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.
Pearce, David Huw
- British born in September 1955
Pearce, David Huw
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG
IIF 1
- British director born in September 1955
Pearce, David Huw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Pearce, David Huw
Resident in England
Registered addresses and corresponding companiesMonks View, Tydehams, Newbury, Berkshire, RG14 6JT
IIF 5
- British company director born in September 1955
Pearce, David Huw
Resident in England
Registered addresses and corresponding companiesMonks View, Tydehams, Newbury, Berkshire, RG14 6JT
IIF 6
- British director born in September 1955
Pearce, David Huw
Resident in England
Registered addresses and corresponding companiesThe Old Bank House, 11-13 London Street, Chertsey, Surrey, KT16 8AP, England
IIF 7Monks View, Tydehams, Newbury, Berkshire, RG14 6JT
IIF 8Monks View, Tydehams, Newbury, Berkshire, RG14 6JT, England
IIF 9Monks View, Tydehams, Newbury, RG14 6JT, England
IIF 10Monksview, Tydehams, Newbury, Berkshire, RG14 6JT, England
IIF 11
- British born in September 1955
Mr David Huw Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1955Registered addresses and corresponding companies
Pearce, David Huw
103 Andover Road, Newbury, Berkshire, RG14 6JH
IIF 14
- British born in September 1955
Mr David Huw Pearce
Resident in England
Registered addresses and corresponding companies
- 121 Babmaes Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 10 - Director → ME
- 2
BHC TRUST COMPANY LIMITED
15201180The Old Bank House, 11-13 London Street, Chertsey, Surrey, EnglandDissolved Corporate (4 parents)Officer2023-10-10 ~ dissolvedIIF 7 - Director → ME - 3
BLENHEIM HEALTH SAFETY & ENVIRONMENTAL LIMITED
12293991Suite 2 Victoria House, South Street, Farnham, EnglandActive Corporate (4 parents)Officer2019-11-01 ~ 2024-08-20IIF 3 - Director → ME - 4
BLENHEIM HOUSE CHARTERS LIMITED
14532587The Old Bank House, 11-13 London Street, Chertsey, EnglandDissolved Corporate (2 parents)Officer2022-12-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-12-09 ~ 2023-05-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
BLENHEIM HOUSE CONSTRUCTION LIMITED
03259020Insolvency (Case 1) In administration
Administration started on 2024-07-18 during the appointment or period of control45 Gresham Street, LondonIn Administration Corporate (14 parents, 3 offsprings)Officer1996-10-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OFFISYS LIMITED
- 2003-03-26 03947393The Old Bank House, 13 London Street, Chertsey, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2000-03-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7The Old Bank House, 13 London Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-02-01 ~ dissolvedIIF 5 - Director → ME
- 8The Old Bank House, 11-13 London Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-05-23 ~ dissolvedIIF 8 - Director → ME
- 9GSPS TRADING LIMITED - 2015-04-085 Jardine House, Harrovian Business Village, Bessborough Road, Harrow MiddlesexDissolved Corporate (6 parents)Officer2015-12-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 10
LONDON STREET CHERTSEY LIMITED
06552377The Old Bank House, 11-13 London Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2008-04-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 11
LSC ENVIRONMENTAL LIMITED
08284330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-24 during the appointment or period of control
Dissolved on 2021-07-06 during the appointment or period of control2 Old Bath Road, Newbury, BerkshireDissolved Corporate (3 parents)Officer2012-11-07 ~ 2018-12-12IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2013-10-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14
Dissolved on 2015-09-29ARCDRAW LIMITED
- 2000-03-22 039465932nd Floor 33 Blagrave Street, ReadingDissolved Corporate (11 parents)Officer2000-03-14 ~ 2003-06-01IIF 14 - Director → ME
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