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.
Andrew Mander Pearson
Andrew Mander Pearson
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Andrew Mander Pearson
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Andrew Pearson
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 63 The Quays, 3 Concordia Street, Leeds, LS1 4ES, England
Andrew Mander Pearson
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Andrew Mander
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesPearson, Andrew Mander
British director born in September 1957Resident in England
Registered addresses and corresponding companiesMr Andrew Pearson
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 63 The Quays, Concordia Street, Leeds, LS1 4ES, United Kingdom
Pearson, Andrew Mander
British general manager born in September 1957Registered addresses and corresponding companies
IIF 15 Ploughcroft Cottage,cragg Terrace, Woodlands Drive,rawdon, Leeds, Yorkshire, LS19 6LF
Pearson, Andrew Mander
born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25, Riverside Court, Leeds, LS1 7BU, United Kingdom
Pearson, Andrew Mander
British advertising consultant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 8 Oaklands Grove, Adel, Leeds, LS16 8NP
Pearson, Andrew Mander
British company director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 64 The Quays, 3 Concordia Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-02-28Officer
2021-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 63 Flat 63, The Quays, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-12-08 ~ nowIIF 18 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 30 Finsbury Square, LondonDissolved Corporate (59 parents)Officer 2013-08-05 ~ dissolvedIIF 16 - LLP Member → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,447 GBP2022-01-31Person with significant control 2019-09-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5
PHOTOACTIVE LTD
- nowVIRAL ACTIVE LTD - 2022-02-24 63 The Quays Concordia Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-10,691 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)44,606 GBP2022-04-30Officer 2020-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-10-16 ~ nowIIF 22 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 63 The Quays Concordia Street, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-56,660 GBP2025-02-28Officer 2018-09-05 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AUTOFLEX LIMITED
- nowOAK GROVE SOLUTIONS LIMITED - 2015-06-09 427a Otley Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)777,183 GBP2025-03-31Officer 2013-05-17 ~ 2017-03-28IIF 20 - Director → ME - 2ART CONTROL LIMITED - 1990-04-02 Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)496,524 GBP2019-12-31Officer ~ 1993-12-09IIF 15 - Director → ME
- 3 282 Harehills Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-5,532 GBP2024-03-30Officer 2010-04-01 ~ 2023-09-07IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-07IIF 1 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,447 GBP2022-01-31Officer 2020-07-03 ~ 2025-05-27IIF 11 - Director → ME 2019-08-22 ~ 2020-07-02IIF 8 - Director → ME
- 5 4 Northwest Business Park, Servia Hill, LeedsActive Corporate (2 parents)Equity (Company account)28,450 GBP2024-05-31Officer 2003-05-02 ~ 2006-03-15IIF 17 - Director → ME
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