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, Michael

    Related profiles found in government register
  • Pearson, Michael
    British ceo born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Great Castle Street, London, W1W 8LR, United Kingdom

      IIF 1
  • Pearson, Michael
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1c Highcross, Regent Street, C/o Moko Restaurant, Hinckley, LE10 0AZ, England

      IIF 2

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 3

    • 43 Portia Avenue, Shirley, Solihull, B90 2NW

      IIF 4

    • Chadwick House, Lode Lane, Solihull, West Midlands, B912AA, United Kingdom

      IIF 5

    • Radcliffe House, Blenheim Court, Lode Lane, Solihull, B91 2AA, England

      IIF 6

    • Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA

      IIF 7

    • Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom

      IIF 8
  • Pearson, Michael
    British operations director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ

      IIF 9
  • Pearson, Michael
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 43, Portia Avenue, Shirley, Solihull, B90 2NW, England

      IIF 10
  • Pearson, Michael
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 43, Portia Avenue, Shirley, Solihull, B90 2NW, England

      IIF 11
  • Mr Michael Pearson
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom

      IIF 12

    • Radcliffe House, Blenheim Court, Lode Lane, Solihull, B91 2AA, England

      IIF 13

    • Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA

      IIF 14 IIF 15

    • Radcliffe House, Lode Lane, Solihull, West Midlands, B91 2AA, United Kingdom

      IIF 16
  • Mr Michael Pearson
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 43, Portia Avenue, Shirley, Solihull, B90 2NW, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Radcliffe House, Lode Lane, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    -399,875 GBP2023-12-31
    Officer
    2020-02-27 ~ now
    IIF 7 - director → ME
  • 2
    ELANGENI GROUP LIMITED - 2024-05-14
    Radcliffe House, Lode Lane, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    Radcliffe House Blenheim Court, Lode Lane, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 6 - director → ME
  • 4
    Chadwick House, Lode Lane, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,242 GBP2023-12-31
    Officer
    2023-05-26 ~ now
    IIF 5 - director → ME
  • 5
    27a Maxwell Road, Northwood, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,041 GBP2022-12-31
    Officer
    2019-08-06 ~ dissolved
    IIF 4 - director → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,089,043 GBP2018-07-22
    Officer
    2017-11-07 ~ dissolved
    IIF 1 - director → ME
  • 7
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 3 - director → ME
  • 8
    27a Maxwell Road, Northwood
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -76,496 GBP2023-12-31
    Officer
    2012-11-13 ~ now
    IIF 11 - director → ME
  • 9
    43 Portia Avenue, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Radcliffe House, Lode Lane, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    -399,875 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ 2024-05-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    1c Highcross Regent Street, C/o Moko Restaurant, Hinckley, England
    Corporate (1 parent)
    Equity (Company account)
    -3,808 GBP2023-12-31
    Officer
    2022-09-13 ~ 2025-03-31
    IIF 2 - director → ME
    Person with significant control
    2022-09-13 ~ 2024-09-17
    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
  • 3
    Radcliffe House Blenheim Court, Lode Lane, Solihull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-16 ~ 2024-11-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Chadwick House, Lode Lane, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,242 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ 2024-05-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    RISEN LIMITED - 2004-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,858,390 GBP2020-03-30 ~ 2021-03-29
    Officer
    2015-07-30 ~ 2017-10-31
    IIF 9 - director → ME

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