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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, Thomas Anthony

    Related profiles found in government register
  • Pearson, Thomas Anthony
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hillside Manor, Hillside Road, Flore, Northampton, NN7 4NA

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • Nene House, Station Road, Watford, Northampton, NN6 7XN, England

      IIF 7

    • Nene House, Station Road, Watford Village, Northampton, NN6 7XN, England

      IIF 8

    • Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom

      IIF 9 IIF 10

    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

      IIF 11

    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, Uk

      IIF 12

    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 16

    • Enterprise House, Brookhill Industrial Estate, Pinxton, Nottingham, NG16 6NS

      IIF 17

    • Nene House, Nene House, Station Road, Watford Village, Northamptonshire, NN6 7XN, United Kingdom

      IIF 18

    • Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23
  • Pearson, Thomas Anthony
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 24
  • Mr Thomas Anthony Pearson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom

      IIF 25 IIF 26

    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 31

    • Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    B SMART ASSOCIATES LIMITED
    05902346
    Nene House, Station Road Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    DIVE INTO SWIMMING LTD
    14303450
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 22 - Director → ME
  • 3
    EUROPEAN WIRE MESH PRODUCTS LIMITED
    09033758
    Nene House Station Road, Watford Village, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GAP WAREHOUSING SERVICES LIMITED
    04316770
    Nene House, Watford Village, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HAWKHILL INVESTMENT LIMITED
    11404893
    Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LEAP INTO SWIMMING LTD
    14117012
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 19 - Director → ME
  • 7
    NENE BEAUTY SALONS LIMITED
    06111319
    Nene House, Station Road Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 2 - Director → ME
  • 8
    NENE ELECTRICAL LIMITED
    - now 11600687
    NENE ELECTRICAL INSTALLATIONS LIMITED
    - 2023-05-05 11600687
    NENE HOUSING DEVELOPMENTS LIMITED
    - 2023-05-05 11600687
    NENE MAINTENANCE SERVICES LIMITED
    - 2019-06-03 11600687
    Nene House Nene House, Station Road, Watford Village, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 18 - Director → ME
  • 9
    NENE ESTATES LIMITED
    02268006
    Nene House, Station Road, Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-28) ~ dissolved
    IIF 1 - Director → ME
  • 10
    NENE GROUP HOLDINGS LIMITED
    - now 09040762
    NENE GROUP HOLDINGS PLC
    - 2023-03-21 09040762
    SHOO 783AA PLC
    - 2014-11-05 09040762 09706881... (more)
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NENE GROUP LIMITED
    - now 01153228
    NENE GROUP PLC
    - 2023-03-21 01153228
    NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS
    - 1989-09-26 01153228
    CONDACROFT LIMITED
    - 1977-12-31 01153228
    Nene House, Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    (before 1992-02-25) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 12
    NENE GROUP PRODUCTS LIMITED
    03274233
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    1996-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 13
    NENE MECHANICAL HANDLING LIMITED
    - now 01359315 01162468
    NEW HUNSLET LIMITED
    - 1998-01-01 01359315
    NENE (WEST MIDLANDS) FORK TRUCKS LIMITED
    - 1989-04-25 01359315
    Nene House Station Road, Watford Village, Northampton, Northants
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-25) ~ dissolved
    IIF 5 - Director → ME
  • 14
    NENE PROPERTY DEVELOPMENTS LIMITED
    15117449
    Nene House Station Road, Watford, Northampton, England
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    IIF 7 - Director → ME
  • 15
    NENE STORAGE EQUIPMENT HOLDINGS LIMITED
    - now 09040656 13585587... (more)
    SHOO 782AA LIMITED
    - 2014-11-05 09040656 09706881... (more)
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2014-05-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NENE STORAGE EQUIPMENT LTD
    - now 13585587 01162468... (more)
    NENE STORAGE SOLUTIONS LIMITED
    - 2022-01-13 13585587
    NENE WAREHOUSE SOLUTIONS LIMITED
    - 2021-12-31 13585587 01162468
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 21 - Director → ME
  • 17
    NENE VENTURES LIMITED
    - now 13549868
    NENE TECH GROUP LIMITED
    - 2023-12-08 13549868
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 20 - Director → ME
  • 18
    NENE WAREHOUSE SOLUTIONS LTD
    - now 01162468 13585587
    NENE STORAGE EQUIPMENT LIMITED
    - 2021-12-31 01162468 13585587... (more)
    NENE MECHANICAL HANDLING LIMITED
    - 1998-01-01 01162468 01359315
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-02-25) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NGH 2023 LIMITED
    14738134
    Nene House Station Road, Watford Village, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    NSEH 2023 LIMITED
    14738170
    Nene House Station Road, Watford Village, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-17 ~ 2025-11-18
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NWS GROUP LIMITED
    15335469
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 24 - Director → ME
  • 22
    QUBE TOTAL SOLUTIONS LTD
    - now 04634533 04638293
    QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11
    Enterprise House Brookhill Industrial Estate, Pinxton, Nottingham
    Active Corporate (12 parents)
    Officer
    2021-03-22 ~ now
    IIF 17 - Director → ME
  • 23
    SHOO 781AA LIMITED
    09040814 09706881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-08 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    Nene House Station Road, Watford Village, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 24
    SWIM SCHOOLS UK HOLDINGS LTD
    14116924
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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