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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, John Anthony

    Related profiles found in government register
  • Pearson, John Anthony
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

      IIF 1
  • Pearson, John Anthony
    British finance business planning dir born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 44 Maple Avenue, Upminster, Essex, RM14 2LE

      IIF 2
  • Pearson, John Anthony
    British finance director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, 80 Abbey Road, Barking, London, IG11 7BT

      IIF 3 IIF 4 IIF 5
    • The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

      IIF 6
    • The Granary, 80 Abbey Road, Barking, London, IG11 7BT

      IIF 7
  • Pearson, John Anthony
    British property developer born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 8
    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 9
  • Pearson, John Anthony
    born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 44, Maple Avenue, Upminster, Essex, RM14 2LE, United Kingdom

      IIF 10
  • Pearson, John Anthony
    British

    Registered addresses and corresponding companies
  • Pearson, John Anthony
    British director

    Registered addresses and corresponding companies
  • Pearson, John Anthony
    British finance director

    Registered addresses and corresponding companies
    • The Granary, 80 Abbey Road, Barking, London, IG11 7BT

      IIF 26 IIF 27
    • The Granary, 80 Abbey Road, Barking, London, IG11 7BT, England

      IIF 28 IIF 29
    • The Granary, 80 Abbey Road, Barking, London, IG11 7BT

      IIF 30
    • 44 Maple Avenue, Upminster, Essex, RM14 2LE

      IIF 31
  • Pearson, John Anthony

    Registered addresses and corresponding companies
    • 44 Maple Avenue, Upminster, Essex, RM14 2LE

