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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 Warren James Pearce

    Related profiles found in government register
  • Mr Warren James Pearce
    British born in August 1976

    Resident in South Africa

    Registered addresses and corresponding companies
    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 1
  • Pearce, Warren James
    British company director born in August 1976

    Resident in South Africa

    Registered addresses and corresponding companies
    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 2
  • Pearce, Warren James
    South African corporate finance manager born in August 1976

    Registered addresses and corresponding companies
    • 106 Russell Road, Wimbledon, London, SW19 1LW

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    IPS RESI 1 LTD
    11814615
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2019-05-02
    IIF 2 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-05-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891 03805939
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2003-05-07 ~ 2004-09-15
    IIF 3 - Director → ME

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