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

Mr Graham Mark Pears

    Related profiles found in government register
  • Mr Graham Mark Pears
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, HG4 1SN, England

      IIF 1 IIF 2

    • Bella Vista Farm, Hartcliffe Penistone, Sheffield, South Yorkshire, S36 9FN

      IIF 3

    • The Withens, Flash House Farm, Hollin Lane, Sheffield, S36 9NH, United Kingdom

      IIF 4
  • Pears, Graham Mark
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, HG4 1SN, England

      IIF 5
  • Pears, Graham Mark
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bella Vista Farm, Hartcliffe Road, Penistone, S36 9FN, United Kingdom

      IIF 6

    • Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, HG4 1SN, England

      IIF 7

    • P O Box 55 Eva Lett House, 1, South Crescent, Ripon, HG4 1XW, United Kingdom

      IIF 8

    • Bell Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN

      IIF 9

    • Bella Vista Farm Cottage, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

      IIF 10

    • Bella Vista Farm, Hartcliffe Penistone, Sheffield, South Yorkshire, S36 9FN

      IIF 11

    • Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN

      IIF 12 IIF 13 IIF 14

    • Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

      IIF 19 IIF 20 IIF 21

    • Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, United Kingdom

      IIF 28 IIF 29

    • Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, South Yorkshire, S36 9FN, England

      IIF 30 IIF 31
  • Pears, Graham Mark
    British none born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN

      IIF 32
  • Pears, Graham Mark
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, United Kingdom

      IIF 33
  • Pears, Graham
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

      IIF 34
child relation
Offspring entities and appointments
Active 29
  • 1
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-11-30 ~ now
    IIF 26 - director → ME
  • 2
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-11-30 ~ now
    IIF 21 - director → ME
  • 3
    P O Box 55 Eva Lett House, 1, South Crescent, Ripon
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,638 GBP2018-03-31
    Officer
    2015-03-15 ~ dissolved
    IIF 8 - director → ME
  • 4
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    2,002 GBP2024-04-30
    Officer
    2016-03-31 ~ now
    IIF 22 - director → ME
  • 5
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-10-07 ~ now
    IIF 27 - director → ME
  • 6
    DEARNEHEAD FARMS LIMITED - 2019-11-14
    Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,188,924 GBP2024-03-31
    Officer
    2014-08-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Bella Vista Farm, Hartcliffe Road, Penistone, United Kingdom
    Corporate (9 parents)
    Officer
    2024-03-22 ~ now
    IIF 6 - director → ME
  • 8
    HYGH MARNHAM POWER LIMITED - 2023-08-23
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2023-12-21 ~ now
    IIF 29 - director → ME
  • 9
    J G PEARS (NEWARK) LIMITED - 2013-11-21
    DRIVECRUISE LIMITED - 1994-03-04
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-04-06 ~ now
    IIF 15 - director → ME
  • 10
    J G PEARS (TEMPORARY) LIMITED - 2013-11-28
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (6 parents)
    Officer
    2013-06-19 ~ now
    IIF 14 - director → ME
  • 11
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,501 GBP2024-04-30
    Officer
    2020-12-11 ~ now
    IIF 28 - director → ME
  • 12
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 16 - director → ME
  • 13
    Bella Vista Farm Hartcliffe Road, Penistrong, Sheffiled, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,696 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-08 ~ now
    IIF 33 - director → ME
  • 15
    Bell Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 9 - director → ME
  • 16
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 31 - director → ME
  • 17
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 30 - director → ME
  • 18
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (5 parents)
    Officer
    2013-06-18 ~ now
    IIF 13 - director → ME
  • 19
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-18 ~ now
    IIF 12 - director → ME
  • 20
    KAVER LIMITED - 2021-04-29
    Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,396,816 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (5 parents)
    Officer
    2016-04-26 ~ now
    IIF 24 - director → ME
  • 22
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 34 - director → ME
  • 23
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,839,271 GBP2020-03-31
    Officer
    2020-10-07 ~ now
    IIF 19 - director → ME
  • 24
    P WADDINGTON & CO 2019 LIMITED - 2019-04-01
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    528,899 GBP2020-03-31
    Officer
    2020-10-07 ~ now
    IIF 20 - director → ME
  • 25
    P.WADDINGTON & CO.LIMITED - 2012-09-12
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,789,352 GBP2020-03-31
    Officer
    2020-10-07 ~ now
    IIF 23 - director → ME
  • 26
    R L DEAR (WASTE MERCHANTS) LIMITED - 2003-09-09
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-08-14 ~ now
    IIF 25 - director → ME
  • 27
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    3,126,684 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 32 - director → ME
  • 28
    Bella Vista Farm, Hartcliffe Penistone, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    379,538 GBP2024-03-31
    Officer
    2007-05-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TIGERFERT (2017) LIMITED - 2018-02-26
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Corporate (5 parents)
    Officer
    2018-02-23 ~ now
    IIF 17 - director → ME
Ceased 1
  • 1
    J.G. PEARS LIMITED - 2021-04-28
    CODEBROOK LIMITED - 1987-04-13
    Bella Vista Farm Cottage Hartcliffe Road, Penistone, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    737,444 GBP2024-03-31
    Officer
    2003-04-06 ~ 2020-12-01
    IIF 10 - director → ME

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