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    CARNARVON ROAD LIMITED
    - now 08221186
    IDCD (DUNKELD) LIMITED - 2013-03-05
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 2
    HARPROOFF HOLDINGS LIMITED
    08676840
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 24
  • 1
    DANE 1803 LIMITED - now
    CAPRICORN CHEMICALS LIMITED
    - 2013-04-10 00757700
    CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
    C/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 21 - Secretary → ME
  • 2
    DANE SUB ONE LIMITED - now 09518251
    DANE DISTRIBUTION LIMITED
    - 2015-10-13 01398603 09518251
    WENGAIN LIMITED - 1997-03-29 00861630, 01964657
    Sussex House The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 12 - Secretary → ME
  • 3
    DYESTUFFS LTD.
    - now 01015559
    ENAD (100) LIMITED - 1989-05-18
    DYNAGLAZE LIMITED - 1983-11-15
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 16 - Secretary → ME
  • 4
    ELY CHEMICAL COMPANY LIMITED
    - now 01964657
    WENGAIN LIMITED - 1999-10-25 01398603, 00861630
    GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
    The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 24 - Secretary → ME
  • 5
    FLARE FLUORESCENT PRODUCTS LTD.
    - now 01207635
    GRAFI-SCAN INKS LIMITED - 1992-03-12
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 14 - Secretary → ME
  • 6
    GLOWBUG LIMITED
    02296240
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 11 - Secretary → ME
  • 7
    HORN PROPERTY DEVELOPMENTS LIMITED
    - now 03677170 11928506
    ROOFF HOLDINGS LIMITED
    - 2019-07-18 03677170 11928506
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,005,935 GBP2024-06-30
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 7 - Director → ME
    2005-09-08 ~ 2020-07-01
    IIF 30 - Secretary → ME
  • 8
    MONARCH MARKING SYSTEMS HOLDINGS LIMITED
    - now 03057576
    BUREN LIMITED
    - 1995-06-27 03057576
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-26 ~ 2000-08-09
    IIF 25 - Secretary → ME
  • 9
    NOVA-GLO LIMITED
    - now 01581475
    NILEFAME LIMITED - 1982-03-03
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 15 - Secretary → ME
  • 10
    OLDMS LIMITED - now
    PITNEY BOWES MANAGEMENT SERVICES LIMITED
    - 2013-08-13 02905989
    ALNERY NO 1352 LIMITED
    - 1994-07-05 02905989 07622903, 07101626, 01438185... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-06-24 ~ 1995-02-22
    IIF 32 - Secretary → ME
  • 11
    PASSMORE JOINERY LIMITED
    - now 00889169
    J.& R.ROOFF(JOINERY)LIMITED - 1979-12-31
    The Old Brew House 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2019-07-01
    IIF 6 - Director → ME
    2005-09-08 ~ 2020-07-01
    IIF 27 - Secretary → ME
  • 12
    PAXAR EUROPE (1998) LIMITED - now
    PAXAR UK LIMITED - 1999-05-12 01833924
    MONARCH MARKING SYSTEMS LIMITED - 1998-03-24
    PITNEY BOWES MARKING SYSTEMS LTD.
    - 1995-07-01 02330305
    LOGTEMP LIMITED
    - 1989-02-13 02330305
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-29
    IIF 2 - Director → ME
    1994-03-21 ~ 2000-08-09
    IIF 31 - Secretary → ME
  • 13
    PIGMENTS LIMITED
    00530273
    C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 23 - Secretary → ME
  • 14
    RONDEC SCREEN PROCESS LIMITED
    - now 00427258
    GRAPHITEC LIMITED - 1999-09-28
    RONDEC SCREEN PROCESS LIMITED - 1997-03-29
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 20 - Secretary → ME
  • 15
    ROOFF EMPLOYEE SERVICES LLP
    OC370681
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    97,938 GBP2024-03-31
    Officer
    2011-12-12 ~ 2020-07-01
    IIF 10 - LLP Designated Member → ME
  • 16
    ROOFF GROUP LIMITED(THE)
    - now 00238865
    J.& R.ROOFF LIMITED - 1977-12-31 01269689
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 3 - Director → ME
    2005-09-08 ~ 2020-07-01
    IIF 26 - Secretary → ME
  • 17
    ROOFF HOLDINGS LIMITED
    - now 11928506 03677170
    HORN PROPERTY DEVELOPMENTS LIMITED
    - 2019-07-18 11928506 03677170
    The Granary, 80 Abbey Road, Barking, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,717,275 GBP2024-06-30
    Officer
    2019-04-30 ~ 2020-07-01
    IIF 1 - Director → ME
  • 18
    ROOFF LTD
    - now 01269689
    J. & R. ROOFF LIMITED - 1989-11-01 00238865
    GILESMOOR LIMITED - 1977-12-31
    The Granary, 80 Abbey Road, Barking, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,781,569 GBP2024-06-30
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 4 - Director → ME
    2005-09-08 ~ 2020-07-01
    IIF 28 - Secretary → ME
  • 19
    ROOFF RESIDENTIAL LTD.
    - now 00889170
    J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
    The Granary, 80 Abbey Road, Barking, London
    Active Corporate (6 parents)
    Equity (Company account)
    228,824 GBP2024-06-30
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 5 - Director → ME
    2005-09-08 ~ 2020-07-01
    IIF 29 - Secretary → ME
  • 20
    ROTASCREENS LIMITED
    01199445
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 17 - Secretary → ME
  • 21
    STERLING INDUSTRIAL COLOURS LIMITED
    - now 01367472
    DIKAPPA (NUMBER 127) LIMITED - 1978-12-31
    C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 18 - Secretary → ME
  • 22
    SWADA (LONDON) LIMITED
    00491985
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 13 - Secretary → ME
  • 23
    TIMEC 1421 LIMITED - now 07942828, 08678083, 09244530... (more)
    DANE & CO.,LIMITED
    - 2013-10-10 00325904 08580054
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    147,227 GBP2024-06-30
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 22 - Secretary → ME
  • 24
    WENGAIN LIMITED
    - now 00861630 01398603, 01964657
    GEORGE HALL (SALES) LIMITED - 1999-10-25
    C/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.