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.
Pearson, Adrian John
- British born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companiesGenesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 1Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England
IIF 2Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 7 IIF 8 IIF 9 (more)(less)Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England
IIF 18Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom
IIF 19
- British director born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companies8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England
IIF 20The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom
IIF 2113, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 222 Stone Buildings, Stone Buildings, London, WC2A 3TH, England
IIF 23Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 24Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England
IIF 25Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom
IIF 26
- British group managing director born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companies - British group md born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companies - British group md born in April 1985
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companiesThe Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England
IIF 32
- British born in April 1965
Mr Adrian John Pearson
Resident in England
Registered addresses and corresponding companies
- 1
- 2
CALM HOTELS AND SPAS LTD
- 2019-07-04 09121021THE BARONS EDEN GROUP LIMITED
- 2019-03-27 09121021Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (11 parents, 10 offsprings)Officer2014-11-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Has significant influence or control → OE - 3
- 4
- 5ENSCO 1028 LIMITED - 2014-03-19Eden Hall Day Spa, Elston, Newark, NottsDissolved Corporate (7 parents)Officer2015-01-31 ~ dissolvedIIF 30 - Director → ME
- 6ENSCO 1029 LIMITED - 2014-03-19Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, StaffordshireDissolved Corporate (7 parents)Officer2015-01-31 ~ dissolvedIIF 31 - Director → ME
- 7
- 8
BARONS HUXLEYS LTD
09407053Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2015-01-26 ~ dissolvedIIF 29 - Director → ME - 9
CALM COLLECTIVE LIMITED
08935329Eden Hall Day Spa, Elston, Newark, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 32 - Director → ME - 10
COZY POTS LTD
14527617Genesis House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 11CAMPBELL HOWARD LIMITED - 2008-02-242 Stone Buildings, Stone Buildings, London, EnglandActive Corporate (17 parents)Officer2017-04-19 ~ 2021-09-03IIF 23 - Director → ME
- 12
EDEN HALL DAY SPA LIMITED
04334312Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (10 parents)Officer2015-01-31 ~ nowIIF 12 - Director → ME - 13SPA AND RESORT DEVELOPMENTS LIMITED - 2014-03-28BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27BARONS COURT HOTEL LIMITED - 1989-11-29Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (5 parents)Officer2015-08-01 ~ dissolvedIIF 28 - Director → ME
- 14Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer2016-03-10 ~ nowIIF 15 - Director → ME
- 15
GENESIS BIDCO LIMITED
16263967Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-24 ~ nowIIF 6 - Director → ME - 16Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 14 - Director → ME
- 17Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 11 - Director → ME
- 18Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 8 - Director → ME
- 19Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 10 - Director → ME
- 20
- 21
- 22
GREEN SHEEP PROPERTY LIMITED
13074431Genesis House, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2020-12-10 ~ dissolvedIIF 18 - Director → ME - 23
HARTWELLS PROPERTY LIMITED
101763708 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-05-12 ~ dissolvedIIF 20 - Director → ME - 24ENSCO 1048 LIMITED - 2014-03-19Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (12 parents)Officer2016-03-07 ~ nowIIF 13 - Director → ME
- 25
- 26SPA & RESORT OPERATIONS LIMITED - 2014-03-28Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer2014-11-30 ~ nowIIF 7 - Director → ME
- 27
HUXLEYS PROPERTY LIMITED
10054271Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (8 parents)Officer2016-03-10 ~ dissolvedIIF 24 - Director → ME - 28
- 29
OX-SEVEN LIMITED
11524976Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2018-08-20 ~ 2020-03-29IIF 21 - Director → ME - 30
ST EDWARDS (STOW) LTD
10403455Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United KingdomDissolved Corporate (5 parents)Officer2016-09-30 ~ dissolvedIIF 26 - Director → ME - 31
STERLING HOUSE INVESTMENTS LIMITED
1109351713 St Thomas Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE TREE & HEDGE COMPANY LIMITED
09329398Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 25 - Director → ME
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