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
Individuals in focus
Pearson, Roderick John
- Registered addresses and corresponding companies
Pearson, Roderick John
1, Princes Close, Old Town, London, SW4 0LG, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Pearson, Roderick John
4 Criffel Avenue, Streatham, London, SW2 4AZ
IIF 2
- born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British director born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies4 Criffel Avenue, Streatham, London, SW2 4AZ
IIF 33
- British born in March 1947
Mr Roderick John Pearson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
URBANFIRST (SOUTHAMPTON) LIMITED
- 2003-03-19 04307168HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (19 parents)Officer2002-02-25 ~ 2008-04-23IIF 18 - Director → ME - 2
URBANTHIRST LIMITED
- 2003-05-27 02958335GRANDGLEN LIMITED
- 2000-07-25 0295833525 Savile Row, LondonDissolved Corporate (17 parents)Officer1994-10-19 ~ 2008-04-04IIF 33 - Director → ME - 3
CLAPHAM ESTATES LTD
082574251 Princes Close, Clapham Old Town, LondonActive Corporate (5 parents)Officer2012-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 34 - Has significant influence or control → OE - 4
CLAPHAM LAND LIMITED
0582646815 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer2006-05-23 ~ dissolvedIIF 22 - Director → ME - 5
CLAPHAM OFFICES LTD
090373431 Princes Close, Clapham Old Town, LondonDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 17 - Director → ME - 6GRINDLIGHT LIMITED - 1989-05-319 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Officer1992-04-02 ~ nowIIF 11 - Director → ME2006-10-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 7ES (CHELMSFORD) NOMINEE LIMITED - now
URBANFIRST CHELMSFORD LIMITED
- 2002-09-11 04348614100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2002-03-20 ~ 2002-07-26IIF 8 - Director → ME - 8ES (LEEDS) NOMINEE LIMITED - now
URBANFIRST LEEDS LIMITED
- 2003-02-24 04348335One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-03-20 ~ 2002-12-05IIF 32 - Director → ME - 9ES (WALSALL) NOMINEE LIMITED - now
URBANFIRST WALSALL LIMITED
- 2002-09-11 04361055One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-03-20 ~ 2002-09-02IIF 30 - Director → ME - 101 Princes Close, Clapham Old Town, LondonActive Corporate (3 parents)Officer2017-04-20 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-04-20 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11
LONDON AND MORZINE LLP
- 2011-03-09 OC3025651 Princes Close, LondonActive Corporate (4 parents)Officer2002-07-04 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Has significant influence or control → OE - 12GE REAL ESTATE PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2020-09-26MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED
- 2003-05-06 043483441 More London Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer2002-03-20 ~ 2003-04-23IIF 28 - Director → ME - 13GOSPORT ESTATES LIMITED - now
RAGLAN RETAIL LIMITED
- 2004-03-19 02648132Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (15 parents)Officer1991-09-24 ~ 1994-01-13IIF 25 - Director → ME - 14HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 043483219th Floor 201 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2002-03-20 ~ 2003-03-24IIF 27 - Director → ME - 15
LANDOR LAND LIMITED
078823211 Princes Close, Old Town, LondonDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 5 - Director → ME2011-12-14 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-12-14 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 1611 Bankside Close, Bexley, KentDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 20 - Director → ME
- 1732 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (6 parents)Officer2002-03-20 ~ 2003-03-24IIF 31 - Director → ME
- 18
PICTURE PLAYERS LTD
04894820Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (9 parents)Officer2003-11-06 ~ nowIIF 10 - Director → ME - 19PINTON SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28RAGLAN SECURITIES LIMITED - 2000-05-22NOWHALF LIMITED
- 1995-07-19 0222715032 Cornhill, LondonDissolved Corporate (23 parents)Officer(before 1991-09-15) ~ 1994-01-13IIF 29 - Director → ME - 20RAGLAN PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22
Dissolved on 2010-07-07RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1994-07-11 00281720Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer(before 1991-09-15) ~ 1994-01-13IIF 6 - Director → ME - 21RAGLAN PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22
Dissolved on 2010-07-07RAGLAN DEVELOPMENT MANAGEMENT LIMITED
- 1994-06-01 01364747RAGLAN (PROPERTY MANAGEMENT) LIMITED
- 1992-01-14 01364747MARDALEEN LIMITED
- 1979-12-31 01364747Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer(before 1992-09-15) ~ 1994-01-13IIF 13 - Director → ME - 22
SKI GEORGE LIMITED
066143484 Criffel Avenue, London, UkDissolved Corporate (2 parents)Officer2008-06-09 ~ dissolvedIIF 21 - Director → ME - 23
TELFORD PARK LAWN TENNIS CLUB,LIMITED(THE)
00165339Club House, 35a Killieser Avenue, Streatham, LondonActive Corporate (77 parents)Officer1992-03-01 ~ 1999-11-28IIF 23 - Director → ME2020-10-07 ~ 2024-11-20IIF 16 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (16 parents)Officer2004-03-11 ~ 2008-10-17IIF 9 - Director → ME2002-02-25 ~ 2003-11-07IIF 14 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (16 parents)Officer2002-02-25 ~ 2003-11-07IIF 12 - Director → ME2004-03-11 ~ 2008-10-17IIF 7 - Director → ME - 26
ARCADIA LIMITED
- 2001-10-05 02213216ARCADIA ESTATES LIMITED - 1988-07-27RAPID 5114 LIMITED - 1988-03-2125 Savile Row, LondonActive Corporate (20 parents, 2 offsprings)Officer1994-10-24 ~ 2003-06-24IIF 19 - Director → ME - 2712 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2002-03-20 ~ 2002-11-06IIF 24 - Director → ME
- 2832 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (9 parents)Officer2002-03-20 ~ 2003-03-24IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.