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.
Pearson, Richard Barrett
- British born in January 1957
Pearson, Richard Barrett
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE, United Kingdom
IIF 29, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 3 IIF 49 Mansfield Networkcentre, Millennium Business Park, Concordeway, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 5Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
IIF 620, Croft Road, Edwalton, Nottingham, NG12 4BW, England
IIF 7 IIF 820 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
IIF 9 IIF 10 IIF 11 (more)(less)Kirkby College Trust, Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7DH
IIF 33
- British born in January 1957
Pearson, Richard Barrett
Resident in United Kingdom
Registered addresses and corresponding companies20 Croft Road, Edwalton, Nottingham, NG12 4BW
IIF 34
- British Registered addresses and corresponding companies
Pearson, Richard Barrett
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in January 1957
Mr Richard Barrett Pearson
Resident in England
Registered addresses and corresponding companies20, Croft Road, Edwalton, Nottingham, NG12 4BW
IIF 57
- Registered addresses and corresponding companies
Pearson, Richard Barrett
202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE
IIF 589, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 59 IIF 609 Mansfield Networkcentre, Millennium Business Park, Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ, England
IIF 61Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
IIF 6220, Croft Road, Edwalton, Nottingham, NG12 4BW, England
IIF 63 IIF 64
- 1
9 MACKLIN STREET FREEHOLD LIMITED
1552458720 Croft Road Edwalton, Nottingham, United KingdomActive Corporate (8 parents)Officer2024-02-27 ~ nowIIF 34 - Director → ME - 2
BOWSTONE LIMITED
04455253Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, CheshireDissolved Corporate (13 parents)Officer2007-05-17 ~ 2008-07-08IIF 11 - Director → ME - 3
- 4GREEN & NAPPER LIMITED - 2004-11-223 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, UkDissolved Corporate (16 parents)Officer2007-05-17 ~ 2010-08-12IIF 32 - Director → ME2007-10-31 ~ 2010-08-12IIF 51 - Secretary → ME
- 5BOYD COOPER HOLDINGS LIMITED - 2005-05-04BRUTON TRADING LIMITED - 2003-05-093 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, UkDissolved Corporate (20 parents)Officer2007-05-17 ~ 2010-08-12IIF 23 - Director → ME2007-10-31 ~ 2010-08-12IIF 41 - Secretary → ME
- 6EMBASSY CLOTHING LIMITED - 1988-12-237 Cambuslang Road, Cambuslang Investment Park, GlasgowDissolved Corporate (15 parents)Officer2007-05-17 ~ 2010-08-12IIF 18 - Director → ME2007-11-14 ~ 2010-08-12IIF 45 - Secretary → ME
- 7
CONNECTED DATA COMPANY LTD
12517222128 City Road, London, United KingdomActive Corporate (8 parents)Officer2021-08-26 ~ nowIIF 1 - Director → ME - 8JSG (2004) LIMITED - 2004-12-16JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-203 Long Acres, Willow Farm, Castle Donington, DerbyshireDissolved Corporate (28 parents)Officer2008-06-28 ~ 2010-08-12IIF 22 - Director → ME2008-06-28 ~ 2010-08-12IIF 38 - Secretary → ME
- 9GW 632 LIMITED - 2000-12-063 Long Acres, Willow Farm, Castle Donington, Derbyshire, EnglandDissolved Corporate (18 parents)Officer2003-01-16 ~ 2010-08-12IIF 26 - Director → ME2003-01-16 ~ 2010-08-12IIF 56 - Secretary → ME
- 10GW 662 LIMITED - 2000-12-063 Long Acres, Willow Farm, Castle Donington, DerbyshireDissolved Corporate (16 parents)Officer2003-01-16 ~ 2010-08-12IIF 20 - Director → ME2003-01-16 ~ 2010-08-12IIF 39 - Secretary → ME
- 11GW 702 LIMITED - 2000-12-063 Long Acres, Willow Farm Business Park, Castle Donington, DerbyshireDissolved Corporate (22 parents)Officer2003-01-16 ~ 2010-08-12IIF 12 - Director → ME2003-01-16 ~ 2010-08-12IIF 43 - Secretary → ME
- 12C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-04-11 ~ 2010-08-06IIF 28 - Director → ME2008-04-11 ~ 2010-08-06IIF 35 - Secretary → ME
- 13C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2008-04-11 ~ 2010-08-06IIF 9 - Director → ME2008-04-11 ~ 2010-08-06IIF 46 - Secretary → ME
- 143 Long Acres, Willow Farm, Castle Donington, DerbyshireDissolved Corporate (10 parents)Officer2008-04-28 ~ 2010-08-12IIF 31 - Director → ME2008-04-28 ~ 2010-08-12IIF 47 - Secretary → ME
- 15
F. D. FUNDAMENTALS LIMITED
0847433220 Croft Road, Edwalton, NottinghamActive Corporate (2 parents)Officer2013-04-05 ~ nowIIF 7 - Director → ME2013-04-05 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FARLANE JOHNSON LIMITED
