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.
Pearlman, Amanda
Pearlman, Amanda
British operations manager born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 1
82b, Colney Hatch Lane, London, N10 1EA, United Kingdom
Pearlman, Amanda
British retail general manager born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 2 82b Colney Hatch Lane, London, N10 1EA
Pearlman, Amanda
British senior manager born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Bristol Old Vic, King Street, Bristol, BS1 4ED, England
Mrs Amanda Pearlman
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 4 82, Colney Hatch Lane, London, N10 1EA, England
Shadlock, Jason Christopher
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 5 17, Huntington Court, Lowes Lane, Wellesbourne, Warwickshire, CV35 9RF, United Kingdom
Shadlock, Jason Christopher
British ecommerce consultant born in February 1970Resident in England
Registered addresses and corresponding companiesShadlock, Jason Christopher
British ecommerce principle consultant born in February 1970Resident in England
Registered addresses and corresponding companiesShadlock, Jason Christopher
British it manager born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Shadlock, Jason Christopher
British project management born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 11 26, Castle Hill, Old Kenilworth, Kenilworth, Warwickshire, CV8 1NB, England
Mr Jason Christopher Shadlock
British born in February 1970Resident in England
Registered addresses and corresponding companiesShadlock, Jason Christopher
British it manager born in February 1970Registered addresses and corresponding companies
IIF 17 82 Southside, St. Johns Walk, Birmingham, West Midlands, B5 4TH
Shadlock, Jason Christopher
British retail general manager born in February 1970Registered addresses and corresponding companies
IIF 18 47 Heritage Court, Warstone Lane Hockley, Birmingham, West Midlands, B18 6HP
Tosh, Amanda Augusta
English residential property sales and lettings born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 82b, Colney Hatch Lane, London, N10 1EA, United Kingdom
Shadlock, Jason Christopher
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesShadlock, Jason Christopher
British general manager born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Annex - Sharmer House, Fosse Way, Leamington Spa, CV31 1XH, England
Mr Jason Christopher Shadlock
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesFurness Smith, Peter Horatio Cecil
British company director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companiesFurness Smith, Peter Horatio Cecil
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Manor Farm House Aston Street, Aston Tirrold, Didcot, Oxfordshire, OX11 9DJ
Furness Smith, Peter Horatio Cecil
British retail general manager born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Manor Farm House Aston Street, Aston Tirrold, Didcot, Oxfordshire, OX11 9DJ
- 1 82 Colney Hatch Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer
2020-09-11 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 82b Colney Hatch Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 19 - Director → ME
- 3OVAL (1617) LIMITED - 2001-03-14 Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (8 parents)Officer 2022-12-13 ~ nowIIF 3 - Director → ME
- 4 Unit 55 Morelands Trading Estate, Bristol Road, Gloucester, United KingdomActive Corporate (2 parents)Equity (Company account)16,052 GBP2024-12-31Officer 2022-08-24 ~ nowIIF 22 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-28Officer 2015-09-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6
FUSION FIVE LIMITED
- nowFUSION RETAIL LOGISTICS LIMITED - 2004-11-19 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2012-10-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7FUSION LIVING LIMITED - 2007-10-30 Granta Lodge, 71 Graham Road, Malvern, WorcestershireDissolved Corporate (2 parents)Officer 2004-05-05 ~ dissolvedIIF 10 - Director → ME
- 8 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2014-01-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 26 Castle Hill, Old Kenilworth, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2009-10-23 ~ dissolvedIIF 11 - Director → ME
- 10 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-11,701 GBP2021-03-31Person with significant control 2018-11-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Profit/Loss (Company account)-20,027 GBP2016-11-17 ~ 2017-11-16Officer 2014-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12 Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,037 GBP2016-09-30Officer 2015-09-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FUSION FIVE LIMITED
- nowFUSION RETAIL LOGISTICS LIMITED - 2004-11-19 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2004-05-12 ~ 2004-11-19IIF 18 - Director → ME - 2MORLAND PLC - 2002-07-03MORLAND & CO PLC - 1996-01-19 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer ~ 1998-04-27IIF 29 - Director → ME
- 3MORLAND BREWERY ESTATES LIMITED - 2002-07-03TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 1995-01-26 ~ 1998-04-27IIF 28 - Director → ME
- 4 26 Old Cross, Hertford, HertsActive Corporate (8 parents, 2 offsprings)Officer 1998-10-12 ~ 2017-07-31IIF 26 - Director → ME
- 5 26 Old Cross, Hertford, HertsActive Corporate (7 parents)Officer 1998-10-12 ~ 2017-07-31IIF 27 - Director → ME
- 6 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)185,235 GBP2023-10-31Officer 2009-06-24 ~ 2010-01-11IIF 17 - Director → ME
- 7 B7 Castle Gardens, Stanhope, Bishop Auckland, EnglandActive Corporate (13 parents, 1 offspring)Officer 2008-01-23 ~ 2011-03-24IIF 2 - Director → ME
- 8 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-11,701 GBP2021-03-31Officer 2018-11-20 ~ 2023-10-20IIF 21 - Director → ME
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