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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Round, Jonathan Pearson

    Related profiles found in government register
  • Round, Jonathan Pearson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

      IIF 1

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Round, Jonathan Pearson
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, England

      IIF 6

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

      IIF 7 IIF 8

    • Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

      IIF 9 IIF 10
  • Round, Jonathan Pearson
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcastle House, Albany Court Newcastle, Business Park, Newcastle, NE4 7YB

      IIF 11

    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

      IIF 12 IIF 13

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

      IIF 14

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom

      IIF 15

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

      IIF 16 IIF 17 IIF 18

    • 3-4, St Trinity House, Kings Square, York, YO1 8ZH, United Kingdom

      IIF 19

    • Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

      IIF 20 IIF 21 IIF 22

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 29

    • Howard House, 3 St. Marys Court, York, YO24 1AH, England

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2024-02-23
    IIF 23 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 3 - Director → ME
  • 2
    BDS MORTGAGE GROUP LIMITED
    - now 03126321
    BDS MORTGAGE LIMITED
    - 2011-01-25 03126321
    B D S MORTGAGE GROUP LIMITED
    - 2010-12-09 03126321
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (23 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 3
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2021-01-22 ~ 2023-12-13
    IIF 24 - Director → ME
  • 4
    DIRECT LIFE QUOTE HOLDINGS LIMITED
    10283300
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-02-23
    IIF 28 - Director → ME
  • 5
    EMBRACE FINANCIAL SERVICES LTD
    - now 06447316
    LSL-ONE LIMITED
    - 2018-09-10 06447316
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (20 parents)
    Officer
    2014-12-19 ~ 2018-09-07
    IIF 17 - Director → ME
    2020-07-01 ~ 2023-04-07
    IIF 26 - Director → ME
  • 6
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2024-03-01 ~ 2025-12-31
    IIF 2 - Director → ME
    2010-06-01 ~ 2024-02-23
    IIF 13 - Director → ME
  • 7
    FIRST2PROTECT LIMITED
    09014795
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2023-04-07
    IIF 25 - Director → ME
  • 8
    GROUP FIRST LTD
    - now 05993875 07098466
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2021-12-16
    IIF 18 - Director → ME
  • 9
    INSURANCE FIRST BROKERS LTD
    - now 02169477
    INVESTMENTS FIRST LTD - 2015-09-22
    ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12
    CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24
    ELAN FINANCIAL SERVICES LIMITED - 1988-02-23
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 14 - Director → ME
  • 10
    LENDING SOLUTIONS HOLDINGS LIMITED
    - now 05095079
    BROOMCO (3439) LIMITED - 2004-10-25
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 11 - Director → ME
  • 11
    LENDING SOLUTIONS LIMITED
    - now 01993755 05114014
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 12 - Director → ME
  • 12
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2024-02-23
    IIF 21 - Director → ME
  • 13
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2024-02-23
    IIF 20 - Director → ME
  • 14
    LINEAR MORTGAGE NETWORK LIMITED
    05198588
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2023-10-18
    IIF 22 - Director → ME
  • 15
    LINEAR WEALTH MANAGEMENT LIMITED - now
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2024-02-23
    IIF 27 - Director → ME
  • 16
    MORTGAGE GYM LIMITED
    09328054
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 6 - Director → ME
  • 17
    MORTGAGE GYM SOLUTIONS LTD. - now
    LSL-THREE LIMITED
    - 2021-03-08 12460735
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (14 parents)
    Officer
    2020-02-13 ~ 2021-03-08
    IIF 15 - Director → ME
  • 18
    MORTGAGES FIRST LTD
    - now 05964060 06029404
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 1 - Director → ME
  • 19
    PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
    - now 03456365
    PERSONAL TOUCH LIMITED - 2005-01-05
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (19 parents)
    Officer
    2018-01-30 ~ 2024-02-23
    IIF 9 - Director → ME
  • 20
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    - now 03406454 05295872
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2024-02-23
    IIF 10 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 4 - Director → ME
  • 21
    QUALIS WEALTH LIMITED
    - now 11784115
    LSL-TWO LIMITED
    - 2019-10-28 11784115
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (12 parents)
    Officer
    2019-01-23 ~ 2024-02-23
    IIF 30 - Director → ME
  • 22
    RSC NEW HOMES LIMITED
    08415945
    Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2021-12-16
    IIF 7 - Director → ME
  • 23
    RSC PROTECT LIMITED
    - now 06152363
    ENERGY-ASSESSORS.COM LTD
    - 2019-01-14 06152363
    DE FACTO 1475 LIMITED - 2007-03-14
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved Corporate (20 parents)
    Officer
    2019-01-10 ~ 2021-12-16
    IIF 8 - Director → ME
  • 24
    TENETLIME LIMITED
    - now 04785816
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (43 parents)
    Officer
    2024-02-02 ~ 2024-02-23
    IIF 29 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 5 - Director → ME
  • 25
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2007-04-01 ~ 2011-12-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.