02774215Johnson House Monks Way, Preston Brook, Runcorn, Cheshire, United KingdomDissolved Corporate (13 parents)Officer2007-05-17 ~ 2008-09-16IIF 19 - Director → ME - 17
GERALDINE PEARSON PROPERTY SERVICES LIMITED
0846687620 Croft Road, Edwalton, NottinghamDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 8 - Director → ME2013-03-28 ~ dissolvedIIF 63 - Secretary → ME - 18
HEALTHTEX (U.K.) LIMITED
- 2000-08-29 01970363C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer1999-11-30 ~ 2002-12-31IIF 15 - Director → ME1999-11-30 ~ 2002-12-31IIF 37 - Secretary → ME - 19
KIRKBY COLLEGE TRUST
08124416Kirkby College Trust Tennyson Street, Kirkby In Ashfield, Nottingham, NottinghamshireDissolved Corporate (29 parents)Officer2020-12-03 ~ 2023-03-31IIF 33 - Director → ME - 20
MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED
05362996202 The Costume Warehouse, 9 Macklin Street, LondonActive Corporate (8 parents)Officer2013-04-29 ~ nowIIF 2 - Director → ME2023-11-28 ~ nowIIF 58 - Secretary → ME - 21
MARTIN MILLS LIMITED
00511100Johnson House Abbots Park, Monks Way, Preston Brook, CheshireDissolved Corporate (20 parents)Officer2007-05-17 ~ 2008-09-16IIF 29 - Director → ME - 22MI HUB LIMITED - nowMWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED
- 2011-03-17 00454264JOHNSON CLOTHING LIMITED
- 2008-05-01 00454264C.C.M. RAVEN LIMITED - 1985-05-08C.C.M. (LANCASHIRE) LIMITED - 1981-12-313 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, EnglandActive Corporate (50 parents, 1 offspring)Officer2006-01-17 ~ 2010-08-06IIF 30 - Director → ME2006-01-17 ~ 2010-08-06IIF 48 - Secretary → ME - 23
MORLAND TEXTILES (CROYDON) LIMITED
005183853 Long Acres, Willow Farm Business Park, Castle Donington, DerbyshireDissolved Corporate (16 parents)Officer2007-10-31 ~ 2010-08-12IIF 27 - Director → ME - 24
RAYAL LTD
04538054Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, NottinghamshireActive Corporate (18 parents)Officer2019-08-01 ~ 2020-09-30IIF 3 - Director → ME2015-07-27 ~ 2019-05-22IIF 6 - Director → ME2019-08-01 ~ 2020-09-30IIF 60 - Secretary → ME2015-07-27 ~ 2019-05-22IIF 62 - Secretary → ME - 25
S. YAFFY LIMITED
SC0177947 Cambuslang Road, Cambuslang Investment Park, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2007-05-17 ~ 2010-08-12IIF 10 - Director → ME2007-11-14 ~ 2010-08-12IIF 40 - Secretary → ME - 26
SOLUS SCIENTIFIC SOLUTIONS LIMITED
SC361616C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-07-27 ~ 2019-05-22IIF 5 - Director → ME2019-08-01 ~ 2020-09-30IIF 4 - Director → ME2015-07-27 ~ 2019-05-22IIF 61 - Secretary → ME2019-08-01 ~ 2020-09-30IIF 59 - Secretary → ME - 27STERILE THEATRE SERVICES PLC - 1998-05-12STRAIGHT DRIVE PLC - 1991-11-28C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (26 parents)Officer1999-11-30 ~ 2002-12-31IIF 44 - Secretary → ME
- 28SYNERGY HEALTH LIMITED - nowSYNERGY HEALTH PLC - 2015-11-02
STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12 03355631STS SYNERGY LIMITED - 1998-05-12MILDLIKE LIMITED - 1997-11-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer1999-11-30 ~ 2002-12-31IIF 13 - Director → ME1999-11-30 ~ 2002-06-20IIF 50 - Secretary → ME - 29SYNERGY HEALTHCARE (UK) LIMITED - nowSYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED
- 2008-07-14 04178123C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer2001-04-04 ~ 2002-12-31IIF 25 - Director → ME2001-04-04 ~ 2002-12-31IIF 52 - Secretary → ME - 30WESSEX TEXTILES 1988 LIMITED - 1994-09-06THOMAS MACK & COMPANY LIMITED - 1988-06-073 Long Acres, Willow Farm, Castle Donington, DerbyshireDissolved Corporate (17 parents)Officer2007-05-17 ~ 2010-08-12IIF 24 - Director → ME2007-10-30 ~ 2010-08-12IIF 54 - Secretary → ME
- 31
X-DIRECT LIMITED
02764681C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, NottinghamshireDissolved Corporate (6 parents)Officer1992-11-13 ~ 1999-04-30IIF 49 - Secretary → ME - 32
WALDONFELL LIMITED
- 1989-03-13 02052196Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, NottinghamshireDissolved Corporate (10 parents, 1 offspring)Officer(before 1992-03-07) ~ 1999-04-30IIF 21 - Director → ME(before 1992-03-07) ~ 1999-04-30IIF 36 - Secretary → ME - 33
XMA INVESTMENTS LIMITED
03160096Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, NottinghamshireDissolved Corporate (13 parents)Officer1996-03-27 ~ 1999-04-30IIF 17 - Director → ME1996-02-15 ~ 1999-04-30IIF 55 - Secretary → ME - 34
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