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.
Mr Matthew Edward Pearson
Mr Matthew Edward Pearson
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA
Pearson, Matthew Edward
British lawyer born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA
Pearson, Matthew Edward
British solicitor born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Matthew Edward
British solicitor born in May 1966Registered addresses and corresponding companiesPearson, Matthew Edward
Registered addresses and corresponding companies
IIF 21 Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, HU17 8LA
IIF 22 IIF 23 IIF 24 (more) 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
IIF 30 37, Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom
IIF 31 IIF 32 37, Carr Lane, Hull, HU1 3RE, England
IIF 33 37, Carr Lane, Hull, HU1 3RE, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
- 1 Beech House, St Giles Croft, Beverley, East Riding Of YorkshireActive Corporate (2 parents)Equity (Company account)19,196 GBP2024-03-31Officer
2007-03-16 ~ nowIIF 2 - Director → ME 2023-12-19 ~ nowIIF 21 - Secretary → MEPerson with significant control 2023-12-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1TORCH COMMUNICATIONS LIMITED - 2005-05-05 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 3 offsprings)Officer 2021-02-15 ~ 2023-08-25IIF 10 - Director → ME 2019-12-09 ~ 2023-08-25IIF 27 - Secretary → ME
- 2
ECLIPSE INTERNET LIMITED
- nowBARNCREST NO.135 LIMITED - 2002-03-05 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2021-02-15 ~ 2023-08-25IIF 18 - Director → ME 2019-12-09 ~ 2023-08-25IIF 40 - Secretary → ME - 3 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer 2021-02-15 ~ 2023-08-25IIF 12 - Director → ME 2019-12-09 ~ 2023-08-25IIF 36 - Secretary → ME
- 4 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 16 offsprings)Officer 2021-02-15 ~ 2023-08-25IIF 6 - Director → ME 2019-12-09 ~ 2023-08-25IIF 28 - Secretary → ME
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2021-02-15 ~ 2023-08-25IIF 11 - Director → ME 2019-12-09 ~ 2023-08-25IIF 32 - Secretary → ME
- 6KC CONTACT CENTRES LIMITED - 2016-04-01KCOM CONTACT CENTRES LIMITED - 2010-06-15KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON INCONTACT LIMITED - 2003-11-03KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-14 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2021-02-15 ~ 2023-08-25IIF 4 - Director → ME 2019-12-09 ~ 2023-08-25IIF 23 - Secretary → ME
- 7
KCOM HOLDCO 1 LIMITED
- nowMEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02 37 Carr Lane, Hull, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2019-12-31 ~ 2023-08-25IIF 31 - Secretary → ME - 8
KCOM HOLDCO 2 LIMITED
- nowMEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30 37 Carr Lane, Hull, EnglandActive Corporate (6 parents)Officer 2019-12-31 ~ 2023-08-25IIF 33 - Secretary → ME - 9
KCOM HOLDCO 3 LIMITED
- nowMEIF 6 FIBRE LIMITED - 2021-07-30 37 Carr Lane, Hull, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-12-31 ~ 2023-08-25IIF 30 - Secretary → ME - 10
KCOM HOLDINGS LIMITED
- nowKINGSTON COMMUNICATIONS LIMITED - 2016-04-14TAKETAPE LIMITED - 1997-03-26 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2021-02-15 ~ 2023-08-25IIF 5 - Director → ME 2019-12-09 ~ 2023-08-25IIF 26 - Secretary → ME - 11KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13INDEXTERM LIMITED - 1991-03-13 37 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents)Equity (Company account)15,000,002 GBP2018-03-31Officer 2021-02-15 ~ 2023-08-25IIF 7 - Director → ME 2019-12-09 ~ 2023-08-25IIF 25 - Secretary → ME
- 12KCOM GROUP LIMITED - 2007-08-15PEH UK HOLDINGS LIMITED - 2007-03-30COMPLETELAND LIMITED - 1998-09-10 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2021-02-15 ~ 2023-08-25IIF 17 - Director → ME 2019-12-09 ~ 2023-08-25IIF 34 - Secretary → ME
- 13ADDELECT LIMITED - 1997-03-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2021-02-15 ~ 2023-08-25IIF 15 - Director → ME 2019-12-09 ~ 2023-08-25IIF 39 - Secretary → ME
- 14NOTESHARE LIMITED - 1998-09-22 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)592 GBP2018-03-31Officer 2021-02-15 ~ 2023-08-25IIF 13 - Director → ME 2019-12-09 ~ 2023-08-25IIF 37 - Secretary → ME
- 15FANPLUS LIMITED - 1998-09-21 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 4 offsprings)Officer 2021-02-15 ~ 2023-08-25IIF 8 - Director → ME 2019-12-09 ~ 2023-08-25IIF 29 - Secretary → ME
- 16ALNERY NO. 2281 LIMITED - 2002-09-11 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)363 GBP2018-03-31Officer 2021-02-15 ~ 2023-08-25IIF 3 - Director → ME 2019-12-09 ~ 2023-08-25IIF 24 - Secretary → ME
- 17
PARACLETE LIMITED
- nowMELKPINE LIMITED - 1997-01-16 Mitre House, North Park Road, Harrogate, EnglandDissolved Corporate (1 parent)Officer 1996-11-13 ~ 1996-12-20IIF 20 - Director → ME - 18
SMART421 LIMITED
- nowSMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-06 12 Wellington Place, LeedsLiquidation Corporate (2 parents)Officer 2021-02-15 ~ 2023-08-25IIF 14 - Director → ME 2019-12-09 ~ 2023-08-25IIF 38 - Secretary → ME - 19SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Officer 2021-02-15 ~ 2023-08-25IIF 9 - Director → ME 2019-12-09 ~ 2023-08-25IIF 22 - Secretary → ME
- 20SMART121 LIMITED - 2001-05-31 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2021-05-17 ~ 2023-08-25IIF 16 - Director → ME 2019-12-09 ~ 2023-08-25IIF 35 - Secretary → ME
- 21 12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North YorkshireActive Corporate (6 parents)Equity (Company account)26,194,331 GBP2024-12-31Officer 1996-11-13 ~ 1997-02-10IIF 19 - Director → ME
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