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

Mr Roger Anthony Pearson

    Related profiles found in government register
  • Mr Roger Anthony Pearson
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 392-394, Hoylake Road, Wirral, CH46 6DF, United Kingdom

      IIF 1
  • Pearson, Roger Anthony
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 2 IIF 3
  • Pearson, Roger Anthony
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Roger Anthony
    British managing director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 12

    • 6, Kansas Avenue, Salford, Greater Manchester, M50 2GL

      IIF 13
  • Pearson, Roger Anthony
    British operations director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard Building, Water Street, Liverpool, L3 1EL, England

      IIF 14
  • Pearson, Roger Anthony
    British engineer born in June 1980

    Resident in Britain

    Registered addresses and corresponding companies

    • Newburgh, Bessemer Way, Rotherham, S Yorks, S60 1FB

      IIF 15

    • Newburgh, Bessemer Way, Rotherham, South Yorkshire, S60 1FB, United Kingdom

      IIF 16
  • Pearson, Roger
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 17 IIF 18
  • Pearson, Roger Anthony
    British engineer born in June 1980

    Resident in South Yorkshire

    Registered addresses and corresponding companies

    • Flat 15 Chestnut Court, 55 Union Road, Sheffield, South Yorkshire, S11 9EH

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    392-394 Hoylake Road, Wirral, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (5 parents)
    Officer
    2022-10-14 ~ now
    IIF 12 - director → ME
  • 3
    14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (5 parents)
    Officer
    2022-10-14 ~ now
    IIF 13 - director → ME
  • 4
    BILLINGTON BIOENERGY HOLDINGS LIMITED - 2015-03-12
    Cunard Building, Water Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 14 - director → ME
Ceased 14
  • 1
    FOREST FUELS LIMITED - 2018-11-30
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,721,933 GBP2019-03-31
    Officer
    2018-04-06 ~ 2021-05-31
    IIF 7 - director → ME
  • 2
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-06 ~ 2020-10-20
    IIF 2 - director → ME
  • 3
    FOREST FUELS HOLDINGS LIMITED - 2020-12-09
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-06 ~ 2021-05-31
    IIF 10 - director → ME
  • 4
    FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-04-06 ~ 2019-04-23
    IIF 17 - director → ME
  • 5
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-27 ~ 2021-05-31
    IIF 3 - director → ME
  • 6
    MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
    ENGLISH WOOD FUELS LTD - 2011-03-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-04-06 ~ 2019-04-23
    IIF 18 - director → ME
  • 7
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-06 ~ 2021-05-31
    IIF 5 - director → ME
  • 8
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-05-31
    Officer
    2018-04-06 ~ 2019-04-23
    IIF 8 - director → ME
  • 9
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2018-04-06 ~ 2019-04-23
    IIF 9 - director → ME
  • 10
    WALDEN FEEDMILLING SERVICES LIMITED - 2009-08-19
    RICHARD SIZER LIMITED - 1995-02-13
    Holmes Lock Works, Steel Street, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate
    Officer
    2009-06-24 ~ 2012-04-20
    IIF 15 - director → ME
  • 11
    ZETETIC SOLUTIONS LIMITED - 2004-05-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    400 GBP2018-03-31
    Officer
    2018-04-06 ~ 2019-04-23
    IIF 6 - director → ME
  • 12
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -573,234 GBP2018-03-31
    Officer
    2009-12-01 ~ 2012-04-20
    IIF 16 - director → ME
  • 13
    C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,432 GBP2024-01-31
    Officer
    2018-03-28 ~ 2021-06-29
    IIF 4 - director → ME
  • 14
    356 Meadowhead, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    27 GBP2024-11-30
    Officer
    2006-03-30 ~ 2008-09-15
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.