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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
parent relation
Individuals in focus

Mrs Rebecca Pearson

    Related profiles found in government register
  • Mrs Rebecca Pearson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

      IIF 1
    • 1 New Tyehurst Cottages, Chiddingstone Hoath, Edenbridge, TN8 7DA, England

      IIF 2
  • Pearson, Rebecca
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

      IIF 3
    • 1 New Tyehurst Cottages, Chiddingstone Hoath, Edenbridge, TN8 7DA, England

      IIF 4
    • 4, Wintersells Road, West Byfleet, Surrey, KT14 7LF

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BRAINCHILD SPORTS LIMITED - now
    TELLEX LIMITED
    - 2021-07-14 07469128
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ 2018-08-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CELLULAR ASSET MANAGEMENT LTD
    04816571 11343944
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2003-07-01 ~ 2018-08-06
    IIF 5 - Director → ME
  • 3
    MIND YOUR BEES WAX GLOBAL LTD
    13275484
    1 New Tyehurst Cottages, Chiddingstone Hoath, Edenbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.