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.
Pearlman, Samuel Dan
Pearlman, Samuel Dan
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesPearlman, Samuel Dan
British businessman born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
46, Graham Park Road, Newcastle Upon Tyne, NE3 4BJ, United Kingdom
Pearlman, Samuel Dan
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesPearlman, Samuel Dan
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 46 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BJ
Pearlman, Samuel Dan
British co director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 9 10, Murton Street, Sunderland, SR1 2RB, England
Mr Samuel Dan Pearlman
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 8, Dewlands Court, 2 Turnberry Close, London, NW4 1JL, England
Mr Samuel Dan Pearlman
British born in February 1956Resident in England
Registered addresses and corresponding companies
- 1KAY WAREHOUSES LIMITED - 1987-07-02 Flat 8, Dewlands Court, 2 Turnberry Close, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)30,193 GBP2024-06-30Officer
~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 8, Dewlands Court, 2 Turnberry Close, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-60,000 GBP2024-06-30Officer ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3
JPS 1902 LIMITED
- nowT B & I 204 LIMITED - 2004-03-02 Flat 8, Dewlands Court, 2 Turnberry Close, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)198,051 GBP2024-06-30Officer 2004-02-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
M.M.F. (UK) LTD
- nowPEARLMANS FINANCE LTD - 2013-06-27 10 Murton Street, Sunderland, United KingdomDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 6 - Director → ME - 5M.M.F. (UK) LIMITED - 2013-06-27PEARLMANS FINANCE LTD - 2016-09-19MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)362,878 GBP2018-12-31Officer ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 8 Dewlands Court, Turnberry Close, London, EnglandActive Corporate (4 parents)Equity (Company account)188,276 GBP2024-09-30Officer 2024-12-01 ~ nowIIF 3 - Director → ME
- 1 95 Church Road, London, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer 2002-07-08 ~ 2009-03-31IIF 7 - Director → ME
- 2
KKL CHARITY ACCOUNTS
- nowKKL ACCOUNTS - 2004-10-29 95 Church Road, London, United KingdomActive Corporate (9 parents)Officer 2006-07-24 ~ 2008-02-11IIF 8 - Director → ME - 3 Kemp House, City Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-04 ~ 2014-09-17IIF 5 - Director → ME
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