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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 Paul David Peirson

    Related profiles found in government register
  • Mr Paul David Peirson
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 1 IIF 2 IIF 3
  • Peirson, Paul David
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 4 IIF 5 IIF 6
    • The Bungalow, Barton Road, Pulloxhill, Bedfordshire, MK45 5HP

      IIF 7
  • Peirson, Paul David
    British hat manufacturer born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bungalow, Barton Road, Pulloxhill, Bedfordshire, MK45 5HP

      IIF 8
  • Peirson, Paul David
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peirson, Paul David
    British company secretary

    Registered addresses and corresponding companies
    • The Bungalow, Barton Road, Pulloxhill, Bedfordshire, MK45 5HP

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    KEN PEIRSON & SON LIMITED
    00486059
    86 Old Bedford Road, Luton
    Active Corporate (9 parents)
    Officer
    ~ 2012-12-31
    IIF 8 - Director → ME
    1995-02-01 ~ 2012-12-31
    IIF 12 - Secretary → ME
  • 2
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 10 - LLP Member → ME
  • 3
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (87 parents)
    Officer
    2010-03-12 ~ 2015-12-30
    IIF 9 - LLP Member → ME
  • 4
    P & R PROPERTY (LUTON) LLP
    OC342226
    Kingham House, 1 Kingham Way, Luton
    Active Corporate (6 parents)
    Officer
    2008-12-19 ~ 2014-07-01
    IIF 11 - LLP Designated Member → ME
  • 5
    PEIRSON PARRY PROPERTIES LIMITED
    06118869
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    PLUMRIDGE DEVELOPMENTS LIMITED
    10366670
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PLUMRIDGE PROPERTIES LIMITED
    07727234
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2011-08-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VIKING CLOSE (BARTON) MANAGEMENT COMPANY LIMITED
    11114303
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 6 - Director → ME

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