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.
Pearson, Thomas Anthony
- British born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companiesHillside Manor, Hillside Road, Flore, Northampton, NN7 4NA
IIF 1 IIF 2 IIF 3 (more)Nene House, Station Road, Watford, Northampton, NN6 7XN, England
IIF 5Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom
IIF 6 IIF 7Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
IIF 8Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, Uk
IIF 9Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, United Kingdom
IIF 10 IIF 11Enterprise House, Brookhill Industrial Estate, Pinxton, Nottingham, NG16 6NS
IIF 12Nene House, Nene House, Station Road, Watford Village, Northamptonshire, NN6 7XN, United Kingdom
IIF 13Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom
IIF 14 IIF 15 IIF 16
- British chairman born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companiesPeterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom
IIF 17
- British company director born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companiesNene House, Station Road, Watford Village, Northampton, NN6 7XN, England
IIF 23
- British born in June 1961
Pearson, Thomas Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom
IIF 24
- British born in June 1961
Mr Thomas Anthony Pearson
Resident in England
Registered addresses and corresponding companiesNene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom
IIF 25 IIF 26Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
IIF 27 IIF 28 IIF 29 (more)Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England
IIF 31Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom
IIF 32
- 1
B SMART ASSOCIATES LIMITED
05902346Nene House, Station Road Watford Village, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer2006-08-10 ~ dissolvedIIF 19 - Director → ME - 2
DIVE INTO SWIMMING LTD
14303450Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 16 - Director → ME - 3
EUROPEAN WIRE MESH PRODUCTS LIMITED
09033758Nene House Station Road, Watford Village, NorthamptonDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 23 - Director → ME - 4
GAP WAREHOUSING SERVICES LIMITED
04316770Nene House, Watford Village, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 4 - Director → ME - 5
HAWKHILL INVESTMENT LIMITED
11404893Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEAP INTO SWIMMING LTD
14117012Nene House, Station Road, Watford Village, Northants, United KingdomDissolved Corporate (4 parents)Officer2022-05-19 ~ dissolvedIIF 21 - Director → ME - 7
NENE BEAUTY SALONS LIMITED
06111319Nene House, Station Road Watford Village, Northampton, NorthamptonshireDissolved Corporate (6 parents)Officer2007-02-16 ~ dissolvedIIF 18 - Director → ME - 8
NENE ELECTRICAL INSTALLATIONS LIMITED
- 2023-05-05 11600687NENE HOUSING DEVELOPMENTS LIMITED
- 2023-05-05 11600687NENE MAINTENANCE SERVICES LIMITED
- 2019-06-03 11600687Nene House Nene House, Station Road, Watford Village, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-02 ~ nowIIF 13 - Director → ME - 9
NENE ESTATES LIMITED
02268006Nene House, Station Road, Watford Village, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer(before 1991-11-28) ~ dissolvedIIF 1 - Director → ME - 10
NENE GROUP HOLDINGS PLC
- 2023-03-21 09040762Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2014-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NENE GROUP PLC
- 2023-03-21 01153228NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS
- 1989-09-26 01153228CONDACROFT LIMITED
- 1977-12-31 01153228Nene House, Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (11 parents, 7 offsprings)Officer(before 1992-02-25) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 12
NENE GROUP PRODUCTS LIMITED
03274233Nene House Station Road, Watford Village, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer1996-11-06 ~ dissolvedIIF 2 - Director → ME - 13
NEW HUNSLET LIMITED
- 1998-01-01 01359315NENE (WEST MIDLANDS) FORK TRUCKS LIMITED
- 1989-04-25 01359315Nene House Station Road, Watford Village, Northampton, NorthantsDissolved Corporate (9 parents)Officer(before 1992-02-25) ~ dissolvedIIF 3 - Director → ME - 14
NENE PROPERTY DEVELOPMENTS LIMITED
15117449Nene House Station Road, Watford, Northampton, EnglandActive Corporate (5 parents)Officer2023-09-05 ~ nowIIF 5 - Director → ME - 15Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (7 parents)Officer2014-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
NENE STORAGE SOLUTIONS LIMITED
- 2022-01-13 13585587Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (5 parents)Officer2021-08-25 ~ nowIIF 15 - Director → ME - 17
NENE TECH GROUP LIMITED
- 2023-12-08 13549868Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-08-05 ~ nowIIF 14 - Director → ME - 18Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (19 parents, 1 offspring)Officer(before 1991-02-25) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
NGH 2023 LIMITED
14738134Nene House Station Road, Watford Village, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NSEH 2023 LIMITED
14738170Nene House Station Road, Watford Village, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-17 ~ 2025-11-18IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NWS GROUP LIMITED
15335469Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 24 - Director → ME - 22QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11Enterprise House Brookhill Industrial Estate, Pinxton, NottinghamActive Corporate (12 parents)Officer2021-03-22 ~ nowIIF 12 - Director → ME
- 23Insolvency (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 controlNene House Station Road, Watford Village, Northampton, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2014-05-15 ~ dissolvedIIF 20 - Director → ME - 24
SWIM SCHOOLS UK HOLDINGS LTD
14116924Nene House, Station Road, Watford Village, Northants, United KingdomDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
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