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, Daron James
Pearce, Daron James
British bank executive born in January 1964Resident in England
Registered addresses and corresponding companiesPearce, Daron James
British businessman born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 3
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
Pearce, Daron James
British chair person born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England
Pearce, Daron James
British chairperson born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England
Pearce, Daron James
British chief executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England
Pearce, Daron James
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesPearce, Daron James
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9 C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England
Pearce, Daron James
British exec director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 10 160, Queen Victoria Street, London, EC4V 4LA
Pearce, Daron James
British ins company official born in January 1964Registered addresses and corresponding companies
IIF 11 The Grove Barns Sallow Lane, Framingham Pigot, Norwich, Norfolk, NR14 7QW
Mr Daron James Pearce
British born in January 1964Resident in England
Registered addresses and corresponding companies
- 1DARON PEARCE LIMITED - 2021-06-04 C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)3,340 GBP2024-03-31Officer
2021-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE - 2 10 Beaufort Place, Bath, EnglandActive Corporate (3 parents)Officer 2025-03-22 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Dawson House, 5 Jewry Street, London, England, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)658,671 GBP2024-03-31Officer 2021-09-21 ~ nowIIF 8 - Director → ME
- 4 Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)425,266 GBP2024-03-31Officer 2021-09-21 ~ nowIIF 7 - Director → ME
- 5 118 Pall Mall, London, EnglandActive Corporate (3 parents)Officer 2024-03-22 ~ nowIIF 4 - Director → ME
- 6
TAXTEC GROUP LIMITED
- nowTAXTEC LIMITED - 2024-03-16 118 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-11-15 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 7
TOKENBRIDGE LIMITED
- nowFUNDBRIDGE LIMITED - 2023-08-08FUND BRIDGE LIMITED - 2021-04-09 Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-261,656 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 3 - Director → ME
- 1MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01DISTANTSELECT LIMITED - 1988-01-20 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1998-07-30 ~ 2000-02-09IIF 11 - Director → ME
- 2RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD. - 1997-03-24TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17 160 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2009-08-11 ~ 2011-04-06IIF 2 - Director → ME
- 3
BNY XBK (UK) LIMITED
- nowBNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23POTTERLAND LIMITED - 1998-09-09 160 Queen Victoria Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2009-08-11 ~ 2011-04-06IIF 1 - Director → ME - 4 Boulevard Anspaachlaan 1, Brussels, B-1000, BelgiumConverted / Closed Corporate (12 parents)Officer 2010-01-12 ~ 2011-02-10IIF 10 - Director → ME
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