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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearman, Irene Mary

    Related profiles found in government register
  • Pearman, Irene Mary
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School House, Maze Green Road, Bishop's Stortford, CM23 2PQ, England

      IIF 1

    • icon of address 10 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PJ

      IIF 2

    • icon of address Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 3 IIF 4 IIF 5

    • icon of address Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England

      IIF 9 IIF 10

    • icon of address Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 11

    • icon of address Piggotts Farm, Albury End, Ware, Herts, SG11 2HS

      IIF 12
  • Pearman, Irene Mary
    British company secretary born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 13 IIF 14
  • Pearman, Irene Mary
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 15 IIF 16

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 17 IIF 18

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 19

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 20 IIF 21

    • icon of address 120, Northgate Street, Chester, CH1 2HT, United Kingdom

      IIF 22

    • icon of address Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 23 IIF 24 IIF 25
  • Pearman, Irene Mary
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 27
  • Pearman, Irene Mary
    British

    Registered addresses and corresponding companies

    • icon of address Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 28 IIF 29
  • Pearman, Irene Mary
    British director

    Registered addresses and corresponding companies

    • icon of address Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 30
  • Mrs Irene Mary Pearman
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coach House, Hassobury, Farnham, Bishop's Stortford, CM23 1JR, England

      IIF 31

    • icon of address 4, Beaconsfield Road, St. Albans, AL1 3RD

      IIF 32

    • icon of address Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England

      IIF 33

    • icon of address Latchford Lodge, Latchford, Standon, Ware, SG11 1QX, England

      IIF 34

    • icon of address Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 35
  • Pearman, Irene Mary

    Registered addresses and corresponding companies

    • icon of address Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address School House, Maze Green Road, Bishop's Stortford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-03 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    JADETWO LIMITED - 2000-06-09
    icon of address Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ now
    IIF 5 - Director → ME
    icon of calendar 2000-05-02 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 9 - Director → ME
  • 5
    ARTPRIZE LIMITED - 2002-06-11
    icon of address 10 Maze Green Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Piggotts Farm Albury End, Albury, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,026,890 GBP2024-10-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Piggotts Farm, Albury End, Ware, Herts
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,287 GBP2024-09-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 12 - Director → ME
  • 8
    W.H. ESTATES SOUTHERN LIMITED - 2005-07-29
    BILOBA LIMITED - 1992-07-24
    icon of address Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-24 ~ dissolved
    IIF 8 - Director → ME
Ceased 22
  • 1
    JADETHREE LIMITED - 2000-06-09
    icon of address Coach House Hassobury, Farnham, Bishop's Stortford, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-19 ~ 2016-02-26
    IIF 17 - Director → ME
  • 3
    CHARLES WOODFORD BUTCHERS LIMITED - 1991-07-18
    icon of address Coach House Hassobury, Farnham, Bishop's Stortford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2019-11-15
    IIF 24 - Director → ME
    icon of calendar 1994-05-23 ~ 2019-11-15
    IIF 30 - Secretary → ME
  • 4
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    icon of calendar 2019-11-20 ~ 2020-01-21
    IIF 19 - Director → ME
    icon of calendar 1993-08-11 ~ 1998-11-19
    IIF 4 - Director → ME
  • 5
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (8 parents, 22 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2024-07-02
    IIF 20 - Director → ME
  • 6
    HOLLYHOCK TRUST LIMITED - 2022-09-30
    BEACHGRADE LIMITED - 1991-06-04
    icon of address Piggotts Farm, Albury End, Ware, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2019-11-15
    IIF 28 - Secretary → ME
  • 7
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2015-07-06
    IIF 27 - LLP Member → ME
  • 8
    icon of address 31 Wilmslow Road, Cheadle, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,454 GBP2022-12-31
    Officer
    icon of calendar 2010-03-10 ~ 2012-03-07
    IIF 22 - Director → ME
  • 9
    icon of address New Vernon House Vernon Avenue, Beeston, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-09 ~ 2010-01-22
    IIF 26 - Director → ME
  • 10
    icon of address Piggotts Farm, Albury End, Ware, Herts
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,287 GBP2024-09-30
    Officer
    icon of calendar 1997-07-11 ~ 2019-11-20
    IIF 29 - Secretary → ME
  • 11
    icon of address Latchford Lodge Latchford, Standon, Ware, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-11-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2016-01-09
    IIF 25 - Director → ME
  • 13
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2016-03-31
    IIF 18 - Director → ME
  • 14
    icon of address Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-23 ~ 2016-01-29
    IIF 14 - Director → ME
  • 15
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,377,773 GBP2020-03-31
    Officer
    icon of calendar 2015-07-20 ~ 2017-01-11
    IIF 21 - Director → ME
  • 16
    icon of address Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-03 ~ 2016-01-29
    IIF 23 - Director → ME
  • 17
    EUROASH PROPERTIES LIMITED - 1991-12-17
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    icon of calendar 1991-11-18 ~ 2016-01-09
    IIF 13 - Director → ME
  • 18
    icon of address Piggotts Farm, Albury End, Ware, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-03-11 ~ 2015-11-06
    IIF 3 - Director → ME
  • 19
    SPARKGREAT LIMITED - 1998-12-03
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-20 ~ 2016-03-31
    IIF 7 - Director → ME
  • 20
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2017-01-11
    IIF 15 - Director → ME
  • 21
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    icon of address Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2017-01-09
    IIF 16 - Director → ME
  • 22
    FIRSTCHARM LIMITED - 1993-09-15
    icon of address Coach House Hassobury, Farnham, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1993-08-11 ~ 1998-11-19
    IIF 6 - Director → ME

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