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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, James

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Winchester House, Bedford Row, London, WC1R 4EB

      IIF 1

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Meadowbank, Primrose Hill Road, London, NW3 3AY, United Kingdom

      IIF 3

    • icon of address 48, Queen Anne Street, London, W1G 9JJ

      IIF 4
  • Pearson, James
    born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Meadowbank, London, NW3 3AY, United Kingdom

      IIF 5
  • Pearson, James
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Queen Anne Street, London, W1G 9JJ

      IIF 6
  • Pearson, James
    British solicitor born in May 1945

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Queen Anne Street, London, W1G 9JJ

      IIF 15 IIF 16

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
  • Pearson, James

    Registered addresses and corresponding companies

    • icon of address 48 Queen Anne Street, London, W1G 9JJ

      IIF 18

    • icon of address 48 Queen Anne Street, London, W1G 9JJ, United Kingdom

      IIF 19
  • Mr James Pearson
    British born in May 1945

    Registered addresses and corresponding companies

    • icon of address 4, Meadowbank, London, NW3 3AY, Germany

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 19, Winchester House Bedford Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    351,264 GBP2024-07-31
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    icon of calendar 2013-08-23 ~ dissolved
    IIF 5 - LLP Member → ME
  • 3
    icon of address 48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2014-03-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    icon of address 48 Queen Anne Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,333,686 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    icon of calendar ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    W1 ADMINISTRATION LTD - 2022-01-07
    icon of address 48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,375 GBP2023-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-02-20 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address 19 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 9 - Director → ME
Ceased 6
  • 1
    icon of address Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2021-04-10
    IIF 13 - Director → ME
  • 2
    NEWLOCAL PROPERTY MANAGEMENT LIMITED - 1987-06-30
    icon of address Sunnyside, Green Lane, Chessington, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    33,900 GBP2023-06-30
    Officer
    icon of calendar ~ 1993-06-22
    IIF 11 - Director → ME
  • 3
    A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-17
    IIF 12 - Director → ME
  • 4
    icon of address 26-28 Southernhay East, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-04-03
    IIF 7 - Director → ME
  • 5
    icon of address Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,557,961 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-09-23 ~ 2003-01-02
    IIF 10 - Director → ME
  • 6
    VITRIVIUS LIMITED - 2007-10-16
    icon of address 60 Sydney Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,271 GBP2023-12-31
    Officer
    icon of calendar 2007-08-09 ~ 2011-08-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.