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
Individuals in focus
Pearce, Michael Frank
Pearce, Michael Frank
British Registered addresses and corresponding companiesPearce, Michael Frank
British chartered accountantRegistered addresses and corresponding companiesPearce, Michael Frank
British company directorRegistered addresses and corresponding companies
IIF 28
Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
Pearce, Michael Frank
British directorRegistered addresses and corresponding companies
IIF 29 Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
Pearce, Michael Frank
British chartered accountant born in October 1943Resident in England
Registered addresses and corresponding companiesPearce, Michael Frank
British company director born in October 1943Resident in England
Registered addresses and corresponding companiesPearce, Michael Frank
British director born in October 1943Resident in England
Registered addresses and corresponding companiesPearce, Michael Frank
British finance director born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 63 Ashdale 18 Longaford Way, Hutton Mount, Brentwood, Essex, CM13 2LT
Mr Michael Frank Pearce
British born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 64 Ashdale, 18 Longaford Way, Hutton, Brentwood, Essex, CM13 2LT, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
36
- 1CHOQS 168 LIMITED - 1989-07-20 Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer ~ 2004-04-20IIF 57 - Director → ME
- 2CHOQS 164 LIMITED - 1989-07-20 Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer ~ 2004-04-13IIF 56 - Director → ME
- 3CHOQS 167 LIMITED - 1989-07-20 Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer ~ 2004-04-20IIF 61 - Director → ME
- 4CHOQS 165 LIMITED - 1989-07-20 Croudace House, Tupwood Lane, Caterham SurreyActive Corporate (4 parents)Officer ~ 1994-11-10IIF 62 - Director → ME
- 5
BRENTHALL PARK LIMITED
- nowGAVEL DEVELOPMENTS LIMITED - 1985-12-10C.C.W. LIMITED - 1986-08-21 Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (4 parents, 3 offsprings)Officer ~ 2004-04-20IIF 59 - Director → ME - 6 Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.Dissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 46 - Director → ME ~ 2004-04-13IIF 12 - Secretary → ME
- 7 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 31 - Director → ME ~ 2004-04-13IIF 2 - Secretary → ME
- 8 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 49 - Director → ME ~ 2004-04-13IIF 19 - Secretary → ME
- 9CHOQS 266 LIMITED - 1994-11-29 Countryside House, The Drive Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer 1994-11-07 ~ 2004-04-13IIF 38 - Director → ME
- 10LANESIDE PROPERTIES LIMITED - 1977-12-31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 2004-04-13IIF 53 - Director → ME ~ 2004-04-13IIF 9 - Secretary → ME
- 11COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19MADMILD LIMITED - 1978-12-31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 2004-04-13IIF 41 - Director → ME ~ 2004-04-13IIF 16 - Secretary → ME
- 12CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18 Countryside House, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer 1993-01-20 ~ 2004-04-13IIF 45 - Director → ME 1993-01-20 ~ 2002-01-17IIF 24 - Secretary → ME
- 13 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer ~ 2004-04-13IIF 52 - Director → ME ~ 2004-04-13IIF 3 - Secretary → ME
- 14COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 48 - Director → ME ~ 2004-04-13IIF 5 - Secretary → ME
- 15 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 1995-12-13IIF 30 - Director → ME ~ 1994-09-30IIF 15 - Secretary → ME
- 16ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06LAW 315 LIMITED - 1991-01-03 Countryside House, The Drive, Brentwood, EssexActive Corporate (7 parents)Officer 1992-11-30 ~ 1997-05-07IIF 51 - Director → ME 1992-11-30 ~ 2004-07-01IIF 23 - Secretary → ME
- 17PENTON ASSETS PLC - 1989-10-25COUNTRYSIDE COMMERCIAL PLC - 1997-05-27 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer ~ 1995-12-13IIF 35 - Director → ME ~ 1994-09-30IIF 13 - Secretary → ME
- 18VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1993-01-20 ~ 1994-09-15IIF 33 - Director → ME 1993-01-20 ~ 1994-09-15IIF 27 - Secretary → ME
- 19 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 34 - Director → ME ~ 2004-04-13IIF 7 - Secretary → ME
- 20COPTHORN HOMES LIMITED - 2004-04-30 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1995-12-13IIF 42 - Director → ME ~ 1994-09-30IIF 6 - Secretary → ME
- 21COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1992-10-27 ~ 1996-09-09IIF 37 - Director → ME 1992-10-27 ~ 1996-09-09IIF 26 - Secretary → ME
- 22INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1993-01-20 ~ 1997-03-11IIF 39 - Director → ME 1993-01-20 ~ 1997-03-11IIF 22 - Secretary → ME
- 23COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer 1993-01-20 ~ 1995-10-23IIF 47 - Director → ME 1993-01-20 ~ 1995-10-23IIF 20 - Secretary → ME
- 24COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (9 parents, 108 offsprings)Officer ~ 2002-06-01IIF 50 - Director → ME ~ 1994-01-19IIF 17 - Secretary → ME
- 25 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 44 - Director → ME ~ 2004-04-13IIF 1 - Secretary → ME
- 26CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30 Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (3 parents)Equity (Company account)2 GBP2021-09-30Officer 1992-10-27 ~ 1997-03-11IIF 32 - Director → ME 1992-10-27 ~ 1997-03-11IIF 21 - Secretary → ME
- 27COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01 Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (3 parents)Officer 1992-10-27 ~ 1996-09-09IIF 54 - Director → ME 1992-10-27 ~ 1996-09-09IIF 11 - Secretary → ME
- 28WELGATE ASSETS PLC - 1989-10-24 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 32 offsprings)Officer ~ 1995-12-13IIF 43 - Director → ME ~ 1993-02-12IIF 4 - Secretary → ME
- 29BEAULIEU PARK LIMITED - 2003-11-21CHOQS 329 LIMITED - 1999-09-22 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1999-09-16 ~ 2004-04-13IIF 63 - Director → ME
- 30BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08 Countryside House, The Drive, Great Warley, Brentwood, Essex.Dissolved Corporate (3 parents)Officer 1996-06-25 ~ 2004-04-13IIF 60 - Director → ME ~ 2004-04-13IIF 8 - Secretary → ME
- 31 Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (3 parents)Officer ~ 2004-04-13IIF 40 - Director → ME ~ 2004-04-13IIF 10 - Secretary → ME
- 32 Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-03-31Officer 2007-08-16 ~ 2023-10-15IIF 55 - Director → ME 2007-08-16 ~ 2022-11-02IIF 28 - Secretary → ME
- 33 16 Mulberry Hill, Shenfield, Brentwood, EnglandActive Corporate (5 parents)Equity (Company account)4,607 GBP2024-09-30Officer 1994-08-02 ~ 1995-04-28IIF 58 - Director → ME 1994-08-02 ~ 1995-04-28IIF 29 - Secretary → ME
- 34SHARECAPITAL PUBLIC LIMITED COMPANY - 1997-07-14THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 1993-01-20 ~ 1997-06-25IIF 36 - Director → ME 1993-01-20 ~ 1997-06-25IIF 25 - Secretary → ME
- 35COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer ~ 2004-04-13IIF 14 - Secretary → ME
- 36CHOQS 186 LIMITED - 1990-04-19 15 Canada Square, LondonDissolved Corporate (5 parents)Officer ~ 2004-04-13IIF 18 - Secretary → ME
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