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
Pearsall, Stephen David
Pearsall, Stephen David
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPearsall, Stephen David
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPearsall, Stephen David
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesPearsall, Stephen David
British cfoRegistered addresses and corresponding companies
IIF 36
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British directorRegistered addresses and corresponding companies
IIF 37 The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British financial directorRegistered addresses and corresponding companies
IIF 38 The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Pearsall, Stephen David
British uk financial controllerRegistered addresses and corresponding companies
IIF 39 The Hawthorns, Autumn Rise, Gloucester, GL4 4DQ
Pearsall, Stephen David
Registered addresses and corresponding companiesPearsall, Stephen
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer
2015-10-30 ~ nowIIF 20 - Director → ME 2015-10-30 ~ nowIIF 40 - Secretary → ME - 2ASHFROST LIMITED - 1997-09-11 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2006-03-30 ~ nowIIF 7 - Director → ME 2006-03-30 ~ nowIIF 38 - Secretary → ME
- 3CHELTRADING 5 LIMITED - 1990-09-17 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2010-03-31 ~ nowIIF 9 - Director → ME 2010-03-31 ~ nowIIF 42 - Secretary → ME
- 4WELLINRACE LIMITED - 1999-09-16 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-07-25 ~ dissolvedIIF 31 - Director → ME
- 5CORPORATEBLUE 121 LIMITED - 2006-12-01 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-07-25 ~ nowIIF 21 - Director → ME
- 6 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedIIF 26 - Director → ME
- 7CRAWFORD LIMITED - 1997-01-24CRAWFORD BROCKLEHURST LIMITED - 1996-11-06BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02CRAWFORD-THG (UK) LIMITED - 2000-06-15 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2004-05-13 ~ nowIIF 5 - Director → ME
- 8CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24MINMAR (5) LIMITED - 1987-02-24MILLOVER ADJUSTERS LIMITED - 1989-09-18CRAWFORD-THG LIMITED - 2000-08-30GRAHAM MILLER GROUP LIMITED - 1994-10-28 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2006-10-23 ~ nowIIF 18 - Director → ME
- 9 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-01-27 ~ nowIIF 14 - Director → ME 2017-07-21 ~ nowIIF 43 - Secretary → ME
- 10THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED - 1997-02-26UNDERLAY LIMITED - 2012-07-27THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED - 1989-11-22THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED - 1979-12-31THOMAS HOWELL KIEWIT LIMITED - 1990-03-20 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-03-22 ~ nowIIF 1 - Director → ME 2010-03-22 ~ nowIIF 46 - Secretary → ME
- 11THOMAS HOWELL INVESTMENTS LIMITED - 1997-10-08CRAWFORD - THG INVESTMENTS LIMITED - 2000-08-30WIDEMODE LIMITED - 1994-01-28 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2009-09-30 ~ nowIIF 19 - Director → ME 2009-09-30 ~ nowIIF 48 - Secretary → ME
- 12THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED - 1992-09-01THOMAS HOWELL GROUP (OVERSEAS) LIMITED - 1997-05-13CRAWFORD-THG (TAIWAN) LIMITED - 2000-04-17ANGELPRIME LIMITED - 1989-08-08 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-34,000 GBP2024-10-31Officer 2017-05-31 ~ nowIIF 12 - Director → ME 2011-07-05 ~ nowIIF 49 - Secretary → ME
- 13ARNOLD & GOLDING LIMITED - 1988-07-11ARNOLD & GREEN LIMITED - 1995-05-15 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2009-12-15 ~ nowIIF 13 - Director → ME 2009-12-15 ~ nowIIF 47 - Secretary → ME
- 14GAB ROBINS AVIATION LIMITED - 2016-09-07IDEANEXT LIMITED - 1990-01-12ROBINS DAVIES AVIATION LIMITED - 1992-04-06ROBINS AVIATION LIMITED - 1995-05-05 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2017-04-27 ~ nowIIF 4 - Director → ME
- 15CONTRACTOR CONNECTION (REPAIRNET) UK LIMITED - 2022-01-06 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2009-10-28 ~ nowIIF 15 - Director → ME
