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, David Toby

    Related profiles found in government register
  • Pearson, David Toby

    Registered addresses and corresponding companies
    • 6, Warwick Road, Ealing, London, W5 3XJ, England

      IIF 1
    • 6, Warwick Road, Ealing, London, W5 3XJ, United Kingdom

      IIF 2
  • Pearson, David Toby
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Warwick Road, Ealing, London, W5 3XJ, England

      IIF 3
    • 6 Warwick Road, Ealing, London, W5 3XJ

      IIF 4
    • 6 Warwick Road, London, W5 3XJ, United Kingdom

      IIF 5
    • Northern & Shell Building, 10 Lower Thames Street, Floor 5, London, EC3R 6EN, United Kingdom

      IIF 6
    • Northern & Shell Building Floor 5, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 7
  • Pearson, David Toby
    British it consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, High West Street, Dorchester, Dorset, DT1 1UW, United Kingdom

      IIF 8
    • 6 Warwick Road, Ealing, London, W5 3XJ

      IIF 9
  • Mr David Toby Pearson
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Warwick Road, Ealing London, W5 3XJ

      IIF 10
    • 6, Warwick Road, Ealing, London, W5 3XJ, England

      IIF 11
    • 6 Warwick Road, Ealing, London, W5 3XJ, United Kingdom

      IIF 12
    • 6 Warwick Road, London, W5 3XJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Warwick Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TIMEMARVEL LIMITED - 2000-12-14
    18 High West Street, Dorchester, Dorset
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,412 GBP2016-09-30
    Officer
    2000-10-09 ~ dissolved
    IIF 9 - director → ME
    2013-12-10 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    PROJECTIVE GROUP UK LIMITED - 2023-01-13
    Northern & Shell Building 10 Lower Thames Street, Floor 5, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 6 - director → ME
  • 4
    18 High West Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 8 - director → ME
  • 5
    LOGICA COMPUTER SERVICES LTD - 1996-01-05
    6 Warwick Road, Ealing London
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    573 GBP2023-05-31
    Officer
    1995-08-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    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
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    DTSQUARED LIMITED - 2023-01-13
    Northern & Shell Building 10 Lower Thames Street, Floor 5, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,190,161 GBP2020-12-31
    Officer
    2014-02-25 ~ now
    IIF 3 - director → ME
  • 7
    Northern & Shell Building Floor 5, 10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 7 - director → ME
Ceased 1
  • 1
    DTSQUARED LIMITED - 2023-01-13
    Northern & Shell Building 10 Lower Thames Street, Floor 5, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,190,161 GBP2020-12-31
    Officer
    2014-02-25 ~ 2021-08-17
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.