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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

Mr Matthew Phillip Pearson

    Related profiles found in government register
  • Mr Matthew Phillip Pearson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 43, Io Centre, Armstrong Road, London, Woolwich Arsenal, SE18 6RS, England

      IIF 1
    • Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, SE18 6RS, England

      IIF 2 IIF 3
    • Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, SE18 6RS, England

      IIF 4
  • Mr Matthew Phillip Pearson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, CR3 5XL, United Kingdom

      IIF 5
  • Pearson, Matthew Phillip
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 43, Io Centre, Armstrong Road, London, Woolwich Arsenal, SE18 6RS, England

      IIF 6
    • Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, SE18 6RS, England

      IIF 7 IIF 8
    • Dove House Farm, Amos Hill, Great Henny, Sudbury, Suffolk, CO10 7NQ

      IIF 9 IIF 10
    • Dove House, Farm, Amos Hill Great Henny, Suffolk, CO10 7NQ, United Kingdom

      IIF 11
    • Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, SE18 6RS, England

      IIF 12
  • Pearson, Matthew Phillip
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, CR3 5XL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    CELESTINE AND OPAL LTD
    17311531
    Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, England
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CIEIRA STONE & TERRAZZO LTD
    - now 11645248 16859305
    CIEIRA STONE LTD
    - 2018-11-09 11645248
    57 Stroud Green Road, Finsbury Park, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ 2020-05-01
    IIF 13 - Director → ME
    Person with significant control
    2018-10-26 ~ 2020-05-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    H D CONSULTING LIMITED - now
    HENRY BUILDING CONTRACTORS LIMITED
    - 2012-03-28 07541171 07541513
    118-120 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-02-24
    IIF 11 - Director → ME
  • 4
    HENNY BUILDING CONTRACTORS LIMITED
    07541513 07541171
    Unit 43 Io Centre, Armstrong Road, London, Woolwich Arsenal, England
    Active Corporate (1 parent)
    Officer
    2011-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    HENNY HOLDINGS LIMITED
    11804129
    Unit 43, Io Centre Armstrong Road, Woolwich Arsenal, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    HENNY LIMITED
    - now 06368402
    JSP BUILDING CONTRACTORS LIMITED
    - 2007-10-26 06368402
    Unit 43, Io Centre Armstrong Road, Woolwich Arsenal, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    SUPAFIX LIMITED - now
    JLS FINISHING SYSTEMS LTD
    - 2010-04-11 06668086
    Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
    Active Corporate (6 parents)
    Officer
    2008-08-08 ~ 2009-08-17
    IIF 9 - Director → ME
  • 8
    W. B. SIMPSON & SONS (SURFACE TEC) LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-06
    Dissolved on 2013-09-14
    W.B. SIMPSON & SONS (TILING) LIMITED
    - 2012-01-18 02673913 03160958
    CHELSEAVILLE LIMITED - 1992-02-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-01 ~ 2008-03-31
    IIF 10 - Director → ME

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