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

Pearson, Stephen Robert

    Related profiles found in government register
  • Pearson, Stephen Robert
    British director

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9e, Hurstwood Court, Farington, Leyland, PR25 3UQ, England

      IIF 1

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP, England

      IIF 2
  • Pearson, Stephen Robert
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Waterside Business Centre, Canal Street, Leigh, WN7 4DB, United Kingdom

      IIF 3
  • Pearson, Stephen Robert
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sitch Croft Farm, Brown House Lane, Higher Wheelton, Chorley, PR6 8HR, England

      IIF 4

    • Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

      IIF 5

    • Suite 3, Canal Street, Leigh, WN7 4DB, England

      IIF 6

    • 7, Towngate, Leyland, PR25 2EN, United Kingdom

      IIF 7 IIF 8

    • H S A, 7, Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 9

    • Technology House, 29 - 31 School Lane, Bamber Bridge, Preston, PR5 6QE, United Kingdom

      IIF 10
  • Pearson, Stephen Robert
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sitch Croft Farm, Brown House Lane, Higher Wheelton, Chorley, Lancashire, PR6 8HR, United Kingdom

      IIF 11

    • 7 Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 12 IIF 13

    • 7, Towngate, Leyland, PR25 2EN, England

      IIF 14

    • Unit 9e, Hurstwood Court, Farington, Leyland, PR25 3UQ, England

      IIF 15 IIF 16

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP, England

      IIF 17 IIF 18

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England

      IIF 19

    • Pearson House, Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England

      IIF 20 IIF 21 IIF 22

    • Technology House, 29 - 31 School Lane, Bamber Bridge, Preston, PR5 6QE, United Kingdom

      IIF 23
  • Pearson, Stephen Robert
    British engineer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Towngate, Leyland, PR25 2EN, England

      IIF 24
  • Pearson, Stephen Robert
    British engineer born in September 1962

    Registered addresses and corresponding companies

    • Ambledene Bee Lane, Penwortham, Preston, Lancashire, PR1 9TX

      IIF 25
  • Mr Stephen Robert Pearson
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Waterside Business Centre, Canal Street, Leigh, WN7 4DB, United Kingdom

      IIF 26
  • Pearson, Stephen Robert

    Registered addresses and corresponding companies

    • Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, PR7 6TB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Suite 3 Waterside Business Centre, Canal Street, Leigh, WN7 4DB, England

      IIF 30

    • 7 Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 31 IIF 32
  • Mr Stephen Robert Pearson
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Canal Street, Leigh, WN7 4DB, England

      IIF 33

    • Suite 3 Waterside Business Centre, Canal Street, Leigh, WN7 4DB, England

      IIF 34

    • 7 Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 35 IIF 36

    • 7, Towngate, Leyland, PR25 2EN, England

      IIF 37 IIF 38

    • 7, Towngate, Leyland, PR25 2EN, United Kingdom

      IIF 39 IIF 40

    • H S A, 7, Towngate, Leyland, PR25 2EN, United Kingdom

      IIF 41

    • Unit 9e, Hurstwood Court, Farington, Leyland, PR25 3UQ, England

      IIF 42 IIF 43 IIF 44

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP

      IIF 45

    • Technology House, 29 - 31 School Lane, Bamber Bridge, Preston, PR5 6QE, United Kingdom

      IIF 46

    • Technology House, School Lane, Bamber Bridge, Preston, PR5 6QE, England

      IIF 47
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 9e Hurstwood Court, Farington, Leyland, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    OLHF EVENTS LIMITED - 2015-11-16
    Pearson House 122 Station Road, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Pearson House 122 Station Road, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 19 - Director → ME
  • 4
    OLD CHAPEL VEHICLE RESTORATION LIMITED - 2016-06-09
    Unit 9e Hurstwood Court, Farington, Leyland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    REMVOX FINANCIAL SOLUTIONS LTD - 2015-05-01
    Pearson House, Station Road, Bamber Bridge
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 8
    OUTCASTLE DEVELOPMENTS LIMITED - 2009-04-03
    Pearson House 122 Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,241 GBP2015-09-30
    Officer
    2013-09-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    7 Towngate, Leyland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2018-03-31
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,613 GBP2015-07-31
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    REMVOX SALES DISTRIBUTION LTD - 2016-08-15
    Suite 3 Canal Street, Leigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,484 GBP2017-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 10 - Director → ME
  • 15
    SMART-GRID TECHNOLOGY SOLUTIONS LIMITED - 2025-01-06
    TAC-GRID INSTALLATIONS LTD - 2019-07-10
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-26 ~ now
    IIF 12 - Director → ME
    2019-04-26 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    SMART-GRID TECHNOLOGY LTD - 2019-12-12
    TAC-GRID TECHNOLOGIES LTD - 2019-05-16
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    42,557 GBP2023-04-30
    Officer
    2019-04-18 ~ now
    IIF 13 - Director → ME
    2019-04-18 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-04-18 ~ now
    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
  • 17
    SMARTCROSS LTD - 2025-01-06
    SM@RTSWITCH LTD - 2021-06-01
    Suite 3 Waterside Business Centre, Canal Street Le, Canal Street, Leigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    Unit 9e Hurstwood Court, Farington, Leyland, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    900 GBP2017-03-31
    Officer
    2014-03-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    Suite 3 Waterside Business Centre, Canal Street, Leigh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2019-08-31
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 22
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 24
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 21 - Director → ME
Ceased 6
  • 1
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2019-05-20
    IIF 11 - Director → ME
  • 2
    118 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-20 ~ 2023-10-27
    IIF 4 - Director → ME
  • 3
    7 Towngate, Leyland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2018-12-20 ~ 2019-05-01
    IIF 24 - Director → ME
    2015-03-17 ~ 2016-10-21
    IIF 18 - Director → ME
  • 4
    REMVIEW LIMITED - 2016-09-14
    PEARSON IPR LIMITED - 2015-03-30
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    -36,206 GBP2020-05-31
    Officer
    2010-05-21 ~ 2024-05-15
    IIF 30 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-03-09
    IIF 47 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ 2024-05-15
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -133,052 GBP2020-07-31
    Officer
    2013-01-01 ~ 2022-03-09
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-09
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3 Waterside Business Centre, Canal Street, Leigh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2019-08-31
    Officer
    2018-08-24 ~ 2019-04-30
    IIF 3 - Director → ME

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