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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

Mr Colin Nigel Pearce

    Related profiles found in government register
  • Mr Colin Nigel Pearce
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 42a Compton Way, Compton Way, Farnham, GU10 1QU, England

      IIF 1
    • 42a Compton Way, Farnham, Surrey, 42a Compton Way, Farnham, Surrey, GU10 1QU, United Kingdom

      IIF 2
    • 42a, Compton Way, Farnham, Surrey, GU10 1QU, United Kingdom

      IIF 3
    • The Outhouse, 42a Compton Way, Farnham, Surrey, GU10 1QU

      IIF 4 IIF 5
  • Pearce, Colin Nigel
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU

      IIF 6 IIF 7
    • The Out House, 42a Compton Way, Farnham, Surrey, GU10 1QU, United Kingdom

      IIF 8
    • The Outhouse, Compton Way, Moor Park, Farnham, Surrey, GU10 1QU, England

      IIF 9
  • Pearce, Colin Nigel
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU

      IIF 10 IIF 11 IIF 12
    • The Barnhouse, Compton Way, Farnham, Surrey, GU10 1QU, Uk

      IIF 13
  • Pearce, Colin Nigel
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Colin Nigel
    British

    Registered addresses and corresponding companies
    • The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU

      IIF 22 IIF 23
  • Pearce, Colin Nigel
    British director

    Registered addresses and corresponding companies
    • The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU

      IIF 24 IIF 25
  • Pearce, Colin
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Hayward Business Centre, New Lane, Havant, PO9 2NL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    SECURE INTELLIGENT RECORDS LIMITED - 2020-06-01
    SUMO INTELLIGENT RECORDS LIMITED - 2017-02-21
    The Out House, 42a Compton Way, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    2014-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TRACALERT LIMITED - 2008-04-04
    JAMES DESIGNS UK LIMITED - 2006-06-19
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 3
    The Outhouse, 42a Compton Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 4
    BRIDGE TRADING HOLDINGS LIMITED - 2001-01-19
    DIVEHAVEN LIMITED - 1997-09-04
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 20 - Director → ME
  • 5
    The Outhouse, 42a Compton Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    The Out House, 42a Compton Way, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    The Outhouse, 42a Compton Way, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    IIF 7 - Director → ME
    2007-12-31 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 8
    Unit 8 Hayward Business Centre, New Lane, Havant, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-09 ~ now
    IIF 26 - Director → ME
  • 9
    The Outhouse, 42a Compton Way, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    IIF 6 - Director → ME
    2007-12-31 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
Ceased 10
  • 1
    165 Pembroke Close, Banstead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2006-05-05 ~ 2011-03-24
    IIF 16 - Director → ME
  • 2
    LIMEMINSTER LIMITED - 1997-09-02
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1998-07-14 ~ 2008-02-28
    IIF 17 - Director → ME
  • 3
    The Outhouse, 42a Compton Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-31
    IIF 22 - Secretary → ME
  • 4
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,187 GBP2022-12-31
    Officer
    2012-10-10 ~ 2017-03-31
    IIF 13 - Director → ME
  • 5
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    1993-04-09 ~ 1996-09-30
    IIF 11 - Director → ME
  • 6
    MONOGRAM INVESTMENTS LIMITED - 2004-05-25
    OCEANIC INVESTMENTS LIMITED - 1983-11-07
    MAXIWISER LIMITED - 1981-12-31
    43-45 Dorset Street, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    702,220 GBP2024-09-30
    Officer
    ~ 2000-02-16
    IIF 23 - Secretary → ME
  • 7
    STRATASCAN LIMITED - 2018-03-07
    TILTRIDGE LIMITED - 1997-11-26
    BLS (9) LIMITED - 1986-10-24
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    318,825 GBP2024-12-31
    Officer
    2011-09-06 ~ 2017-03-31
    IIF 15 - Director → ME
  • 8
    SUMO LIMITED - 2018-03-22
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,398,816 GBP2024-12-31
    Officer
    2008-01-23 ~ 2017-03-31
    IIF 19 - Director → ME
  • 9
    GRADEBOLD LIMITED - 1988-09-01
    Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85,211 GBP2022-12-31
    Officer
    2011-09-06 ~ 2017-03-31
    IIF 14 - Director → ME
  • 10
    PEARL 2003 LIMITED - 2003-04-25
    LAW 76 LIMITED - 1989-01-31
    Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    -1,401,778 GBP2024-10-31
    Officer
    2004-07-01 ~ 2007-02-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.