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

Pearce, Keith

    Related profiles found in government register
  • Pearce, Keith
    British self employed joinery born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Queensgate, Inverness, IV1 1DJ, Scotland

      IIF 1
  • Pearce, Keith Terence
    British bullion officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 2
  • Pearce, Keith Terence
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 31, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 3
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Pearce, Keith
    English director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Min Y Ffordd, Penrhos, Pwllheli, Gwynedd, LL53 7TD, United Kingdom

      IIF 5
  • Pearce, Keith

    Registered addresses and corresponding companies
    • 23, Berkeley Square, Mayfair, London, W1J 6EJ, United Kingdom

      IIF 6
  • Pearce, Keith
    United Kingdom ceo born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, Mayfair, London, W1J 6EJ, United Kingdom

      IIF 7
  • Mr Keith Terence Pearce
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 31, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 8
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 9
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Mr Keith Pearce
    English born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Min Y Ffordd, Penrhos, Pwllheli, LL53 7TD, United Kingdom

      IIF 11
  • Mr Keith Pearce
    United Kingdom born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6EJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    23 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 7 - director → ME
    2016-11-08 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    4385, 12105067 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    30 GBP2020-07-31
    Officer
    2019-07-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    Min Y Ffordd, Penrhos, Pwllheli, Gwynedd, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Lochcarron Gym Park Road, Lochcarron, Strathcarron, Scotland
    Corporate (5 parents)
    Equity (Company account)
    30,061 GBP2024-03-31
    Officer
    2017-05-09 ~ 2023-12-30
    IIF 1 - director → ME
  • 2
    31 St. James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-25 ~ 2021-10-28
    IIF 3 - director → ME
    Person with significant control
    2021-10-25 ~ 2021-10-28
    IIF 8 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.