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, Alan

    Related profiles found in government register
  • Pearson, Alan
    British

    Registered addresses and corresponding companies

    • 5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB

      IIF 1
  • Pearson, Alan
    British company director born in December 1955

    Registered addresses and corresponding companies

    • 5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB

      IIF 2
  • Pearson, Michael Alan

    Registered addresses and corresponding companies

    • 98 Sea Winnings Way, South Shields, NE33 3GE, England

      IIF 3
  • Pearson, Alan
    British manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Building, Wearfield, Sunderland, SR5 2TA, England

      IIF 4
  • Pearson, Alan
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tracer House, Business Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, England

      IIF 5
  • Pearson, Alan
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Callum Drive, Highfield Lea, South Shields, NE34 6TZ

      IIF 6

    • 17, Callum Drive, South Shields, NE34 6TZ, United Kingdom

      IIF 7

    • 1, Astbury Close, Washington, NE38 9DQ, United Kingdom

      IIF 8
  • Pearson, Alan
    British manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 9 IIF 10

    • 17, Callum Drive, Highfield Lea, South Shields, NE34 6TZ, United Kingdom

      IIF 11 IIF 12

    • Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear, SR5 2TH

      IIF 13 IIF 14

    • Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, SR5 2TH, United Kingdom

      IIF 15

    • Alexandra Building, Wearfield, Sunderland, SR5 2TA

      IIF 16
  • Pearson, Alan
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 17

    • Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, SR5 2TH

      IIF 18
  • Pearson, Michael Alan
    British electrical engineer born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 98 Sea Winnings Way, South Shields, Tyne And Wear, NE33 3GE, United Kingdom

      IIF 19
  • Pearson, Michael
    English manager born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 98 Sea Winnings Way, South Shields, NE33 3GE, England

      IIF 20
  • Pearson, Michael Alan
    English director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 98 Sea Winnings Way, South Shields, NE33 3GE, England

      IIF 21
  • Pearson, Michael Alan
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 22
  • Mr Michael Pearson
    English born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 98 Sea Winnings Way, South Shields, NE33 3GE, England

      IIF 23
  • Mr Alan Pearson
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Callum Drive, South Shields, NE34 6TZ, United Kingdom

      IIF 24

    • Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear, SR5 2TH

      IIF 25

    • Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, SR5 2TH, United Kingdom

      IIF 26
  • Mr Michael Alan Pearson
    English born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 98 Sea Winnings Way, South Shields, NE33 3GE, England

      IIF 27
  • Michael Alan Pearson
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 28

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Alexandra Building, Wearfield, Sunderland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2012-02-06 ~ now
    IIF 16 - director → ME
  • 2
    17 Callum Drive, South Shields, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,830 GBP2020-05-31
    Officer
    2011-12-01 ~ dissolved
    IIF 13 - director → ME
  • 4
    ECO HEAT LIMITED - 2013-02-14
    Alexandra Building, Business & Innovation Centre,wearfield, Sunderland, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 11 - director → ME
  • 5
    HEATSAFE HEATSMART LIMITED - 2016-03-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -73,089 GBP2022-05-31
    Officer
    2012-11-08 ~ now
    IIF 10 - director → ME
  • 6
    TARAMET LIMITED - 1987-03-05
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 5 - director → ME
  • 7
    98 Sea Winnings Way, South Shields, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 21 - director → ME
    2017-05-24 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 8
    WELCOMESTRETCH LIMITED - 1987-10-20
    Alexandra Building Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2011-10-15 ~ dissolved
    IIF 12 - director → ME
  • 9
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,796 GBP2020-05-31
    Officer
    2011-08-20 ~ dissolved
    IIF 14 - director → ME
  • 10
    1 Astbury Close, Washington, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 8 - director → ME
  • 11
    98 Sea Winnings Way, South Shields, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -1,338 GBP2021-04-30
    Officer
    2016-04-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 13
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    THE HOT BOX COMPANY LTD - 2002-08-27
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,940 GBP2022-05-31
    Officer
    2002-05-30 ~ dissolved
    IIF 17 - director → ME
  • 15
    HEAT TRACE (UK) LTD - 2021-05-31
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -213,951 GBP2020-05-31
    Officer
    2001-09-01 ~ dissolved
    IIF 18 - director → ME
Ceased 6
  • 1
    Alexandra Building, Wearfield, Sunderland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2012-02-06 ~ 2016-01-31
    IIF 4 - director → ME
  • 2
    ENIDGATE LIMITED - 1981-12-21
    Meres Edge Chester Road, Helsby, Frodsham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    4,022,622 GBP2023-12-31
    Officer
    2002-07-01 ~ 2014-05-06
    IIF 6 - director → ME
  • 3
    HEATSAFE HEATSMART LIMITED - 2016-03-11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -73,089 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    PREMATHERM (U.K.) LIMITED - 1982-07-06
    FEELMAIN LIMITED - 1980-12-31
    FEELMAIN LIMITED - 1979-12-31
    Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2001-03-31
    IIF 2 - director → ME
    1996-04-17 ~ 1996-12-30
    IIF 1 - secretary → ME
  • 5
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -1,338 GBP2021-04-30
    Officer
    2007-11-06 ~ 2017-11-30
    IIF 19 - director → ME
  • 6
    ORANGE BOX CONTROL LIMITED - 2022-02-09
    Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    827 GBP2023-05-31
    Officer
    2006-06-29 ~ 2023-06-23
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE

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