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

Pearson, David

    Related profiles found in government register
  • Pearson, David
    British chartered surveyor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wise Academies Head Office, Borodin Avenue, Town End Farm, Sunderland, Tyne And Wear, SR5 4NX

      IIF 1
  • Pearson, David
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28a, Woodlands Road, Sunderland, Tyne And Wear, SR6 7UD, United Kingdom

      IIF 2
  • Pearson, David
    British managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • E.volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

      IIF 3
  • Pearson, David
    British surveyor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kielder House, Lakeside Court, 5th Avenue Business Park, Team Valley, Gateshead, NE11 0NL, United Kingdom

      IIF 4

    • 28a Woodlands Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UD

      IIF 5 IIF 6

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ

      IIF 7

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 8 IIF 9
  • Pearson, David
    British managing director

    Registered addresses and corresponding companies

    • 28a Woodlands Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UD

      IIF 10
  • David Pearson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 11
  • Mr David Pearson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kielder House, Lakeside Court, 5th Avenue Business Park, Gateshead, NE11 0NL, United Kingdom

      IIF 12

    • 28a Woodlands Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    246 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 9 - director → ME
  • 2
    C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    184,574 GBP2019-01-01 ~ 2019-12-31
    Officer
    ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BEXHILL AND TOWN END ACADEMIES LIMITED - 2012-08-13
    Wise Academies Head Office Borodin Avenue, Town End Farm, Sunderland, Tyne And Wear
    Corporate (12 parents)
    Officer
    2017-09-01 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    RETHINKING CONSTRUCTION NORTH EAST LIMITED - 2004-07-08
    E.volve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England
    Corporate (13 parents)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    2019-09-04 ~ 2023-04-18
    IIF 3 - director → ME
  • 2
    246 Park View, Whitley Bay, Tyne And Wear
    Corporate (2 parents)
    Profit/Loss (Company account)
    109,156 GBP2023-01-01 ~ 2024-03-31
    Officer
    2019-03-27 ~ 2021-12-31
    IIF 8 - director → ME
    Person with significant control
    2019-03-27 ~ 2021-12-31
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    184,574 GBP2019-01-01 ~ 2019-12-31
    Officer
    1998-10-21 ~ 2006-05-18
    IIF 10 - secretary → ME
  • 4
    ELLIOTT DENT LIMITED - 2013-08-15
    NBM NORTH EAST LIMITED - 2006-03-08
    NEILSON BINNIE-MCKENZIE NORTH EAST LTD - 2005-06-09
    NEILSON BINNIE-MCKENZIE NORTH END LTD - 2005-04-13
    6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,057,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-03-16 ~ 2013-06-19
    IIF 6 - director → ME
  • 5
    ELLIOTT JOHNSON LIMITED - 2016-04-11
    ELLIOTT HOLMES JOHNSON LIMITED - 2010-12-07
    3 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    371,860 GBP2024-04-05
    Officer
    2005-04-07 ~ 2016-03-04
    IIF 5 - director → ME
  • 6
    3 Towneley House, Station Road, Rowlands Gill, England
    Corporate (1 parent)
    Equity (Company account)
    2,344 GBP2024-08-31
    Officer
    2017-08-03 ~ 2019-07-17
    IIF 4 - director → ME
    Person with significant control
    2017-08-03 ~ 2019-05-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Washington Riding Centre, Stephenson Road, Washington, Tyne And Wear
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    192,081 GBP2024-03-31
    Officer
    2012-10-05 ~ 2022-06-23
    IIF 2 - director → ME

qrcode

Privacy policy

© 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.