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 companies - 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 7
- 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 8
- 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 company director born in July 1969
Pearce, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Deer Park Close, New Milton, Hampshire, BH25 5GH, England
IIF 18
- British director born in July 1969
Pearce, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Deer Park Close, New Milton, BH25 5GH, United Kingdom
IIF 19
- 1
123456 LIMITED
16398951C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ENZA PRO LTD
131510309 Deer Park Close, New Milton, United KingdomDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 19 - 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 7 - Director → ME
- 4INVESTACC GROUP LIMITED - 2024-09-30Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (8 parents, 4 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 9 - Director → ME
- 5DHC BROKERS LIMITED - 2000-10-09Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 11 - Director → ME
- 6
INVESTACC PENSION ADMINISTRATION LIMITED
07118349Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (9 parents, 5 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 10 - 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 8 - Director → ME - 8
MJM GLODAL SERVICES LTD
131503799 Deer Park Close, New Milton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORCA PENSIONS HOLDINGS LIMITED
16887233C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 6 - 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 - 10PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2020-09-21 ~ 2022-04-01IIF 15 - Director → ME - 11PENSION SECURITY LIMITED - 2017-12-22Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2020-09-21 ~ 2023-05-01IIF 16 - Director → ME
- 12PSH (SCOTLAND) GP LIMITED - nowTPSFC LIMITED - 2020-01-1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2022-04-01 ~ 2023-05-01IIF 13 - Director → ME
- 13PSH SPONSOR LIMITED - nowSPONSOR PSF LIMITED - 2019-03-22Vestry House, Laurence Pountney Hill, London, London, United KingdomActive Corporate (16 parents)Officer2020-09-21 ~ 2022-04-01IIF 17 - Director → ME
- 14TPSFAM 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 14 - Director → ME
- 15INVESTACC WEALTH MANAGEMENT LIMITED - 2020-07-30Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (8 parents)Officer2024-10-09 ~ 2024-12-19IIF 12 - Director → ME
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