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.
Pearce, Andrew
- Registered addresses and corresponding companies
IIF 1
21 Horsecroft Gardens, Barrs Court, Bristol, BS30 8HU, England
IIF 2 Unit 4 Bridge Road Business Park, Bridge Road, Haywards Heath, RH16 1TX, England
IIF 3 Unit 4 Bridge Road Industrial Estate, Bridge Road, Haywards Heath, RH16 1TX, England
IIF 4 Unit 4 Bridge Road Industrial Estate, Bridge Road, Haywards Heath, RH16 1TX, United Kingdom
IIF 5 Unit 4 Petcover, Bridge Road, Haywards Heath, RH16 1TX, England
IIF 6 IIF 7 49, The Park, Great Bookham, Leatherhead, KT23 3LN, England
- British accountant born in July 1964Registered addresses and corresponding companies
IIF 8 35 Ashwicke, Whitchurch, Bristol, BS14 0AW
- British born in July 1964
Resident in England
Registered addresses and corresponding companies - British operations development manager born in July 1964
Resident in England
Registered addresses and corresponding companies
IIF 13 57, Ladymead, Guildford, Surrey, GU1 1DB, England
- British born in July 1964
Resident in England
Registered addresses and corresponding companies - English born in July 1964
Resident in England
Registered addresses and corresponding companies
IIF 16 21 Horsecroft Gardens, Barrs Court, Bristol, BS30 8HU, England
- 1BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16 Unit 4 Bridge Road, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)5,775,873 GBP2025-01-31Officer
2023-02-01 ~ nowIIF 3 - Secretary → ME - 2CROWE LIVESTOCK LIMITED - 2023-06-22 Unit 4 Bridge Road Business Park, Bridge Road, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2025-06-01 ~ nowIIF 2 - Secretary → ME
- 3
LINK BEAU LTD
- nowCUVVER SOLUTIONS LIMITED - 2025-05-13 Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Equity (Company account)30,756 GBP2024-12-31Officer 2024-05-01 ~ nowIIF 7 - Secretary → ME - 4 21 Horsecroft Gardens Barrs Court, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)4,008 GBP2025-04-05Officer 2018-06-08 ~ nowIIF 9 - Director → ME 2018-06-08 ~ nowIIF 1 - Secretary → MEPerson with significant control 2018-06-08 ~ nowIIF 16 - Has significant influence or control → OE
- 5 49 The Park, Bookham, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)1,843 GBP2025-04-05Officer 2022-05-26 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Unit 4 Petcover, Bridge Road, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)456,205 GBP2024-12-31Officer 2025-02-06 ~ nowIIF 12 - Director → ME 2024-03-13 ~ nowIIF 5 - Secretary → ME
- 7PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22WHO'S LENDING LIMITED - 2005-12-21 Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Equity (Company account)2,437,802 GBP2024-12-31Officer 2025-10-17 ~ nowIIF 10 - Director → ME 2024-05-01 ~ nowIIF 6 - Secretary → ME
- 8 Unit 4 Bridge Road Industrial Estate, Bridge Road, Haywards Heath, United KingdomActive Corporate (3 parents)Equity (Company account)534,770 GBP2024-12-31Officer 2024-03-18 ~ nowIIF 4 - Secretary → ME
- 1ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03 57 Ladymead, Guildford, SurreyActive Corporate (8 parents)Officer 2010-11-15 ~ 2017-12-15IIF 13 - Director → ME
- 2BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16 Unit 4 Bridge Road, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)5,775,873 GBP2025-01-31Person with significant control 2023-02-01 ~ 2023-02-01IIF 14 - Has significant influence or control as a member of a firm → OE
- 3 10 Waring House, Redcliff Hill, BristolActive Corporate (4 parents)Equity (Company account)36,576 GBP2023-11-30Officer 1994-04-18 ~ 2009-02-01IIF 8 - Director → ME
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