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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edward James Pearson

    Related profiles found in government register
  • Edward James Pearson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 1
  • Mr Edward James Pearson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, England

      IIF 3
  • Pearson, Edward James
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 164, Kingstanding Road, Birmingham, B44 8JR, England

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 7, The Laurels, Fazeley, Tamworth, B78 3EH, United Kingdom

      IIF 6

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 7

    • 97, Alderley Road, Wilsmlow, SK9 1PT, United Kingdom

      IIF 8
  • Pearson, Edward James
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 9
  • Pearson, Edward James
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pool View, Rushall, Walsall, WS4 1HD

      IIF 10
  • Mr Edward James Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Pearson, Edward James
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 12
  • Pearson, Edward
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Kenilworth Road, Meriden, Coventry, CV7 7LJ, England

      IIF 13

    • 4 Mouldings Green, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 14
  • Parsons, Edward James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Thomas Street, Cirencester, Glos, GL7 2BD

      IIF 15

    • 27, Beach Road, Emsworth, Hampshire, PO10 7HR, England

      IIF 16 IIF 17 IIF 18

    • 55, Bath Road, Emsworth, PO10 7ES, England

      IIF 19

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, United Kingdom

      IIF 20

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 21

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, England

      IIF 26 IIF 27 IIF 28

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 29

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 30
  • Parsons, Edward James
    British chief financial officer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, United Kingdom

      IIF 31
  • Parsons, Edward James
    British director born in May 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT

      IIF 32
  • Parsons, Edward James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 20 - Director → ME
  • 2
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    WILCAY LIMITED - 2003-02-18
    90 Long Acre, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 4
    97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 6 - Director → ME
  • 5
    97 Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
  • 6
    RURAL ESTATE MONITORING LIMITED - 2024-06-12
    164 Kingstanding Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
  • 7
    32 Franklin Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2023-05-31
    Officer
    2021-04-23 ~ now
    IIF 17 - Director → ME
  • 8
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    148 GBP2024-02-28
    Officer
    2020-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-28 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    BUSYUNIQUE LIMITED - 1990-02-16
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    268,139 GBP2023-07-31
    Officer
    2025-06-12 ~ 2025-06-24
    IIF 9 - Director → ME
  • 2
    55 Bath Road, Emsworth, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,237,028 GBP2024-12-31
    Officer
    2023-06-23 ~ 2025-11-02
    IIF 19 - Director → ME
  • 3
    40 Mountford Crescent, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18 GBP2017-01-31
    Officer
    2010-08-31 ~ 2010-12-20
    IIF 10 - Director → ME
  • 4
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 21 - Director → ME
    2017-02-22 ~ 2018-08-29
    IIF 35 - Secretary → ME
  • 5
    ENCORE PRINT LIMITED - 1992-02-27
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 25 - Director → ME
    2017-02-22 ~ 2018-08-29
    IIF 33 - Secretary → ME
  • 6
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ 2025-10-13
    IIF 30 - Director → ME
  • 7
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2021-08-20
    IIF 24 - Director → ME
    2017-04-04 ~ 2018-08-29
    IIF 37 - Secretary → ME
  • 8
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-08-20
    IIF 26 - Director → ME
  • 9
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-08-20
    IIF 28 - Director → ME
  • 10
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2021-08-20
    IIF 23 - Director → ME
    2017-07-26 ~ 2018-08-28
    IIF 34 - Secretary → ME
  • 11
    BLUEBERRY WAVE LIMITED - 2021-01-05
    Watermoor Point, Watermoor Road, Cirencester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    355,841 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 15 - Director → ME
  • 12
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 22 - Director → ME
    2017-02-22 ~ 2018-08-29
    IIF 36 - Secretary → ME
  • 13
    HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
    VERITEVA LIMITED - 2020-02-04
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,084 GBP2017-12-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 27 - Director → ME
  • 14
    4 Kenilworth Road, Meriden, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,850 GBP2022-04-30
    Officer
    2018-10-01 ~ 2019-02-28
    IIF 13 - LLP Member → ME
  • 15
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    IIF 32 - Director → ME
  • 16
    JOT SERVICES LIMITED - 2025-06-30
    Hx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,235 GBP2024-03-31
    Officer
    2021-04-27 ~ 2024-09-11
    IIF 16 - Director → ME
  • 17
    85 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2018-06-30
    Officer
    2016-06-14 ~ 2018-09-30
    IIF 14 - LLP Member → ME
  • 18
    Hx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,386,297 GBP2023-10-31
    Officer
    2021-10-22 ~ 2024-09-11
    IIF 18 - Director → ME

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