- 16GRAHAM MILLER EUROPE LIMITED - 1995-04-24CARDSHARK LIMITED - 1986-12-04 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2011-09-01 ~ nowIIF 16 - Director → ME 2011-09-01 ~ nowIIF 45 - Secretary → ME
- 17STARRY EYED LIMITED - 1986-12-15GRAHAM MILLER (HOLDINGS) LIMITED - 1995-04-24 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2011-09-01 ~ nowIIF 2 - Director → ME 2011-09-01 ~ nowIIF 44 - Secretary → ME
- 18KEELHALL LIMITED - 1994-01-28CRAWFORD-THG TRUSTEES LIMITED - 2000-09-04THOMAS HOWELL GROUP (MARKETING & CUSTOMER SERVICES)LIMITED - 1998-02-27 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2017-06-05 ~ nowIIF 6 - Director → ME 2009-08-30 ~ nowIIF 36 - Secretary → ME
- 19ROBINS DAVIES & LITTLE LIMITED - 2014-02-26 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 28 - Director → ME
- 20THORNSTRESS LIMITED - 1988-11-08 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-12-01 ~ nowIIF 11 - Director → ME
- 21
RBAG CENTRAL LTD
- nowR.D. & L. FINANCE LIMITED - 1977-12-31ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED - 1992-04-21ROBINS MIDLANDS LIMITED - 1992-11-09ROBINS CENTRAL LTD. - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 29 - Director → ME - 22
RBAG HOLDINGS UK LTD
- nowBTB NOMINEES NO.3 LIMITED - 1998-11-18GAB ROBINS HOLDINGS UK LTD - 2016-09-17 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-12-01 ~ nowIIF 17 - Director → ME - 23GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23ROBINS SOUTHERN LIMITED - 1992-11-09ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21ROBINS SOUTH LTD. - 2009-06-10 70 Mark Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 30 - Director → ME
- 24R.D. & L. (HOLDINGS) LIMITED - 1992-06-24ROBINS HOLDINGS LIMITED - 1995-05-05GAB ROBINS HOLDINGS LIMITED - 2016-08-23 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2014-12-01 ~ nowIIF 22 - Director → ME
- 25ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05 70 Mark Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 33 - Director → ME
- 26
RBAG LEGACY UK LTD
- nowGAB ROBINS UK LIMITED - 2016-08-23R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-12-01 ~ nowIIF 3 - Director → ME - 27GAB ROBINS UK TRUSTEES LIMITED - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (4 parents)Officer 2014-12-01 ~ dissolvedIIF 32 - Director → ME
- 28
RBAG MCTEAR LIMITED
- nowFINCHSHIP LIMITED - 1985-04-16ROBINS MCTEAR LIMITED - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 27 - Director → ME - 29
RBAG WEST LTD
- nowROBINS DAVIES & LITTLE (WEST) LIMITED - 1987-04-01ROBINS DAVIES & WARE LIMITED - 1992-04-21ROBINS WEST LIMITED - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 23 - Director → ME - 30PETHERDENE LIMITED - 2000-01-19ABACUS UNDERWRITING LIMITED - 2000-02-04 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2006-08-16 ~ nowIIF 10 - Director → ME 2006-08-16 ~ nowIIF 37 - Secretary → ME
- 31
THG (DORMANT) LIMITED
- nowTHOMAS HOWELL GROUP (U.K.) LIMITED - 1992-09-01THOMAS HOWELL SELFE LIMITED - 1990-03-20THOMAS HOWELL GROUP (UK) LIMITED - 2003-10-28 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2010-03-22 ~ nowIIF 8 - Director → ME 2010-03-22 ~ nowIIF 41 - Secretary → ME - 32 The Hallmark Building, 106 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-10-18 ~ dissolvedIIF 35 - Director → ME
Ceased
4
- 1CRAWFORD LIMITED - 1997-01-24CRAWFORD BROCKLEHURST LIMITED - 1996-11-06BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02CRAWFORD-THG (UK) LIMITED - 2000-06-15 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2004-05-13 ~ 2009-12-11IIF 39 - Secretary → ME
- 2CRAWFORD LAW LIMITED - 2016-07-11 The Plaza Suite 4, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-3,531,504 GBP2023-11-01 ~ 2024-10-31Officer 2016-05-05 ~ 2016-06-27IIF 34 - Director → ME
- 3 Forum House, 15-18 Lime Street, London, EnglandActive Corporate (4 parents)Officer 2013-05-16 ~ 2020-06-12IIF 25 - Director → ME
- 4 Forum House, 15-18 Lime Street, London, Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-03-11 ~ 2020-06-12IIF 24 - Director → ME
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