, Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TG

      IIF 25

    • Unit A1c, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

      IIF 26 IIF 27

    • The Stables, Ballards Drive, Upper Colwall, Malvern, WR13 6PP, England

      IIF 28

    • 2, Wesley Gardens, Pebworth, Worcestershire, CV37 8DJ, United Kingdom

      IIF 29

    • 2, Wesley Gardens, Pebworth, Stratford-upon-avon, CV37 8DJ, England

      IIF 30

    • 2, Wesley Gardens, Pebworth, Stratford-upon-avon, Warwickshire, CV37 8DJ, England

      IIF 31
  • Pearson, James Dominic
    British financial director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wesley Gardens, Pebworth, Stratford-upon-avon, Warwickshire, CV37 8DJ, United Kingdom

      IIF 32
  • Mr James Pearson
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wesley Gardens, Pebworth, CV37 8DJ, United Kingdom

      IIF 33
  • Mr James Dominic Pearson
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, 72-74 Northwood Street, Birmingham, B3 1TT, United Kingdom

      IIF 34 IIF 35

    • The Stables, Ballards Drive, Upper Colwall, Malvern, Worcestershire, WR13 6PP, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 21
  • 1
    ALPHA STANWAY FINANCE LIMITED
    - now 08121078
    JMKA FINANCE LIMITED - 2013-03-21
    ENSCO 944 LIMITED - 2012-07-31
    The Stables, Ballards Drive, Malvern, Worcestershire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-05-01 ~ now
    IIF 8 - Secretary → ME
  • 2
    ASR PROPERTY DEVELOPMENTS LTD
    11171950
    8 Station Road, Station Road, Llanelli, Carms, Wales
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ 2026-01-31
    IIF 12 - Secretary → ME
  • 3
    AVENBURY (DUDLEY) LIMITED
    - now 07398613
    LINKLACE COMMERCIAL LTD
    - 2012-03-28 07398613
    The Stables Ballards Drive, Upper Colwall, Malvern, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ now
    IIF 31 - Director → ME
  • 4
    AVENBURY (WORCESTER) LIMITED
    09130960
    The Stables Ballards Drive, Upper Colwall, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 28 - Director → ME
    2014-07-15 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BAYNHALL OAST HOUSES MANAGEMENT LIMITED
    03535720
    6 Baynhall Oast Houses, Main Road Kempsey, Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    1999-05-23 ~ 2004-09-03
    IIF 7 - Director → ME
    2001-01-01 ~ 2004-09-03
    IIF 4 - Secretary → ME
  • 6
    BIRCHLEY DEVELOPMENTS LIMITED
    11428464
    The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED
    08616005
    2 Wesley Gardens, Pebworth, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ now
    IIF 30 - Director → ME
  • 8
    BORDER TIMBER LIMITED
    - now 06709595
    DESIGN TIMBER LIMITED - 2008-11-07
    Unit A1c Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 27 - Director → ME
    2008-11-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    BOWERBIRD HOMES LTD
    13212242
    2 Wesley Gardens, Pebworth, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ 2025-02-18
    IIF 22 - Director → ME
    2021-02-19 ~ now
    IIF 11 - Secretary → ME
  • 10
    EVERYTHING TRADING LIMITED
    - now 06709275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-16
    Dissolved on 2020-01-10
    EVERYTHING DECKING LIMITED
    - 2011-09-26 06709275
    1 Castle Street, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2011-09-26 ~ 2013-09-26
    IIF 26 - Director → ME
    2011-09-28 ~ 2013-09-26
    IIF 13 - Secretary → ME
  • 11
    FILAMENT DEVELOPMENTS LIMITED
    14829072
    2 Wesley Gardens, Pebworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    GRAHAM ROBERTS & ASSOCIATES LIMITED
    04294516
    2 Wesley Gardens Wesley Gardens, Pebworth, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    GYMBEING UK LIMITED - now
    FORMULA ONLINE COMMUNICATIONS LTD
    - 2012-12-06 06925244
    GT ENTERPRISES UK LTD - 2012-02-27
    3 The Mill, High Street, Stourbridge, England
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ 2012-11-06
    IIF 23 - Director → ME
  • 14
    MEDWAY CITY ESTATE CONSORTIUM LIMITED
    - now 02893658
    ROBINDYNE LIMITED - 1994-05-26
    The Stables, Ballards Drive Upper Colwall, Malvern, Worcs
    Dissolved Corporate (10 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    MERCIA PANEL PRODUCTS LIMITED
    06141065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    Britannia Court, 19 Britannia Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 25 - Director → ME
    2007-03-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    MERCIA TIMBER PRODUCTS LIMITED
    04154937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Dissolved on 2012-05-29 during the appointment or period of control
    Britannia Court, 19 Britannia Road, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2006-06-25 ~ dissolved
    IIF 5 - Director → ME
    2001-02-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    NATIONWIDE INSTALLATIONS LIMITED
    06036556
    89 Abbey Crescent, Oldbury, Warley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    NON - WOVEN (UK) LTD
    05058566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-18 during the appointment or period of control
    Dissolved on 2012-06-09 during the appointment or period of control
    Britannia Court, 19 Britannia Road, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 6 - Director → ME
    2004-04-20 ~ 2005-01-01
    IIF 3 - Secretary → ME
  • 19
    SUNDERLAND QUAY MANAGEMENT COMPANY LIMITED
    09904566
    The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-07 ~ now
    IIF 29 - Director → ME
    2015-12-07 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    TIMBERSURE LTD
    - now 05585054
    DESIGN JOINERY LIMITED
    - 2011-02-03 05585054
    4 Clews Road, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2013-09-30
    IIF 24 - Director → ME
    2005-10-06 ~ 2013-09-30
    IIF 19 - Secretary → ME
  • 21
    WORCESTER DEVELOPMENTS LIMITED
    09130963
    The Stables Ballards Drive, Upper Colwall, Malvern, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2024-09-30
    IIF 32 - Director → ME
    2014-07-15 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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