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
Pearse, Mark Edwin
- British born in June 1962
Pearse, Mark Edwin
Resident in England
Registered addresses and corresponding companies - British company director born in June 1962
Pearse, Mark Edwin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pearse, Mark Edwin
- British company directorRegistered addresses and corresponding companies
Pearse, Mark Edwin
- British born in June 1962
Mr Mark Edwin Pearse
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pearse, Mark Edwin
- British director born in October 2003
Pearse, Edwin Mark Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesRimington, Booker Common, High Wycombe, HP12 4QZ, United Kingdom
IIF 35
- British born in October 2003
Mr Edwin Mark Leonard Pearse
Resident in United Kingdom
Registered addresses and corresponding companiesRimington, Booker Common, High Wycombe, HP12 4QZ, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
16
- 1
ASPEER HOLDINGS LIMITED
06357230Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents, 8 offsprings)Officer2013-06-01 ~ nowIIF 5 - Director → ME2013-06-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
ASPEER MEDIA LIMITED
06184212Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Officer2014-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3
BRITISH GREEN ENERGY LIMITED
06448497Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Officer2011-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 4
BRITISH GREEN FINANCE LIMITED
07025025Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Officer2009-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 5
BRITISH GREEN LIMITED
06372630Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Officer2008-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
ELECTRIC CAR CENTRE LIMITED
06876001Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Officer2012-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELECTRIC VEHICLE CORPORATION LIMITED
06875867Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Officer2012-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EPTRAD HOLDINGS LIMITED
12509748Rimington, Booker Common, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 35 - Director → ME2020-03-10 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-03-10 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
ESTELLA HOLDINGS LIMITED
05973424Rimington, Booker Common, High Wycombe, BucksActive Corporate (2 parents)Officer2006-10-20 ~ 2009-08-28IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-29 during the appointment or period of control
Commencement of winding up on 2008-07-23 during the appointment or period of control
Conclusion of winding up on 2015-05-26 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlORION GOLD BARTER CORPORATION LIMITED
- 2002-04-03 02907228PICK UP DATA SUPPLIES LIMITED
- 1995-07-04 02907228284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (7 parents)Officer1995-06-23 ~ dissolvedIIF 14 - Director → ME1995-06-23 ~ dissolvedIIF 19 - Secretary → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-27 during the appointment or period of control
Commencement of winding up on 2015-12-07 during the appointment or period of control
Conclusion of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of controlTHYMESAVER SOLUTIONS LIMITED
- 1995-07-04 02907216The Dairy House, Moneyrow Green Holyport, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer1995-06-23 ~ dissolvedIIF 15 - Director → ME1995-06-23 ~ dissolvedIIF 20 - Secretary → ME - 12
RENEWABLE ENERGY CORPORATION LIMITED
06358539Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Officer2013-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
STEEL FABRICATION CENTRE LIMITED
06653235The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-07-22 ~ dissolvedIIF 2 - Director → ME2008-08-01 ~ dissolvedIIF 17 - Secretary → ME - 14
THE HELLFIRE CLUB LIMITED
06403795Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Officer2011-08-01 ~ nowIIF 8 - Director → ME2007-10-19 ~ 2009-05-01IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 15
ORION GOLD COST REDUCTION AND CORPORATE SERVICES CO. LTD
- 1999-08-06 02907277GOODNAME TRAVEL LIMITED
- 1995-07-04 02907277Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (5 parents, 3 offsprings)Officer1995-06-23 ~ nowIIF 3 - Director → ME1995-06-23 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 16
WATERWAYS FREIGHT COMPANY LIMITED
- 2014-08-29 06403690Rimington, Booker Common, High Wycombe, EnglandActive Corporate (4 parents)Officer2013-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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