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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
  • Round, Jonathan Pearson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 25, Christopher Street, London, EC2A 2BS, England

      IIF 31
child relation
Offspring entities and appointments 26
  • 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 (44 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2024-02-23
    IIF 17 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 26 - 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 8 - 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 18 - 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 24 - Director → ME
  • 5
    EMBRACE FINANCIAL SERVICES LTD
    - now 06447316
    LSL-ONE LIMITED
    - 2018-09-10 06447316
    ST TRINITY LIMITED - 2009-12-01
    First Floor, Keble House, Southernhay Gardens, Exeter, England
    Active Corporate (20 parents)
    Officer
    2020-07-01 ~ 2023-04-07
    IIF 22 - Director → ME
    2014-12-19 ~ 2018-09-07
    IIF 10 - 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 (28 parents, 3 offsprings)
    Officer
    2024-03-01 ~ 2025-12-31
    IIF 25 - Director → ME
    2010-06-01 ~ 2024-02-23
    IIF 3 - Director → ME
  • 7
    FIRST2PROTECT LIMITED
    09014795
    First Floor, Keble House, Southernhay Gardens, Exeter, England
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2023-04-07
    IIF 19 - Director → ME
  • 8
    GROUP FIRST LTD
    - now 05993875 07098466
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    Strover House, Crouch Street, Colchester, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2021-12-16
    IIF 11 - 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
    Strover House, Crouch Street, Colchester, Essex, England
    Active Corporate (19 parents)
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 4 - 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 (16 parents, 4 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 1 - 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 (28 parents)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 2 - 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 15 - 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 14 - 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 16 - 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 23 - Director → ME
  • 16
    MORTGAGE GYM LIMITED
    09328054
    Insolvency (Case 1) In administration
    Administration started on 2021-02-10 during the appointment or period of control
    Administration ended on 2023-02-16 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 6 - Director → ME
  • 17
    MORTGAGE GYM SOLUTIONS LTD.
    - now 12460735
    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 7 - Director → ME
  • 18
    MORTGAGES FIRST LTD
    - now 05964060 06029404
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    Strover House, Crouch Street, Colchester, England
    Active Corporate (17 parents)
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 5 - 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 20 - 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 (44 parents, 1 offspring)
    Officer
    2024-03-01 ~ 2025-12-31
    IIF 27 - Director → ME
    2018-01-30 ~ 2024-02-23
    IIF 21 - Director → ME
  • 21
    PIVOTAL FINANCIAL LIMITED
    - now 09157892 09154850
    JOHN CHARCOL LIMITED - 2026-04-27
    ENSCO 1086 LIMITED - 2015-03-23
    25 Christopher Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 31 - Director → ME
  • 22
    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
  • 23
    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 9 - Director → ME
  • 24
    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 12 - Director → ME
  • 25
    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 (45 parents)
    Officer
    2024-02-02 ~ 2024-02-23
    IIF 28 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 29 - Director → ME
  • 26
    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 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.