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
Individuals in focus
Mr Stephen Douglas Pearce
- British born in January 1954
Mr Stephen Douglas Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Mr Stephen Douglas Pearce
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Pearce, Stephen Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Pearce, Stephen Douglas
Resident in England
Registered addresses and corresponding companies30, Wimbushes, Finchampstead, Berkshire, RG40 4XG
IIF 11The Coach House, Haven Pastures, Liveridge Hill, Henley-in-arden, Warwickshire, B95 5QS
IIF 1211, Cornerstone Court, 2 Hemming Street, London, E1 5BL, United Kingdom
IIF 1321, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 14 IIF 15 IIF 168 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 1774, School Lane, Solihull, B91 2NL, England
IIF 18 IIF 19 IIF 20 (more)(less)Barnes Cottage, 74 School Lane, Solihull, West Midlands, B91 2NL, England
IIF 2630 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
IIF 27 IIF 28 IIF 29 (more)(less)30, Wimbushes, Finchampstead, Wokingham, RG40 4XG, United Kingdom
IIF 50Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL
IIF 51Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
IIF 52Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom
IIF 53Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, Great Britain
IIF 54
- born in January 1954
Pearce, Stephen Douglas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pearce, Stephen Douglas
30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
IIF 59 IIF 60 IIF 61 (more)(less)
- Registered addresses and corresponding companies
Pearce, Stephen Douglas
11 Cornerstone Court, 2 Hemming Street, London, E1 5BL, England
IIF 6474, School Lane, Solihull, B91 2NL, England
IIF 65Barnes Cottage, 74 School Lane, Solihull, West Midlands, B91 2NL, England
IIF 6630, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England
IIF 67Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
49
- 1
A K HOLDINGS LIMITED
0692751629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2009-06-08 ~ dissolvedIIF 47 - Director → ME - 2BLANDBELL LIMITED - 1988-04-26Unit 14 Alliance Court Unit 14 Alliance Court, Alliance Road, Acton, LondonActive Corporate (5 parents)Officer2006-06-01 ~ 2015-11-05IIF 49 - Director → ME
- 3
AVIFUEL LIMITED
08732121Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-10-15 ~ 2015-09-03IIF 52 - Director → ME2015-09-03 ~ 2017-01-17IIF 67 - Secretary → ME - 4
CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED
0556672711 Cornerstone Court Hemming Street, Hemming Street, London, EnglandActive Corporate (12 parents)Officer2013-07-23 ~ 2023-12-11IIF 17 - Director → ME - 5
CREATIVE CLOTHING LIMITED
08732943Market Chambers, 3-4 Market Place, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 68 - Secretary → ME - 6
FAULKNER PEARCE LIMITED
0889693411 Cornerstone Court 2 Hemming Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-27 ~ 2015-05-18IIF 54 - Director → ME - 7
FNG HEARTMATH LTD.
06545678Unit 4 Oaklands Park, Wokingham, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2008-04-10 ~ 2009-11-01IIF 29 - Director → ME - 8FOW TRAINING LIMITED - now
F O W GUILDHALL TRAINING LTD
- 1997-01-21 03146677Nestor House, Playhouse Yard, LondonDissolved Corporate (10 parents)Officer1996-01-18 ~ 1996-12-06IIF 48 - Director → ME - 9
FP FINANCIAL SOLUTIONS LLP
OC392411Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (6 parents)Officer2015-01-27 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2017-01-15 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10
QMER LIMITED
- 2014-04-03 07376476QUANTUM TAX SOLUTIONS LIMITED
- 2011-07-26 0737647674 School Lane, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-09-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11KMA MINERALS RESOURCES LIMITED - 2017-04-081st Floor 1 St Andrews Hill, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-19 ~ dissolvedIIF 9 - Director → ME
- 12
- 13
GUILDHALL ASSOCIATES LTD
03057876Low Belford, Dallowgill, RiponActive Corporate (9 parents)Officer1995-05-25 ~ 2003-05-02IIF 46 - Director → ME - 14
GUILDHALL BUSINESS ADVISERS LIMITED
04310195Low Belford, Dallowgill, RiponActive Corporate (8 parents)Officer2001-11-29 ~ 2003-05-02IIF 30 - Director → ME - 15
- 16
- 17
GUILDHALL MULTIMEDIA LTD
03143692Low Belford, Dallowgill, RiponActive Corporate (11 parents)Officer1996-01-04 ~ 1996-03-13IIF 34 - Director → ME2001-01-09 ~ 2003-05-02IIF 60 - Secretary → ME - 18
- 19
HUNTER KANE INVESTMENTS LIMITED
064414592 Towers Drive, Crowthorne, BerkshireDissolved Corporate (4 parents)Officer2007-11-30 ~ 2009-09-24IIF 43 - Director → ME2007-11-30 ~ 2009-09-24IIF 63 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-09
Dissolved on 2012-06-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-11-18SAVEFORGE LIMITED - 1992-08-27Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamshireDissolved Corporate (15 parents, 1 offspring)Officer2005-04-15 ~ 2009-06-26IIF 40 - Director → ME - 21
HUNTER KANE RESOURCE MANAGEMENT LLP
OC3088714 Beech Court, Wokingham Road, Hurst, BerkshireDissolved Corporate (7 parents)Officer2005-09-19 ~ 2009-06-26IIF 56 - LLP Designated Member → ME - 22
