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

Pearman, Irene Mary

    Related profiles found in government register
  • Pearman, Irene Mary

    Registered addresses and corresponding companies

    • Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 1
  • Pearman, Irene Mary
    British

    Registered addresses and corresponding companies

    • Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 2 IIF 3
  • Pearman, Irene Mary
    British director

    Registered addresses and corresponding companies

    • Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 4
  • Pearman, Irene Mary
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 5
  • Pearman, Irene Mary
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • School House, Maze Green Road, Bishop's Stortford, CM23 2PQ, England

      IIF 6

    • 10 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PJ

      IIF 7

    • Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 8 IIF 9 IIF 10

    • Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England

      IIF 14 IIF 15

    • Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 16

    • Piggotts Farm, Albury End, Ware, Herts, SG11 2HS

      IIF 17
  • Pearman, Irene Mary
    British company secretary born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 18 IIF 19
  • Pearman, Irene Mary
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 20 IIF 21

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 22 IIF 23

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 24

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 25 IIF 26

    • 120, Northgate Street, Chester, CH1 2HT, United Kingdom

      IIF 27

    • Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

      IIF 28 IIF 29 IIF 30
  • Mrs Irene Mary Pearman
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, Hassobury, Farnham, Bishop's Stortford, CM23 1JR, England

      IIF 32

    • 4, Beaconsfield Road, St. Albans, AL1 3RD

      IIF 33

    • Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England

      IIF 34

    • Latchford Lodge, Latchford, Standon, Ware, SG11 1QX, England

      IIF 35

    • Piggotts Farm, Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    School House, Maze Green Road, Bishop's Stortford, England
    Corporate (16 parents, 1 offspring)
    Officer
    2004-07-03 ~ now
    IIF 6 - director → ME
  • 2
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
    Corporate (1 parent, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    JADETWO LIMITED - 2000-06-09
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
    Corporate (2 parents, 1 offspring)
    Officer
    2000-05-02 ~ now
    IIF 10 - director → ME
    2000-05-02 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 4
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 14 - director → ME
  • 5
    ARTPRIZE LIMITED - 2002-06-11
    10 Maze Green Road, Bishops Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 7 - director → ME
  • 6
    Piggotts Farm Albury End, Albury, Ware, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,026,890 GBP2023-10-31
    Officer
    2019-10-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Piggotts Farm, Albury End, Ware, Herts
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,170 GBP2023-09-30
    Officer
    2012-11-26 ~ now
    IIF 17 - director → ME
  • 8
    W.H. ESTATES SOUTHERN LIMITED - 2005-07-29
    BILOBA LIMITED - 1992-07-24
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1992-07-24 ~ dissolved
    IIF 13 - director → ME
Ceased 22
  • 1
    JADETHREE LIMITED - 2000-06-09
    Coach House Hassobury, Farnham, Bishop's Stortford, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 2
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ 2016-02-26
    IIF 22 - director → ME
  • 3
    CHARLES WOODFORD BUTCHERS LIMITED - 1991-07-18
    Coach House Hassobury, Farnham, Bishop's Stortford, Hertfordshire, England
    Corporate (1 parent)
    Officer
    ~ 2019-11-15
    IIF 29 - director → ME
    1994-05-23 ~ 2019-11-15
    IIF 4 - secretary → ME
  • 4
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2019-11-20 ~ 2020-01-21
    IIF 24 - director → ME
    1993-08-11 ~ 1998-11-19
    IIF 9 - director → ME
  • 5
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Corporate (8 parents, 22 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-01 ~ 2024-07-02
    IIF 25 - director → ME
  • 6
    HOLLYHOCK TRUST LIMITED - 2022-09-30
    BEACHGRADE LIMITED - 1991-06-04
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Corporate (1 parent)
    Officer
    ~ 2019-11-15
    IIF 2 - secretary → ME
  • 7
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ 2015-07-06
    IIF 5 - llp-member → ME
  • 8
    31 Wilmslow Road, Cheadle, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    11,454 GBP2022-12-31
    Officer
    2010-03-10 ~ 2012-03-07
    IIF 27 - director → ME
  • 9
    New Vernon House Vernon Avenue, Beeston, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2003-05-09 ~ 2010-01-22
    IIF 31 - director → ME
  • 10
    Piggotts Farm, Albury End, Ware, Herts
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,170 GBP2023-09-30
    Officer
    1997-07-11 ~ 2019-11-20
    IIF 3 - secretary → ME
  • 11
    Latchford Lodge Latchford, Standon, Ware, England
    Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ 2024-11-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-01 ~ 2016-01-09
    IIF 30 - director → ME
  • 13
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ 2016-03-31
    IIF 23 - director → ME
  • 14
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-23 ~ 2016-01-29
    IIF 19 - director → ME
  • 15
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,377,773 GBP2020-03-31
    Officer
    2015-07-20 ~ 2017-01-11
    IIF 26 - director → ME
  • 16
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-03-03 ~ 2016-01-29
    IIF 28 - director → ME
  • 17
    EUROASH PROPERTIES LIMITED - 1991-12-17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    1991-11-18 ~ 2016-01-09
    IIF 18 - director → ME
  • 18
    Piggotts Farm, Albury End, Ware, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-03-11 ~ 2015-11-06
    IIF 8 - director → ME
  • 19
    SPARKGREAT LIMITED - 1998-12-03
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-20 ~ 2016-03-31
    IIF 12 - director → ME
  • 20
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2014-12-01 ~ 2017-01-11
    IIF 20 - director → ME
  • 21
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-01 ~ 2017-01-09
    IIF 21 - director → ME
  • 22
    FIRSTCHARM LIMITED - 1993-09-15
    Coach House Hassobury, Farnham, Bishop's Stortford, England
    Corporate (1 parent)
    Officer
    1993-08-11 ~ 1998-11-19
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.