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

Mr Anthony John Pearson

    Related profiles found in government register
  • Mr Anthony John Pearson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Burley, Henfold Lane, Holmwood, Dorking, RH5 4NX, England

      IIF 1

    • Unit 5, Hobslong Industrial Estate, Chelmsford Road, Dunmow, CM6 1JA

      IIF 2

    • Oak House, Mount Gardens, London, SE26 4NG, England

      IIF 3
  • Mr Anthony John Pearson
    British born in December 1955

    Resident in Blackburn

    Registered addresses and corresponding companies

    • Cravenfold, Dinckley, Langho, Blackburn, Lancashire, BB6 8AN

      IIF 4

    • 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 5
  • Pearson, Anthony John
    British chair person born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Fairway, Hassocks, BN6 9JU, England

      IIF 6
  • Pearson, Anthony John
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Mount Gardens, London, SE26 4NG, England

      IIF 7
  • Pearson, Anthony John
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Summers Street, London, EC1R 5BD, England

      IIF 8
  • Pearson, John
    British chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 9
  • Pearson, Anthony John
    British businessman born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cravenfold, Dinckley, Langho Blackburn, Lancashire, BB6 8AN

      IIF 10 IIF 11
  • Pearson, Anthony John
    British chief executive born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU

      IIF 12
  • Pearson, Anthony John
    British chief executive radio born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU

      IIF 13 IIF 14
  • Pearson, Anthony John
    British company director born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU

      IIF 15

    • 26-28, Hammersmith Grove, London, W6 7HA, United Kingdom

      IIF 16
  • Pearson, Anthony John
    British director born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Pearson, Anthony John
    British none born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Scamells Corner, Red Lane, Dorking, RH5 4DU

      IIF 20
  • Pearson, Anthony John
    English radio station director born in October 1957

    Registered addresses and corresponding companies

    • Oaklawn Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3BB

      IIF 21
  • Pearson, Anthony John
    British chief executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 18 Hanway Street, London, W1T 1UF, England

      IIF 22
  • Pearson, Anthony John
    British company chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 23
  • Pearson, Anthony John
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 24

    • 1, Grange Court, Covent Garden, Willingham, Cambridge, CB24 5AH, England

      IIF 25
  • Pearson, Anthony John
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burley, Henfold Lane, Holmwood, Surrey, RH5 4NX, United Kingdom

      IIF 26
  • Pearson, John
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scamells Corner, Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU

      IIF 27
  • Pearson, John
    British software development manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, James Street, Chesterfield, Derbyshire, S41 7JE, England

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    11 Dalton Court Commercial Road, Darwen, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -80,355 GBP2023-06-15
    Officer
    2005-12-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Hobslong Industrial Estate, Chelmsford Road, Dunmow
    Corporate (2 parents)
    Equity (Company account)
    101,118 GBP2023-11-30
    Officer
    2014-12-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELEGAITE LTD - 2024-08-05
    10 The Fairway, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    18,919 GBP2024-04-30
    Officer
    2024-08-16 ~ now
    IIF 6 - director → ME
  • 4
    Unit 5 Hoblongs Industrial Estate, Chelmsford Road, Dunmow
    Corporate (2 parents)
    Equity (Company account)
    16,391 GBP2023-11-30
    Person with significant control
    2019-12-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CYCLECAST LIMITED - 2001-08-09
    11 Dalton Court Commercial Road, Darwen, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    68,673 GBP2023-12-27
    Officer
    2001-07-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Oak House, Mount Gardens, London, England
    Corporate (2 parents)
    Officer
    2024-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    NEWINCCO 955 LIMITED - 2009-11-30
    14 Old School Estate, Station Road Narberth, Pembrokeshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 20 - director → ME
  • 8
    Tugs Whitting Valley Road, Old Whittington, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    91,982 GBP2024-04-30
    Officer
    2013-04-05 ~ now
    IIF 28 - director → ME
Ceased 15
  • 1
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-07-11 ~ 2005-04-01
    IIF 14 - director → ME
    1994-01-21 ~ 2000-08-03
    IIF 17 - director → ME
  • 2
    TIML DIGITAL RADIO LIMITED - 2014-01-16
    SMG DIGITAL RADIO LIMITED - 2010-02-10
    CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
    DUNWILCO (599) LIMITED - 1997-06-23
    Clydebank Business Park, Clydebank Business Park, Clydebank
    Dissolved corporate (5 parents)
    Officer
    2001-07-11 ~ 2005-04-01
    IIF 12 - director → ME
  • 3
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1997-12-08 ~ 2000-08-03
    IIF 19 - director → ME
  • 4
    WORLD ARCHITECTURE NEWS LIMITED - 2013-12-06
    LIME PUBLIC RELATIONS LIMITED - 2006-03-02
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -131,555 GBP2023-12-31
    Officer
    2006-06-29 ~ 2012-03-01
    IIF 27 - director → ME
  • 5
    FAIRFX GROUP PLC - 2019-06-26
    FAIRFX (UK) PLC - 2014-05-15
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2014-11-21 ~ 2020-10-09
    IIF 9 - director → ME
  • 6
    CAMBRIDGE IMAGING SYSTEMS LIMITED - 2015-08-25
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2023-07-14
    IIF 25 - director → ME
  • 7
    BOUGHT BY MANY LTD - 2022-06-28
    Unit 1b 1-10 Summers Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-18 ~ 2019-07-31
    IIF 8 - director → ME
  • 8
    MIRRIAD ADVERTISING LIMITED - 2017-11-22
    BROADWALL ACQUISITIONS LIMITED - 2015-06-03
    6th Floor One London Wall, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2024-09-11
    IIF 24 - director → ME
  • 9
    GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
    VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
    VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
    VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
    GINGER FILMS LIMITED - 2003-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ 2005-04-01
    IIF 13 - director → ME
  • 10
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    385,229 GBP2023-09-30
    Officer
    1995-06-27 ~ 2005-04-01
    IIF 21 - director → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2013-12-05
    IIF 16 - director → ME
  • 12
    ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
    ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
    55 New Oxford Street, 6th Floor, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2005-05-12
    IIF 15 - director → ME
  • 13
    Britannia House 3 - 5 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    846 GBP2023-12-30
    Officer
    2013-08-30 ~ 2015-11-17
    IIF 22 - director → ME
  • 14
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-08-03
    IIF 18 - director → ME
  • 15
    UNQUOTED LIMITED - 2016-06-23
    WEARE UNQUOTED LIMITED - 2014-11-28
    Msp Secretaries, 27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ 2018-06-28
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.