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, Darren Clive

    Related profiles found in government register
  • Pearson, Darren Clive
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Pearson, Darren Clive
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 5
  • Pearson, Darren Clive
    British joint ceo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 6
  • Pearson, Darren Clive
    British travel consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Farm, House, Braiseworth Road Braiseworth, Eye, Suffolk, IP23 7DS, United Kingdom

      IIF 7

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 8
  • Mr Darren Clive Pearson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 9 IIF 10

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

      IIF 11

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 12

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 13
  • Darren Clive Pearson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 14
  • Pearson, Darren Clive
    British

    Registered addresses and corresponding companies

    • Priory Farm, House, Braiseworth Road Braiseworth, Eye, Suffolk, IP23 7DS, United Kingdom

      IIF 15

    • 1 Myrtle Cottages Brighton Road, Handcross, Haywards Heath, West Sussex, RH17 6BU

      IIF 16
  • Mr Darren Clive Pearson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Priory Farm House, Braiseworth, Eye, Suffolk, IP3 7DS, England

      IIF 17
  • Pearson, Daren Clive

    Registered addresses and corresponding companies

    • Woodlands Farm, Mutford, Beccles, Suffolk, NR33 8HE

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    345,295 GBP2024-06-30
    Officer
    2024-10-01 ~ now
    IIF 6 - director → ME
  • 2
    HCS CONSULTANCY LIMITED - 2007-06-05
    THE WOW FACTOR CONSULTING LIMITED - 2006-09-14
    COMMUNICATION, ENGAGEMENT AND CHANGE LIMITED - 2006-07-05
    Priory Farm House, Braiseworth Road Braiseworth, Eye, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    227,918 GBP2024-03-31
    Officer
    2004-07-20 ~ now
    IIF 15 - secretary → ME
  • 3
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,018 GBP2024-06-30
    Officer
    2002-06-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 5
    15 West Street, Brighton, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    500,000 GBP2024-06-30
    Officer
    2010-01-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    317,211 GBP2024-06-30
    Officer
    2013-03-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    THE UNIQUE TRAVEL COMPANY LIMITED - 2022-06-16
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    UNIQUELY ADULTS LIMITED - 2018-10-15
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    41 High Street, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-30 ~ 2019-06-30
    IIF 5 - director → ME
  • 2
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,018 GBP2024-06-30
    Officer
    2002-06-10 ~ 2005-09-24
    IIF 18 - secretary → ME
  • 3
    32d Pope Road, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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.