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 Thomas Anthony Pearson
- British born in June 1961
Mr Thomas Anthony Pearson
Resident in England
Registered addresses and corresponding companiesNene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom
IIF 1 IIF 2Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
IIF 3 IIF 4 IIF 5 (more)Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England
IIF 7Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom
IIF 8
- British born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companiesHillside Manor, Hillside Road, Flore, Northampton, NN7 4NA
IIF 9 IIF 10 IIF 11 (more)Nene House, Station Road, Watford, Northampton, NN6 7XN, England
IIF 13Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom
IIF 14 IIF 15Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
IIF 16Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, Uk
IIF 17Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, United Kingdom
IIF 18 IIF 19Enterprise House, Brookhill Industrial Estate, Pinxton, Nottingham, NG16 6NS
IIF 20Nene House, Nene House, Station Road, Watford Village, Northamptonshire, NN6 7XN, United Kingdom
IIF 21Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom
IIF 22 IIF 23 IIF 24
- British chairman born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companiesPeterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom
IIF 25
- British company director born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Pearson, Thomas Anthony
Resident in England
Registered addresses and corresponding companiesNene House, Station Road, Watford Village, Northampton, NN6 7XN, England
IIF 31
- British born in June 1961
Pearson, Thomas Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom
IIF 32
- 1
B SMART ASSOCIATES LIMITED
05902346Nene House, Station Road Watford Village, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer2006-08-10 ~ dissolvedIIF 27 - Director → ME - 2
DIVE INTO SWIMMING LTD
14303450Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 24 - Director → ME - 3
EUROPEAN WIRE MESH PRODUCTS LIMITED
09033758Nene House Station Road, Watford Village, NorthamptonDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 31 - Director → ME - 4
GAP WAREHOUSING SERVICES LIMITED
04316770Nene House, Watford Village, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 12 - Director → ME - 5
HAWKHILL INVESTMENT LIMITED
11404893Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEAP INTO SWIMMING LTD
14117012Nene House, Station Road, Watford Village, Northants, United KingdomDissolved Corporate (4 parents)Officer2022-05-19 ~ dissolvedIIF 29 - Director → ME - 7
NENE BEAUTY SALONS LIMITED
06111319Nene House, Station Road Watford Village, Northampton, NorthamptonshireDissolved Corporate (6 parents)Officer2007-02-16 ~ dissolvedIIF 26 - Director → ME - 8
NENE ELECTRICAL INSTALLATIONS LIMITED
- 2023-05-05 11600687NENE HOUSING DEVELOPMENTS LIMITED
- 2023-05-05 11600687NENE MAINTENANCE SERVICES LIMITED
- 2019-06-03 11600687Nene House Nene House, Station Road, Watford Village, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-02 ~ nowIIF 21 - Director → ME - 9
NENE ESTATES LIMITED
02268006Nene House, Station Road, Watford Village, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer(before 1991-11-28) ~ dissolvedIIF 9 - Director → ME - 10
NENE GROUP HOLDINGS PLC
- 2023-03-21 09040762Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2014-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NENE GROUP PLC
- 2023-03-21 01153228NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS
- 1989-09-26 01153228CONDACROFT LIMITED
- 1977-12-31 01153228Nene House, Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (11 parents, 7 offsprings)Officer(before 1992-02-25) ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 12
NENE GROUP PRODUCTS LIMITED
03274233Nene House Station Road, Watford Village, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer1996-11-06 ~ dissolvedIIF 10 - Director → ME - 13
NEW HUNSLET LIMITED
- 1998-01-01 01359315NENE (WEST MIDLANDS) FORK TRUCKS LIMITED
- 1989-04-25 01359315Nene House Station Road, Watford Village, Northampton, NorthantsDissolved Corporate (9 parents)Officer(before 1992-02-25) ~ dissolvedIIF 11 - Director → ME - 14
NENE PROPERTY DEVELOPMENTS LIMITED
15117449Nene House Station Road, Watford, Northampton, EnglandActive Corporate (5 parents)Officer2023-09-05 ~ nowIIF 13 - Director → ME - 15Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (7 parents)Officer2014-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
NENE STORAGE SOLUTIONS LIMITED
- 2022-01-13 13585587Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (5 parents)Officer2021-08-25 ~ nowIIF 23 - Director → ME - 17
NENE TECH GROUP LIMITED
- 2023-12-08 13549868Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-08-05 ~ nowIIF 22 - Director → ME - 18Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (19 parents, 1 offspring)Officer(before 1991-02-25) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
NGH 2023 LIMITED
14738134Nene House Station Road, Watford Village, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NSEH 2023 LIMITED
14738170Nene House Station Road, Watford Village, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-17 ~ 2025-11-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NWS GROUP LIMITED
15335469Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 32 - Director → ME - 22QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11Enterprise House Brookhill Industrial Estate, Pinxton, NottinghamActive Corporate (12 parents)Officer2021-03-22 ~ nowIIF 20 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-08 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of controlNene House Station Road, Watford Village, Northampton, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2014-05-15 ~ dissolvedIIF 28 - Director → ME - 24
SWIM SCHOOLS UK HOLDINGS LTD
14116924Nene House, Station Road, Watford Village, Northants, United KingdomDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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