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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
parent relation
Individuals in focus

Pearson, James

    Related profiles found in government register
  • Pearson, James
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Queen Anne Street, London, W1G 9JJ

      IIF 1 IIF 2
  • Pearson, James
    British solicitor born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, James
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 19, Winchester House, Bedford Row, London, WC1R 4EB

      IIF 10
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
  • Pearson, James
    British solicitor born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 4, Meadowbank, Primrose Hill Road, London, NW3 3AY, United Kingdom

      IIF 12
    • 48, Queen Anne Street, London, W1G 9JJ

      IIF 13
  • Pearson, James
    born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 4, Meadowbank, London, NW3 3AY, United Kingdom

      IIF 14
  • Mr James Pearson
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 48, Queen Anne Street, London, W1G 9JJ

      IIF 15 IIF 16
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
  • Pearson, James

    Registered addresses and corresponding companies
    • 48 Queen Anne Street, London, W1G 9JJ

      IIF 18
    • 48 Queen Anne Street, London, W1G 9JJ, United Kingdom

      IIF 19
  • Mr James Pearson
    British born in May 1945

    Registered addresses and corresponding companies
    • 4, Meadowbank, London, NW3 3AY, Germany

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    13 ETON AVENUE LIMITED
    03398156 14272879... (more)
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2002-08-20 ~ 2021-04-10
    IIF 8 - Director → ME
  • 2
    CHANDLERS HOUSE MANAGEMENT COMPANY LIMITED
    - now 02132629
    NEWLOCAL PROPERTY MANAGEMENT LIMITED
    - 1987-06-30 02132629
    Sunnyside, Green Lane, Chessington, England
    Active Corporate (21 parents)
    Officer
    (before 1991-05-19) ~ 1993-06-22
    IIF 6 - Director → ME
  • 3
    CITY LAW FIRM LIMITED
    07233036
    19, Winchester House Bedford Row, London
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ now
    IIF 10 - Director → ME
  • 4
    ELYSIAN FUELS 28 LLP
    OC383288 OC377286... (more)
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 14 - LLP Member → ME
  • 5
    ETONLON LIMITED
    08932592
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 9 - Director → ME
    2014-03-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    FRAZER-NASH TECHNOLOGY LIMITED
    - now 02346623
    A.T.S. TELECOMMUNICATIONS LIMITED
    - 1991-02-14 02346623
    1 Woodborough Road, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-13) ~ 1992-09-17
    IIF 7 - Director → ME
  • 7
    GUSTASIDE LIMITED
    00611067
    26-28 Southernhay East, Exeter
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-21) ~ 2001-04-03
    IIF 3 - Director → ME
  • 8
    INK (CLOTHING) LIMITED
    02832312
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-09-23 ~ 2003-01-02
    IIF 5 - Director → ME
  • 9
    LEXGORGE LIMITED
    01107854
    48 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    (before 1991-05-09) ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    LUNAFLO LONDON LTD.
    - now 06613036
    W1 ADMINISTRATION LTD
    - 2022-01-07 06613036
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    NAMECO (NO. 1304) LIMITED
    10337628 10363803... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 12
    TOP STYLE CONSULTANTS LTD
    08792681
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 13
    VITRUVIUS YACHTS LIMITED
    - now 06338715
    VITRIVIUS LIMITED
    - 2007-10-16 06338715
    Leonard House 7, Newman Road, Bromley
    Liquidation Corporate (7 parents)
    Officer
    2007-08-09 ~ 2011-08-09
    IIF 2 - Director → ME
  • 14
    W9 HOLDINGS LIMITED
    OE010157 13911431... (more)
    3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2018-02-20 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control OE
  • 15
    ZENDI LIMITED
    05771049
    19 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.