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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Warren Paul

    Related profiles found in government register
  • Pearson, Warren Paul
    British ct0 born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 1

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 2
  • Pearson, Warren Paul
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, King Street, London, SW1Y 6QY, England

      IIF 3
  • Pearson, Warren David
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11434282 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 15098883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 212, Office, Brunswick Street, Stockton-on-tees, TS18 1DW, United Kingdom

      IIF 6
  • Pearson, Warren David
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Greensfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom

      IIF 7

    • Office 16, Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, England

      IIF 8
  • Pearson, Warren David
    British managing director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Brunswick Street, Stockton Business Centre, 70 - 74 Brunswick Street, Stockton On Tees, Stockton On Tees, TS18 1DW, United Kingdom

      IIF 9
  • Pearson, Warren Paul
    British computer programmer born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Church Road, Worcester Park, Surrey, KT4 7RD, United Kingdom

      IIF 10
  • Pearson, Warren
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 11

    • 256, Martin Way, Morden, SM4 4AW, United Kingdom

      IIF 12
  • Pearson, Warren David
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 15183088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Pearson, Warren David
    British managing director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 14 IIF 15
  • Mr Warren David Pearson
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11434282 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 15098883 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • Office 16, Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, England

      IIF 18

    • 70 Brunswick Street, Stockton Business Centre, 70 - 74 Brunswick Street, Stockton On Tees, Stockton On Tees, TS18 1DW, United Kingdom

      IIF 19

    • 21, Battersby Green, Carlton, Stockton-on-tees, TS21 1PN, England

      IIF 20

    • 212, Office, Brunswick Street, Stockton-on-tees, TS18 1DW, United Kingdom

      IIF 21
  • Pearson, Warren David
    English managing director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 22
  • Mr Warren Pearson
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 256, Martin Way, Morden, Surrey, SM4 4AW, England

      IIF 23
  • Warren Paul Pearson
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Church Road, Worcester Park, Surrey, KT4 7RD, United Kingdom

      IIF 24
  • Mr Warren David Pearson
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 15183088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 26 IIF 27
  • Mr Warren David Pearson
    English born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    DOPE TECHNOLOGY SERVICES LTD
    10053057
    256 Martin Way, Morden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 2
    DRIBHUT ENTERPRISE LTD
    08453158
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2017-12-13
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FUSION EVENTS EUROPE LIMITED
    10612232
    21 Battersby Green, Carlton, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INSIG AI PLC
    - now 03882621
    CATENA GROUP PLC - 2021-05-07
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    6 Heddon Street, London, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2021-05-10 ~ 2024-05-30
    IIF 1 - Director → ME
  • 5
    INSIG DATA LIMITED
    - now 11969285
    FDB SYSTEMS LIMITED
    - 2021-11-24 11969285
    CLEOCODE LIMITED - 2019-10-29
    6 Heddon Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-23 ~ 2024-05-29
    IIF 11 - Director → ME
  • 6
    INSIG PARTNERS LIMITED
    - now 10877358
    INSIGHT CAPITAL PARTNERS LIMITED
    - 2021-06-04 10877358
    6 Heddon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2021-05-10
    IIF 3 - Director → ME
    2021-08-12 ~ 2024-05-29
    IIF 2 - Director → ME
  • 7
    MEANTIME PEARSON LTD - now
    MEANTIME INTERNET TECHNOLOGIES LIMITED
    - 2020-05-15 03322025 12605906
    16 Harling Bank, Kirkby, Lonsdale, Cumbria
    Dissolved Corporate (8 parents)
    Officer
    1998-11-01 ~ 2017-02-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PARTY PORTAL EVENTS LIMITED
    14141467
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    THE FOOD CONSORTIUM LIMITED
    15098883
    4385, 15098883 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE SUMMER TRAVEL GROUP LTD
    11434282
    4385, 11434282 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    THIS IS LIVING LIMITED
    13706247
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    ULTIMATE CLEANS LIMITED
    12940251
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WAVEY EVENTS LTD
    11817032
    212 Office, Brunswick Street, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    WORKERS TRAVEL GROUP LTD
    14532846
    70 Brunswick Street Stockton Business Centre, 70 - 74 Brunswick Street, Stockton On Tees, Stockton On Tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    WORLDWIDE WORKERS GROUP LTD
    15183088
    4385, 15183088 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.