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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Edwin Mark Leonard Pearse
- British born in October 2003
Mr Edwin Mark Leonard Pearse
Resident in United Kingdom
Registered addresses and corresponding companiesRimington, Booker Common, High Wycombe, HP12 4QZ, United Kingdom
IIF 1
- British director born in October 2003
Pearse, Edwin Mark Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesRimington, Booker Common, High Wycombe, HP12 4QZ, United Kingdom
IIF 2
- British born in June 1962
Mr Mark Edwin Pearse
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Pearse, Mark Edwin
Resident in England
Registered addresses and corresponding companies - British company director born in June 1962
Pearse, Mark Edwin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pearse, Mark Edwin
Rimington, Booker Common, High Wycombe, Buckinghamshire, HP12 4QZ
IIF 29
- British company directorRegistered addresses and corresponding companies
Pearse, Mark Edwin
- Registered addresses and corresponding companies
Pearse, Mark Edwin
Related profiles found in government register
Offspring entities and appointments
15
- 1
ASPEER HOLDINGS LIMITED
06357230Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)3 GBP2024-08-31Officer2013-06-01 ~ nowIIF 18 - Director → ME2013-06-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
ASPEER MEDIA LIMITED
06184212Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)-32,837 GBP2024-03-31Officer2014-12-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
BRITISH GREEN ENERGY LIMITED
06448497Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
BRITISH GREEN FINANCE LIMITED
07025025Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2009-09-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
BRITISH GREEN LIMITED
06372630Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2008-09-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
ELECTRIC CAR CENTRE LIMITED
06876001Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2012-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELECTRIC VEHICLE CORPORATION LIMITED
06875867Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2012-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EPTRAD HOLDINGS LIMITED
12509748Rimington, Booker Common, High Wycombe, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-03-10 ~ dissolvedIIF 2 - Director → ME2020-03-10 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-03-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
ESTELLA HOLDINGS LIMITED
05973424Rimington, Booker Common, High Wycombe, BucksActive Corporate (2 parents)Equity (Company account)39,158 GBP2024-10-31Officer2006-10-20 ~ 2009-08-28IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ORION GOLD BARTER CORPORATION LIMITED
- 2002-04-03 02907228PICK UP DATA SUPPLIES LIMITED
- 1995-07-04 02907228284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (5 parents)Officer1995-06-23 ~ dissolvedIIF 27 - Director → ME1995-06-23 ~ dissolvedIIF 31 - Secretary → ME - 11
THYMESAVER SOLUTIONS LIMITED
- 1995-07-04 02907216The Dairy House, Moneyrow Green Holyport, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer1995-06-23 ~ dissolvedIIF 28 - Director → ME1995-06-23 ~ dissolvedIIF 32 - Secretary → ME - 12
RENEWABLE ENERGY CORPORATION LIMITED
06358539Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2013-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
THE HELLFIRE CLUB LIMITED
06403795Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2011-08-01 ~ nowIIF 21 - Director → ME2007-10-19 ~ 2009-05-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 14
ORION GOLD COST REDUCTION AND CORPORATE SERVICES CO. LTD
- 1999-08-06 02907277GOODNAME TRAVEL LIMITED
- 1995-07-04 02907277Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-77,139 GBP2024-03-31Officer1995-06-23 ~ nowIIF 16 - Director → ME1995-06-23 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 15
WATERWAYS FREIGHT COMPANY LIMITED
- 2014-08-29 06403690Rimington, Booker Common, High Wycombe, EnglandActive Corporate (4 parents)Equity (Company account)-23,967 GBP2024-03-31Officer2013-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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