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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

Mr Stephen Douglas Pearce

child relation
Offspring entities and appointments 49
  • 1
    A K HOLDINGS LIMITED
    06927516
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ALTERNATIVE BUSINESS MACHINES LIMITED
    - now 02118754
    BLANDBELL LIMITED - 1988-04-26
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2015-11-05
    IIF 49 - Director → ME
  • 3
    AVIFUEL LIMITED
    08732121
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ 2015-09-03
    IIF 52 - Director → ME
    2015-09-03 ~ 2017-01-17
    IIF 67 - Secretary → ME
  • 4
    CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED
    05566727
    Active Corporate (12 parents)
    Officer
    2013-07-23 ~ 2023-12-11
    IIF 17 - Director → ME
  • 5
    CREATIVE CLOTHING LIMITED
    08732943
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    FAULKNER PEARCE LIMITED
    08896934
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2015-05-18
    IIF 54 - Director → ME
  • 7
    FNG HEARTMATH LTD.
    06545678
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ 2009-11-01
    IIF 29 - Director → ME
  • 8
    FOW TRAINING LIMITED - now
    F O W GUILDHALL TRAINING LTD
    - 1997-01-21 03146677
    Dissolved Corporate (10 parents)
    Officer
    1996-01-18 ~ 1996-12-06
    IIF 48 - Director → ME
  • 9
    FP FINANCIAL SOLUTIONS LLP
    OC392411
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    FPG SOLUTIONS LIMITED
    - now 07376476
    QMER LIMITED
    - 2014-04-03 07376476
    QUANTUM TAX SOLUTIONS LIMITED
    - 2011-07-26 07376476
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    GIFT BRAIN LIMITED
    - now 10261737
    KMA MINERALS RESOURCES LIMITED - 2017-04-08
    Dissolved Corporate (5 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 12
    GIFTCORA LTD
    - now 11680644
    GIFT BRAIN TECHNOLOGIES LTD
    - 2025-11-14 11680644
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 10 - Director → ME
  • 13
    GUILDHALL ASSOCIATES LTD
    03057876
    Active Corporate (9 parents)
    Officer
    1995-05-25 ~ 2003-05-02
    IIF 46 - Director → ME
  • 14
    GUILDHALL BUSINESS ADVISERS LIMITED
    04310195
    Active Corporate (8 parents)
    Officer
    2001-11-29 ~ 2003-05-02
    IIF 30 - Director → ME
  • 15
    GUILDHALL GROUP LIMITED - now
    GUILDHALL HOLDINGS LTD
    - 2004-03-17 03211487 04689191
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1996-06-13 ~ 2003-05-02
    IIF 31 - Director → ME
    1996-06-13 ~ 2003-05-02
    IIF 61 - Secretary → ME
  • 16
    GUILDHALL LIMITED
    - now 02738761 12240185
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1995-01-05 ~ 2003-05-02
    IIF 37 - Director → ME
  • 17
    GUILDHALL MULTIMEDIA LTD
    03143692
    Active Corporate (11 parents)
    Officer
    1996-01-04 ~ 1996-03-13
    IIF 34 - Director → ME
    2001-01-09 ~ 2003-05-02
    IIF 60 - Secretary → ME
  • 18
    GUILDHALL RISK ADVISERS LIMITED
    04310203 04687877
    Active Corporate (8 parents)
    Officer
    2001-11-29 ~ 2003-05-02
    IIF 39 - Director → ME
  • 19
    HUNTER KANE INVESTMENTS LIMITED
    06441459
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2009-09-24
    IIF 43 - Director → ME
    2007-11-30 ~ 2009-09-24
    IIF 63 - Secretary → ME
  • 20
    HUNTER KANE LIMITED
    - now 02736186
    SAVEFORGE LIMITED - 1992-08-27
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2009-06-26
    IIF 40 - Director → ME
  • 21
    HUNTER KANE RESOURCE MANAGEMENT LLP
    OC308871
    Dissolved Corporate (7 parents)
    Officer
    2005-09-19 ~ 2009-06-26
    IIF 56 - LLP Designated Member → ME
  • 22
    INSOLVENCY RECOVERY LIMITED
    07106506
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 50 - Director → ME
  • 23
    MISSION2ZERO LIMITED
    15963348
    Dissolved Corporate (1 parent)
    Officer
    2024-09-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-09-18 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    MOODY PEARCE HOLDINGS LIMITED
    14873650
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MOODY PEARCE LIMITED
    - now 09992949
    PEARCE AND LIGHT LIMITED
    - 2017-02-21 09992949
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-08 ~ 2020-03-09
    IIF 18 - Director → ME
    2020-03-09 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    MOODY PROPERTY INVESTMENTS LIMITED
    06166253
    Dissolved Corporate (6 parents)
    Officer
    2007-03-23 ~ 2008-02-06
