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 Simon Thomas Pearson
- British born in May 1982
Mr Simon Thomas Pearson
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Pearson, Simon Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1982
Pearson, Simon Thomas
Resident in England
Registered addresses and corresponding companiesUnit 5 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 9
- British managing director born in May 1982
Pearson, Simon Thomas
Resident in England
Registered addresses and corresponding companiesUnit 5 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 10
- British wholesaler born in May 1982
Pearson, Simon Thomas
Resident in England
Registered addresses and corresponding companiesUnit 5 Wold Farm Industrial Estate, Broughton Road, Old, Northampton, Northamptonshire, NN6 9RH, England
IIF 11
- British managing director born in June 1982
Pearson, Simon Thomas
Resident in England
Registered addresses and corresponding companiesUnit 5 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 12
- English born in May 1982
Mr Simon Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard, Newlands, Naseby, Northamptonshire, NN6 6DE, United Kingdom
IIF 13
- English director born in May 1982
Pearson, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard, Newlands, Naseby, Northamptonshire, NN6 6DE, United Kingdom
IIF 14
- 1
APEX CHILLED LOGISTICS LIMITED
09463834The Orchards Newlands, Naseby, Northampton, EnglandActive Corporate (3 parents)Officer2015-02-27 ~ 2015-10-15IIF 7 - Director → ME - 2
NASEBY DEVELOPEMENTS LIMITED
11133020Seven Grange Lane, Pitsford, Northampton, EnglandActive Corporate (2 parents)Officer2018-01-04 ~ 2018-01-30IIF 6 - Director → ME - 3
NEWLAND FARM FOODS LTD
15567108Orchard Newlands, Naseby, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
OTG ENVIRONMENTAL LIMITED LIMITED
- 2020-06-16 12655253Unit 5 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
OTG FOODS LIMITED
05838391Unit 5 Wold Farm Industrial Estate Broughton Road, Old, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Officer2014-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
OTG MEATS LTD
12703865Unit 5 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (3 parents)Officer2020-06-29 ~ 2023-03-09IIF 10 - Director → ME2023-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-29 ~ 2023-03-09IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2023-06-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
OTG PRODUCTS LIMITED
06061768Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Officer2009-03-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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