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
Individuals in focus
Pearce, Stephen Douglas
- Registered addresses and corresponding companies
Pearce, Stephen Douglas
11 Cornerstone Court, 2 Hemming Street, London, E1 5BL, England
IIF 174, School Lane, Solihull, B91 2NL, England
IIF 2Barnes Cottage, 74 School Lane, Solihull, West Midlands, B91 2NL, England
IIF 330, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England
IIF 4Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Pearce, Stephen Douglas
30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
IIF 6 IIF 7 IIF 8 (more)(less)
- born in January 1954
Pearce, Stephen Douglas
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Pearce, Stephen Douglas
Resident in England
Registered addresses and corresponding companies30, Wimbushes, Finchampstead, Berkshire, RG40 4XG
IIF 15The Coach House, Haven Pastures, Liveridge Hill, Henley-in-arden, Warwickshire, B95 5QS
IIF 1611, Cornerstone Court, 2 Hemming Street, London, E1 5BL, United Kingdom
IIF 1721, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 18 IIF 19 IIF 208 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 2174, School Lane, Solihull, B91 2NL, England
IIF 22 IIF 23 IIF 24 (more)(less)Barnes Cottage, 74 School Lane, Solihull, West Midlands, B91 2NL, England
IIF 3030 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
IIF 31 IIF 32 IIF 33 (more)(less)30, Wimbushes, Finchampstead, Wokingham, RG40 4XG, United Kingdom
IIF 54Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL
IIF 55Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
IIF 56Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom
IIF 57Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, Great Britain
IIF 58
- British born in January 1954
Pearce, Stephen Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Mr Stephen Douglas Pearce
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Mr Stephen Douglas Pearce
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
A K HOLDINGS LIMITED
0692751629 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2009-06-08 ~ dissolvedIIF 51 - Director → ME - 2BLANDBELL LIMITED - 1988-04-26Unit 14 Alliance Court Unit 14 Alliance Court, Alliance Road, Acton, LondonActive Corporate (5 parents)Officer2006-06-01 ~ 2015-11-05IIF 53 - Director → ME
- 3
AVIFUEL LIMITED
08732121Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-10-15 ~ 2015-09-03IIF 56 - Director → ME2015-09-03 ~ 2017-01-17IIF 4 - Secretary → ME - 4
CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED
0556672711 Cornerstone Court Hemming Street, Hemming Street, London, EnglandActive Corporate (12 parents)Officer2013-07-23 ~ 2023-12-11IIF 21 - Director → ME - 5
CREATIVE CLOTHING LIMITED
08732943Market Chambers, 3-4 Market Place, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 5 - Secretary → ME - 6
FAULKNER PEARCE LIMITED
0889693411 Cornerstone Court 2 Hemming Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-27 ~ 2015-05-18IIF 58 - Director → ME - 7
FNG HEARTMATH LTD.
06545678Unit 4 Oaklands Park, Wokingham, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2008-04-10 ~ 2009-11-01IIF 33 - Director → ME - 8FOW TRAINING LIMITED - now
F O W GUILDHALL TRAINING LTD
- 1997-01-21 03146677Nestor House, Playhouse Yard, LondonDissolved Corporate (10 parents)Officer1996-01-18 ~ 1996-12-06IIF 52 - Director → ME - 9
FP FINANCIAL SOLUTIONS LLP
OC392411Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (6 parents)Officer2015-01-27 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2017-01-15 ~ dissolvedIIF 68 - Has significant influence or control → OE - 10
QMER LIMITED
- 2014-04-03 07376476QUANTUM TAX SOLUTIONS LIMITED
- 2011-07-26 0737647674 School Lane, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-09-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 11KMA MINERALS RESOURCES LIMITED - 2017-04-081st Floor 1 St Andrews Hill, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-19 ~ dissolvedIIF 60 - Director → ME
- 12
- 13
GUILDHALL ASSOCIATES LTD
03057876Low Belford, Dallowgill, RiponActive Corporate (9 parents)Officer1995-05-25 ~ 2003-05-02IIF 50 - Director → ME - 14
GUILDHALL BUSINESS ADVISERS LIMITED
04310195Low Belford, Dallowgill, RiponActive Corporate (8 parents)Officer2001-11-29 ~ 2003-05-02IIF 34 - Director → ME - 15
- 16
- 17
GUILDHALL MULTIMEDIA LTD
03143692Low Belford, Dallowgill, RiponActive Corporate (11 parents)Officer1996-01-04 ~ 1996-03-13IIF 38 - Director → ME2001-01-09 ~ 2003-05-02IIF 7 - Secretary → ME - 18
- 19
HUNTER KANE INVESTMENTS LIMITED
064414592 Towers Drive, Crowthorne, BerkshireDissolved Corporate (4 parents)Officer2007-11-30 ~ 2009-09-24IIF 47 - Director → ME2007-11-30 ~ 2009-09-24IIF 10 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-09
Dissolved on 2012-06-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-11-18SAVEFORGE LIMITED - 1992-08-27Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamshireDissolved Corporate (15 parents, 1 offspring)Officer2005-04-15 ~ 2009-06-26IIF 44 - Director → ME - 21
HUNTER KANE RESOURCE MANAGEMENT LLP
OC3088714 Beech Court, Wokingham Road, Hurst, BerkshireDissolved Corporate (7 parents)Officer2005-09-19 ~ 2009-06-26IIF 12 - LLP Designated Member → ME - 22
