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

Malcolm Pearson

    Related profiles found in government register
  • Malcolm Pearson
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 102, Sternhold Avenue, London, SW2 4PP, England

      IIF 1
  • Pearson, Malcolm
    British retired born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 102, Sternhold Avenue, London, SW2 4PP, England

      IIF 2
  • Pearson, Malcolm
    British solicitor

    Registered addresses and corresponding companies

    • Abacus House, 33 Gutter Lane, London, EC2V 8AR

      IIF 3
  • Pearson, Malcolm
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 102 Sternhold Avenue, Streatham Hill, London, SW2 4PP

      IIF 7
  • Pearson, Malcolm
    British retired born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Sternhold Avenue, London, SW2 4PP

      IIF 8
  • Pearson, Malcolm
    British solicitor born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Malcolm

    Registered addresses and corresponding companies

    • 102 Sternhold Avenue, London, SW2 4PP

      IIF 18

    • 102, Sternhold Avenue, London, SW2 4PP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    102 Sternhold Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-06 ~ now
    IIF 8 - Director → ME
    2010-10-11 ~ now
    IIF 19 - Secretary → ME
Ceased 15
  • 1
    4 Newlyn Avenue, Bristol
    Active Corporate (3 parents)
    Officer
    1998-08-18 ~ 2001-10-23
    IIF 16 - Director → ME
  • 2
    Units 19 & 20 Nimbus Hercules Way, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    477,010 GBP2024-12-31
    Officer
    1999-04-29 ~ 1999-09-15
    IIF 13 - Director → ME
  • 3
    Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-02-24 ~ 1997-08-13
    IIF 9 - Director → ME
  • 4
    TARLO LYONS LLP - 2009-08-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (96 parents)
    Officer
    2014-06-23 ~ 2016-12-31
    IIF 6 - LLP Member → ME
  • 5
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (95 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2016-12-31
    IIF 5 - LLP Member → ME
  • 6
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (96 parents, 13 offsprings)
    Officer
    2014-06-23 ~ 2016-12-31
    IIF 4 - LLP Member → ME
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Officer
    1993-02-24 ~ 1999-08-24
    IIF 12 - Director → ME
  • 8
    Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425,726 GBP2023-12-31
    Officer
    2001-07-10 ~ 2013-05-30
    IIF 18 - Secretary → ME
  • 9
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    161 GBP2025-03-31
    Officer
    2021-05-27 ~ 2023-01-09
    IIF 2 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-01-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125 Wood Street, London, United Kingdom
    Active Corporate (141 parents, 16 offsprings)
    Officer
    2005-04-06 ~ 2014-02-28
    IIF 7 - LLP Member → ME
  • 11
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125 Wood Street, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-18 ~ 2011-08-10
    IIF 15 - Director → ME
  • 12
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,681 GBP2024-11-30
    Officer
    1997-11-07 ~ 1997-11-21
    IIF 14 - Director → ME
  • 13
    54 Broad Street, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1993-02-24 ~ 1999-07-14
    IIF 10 - Director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,775 GBP2023-11-30
    Officer
    1999-12-29 ~ 2014-02-21
    IIF 11 - Director → ME
  • 15
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ 2014-06-16
    IIF 17 - Director → ME
    1995-02-20 ~ 2014-06-16
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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