INSOLVENCY RECOVERY LIMITED
071065064 Forest Court, Oaklands Park, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2009-12-16 ~ dissolvedIIF 50 - Director → ME - 23
MISSION2ZERO LIMITED
1596334811 Cornerstone Court, 2 Hemming Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 24
MOODY PEARCE HOLDINGS LIMITED
1487365074 School Lane, Solihull, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PEARCE AND LIGHT LIMITED
- 2017-02-21 0999294974 School Lane, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-02-08 ~ 2020-03-09IIF 18 - Director → ME2020-03-09 ~ nowIIF 65 - Secretary → MEPerson with significant control2017-02-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 26
MOODY PROPERTY INVESTMENTS LIMITED
06166253Suncot, School Road Barkham, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2007-03-23 ~ 2008-02-06IIF 41 - Director → ME - 27NEURO LINGUISTIC PSYCHOTHERAPY AND COUNSELLING ASSOCIATION - now
NEURO LINGUISTIC PSYCHOTHERAPY AND COUNCELLING ASSOCIATION
- 2016-09-09 03732953THE CENTRE FOR SUSTAINABLE LIVING LIMITED - 2002-01-22Cygnul Ltd 9-10 Hanley Workshops, Hanley Swan, Worcester, EnglandActive Corporate (47 parents)Officer2006-11-01 ~ 2010-06-23IIF 38 - Director → ME - 28
OAKLANDS FINANCE LIMITED
05100702C/o Ppk Professional Services, Oaklands Business Centre, Oaklands Park, Wokingham, BerksDissolved Corporate (3 parents)Officer2004-04-13 ~ dissolvedIIF 35 - Director → ME - 29
OSHUN WHITE LTD
0972120011 Cornerstone Court 2 Hemming Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-19 ~ 2017-02-22IIF 64 - Secretary → ME - 30
PB WINE CELLARS (EIS) LIMITED
1311771974 School Lane, Solihull, EnglandDissolved Corporate (4 parents)Officer2025-10-08 ~ dissolvedIIF 20 - Director → ME - 31
PERFORMANCE ON DEMAND LIMITED
06905554Building 3a, Western Paddock Donington Park, Castle Donington, Derby, EnglandDissolved Corporate (5 parents)Officer2010-05-20 ~ 2011-06-14IIF 11 - Director → ME - 32
- 33PPK PROFESSIONAL SERVICES LLP - now
PARFITT PEARCE KOUMPAROS LLP
- 2008-11-12 OC300032Sandhurst House 297 Yorktown Road, College Town, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer2001-04-17 ~ 2005-09-30IIF 55 - LLP Designated Member → ME - 34
QUANTUM ACCOUNTANCY LIMITED
05348979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (7 parents)Officer2005-02-01 ~ dissolvedIIF 42 - Director → ME - 35
HUNTER KANE PROFESSIONAL SERVICES LIMITED
- 2009-11-09 05598764Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (5 parents)Officer2005-10-20 ~ 2010-01-01IIF 28 - Director → ME2011-07-01 ~ 2013-04-05IIF 53 - Director → ME2015-02-27 ~ dissolvedIIF 66 - Secretary → ME - 3674 School Lane, Solihull, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 37
RETAIN DEVELOP & PROSPER LIMITED
06918369Abbey House 1650 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-05-28 ~ 2009-06-30IIF 36 - Director → ME - 38
S.E.P.A SOLUTIONS LIMITED
0995951374 School Lane, Solihull, EnglandDissolved Corporate (6 parents)Officer2016-02-24 ~ 2019-06-12IIF 25 - Director → ME2020-02-11 ~ dissolvedIIF 19 - Director → ME - 39
FAULKNER PEARCE PROFESSIONAL SERVICES LIMITED
- 2015-05-20 08397791SAVE, DEVELOP & PROSPER LIMITED
- 2014-09-23 08397791Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-02-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 40
- 41
T L DEVELOPMENTS LTD
0796286111 Cornerstone Court Hemming Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-04-12 ~ 2014-04-01IIF 51 - Director → ME - 42THE INDEPENDENT TAX CONSULTANTS LLP - now
CITADEL TAX CONSULTANTS LLP
- 2016-05-21 OC304241CITADEL BLACKSTAR TAX CONSULTANTS LLP - 2008-12-16CITADEL TAX CONSULTANTS LLP - 2008-04-111 Harlow Cottages, Harlow Grange Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (11 parents)Officer2013-05-15 ~ 2013-12-31IIF 57 - LLP Designated Member → ME - 43The Elms 26 Broad Street, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2008-11-13 ~ 2009-09-21IIF 27 - Director → ME
- 44TL COLLECTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-04-28Insolvency (Case 1) In administration
Administration started on 2009-11-06J B TITCHENER & CO LIMITED - 2005-08-23ELDONS LIMITED - 2001-02-2732 Cornhill, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-29 ~ 2009-05-18IIF 44 - Director → ME - 45
VICTORY HOUSE ASSET MANAGEMENT LIMITED
0976768121 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 15 - Director → ME - 46
VICTORY HOUSE GROUP LIMITED
09632576C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-06-10 ~ 2015-11-10IIF 16 - Director → ME - 47
VICTORY HOUSE LIMITED
0976771021 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 14 - Director → ME - 48
WINE CONCIERGE LIMITED
1311776474 School Lane, Solihull, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2025-10-08 ~ dissolvedIIF 24 - Director → ME - 49
WOKINGHAM TOWN FOOTBALL CLUB LIMITED
02392653Unit 20 Headley Park Ten, Woodley, ReadingDissolved Corporate (32 parents)Officer1999-07-26 ~ 2000-07-10IIF 32 - Director → ME2002-11-25 ~ dissolvedIIF 33 - Director → ME1999-07-26 ~ 2000-07-10IIF 59 - Secretary → ME2005-11-28 ~ dissolvedIIF 62 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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