INSOLVENCY RECOVERY LIMITED
071065064 Forest Court, Oaklands Park, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2009-12-16 ~ dissolvedIIF 54 - Director → ME - 23
MISSION2ZERO LIMITED
1596334811 Cornerstone Court, 2 Hemming Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 24
MOODY PEARCE HOLDINGS LIMITED
1487365074 School Lane, Solihull, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PEARCE AND LIGHT LIMITED
- 2017-02-21 0999294974 School Lane, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-02-08 ~ 2020-03-09IIF 22 - Director → ME2020-03-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-02-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 26
MOODY PROPERTY INVESTMENTS LIMITED
06166253Suncot, School Road Barkham, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2007-03-23 ~ 2008-02-06IIF 45 - Director → ME - 27NEURO LINGUISTIC PSYCHOTHERAPY AND COUNSELLING ASSOCIATION - now
NEURO LINGUISTIC PSYCHOTHERAPY AND COUNCELLING ASSOCIATION
- 2016-09-09 03732953THE CENTRE FOR SUSTAINABLE LIVING LIMITED - 2002-01-22Cygnul Ltd 9-10 Hanley Workshops, Hanley Swan, Worcester, EnglandActive Corporate (47 parents)Officer2006-11-01 ~ 2010-06-23IIF 42 - Director → ME - 28
OAKLANDS FINANCE LIMITED
05100702C/o Ppk Professional Services, Oaklands Business Centre, Oaklands Park, Wokingham, BerksDissolved Corporate (3 parents)Officer2004-04-13 ~ dissolvedIIF 39 - Director → ME - 29
OSHUN WHITE LTD
0972120011 Cornerstone Court 2 Hemming Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-19 ~ 2017-02-22IIF 1 - Secretary → ME - 30
PB WINE CELLARS (EIS) LIMITED
1311771974 School Lane, Solihull, EnglandDissolved Corporate (4 parents)Officer2025-10-08 ~ dissolvedIIF 24 - Director → ME - 31
PERFORMANCE ON DEMAND LIMITED
06905554Building 3a, Western Paddock Donington Park, Castle Donington, Derby, EnglandDissolved Corporate (5 parents)Officer2010-05-20 ~ 2011-06-14IIF 15 - Director → ME - 32
- 33PPK PROFESSIONAL SERVICES LLP - now
PARFITT PEARCE KOUMPAROS LLP
- 2008-11-12 OC300032Sandhurst House 297 Yorktown Road, College Town, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer2001-04-17 ~ 2005-09-30IIF 11 - LLP Designated Member → ME - 34
QUANTUM ACCOUNTANCY LIMITED
05348979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (7 parents)Officer2005-02-01 ~ dissolvedIIF 46 - Director → ME - 35
HUNTER KANE PROFESSIONAL SERVICES LIMITED
- 2009-11-09 05598764Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (5 parents)Officer2005-10-20 ~ 2010-01-01IIF 32 - Director → ME2011-07-01 ~ 2013-04-05IIF 57 - Director → ME2015-02-27 ~ dissolvedIIF 3 - Secretary → ME - 3674 School Lane, Solihull, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 37
RETAIN DEVELOP & PROSPER LIMITED
06918369Abbey House 1650 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-05-28 ~ 2009-06-30IIF 40 - Director → ME - 38
S.E.P.A SOLUTIONS LIMITED
0995951374 School Lane, Solihull, EnglandDissolved Corporate (6 parents)Officer2016-02-24 ~ 2019-06-12IIF 29 - Director → ME2020-02-11 ~ dissolvedIIF 23 - Director → ME - 39
FAULKNER PEARCE PROFESSIONAL SERVICES LIMITED
- 2015-05-20 08397791SAVE, DEVELOP & PROSPER LIMITED
- 2014-09-23 08397791Barnes Cottage, 74 School Lane, Solihull, West Midlands, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-02-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 40
- 41
T L DEVELOPMENTS LTD
0796286111 Cornerstone Court Hemming Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-04-12 ~ 2014-04-01IIF 55 - Director → ME - 42THE INDEPENDENT TAX CONSULTANTS LLP - now
CITADEL TAX CONSULTANTS LLP
- 2016-05-21 OC304241CITADEL BLACKSTAR TAX CONSULTANTS LLP - 2008-12-16CITADEL TAX CONSULTANTS LLP - 2008-04-111 Harlow Cottages, Harlow Grange Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (11 parents)Officer2013-05-15 ~ 2013-12-31IIF 13 - LLP Designated Member → ME - 43The Elms 26 Broad Street, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2008-11-13 ~ 2009-09-21IIF 31 - Director → ME
- 44TL COLLECTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-04-28Insolvency (Case 1) In administration
Administration started on 2009-11-06J B TITCHENER & CO LIMITED - 2005-08-23ELDONS LIMITED - 2001-02-2732 Cornhill, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-11-29 ~ 2009-05-18IIF 48 - Director → ME - 45
VICTORY HOUSE ASSET MANAGEMENT LIMITED
0976768121 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 19 - Director → ME - 46
VICTORY HOUSE GROUP LIMITED
09632576C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-06-10 ~ 2015-11-10IIF 20 - Director → ME - 47
VICTORY HOUSE LIMITED
0976771021 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 18 - Director → ME - 48
WINE CONCIERGE LIMITED
1311776474 School Lane, Solihull, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2025-10-08 ~ dissolvedIIF 28 - Director → ME - 49
WOKINGHAM TOWN FOOTBALL CLUB LIMITED
02392653Unit 20 Headley Park Ten, Woodley, ReadingDissolved Corporate (32 parents)Officer1999-07-26 ~ 2000-07-10IIF 36 - Director → ME2002-11-25 ~ dissolvedIIF 37 - Director → ME1999-07-26 ~ 2000-07-10IIF 6 - Secretary → ME2005-11-28 ~ dissolvedIIF 9 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.