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, Mark

    Related profiles found in government register
  • Pearson, Mark
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire, CW9 7RG

      IIF 1
  • Pearson, Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartford Beach, 226 Chester Road, Hartford, Cheshire, CW8 1LW

      IIF 2

    • Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG

      IIF 3
  • Pearson, Mark
    British manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4

    • Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire, CW9 7RG

      IIF 5 IIF 6

    • Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 7
  • Pearson, Mark
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gadbrook House 7-9, School Road, Rudheath, Northwich, CW9 7RG, England

      IIF 8

    • Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 9
  • Pearson, Mark
    British manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gadbrook House 7-9, School Road, Rudheath, Northwich, CW9 7RG, England

      IIF 10
  • Pearson, Mark
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG

      IIF 11
  • Pearson, Mark
    British manager

    Registered addresses and corresponding companies

    • Hartford Beach, 226 Chester Road, Hartford, Cheshire, CW8 1LW

      IIF 12
  • Mr Mark Pearson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG

      IIF 13

    • Gadbrook House 7-9, School Road, Rudheath, Northwich, CW9 7RG, England

      IIF 14 IIF 15

    • Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG

      IIF 16 IIF 17 IIF 18

    • Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 22
  • Pearson, Mark

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG

      IIF 23

    • Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire, CW9 7RG

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Quadriga Contracts Limited, Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    Q GARDENS LIMITED - 2007-07-06
    Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-06-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-03-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    1992-09-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    Gadbrook House 7-9 School Road, Rudheath, Northwich, England
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    2,781,262 GBP2023-09-30
    Officer
    2000-07-12 ~ now
    IIF 1 - director → ME
  • 7
    METROPOLITAN STONE LIMITED - 2020-01-29
    Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-03-23 ~ now
    IIF 5 - director → ME
    2005-03-25 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    25 GBP2023-09-30
    Officer
    2023-03-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Gadbrook House 7-9 School Road, Rudheath, Northwich, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-08-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1,641 GBP2023-09-30
    Officer
    2008-12-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    AND GOD CREATED LIMITED - 2020-09-25
    Gadbrook House, Gadbrook Park, Northwich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    4,990 GBP2023-09-30
    Officer
    2020-10-15 ~ now
    IIF 11 - director → ME
    2006-12-19 ~ now
    IIF 23 - secretary → ME
Ceased 3
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2003-09-01 ~ 2007-01-02
    IIF 12 - secretary → ME
  • 2
    Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    2,781,262 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AND GOD CREATED LIMITED - 2020-09-25
    Gadbrook House, Gadbrook Park, Northwich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    4,990 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ 2024-07-29
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.