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
Individuals in focus
Mr Anthony John Pearson
- British born in December 1955
Mr Anthony John Pearson
Resident in Blackburn
Registered addresses and corresponding companies - British born in October 1957
Mr Anthony John Pearson
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Mr John Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Little Malgraves Industrial Estate, Lower Dunton, Upminster, RM14 3TE, United Kingdom
IIF 6
- British born in December 1955
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companiesScamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
IIF 9
- British chief executive radio born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - British company director born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - British director born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - British none born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companiesScamells Corner, Red Lane, Dorking, RH5 4DU
IIF 17
- British born in October 1957
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companies - British director born in October 1957
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companiesUnit 1b, Summers Street, London, EC1R 5BD, England
IIF 20
- British chairman born in October 1957
Pearson, John
Resident in England
Registered addresses and corresponding companiesThird Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
IIF 21
- English born in October 1957
Mr John Charles Pearson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesBurley, Henfold Lane, Holmwood, Surrey, RH5 4NX, United Kingdom
IIF 25
- British chief executive born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies18, 18 Hanway Street, London, W1T 1UF, England
IIF 26
- British company chairman born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 27
- British company director born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - English radio station director born in October 1957Registered addresses and corresponding companies
Pearson, Anthony John
Oaklawn Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3BB
IIF 30
- British born in October 1957
Pearson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Pearson, John
Resident in United Kingdom
Registered addresses and corresponding companiesScamells Corner, Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
IIF 33
- English born in October 1957
Pearson, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, RM14 3TE, United Kingdom
IIF 34
- English construction management born in October 1957
Pearson, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies18, Baker Street, Orsett, Grays, RM16 3LJ, England
IIF 35
- English director born in October 1957
Pearson, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pearson, John Charles
18, Baker Street, Orsett, Grays, RM16 3LJ, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Unit 18 Little Malgraves Industrial Estate, Lower Dunton, Upminster, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 211 Dalton Court Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-81,695 GBP2024-06-15Officer2005-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3
CLEVERFOX LTD
- nowDELEGAITE LTD - 2024-08-0510 The Fairway, Hassocks, EnglandActive Corporate (3 parents)Equity (Company account)18,919 GBP2024-04-30Officer2024-08-16 ~ nowIIF 18 - Director → ME - 4Unit 5 Hoblongs Industrial Estate, Chelmsford Road, DunmowActive Corporate (2 parents)Equity (Company account)162,797 GBP2024-11-30Person with significant control2019-12-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 518 Baker Street, Orsett, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 35 - Director → ME2013-05-17 ~ dissolvedIIF 38 - Secretary → ME
- 644/54 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 7Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)634 GBP2024-08-31Officer2016-08-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 8
RBM (PROPERTIES) LIMITED
- nowCYCLECAST LIMITED - 2001-08-0911 Dalton Court Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)95,102 GBP2024-12-27Officer2001-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9Oak House, Mount Gardens, London, EnglandActive Corporate (2 parents)Officer2024-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-10 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 10
STARCO MEDIA LIMITED
- nowNEWINCCO 955 LIMITED - 2009-11-30Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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parents)Officer2009-11-30 ~ dissolvedIIF 17 - Director → ME - 1144/54 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 12Tugs Whitting Valley Road, Old Whittington, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)91,982 GBP2024-04-30Officer2013-04-05 ~ nowIIF 31 - Director → ME
Ceased
16
- 1
ABSOLUTE RADIO LIMITED
- nowTIML RADIO LIMITED - 2014-01-10VIRGIN RADIO LIMITED - 2008-09-12INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31MARK 2179 LIMITED - 1992-01-21Related registration: 02718514Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer1994-01-21 ~ 2000-08-03IIF 14 - Director → ME2001-07-11 ~ 2005-04-01IIF 11 - Director → ME - 2TIML DIGITAL RADIO LIMITED - 2014-01-16SMG DIGITAL RADIO LIMITED - 2010-02-10CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01DUNWILCO (599) LIMITED - 1997-06-23Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 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SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731Clydebank Business Park, Clydebank Business Park, ClydebankDissolved Corporate (5 parents)Officer2001-07-11 ~ 2005-04-01IIF 9 - Director → ME
- 3TIML RADIO HOLDINGS LIMITED - 2014-01-10VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer1997-12-08 ~ 2000-08-03IIF 16 - Director → ME
- 4WORLD ARCHITECTURE NEWS LIMITED - 2013-12-06Related registration: 08576359LIME PUBLIC RELATIONS LIMITED - 2006-03-02Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)Equity (Company account)-148,291 GBP2024-12-31Officer2006-06-29 ~ 2012-03-01IIF 33 - Director → ME
- 5Unit 5 Hobslong Industrial Estate, Chelmsford Road, DunmowActive Corporate (1 parent)Equity (Company account)84,203 GBP2024-11-30Officer2014-12-01 ~ 2025-12-01IIF 25 - Director → MEPerson with significant control2016-11-29 ~ 2025-12-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6EQUALS GROUP PLC - 2025-04-29Related registration: 06955585FAIRFX GROUP PLC - 2019-06-26FAIRFX (UK) PLC - 2014-05-15Related registration: 06333964Third Floor Thames House Vintners Place, 68 Upper Thames Street, LondonActive Corporate (7 parents, 14 offsprings)Officer2014-11-21 ~ 2020-10-09IIF 21 - Director → ME
- 7
IMAGEN LTD
- nowCAMBRIDGE IMAGING SYSTEMS LIMITED - 2015-08-25Five Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-05-28 ~ 2023-07-14IIF 29 - Director → ME - 8BOUGHT BY MANY LTD - 2022-06-28Related registration: 12735852Unit 1b 1-10 Summers Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2018-01-18 ~ 2019-07-31IIF 20 - Director → ME
- 9
MIRRIAD ADVERTISING PLC
- nowMIRRIAD ADVERTISING LIMITED - 2017-11-22BROADWALL ACQUISITIONS LIMITED - 2015-06-036th Floor One London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-02 ~ 2024-09-11IIF 28 - Director → ME - 10GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10VIRGIN CLASSIC ROCK LIMITED - 2007-11-21VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31GINGER FILMS LIMITED - 2003-05-06Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2003-04-29 ~ 2005-04-01IIF 10 - Director → ME
- 11RADIO ADVERTISING BUREAU LIMITED - 2006-06-16Related registration: 05734792ZIRCON ASTERISK LIMITED - 1992-04-16C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)242,012 GBP2024-09-30Officer1995-06-27 ~ 2005-04-01IIF 30 - Director → ME
- 12The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2006-10-30 ~ 2013-12-05IIF 13 - Director → ME
- 13ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-1955 New Oxford Street, 6th Floor, LondonDissolved Corporate (2 parents)Officer1999-01-28 ~ 2005-05-12IIF 12 - Director → ME
- 14Britannia House 3 - 5 Rushmills, Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)786 GBP2024-12-30Officer2013-08-30 ~ 2015-11-17IIF 26 - Director → ME
- 15KEWLOGIC LIMITED - 1998-04-29The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents)Officer1998-01-12 ~ 2000-08-03IIF 15 - Director → ME
- 16
VESTDECK LIMITED
- nowUNQUOTED LIMITED - 2016-06-23WEARE UNQUOTED LIMITED - 2014-11-28Msp Secretaries, 27/28 Eastcastle Street, LondonDissolved Corporate (2 parents)Officer2016-11-01 ~ 2018-06-28IIF 27 - Director → ME
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