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 James Henry Pearce
- British born in July 1969
Mr James Henry Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Mr James Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 5C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL, Scotland
IIF 6Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 7C/o Dwf Company Secretarial Services, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 8C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British chief financial officer born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 13
- British company director born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 14
- British director born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Pearce, James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
123456 LIMITED
16398951C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-22 ~ 2026-02-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ENZA PRO LTD
131510309 Deer Park Close, New Milton, United KingdomDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (11 parents, 2 offsprings)Officer2024-05-23 ~ 2024-12-19IIF 13 - Director → ME
- 4INVESTACC GROUP LIMITED - 2024-09-30Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 15 - Director → ME
- 5DHC BROKERS LIMITED - 2000-10-09Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 17 - Director → ME
- 6
INVESTACC PENSION ADMINISTRATION LIMITED
07118349Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (10 parents, 5 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 16 - Director → ME - 7INVESTACC UK LIMITED - now
MAC II UK LIMITED
- 2025-01-24 15717380AGHOCO 2303 LIMITED - 2024-06-0311 Buckingham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-06-17 ~ 2024-12-19IIF 14 - Director → ME - 8
MJM GLODAL SERVICES LTD
131503799 Deer Park Close, New Milton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORCA PENSIONS CORPORATE LIMITED
17028561C/o Dwf Company Secretarial Services 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2026-02-12 ~ nowIIF 8 - Director → ME - 10
- 11
ORCA PENSIONS HOLDINGS LIMITED
16887233C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ORCA PENSIONS LIMITED PARTNER LIMITED
17030181C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 11 - Director → ME - 13
- 14PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2020-09-21 ~ 2022-04-01IIF 20 - Director → ME - 15
- 16PSH (SCOTLAND) GP LIMITED - nowTPSFC LIMITED - 2020-01-173rd Floor, Number 66 Hanover Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2022-04-01 ~ 2023-05-01IIF 5 - Director → ME
- 17PSH SPONSOR LIMITED - nowSPONSOR PSF LIMITED - 2019-03-22Stm Group Plc, Suite 114, 1st Floor Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (16 parents)Officer2020-09-21 ~ 2022-04-01IIF 21 - Director → ME
- 18TPSFAM LIMITED - 2018-07-27PENSION SECURITY CORPORATION LIMITED - 2017-12-21Vestry House, Laurence Pountney Hill, London, EnglandDissolved Corporate (15 parents)Officer2020-09-21 ~ 2021-03-19IIF 19 - Director → ME
- 19
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.