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, David Barry

    Related profiles found in government register
  • Pearson, David Barry

    Registered addresses and corresponding companies

    • Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

      IIF 1

    • 10, Strawberry Close, St Albans, Hertfordshire, AL2 1US, United Kingdom

      IIF 2

    • 10, Strawberry Crescent, St. Albans, AL2 1US, United Kingdom

      IIF 3
  • Pearson, David Barry
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, David Barry
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, David Barry
    British accoutant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 38
  • Pearson, David Barry
    British chartered accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

      IIF 39
  • Pearson, David Barry
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, David Barry
    British consultant director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Blatchington Road Industrial Estate, Seaford, East Sussex, BN25 2AN

      IIF 43
  • Pearson, David Barry
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Strawberry Crescent, St. Albans, AL2 1US, United Kingdom

      IIF 44
  • Pearson, David Barry
    British finance director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Strawberry Close, St Albans, Hertfordshire, AL2 1US, United Kingdom

      IIF 45
  • Mr David Barry Pearson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Strawberry Crescent, St. Albans, Hertfordshire, AL2 1US, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -27,658 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    24,639 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 44 - director → ME
    2015-04-02 ~ now
    IIF 3 - secretary → ME
  • 3
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41 GBP2016-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 40 - director → ME
Ceased 39
  • 1
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 38 - director → ME
  • 2
    ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
    B + H TRANSPORT & WAREHOUSING LIMITED - 1994-09-23
    MOTOR TRANSPORT (WELWYN) LIMITED - 1986-07-23
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 36 - director → ME
  • 3
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-21
    IIF 37 - director → ME
  • 4
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 29 - director → ME
  • 5
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 13 - director → ME
  • 6
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 7 - director → ME
  • 7
    CANALSTEP LIMITED - 2002-09-19
    66 Clifton Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 28 - director → ME
  • 8
    CONSULTEC UK LIMITED - 2003-10-09
    ENTRYDRAFT LIMITED - 2002-09-18
    66 Clifton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 27 - director → ME
  • 9
    DAVIS GROUP LIMITED - 1996-07-12
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 4 - director → ME
  • 10
    ALMA GARAGE (ASTON) LIMITED - 1999-02-24
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 5 - director → ME
  • 11
    W.T.R. FABRICATORS LIMITED - 1987-02-12
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 21 - director → ME
  • 12
    DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
    CLEVERSHAPE LIMITED - 1988-06-10
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-24 ~ 2017-08-18
    IIF 9 - director → ME
  • 13
    GANG-NAIL SOFTWARE AND SUPPORT SERVICES LIMITED - 2012-01-16
    CARLECOTE DISTRIBUTION LIMITED - 2002-10-23
    AVROCROSS LIMITED - 1988-03-08
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 35 - director → ME
  • 14
    GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
    DAVIS ELECTRONICS LIMITED - 1999-03-25
    DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 32 - director → ME
  • 15
    MILBURY SYSTEMS LIMITED - 2014-01-14
    FILBUK 407 LIMITED - 1996-12-17
    Unit 3b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 19 - director → ME
  • 16
    PROMPT PROFILES LIMITED - 2013-06-04
    ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
    FLASHMITRE LIMITED - 1982-04-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 23 - director → ME
  • 17
    DRENHIT LIMITED - 2008-12-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 26 - director → ME
  • 18
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 31 - director → ME
  • 19
    DAVIS TRUNKING LIMITED - 2003-05-19
    DURABLE CONTRACTS MIDLANDS LIMITED - 1996-12-09
    WEBSTER PROPERTIES (ST. ALBANS) LIMITED - 1990-08-10
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 25 - director → ME
  • 20
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66 Clifton Street, London, England
    Dissolved corporate (2 parents, 23 offsprings)
    Officer
    2017-03-31 ~ 2017-08-18
    IIF 34 - director → ME
  • 21
    B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
    BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 10 - director → ME
  • 22
    ABTUS LIMITED - 2001-08-01
    THE ABTUS COMPANY LIMITED - 1994-01-24
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 11 - director → ME
  • 23
    LEONARDO INTERNET LIMITED - 2004-02-06
    LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
    LEONARDO.COM LIMITED - 2000-03-06
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 30 - director → ME
  • 24
    ELECOSOFT PLC - 2020-07-17
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2017-02-20 ~ 2017-08-21
    IIF 39 - director → ME
    2017-02-20 ~ 2017-08-18
    IIF 1 - secretary → ME
  • 25
    TERGOR ELECTRONICS LIMITED - 2001-08-20
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 33 - director → ME
  • 26
    COVERFREE LIMITED - 1994-11-22
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 14 - director → ME
  • 27
    683-687 Wilmslow Road, Didsbury, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -387,178 GBP2017-07-31
    Officer
    2013-07-17 ~ 2018-06-08
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 46 - Has significant influence or control → OE
  • 28
    ELECO TIMBER FRAME LIMITED - 2006-11-07
    G N S UK LIMITED - 2004-07-08
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 16 - director → ME
  • 29
    FORMANCE LIMITED - 1999-04-27
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 20 - director → ME
  • 30
    ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-19 ~ 2012-02-28
    IIF 8 - director → ME
  • 31
    ITIB LIMITED - 2016-04-29
    Swanbarrow 1 Brook Court, Blakeny Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2016-06-21
    IIF 45 - director → ME
    2010-08-05 ~ 2016-06-21
    IIF 2 - secretary → ME
  • 32
    OWL 2003 LIMITED - 2004-04-19
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 24 - director → ME
  • 33
    FLEETNESS 328 LIMITED - 2003-06-16
    Unit 8b, Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 6 - director → ME
  • 34
    ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
    D T METALS LIMITED - 2004-08-10
    DAVIS TRUNKING LIMITED - 1996-11-26
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 17 - director → ME
  • 35
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 12 - director → ME
  • 36
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 15 - director → ME
  • 37
    ELECO LIMITED - 1992-07-24
    BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 22 - director → ME
  • 38
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-08-18
    IIF 18 - director → ME
  • 39
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    -202,296 GBP2020-08-31
    Officer
    2016-03-14 ~ 2021-09-15
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.