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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

Round, Jonathan Pearson

    Related profiles found in government register
  • Round, Jonathan Pearson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

      IIF 1

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Round, Jonathan Pearson
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, England

      IIF 6

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

      IIF 7 IIF 8

    • Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

      IIF 9 IIF 10
  • Round, Jonathan Pearson
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcastle House, Albany Court Newcastle, Business Park, Newcastle, NE4 7YB

      IIF 11

    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

      IIF 12 IIF 13

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

      IIF 14

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom

      IIF 15

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

      IIF 16 IIF 17 IIF 18

    • 3-4, St Trinity House, Kings Square, York, YO1 8ZH, United Kingdom

      IIF 19

    • Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

      IIF 20 IIF 21 IIF 22

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 29

    • Howard House, 3 St. Marys Court, York, YO24 1AH, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 2
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Equity (Company account)
    908,593 GBP2017-12-31
    Officer
    2018-08-15 ~ dissolved
    IIF 6 - Director → ME
Ceased 23
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2024-02-23
    IIF 23 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 3 - Director → ME
  • 2
    WARD MORTGAGES LIMITED - 1998-04-27
    Related registration: 02613275
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    2021-01-22 ~ 2023-12-13
    IIF 24 - Director → ME
  • 3
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,113 GBP2020-12-31
    Officer
    2021-01-22 ~ 2024-02-23
    IIF 28 - Director → ME
  • 4
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Related registration: 07092652
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2018-09-07
    IIF 17 - Director → ME
    2020-07-01 ~ 2023-04-07
    IIF 26 - Director → ME
  • 5
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-03-01 ~ 2025-12-31
    IIF 2 - Director → ME
    2010-06-01 ~ 2024-02-23
    IIF 13 - Director → ME
  • 6
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2023-04-07
    IIF 25 - Director → ME
  • 7
    GROUP FIRST LTD
    - now
    Other registered number: 07098466
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    Related registration: 07098466
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    860,384 GBP2015-12-31
    Officer
    2016-02-18 ~ 2021-12-16
    IIF 18 - Director → ME
  • 8
    INVESTMENTS FIRST LTD - 2015-09-22
    Related registration: 07097760
    ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12
    Related registration: 07097760
    CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24
    ELAN FINANCIAL SERVICES LIMITED - 1988-02-23
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    449,814 GBP2015-12-31
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 14 - Director → ME
  • 9
    BROOMCO (3439) LIMITED - 2004-10-25
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 11 - Director → ME
  • 10
    LENDING SOLUTIONS LIMITED
    - now
    Other registered number: 05114014
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    Related registration: 05114014
    BROOMCO (3455) LIMITED - 2006-08-11
    Related registration: 05114014
    LENDING SOLUTIONS LIMITED - 2004-07-21
    Related registration: 05114014
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2024-02-23
    IIF 12 - Director → ME
  • 11
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2024-02-23
    IIF 21 - Director → ME
  • 12
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Related registration: 05502121
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2024-02-23
    IIF 20 - Director → ME
  • 13
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2023-10-18
    IIF 22 - Director → ME
  • 14
    LINEAR FINANCIAL SERVICES LIMITED - 2024-11-08
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2024-02-23
    IIF 27 - Director → ME
  • 15
    LSL-THREE LIMITED - 2021-03-08
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-13 ~ 2021-03-08
    IIF 15 - Director → ME
  • 16
    MORTGAGES FIRST LTD
    - now
    Other registered number: 06029404
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    Related registration: 06029404
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    622,023 GBP2015-12-31
    Officer
    2019-04-16 ~ 2021-12-16
    IIF 1 - Director → ME
  • 17
    PERSONAL TOUCH LIMITED - 2005-01-05
    Related registration: 05295872
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ 2024-02-23
    IIF 9 - Director → ME
  • 18
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Related registration: 05334700
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2024-02-23
    IIF 10 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 4 - Director → ME
  • 19
    LSL-TWO LIMITED - 2019-10-28
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (4 parents)
    Officer
    2019-01-23 ~ 2024-02-23
    IIF 30 - Director → ME
  • 20
    Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,596 GBP2018-03-27
    Officer
    2018-03-28 ~ 2021-12-16
    IIF 7 - Director → ME
  • 21
    ENERGY-ASSESSORS.COM LTD - 2019-01-14
    DE FACTO 1475 LIMITED - 2007-03-14
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ 2021-12-16
    IIF 8 - Director → ME
  • 22
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-02 ~ 2024-02-23
    IIF 29 - Director → ME
    2024-03-01 ~ 2025-12-31
    IIF 5 - Director → ME
  • 23
    YOUR-MOVE.CO.UK LIMITED
    - now
    Other registered number: 00938789
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2007-04-01 ~ 2011-12-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.