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.
Ms Sara Ann Pearson
- British born in August 1953
Ms Sara Ann Pearson
Resident in England
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 1
- British born in August 1953
Mrs Sara Ann Pearson
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Mrs Sara Ann Pearson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Mrs Sara Pearson
Resident in United Kingdom
Registered addresses and corresponding companies4, Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 6
- British born in August 1953
Pearson, Sara
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Pearson, Sara Ann
Resident in England
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 11Unit 5, Eastlands Industrial Estate, Leiston, IP16 4LL, England
IIF 124 Leathermarket Street, Leathermarket Street, London, SE1 3HN, England
IIF 134, Leathermarket Street, London, SE1 3HN
IIF 14 IIF 154, Leathermarket Street, London, SE1 3HN, England
IIF 164, Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 17The Spider House, 3 Leathermarket Street, London, SE1 3HN, England
IIF 18The Spider House, 3 Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 19
- British director born in August 1953
Pearson, Sara Ann
Resident in England
Registered addresses and corresponding companiesUnit 6a, Eastlands Industrial Estate, Leiston, Suffolk, IP16 4LL, England
IIF 20
- British born in August 1953Registered addresses and corresponding companies
Mason-pearson, Sara
- British born in August 1953Registered addresses and corresponding companies
Mason Pearson, Sara Ann
- British born in August 1953
Pearson, Sara Ann
Resident in United Kingdom
Registered addresses and corresponding companies128, Buckingham Palace Road, London, SW1W 9SA, England
IIF 264, Leathermarket Street, London, London, SE1 3HN
IIF 274, Leathermarket Street, London, SE1 3HN
IIF 28 IIF 294, Leathermarket Street, London, SE1 3HN, England
IIF 30 IIF 314, Leathermarket Street, London, SE1 3HN, United Kingdom
IIF 32 IIF 33
- 1
COGN8 CONSULTING LIMITED
07584350C/o Product Chain Ltd, Danehill, Lower Earley, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-03-30 ~ 2014-12-22IIF 30 - Director → ME - 2
COGN8 LIMITED
068516214 Leathermarket Street, LondonDissolved Corporate (5 parents)Officer2009-03-18 ~ dissolvedIIF 14 - Director → ME - 3
- 4
COMMUNICASIAN LIMITED
048008333 Coombe Road, LondonDissolved Corporate (4 parents)Officer2003-06-17 ~ 2005-06-01IIF 23 - Director → ME - 5
DENTYL PH LIMITED
03766382Acre House, 11/15 William Road, LondonDissolved Corporate (10 parents)Officer1999-05-07 ~ 2006-05-08IIF 22 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-02-16AQUACROWN LIMITED
- 1999-03-26 03697083Acre House, 11/15 William Road, LondonDissolved Corporate (14 parents)Officer1999-03-16 ~ 2005-02-01IIF 21 - Director → ME - 8
HUBBUB MEDIA LIMITED
074513184 Leathermarket Street, LondonDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 32 - Director → ME - 9
HUG READY MEALS LTD
14255757Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 10
- 11
KITH&KIND LIMITED
15914902128 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
LAWNCOURT HARVEST LIMITED
04112343Unit 6a Eastlands Industrial Estate, Leiston, SuffolkActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 18 - Director → ME - 13
LEATHERMARKET SOLUTIONS LIMITED
074515371 Drax Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-25 ~ 2012-05-14IIF 7 - Director → ME - 14
MEDIA WASP LIMITED
071330604 Leathermarket Street, LondonDissolved Corporate (3 parents)Officer2010-01-22 ~ dissolvedIIF 8 - Director → ME - 15
MURIEL'S TEAM LIMITED
07451477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2015-03-3082 St. John Street, LondonDissolved Corporate (6 parents)Officer2011-02-14 ~ 2012-02-15IIF 31 - Director → ME - 16
NEW GLOW URBAN SPA (HOLDINGS) LIMITED
07216939Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-04-08 ~ dissolvedIIF 9 - Director → ME - 17
NEW GLOW URBAN SPA LIMITED
07224557Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-04-15 ~ dissolvedIIF 33 - Director → ME - 18
PANAKEIA LIMITED
07214237Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2010-04-07 ~ dissolvedIIF 10 - Director → ME - 19PCG (2023) LTD - now
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07 06838294THE BAGEL BURGER COMPANY LIMITED - 2009-07-299 Leicester Close, Henley-on-thames, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2010-03-01 ~ 2012-02-16IIF 27 - Director → ME - 20PRODUCT CHAIN SVS LIMITED - 2002-09-06PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01DOWNBIRD UK LTD - 1996-01-04Lytchett House, Wareham Road, Poole, Dorset, EnglandActive Corporate (12 parents)Officer2010-03-01 ~ 2012-02-16IIF 28 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (18 parents, 1 offspring)Officer2010-03-01 ~ 2011-12-07IIF 29 - Director → ME - 22
SOMFOLK LIMITED
14525228Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of controlSP!DER LTD
- 2021-01-06 02521831SPIDER PR LTD
- 2017-07-11 02521831THE SPA WAY LIMITED
- 2011-02-14 02521831THE SPA PARTNERSHIP LTD.
- 1999-01-15 02521831SARA PEARSON ASSOCIATES LIMITED
- 1992-10-06 02521831CHANGEJUST LIMITED
- 1990-10-26 02521831Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (14 parents, 1 offspring)Officer(before 1992-07-13) ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 24
THE HUG PET FOOD COMPANY LTD
- 2024-03-02 14369675Unit 5 Eastlands Industrial Estate, Leiston, EnglandDissolved Corporate (2 parents)Officer2022-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE HUMAN DERBY LTD
118378974 Leathermarket Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 261 London Bridge, LondonDissolved Corporate (13 parents)Officer2001-12-26 ~ 2002-08-21IIF 25 - Director → ME
- 27
WHITE TIGER PR LTD
071140084 Leathermarket Street, Leathermarket Street, London, EnglandActive Corporate (7 parents)Officer2022-12-20 ~ nowIIF 13 - Director → ME
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