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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

Pearse, Annette Marie

    Related profiles found in government register
  • Pearse, Annette Marie
    British

    Registered addresses and corresponding companies
    • 2 Chapel Court, London, SE1 1HH

      IIF 1
    • Regent House, 316 Beulah Hill, London, SE19 3HF, England

      IIF 2
    • Regent House, 316 Beulah Hill, London, Select State, SE19 3HF, England

      IIF 3 IIF 4 IIF 5
    • Regent House, 316 Beulah Hill, London, Select State, SE19 3HF, United Kingdom

      IIF 6
    • Cippenham Court, Cippenham Lane, Cippenham, Slough, Berkshire, SL1 5AU

      IIF 7
  • Pearse, Annette Marie
    British administration executive

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, Select State, SE19 3HF, England

      IIF 8
  • Pearse, Annette Marie
    British administration executive born in December 1966

    Registered addresses and corresponding companies
  • Pearse, Annette Marie
    British company director born in December 1966

    Registered addresses and corresponding companies
    • 41 Fox Road, Slough, Berkshire, SL3 7SH

      IIF 14
  • Pearse, Annette Marie

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF, England

      IIF 15
    • Regent House, 316 Beulah Hill, London, Select State, SE19 3HF, England

      IIF 16
  • Pearse, Annette Marie
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF, England

      IIF 17 IIF 18
  • Pearse, Annette Marie
    British administration executive born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Cippenham Court, Cippenham Lane, Cippenham, Slough, Berkshire, SL1 5AU

      IIF 19
  • Miss Annette Marie Pearse
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF, England

      IIF 20
child relation
Offspring entities and appointments 11
  • 1
    ARROWFIELD SERVICES LIMITED
    02760982
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1992-12-04 ~ 1994-04-30
    IIF 13 - Director → ME
    1993-10-22 ~ 2012-01-19
    IIF 19 - Director → ME
    1993-10-22 ~ 2012-01-19
    IIF 7 - Secretary → ME
  • 2
    ASSOCIATED TELEVISION LIMITED
    05443561
    Regent House, 316 Beulah Hill, London, Select State, England
    Active Corporate (6 parents)
    Officer
    2005-05-04 ~ now
    IIF 5 - Secretary → ME
  • 3
    FAR RIDGE LIMITED
    - now 02944409 08335799
    TYBURN ENTERTAINMENT LIMITED
    - 2014-05-29 02944409 05443551... (more)
    ARLINGTON PRODUCTIONS LIMITED
    - 2011-05-11 02944409 05443551
    2 Chapel Court, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-14 ~ 2005-05-05
    IIF 12 - Director → ME
    1994-06-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    MEDIA ENTERTAINMENT CONSULTANTS LIMITED
    16409847
    Regent House, 316 Beulah Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 17 - Director → ME
    2025-05-22 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE MYSTERY CHANNEL LIMITED
    05443576
    Regent House, 316 Beulah Hill, London, Select State, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-05 ~ now
    IIF 6 - Secretary → ME
  • 6
    THE THRILLER CHANNEL LIMITED
    05561558
    Regent House, 316 Beulah Hill, London, Select State, England
    Active Corporate (6 parents)
    Officer
    2005-09-12 ~ now
    IIF 3 - Secretary → ME
  • 7
    TRAVEL FRIEND CORPORATION LIMITED
    - now 02907277
    ORION GOLD COST REDUCTION AND CORPORATE SERVICES CO. LTD - 1999-08-06
    GOODNAME TRAVEL LIMITED - 1995-07-04
    Rimington, Booker Common, High Wycombe, Bucks, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-06-18 ~ 2008-12-01
    IIF 14 - Director → ME
  • 8
    TYBURN ENTERTAINMENT LIMITED
    - now 08335799 05443551... (more)
    FAR RIDGE LTD
    - 2014-05-29 08335799 02944409
    Regent House, 316 Beulah Hill, London, Select State, England
    Active Corporate (7 parents)
    Officer
    2014-05-15 ~ now
    IIF 16 - Secretary → ME
  • 9
    TYBURN FILM PRODUCTIONS LIMITED
    01004317 04434451
    Regent House, 316 Beulah Hill, London, England
    Active Corporate (14 parents)
    Officer
    2025-01-31 ~ 2025-12-16
    IIF 18 - Director → ME
    1994-08-02 ~ 2005-05-05
    IIF 10 - Director → ME
    1993-10-22 ~ now
    IIF 2 - Secretary → ME
  • 10
    TYBURN MUSIC LIMITED
    01183380
    Regent House, 316 Beulah Hill, London, Select State, England
    Active Corporate (16 parents)
    Officer
    1994-06-28 ~ 2005-05-05
    IIF 9 - Director → ME
    1993-10-22 ~ now
    IIF 4 - Secretary → ME
  • 11
    TYBURN PRODUCTIONS LIMITED
    - now 04434451 01004317
    CROSSPLAY PRODUCTIONS LIMITED
    - 2003-01-08 04434451
    Regent House, 316 Beulah Hill, London, Select State, England
    Active Corporate (11 parents)
    Officer
    2002-11-11 ~ 2005-05-05
    IIF 11 - Director → ME
    2002-11-11 ~ now
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.