    IIF 41 - Director → ME
  • 27
    NEURO LINGUISTIC PSYCHOTHERAPY AND COUNSELLING ASSOCIATION - now
    NEURO LINGUISTIC PSYCHOTHERAPY AND COUNCELLING ASSOCIATION
    - 2016-09-09 03732953
    THE CENTRE FOR SUSTAINABLE LIVING LIMITED - 2002-01-22
    Active Corporate (47 parents)
    Officer
    2006-11-01 ~ 2010-06-23
    IIF 38 - Director → ME
  • 28
    OAKLANDS FINANCE LIMITED
    05100702
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 29
    OSHUN WHITE LTD
    09721200
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-02-22
    IIF 64 - Secretary → ME
  • 30
    PB WINE CELLARS (EIS) LIMITED
    13117719
    Dissolved Corporate (4 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 20 - Director → ME
  • 31
    PERFORMANCE ON DEMAND LIMITED
    06905554
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2011-06-14
    IIF 11 - Director → ME
  • 32
    PPK ACCOUNTANTS LIMITED - now
    PPK PROFESSIONAL SERVICES LIMITED
    - 2008-11-10 04400644 OC300032
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-03-21 ~ 2005-09-30
    IIF 45 - Director → ME
  • 33
    PPK PROFESSIONAL SERVICES LLP - now
    PARFITT PEARCE KOUMPAROS LLP
    - 2008-11-12 OC300032
    Dissolved Corporate (5 parents)
    Officer
    2001-04-17 ~ 2005-09-30
    IIF 55 - LLP Designated Member → ME
  • 34
    QUANTUM ACCOUNTANCY LIMITED
    05348979
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 35
    QUANTUM HEARTMATH LIMITED
    - now 05598764 13265350
    HUNTER KANE PROFESSIONAL SERVICES LIMITED
    - 2009-11-09 05598764
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2010-01-01
    IIF 28 - Director → ME
    2011-07-01 ~ 2013-04-05
    IIF 53 - Director → ME
    2015-02-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    QUANTUM RECOVERY LIMITED
    - now 13265350
    QUANTUM HEARTMATH LIMITED
    - 2021-09-29 13265350 05598764
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    RETAIN DEVELOP & PROSPER LIMITED
    06918369
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-06-30
    IIF 36 - Director → ME
  • 38
    S.E.P.A SOLUTIONS LIMITED
    09959513
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ 2019-06-12
    IIF 25 - Director → ME
    2020-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 39
    SAVE DEVELOP PROSPER LIMITED
    - now 08397791
    FAULKNER PEARCE PROFESSIONAL SERVICES LIMITED
    - 2015-05-20 08397791
    SAVE, DEVELOP & PROSPER LIMITED
    - 2014-09-23 08397791
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    SEVOSURE LIMITED
    - now 09623092
    GUILDHALL PROFESSIONAL SERVICES LIMITED
    - 2016-02-09 09623092
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ 2016-02-07
    IIF 12 - Director → ME
    2017-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 41
    T L DEVELOPMENTS LTD
    07962861
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-04-01
    IIF 51 - Director → ME
  • 42
    THE INDEPENDENT TAX CONSULTANTS LLP - now
    CITADEL TAX CONSULTANTS LLP
    - 2016-05-21 OC304241
    CITADEL BLACKSTAR TAX CONSULTANTS LLP - 2008-12-16
    CITADEL TAX CONSULTANTS LLP - 2008-04-11
    Dissolved Corporate (11 parents)
    Officer
    2013-05-15 ~ 2013-12-31
    IIF 57 - LLP Designated Member → ME
  • 43
    TITCHENERS CONSULTING LIMITED
    06740537 04809503... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ 2009-09-21
    IIF 27 - Director → ME
  • 44
    TL COLLECTIONS LIMITED - now
    TITCHENERS LIMITED
    - 2010-01-06 02704350 07074059
    J B TITCHENER & CO LIMITED - 2005-08-23
    ELDONS LIMITED - 2001-02-27
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2009-05-18
    IIF 44 - Director → ME
  • 45
    VICTORY HOUSE ASSET MANAGEMENT LIMITED
    09767681
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 15 - Director → ME
  • 46
    VICTORY HOUSE GROUP LIMITED
    09632576
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2015-11-10
    IIF 16 - Director → ME
  • 47
    VICTORY HOUSE LIMITED
    09767710
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 14 - Director → ME
  • 48
    WINE CONCIERGE LIMITED
    13117764
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ dissolved
    IIF 24 - Director → ME
  • 49
    WOKINGHAM TOWN FOOTBALL CLUB LIMITED
    02392653
    Dissolved Corporate (32 parents)
    Officer
    1999-07-26 ~ 2000-07-10
    IIF 32 - Director → ME
    2002-11-25 ~ dissolved
    IIF 33 - Director → ME
    1999-07-26 ~ 2000-07-10
    IIF 59 - Secretary → ME
    2005-11-28 ~ dissolved
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.