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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 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
    • icon of address 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
    • icon of address 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
    • icon of address 106 Russell Road, Wimbledon, London, SW19 1LW

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,653 GBP2022-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2019-05-02
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-05-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2004-09-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.