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

    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 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Pearson, John Anthony

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    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 31 - director → ME
  • 2
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 32 - director → ME
Ceased 24
  • 1
    CAPRICORN CHEMICALS LIMITED - 2013-04-10
    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 11 - secretary → ME
  • 2
    DANE DISTRIBUTION LIMITED - 2015-10-13
    WENGAIN LIMITED - 1997-03-29
    Sussex House The Pines, Broad Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 2 - secretary → ME
  • 3
    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 6 - secretary → ME
  • 4
    WENGAIN LIMITED - 1999-10-25
    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 14 - secretary → ME
  • 5
    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 4 - secretary → ME
  • 6
    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 1 - secretary → ME
  • 7
    ROOFF HOLDINGS LIMITED - 2019-07-18
    The Granary 80 Abbey Road, Barking, London
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,075,091 GBP2020-07-01 ~ 2021-06-30
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 30 - director → ME
    2005-09-08 ~ 2020-07-01
    IIF 20 - secretary → ME
  • 8
    BUREN LIMITED - 1995-06-27
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-26 ~ 2000-08-09
    IIF 15 - secretary → ME
  • 9
    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 5 - secretary → ME
  • 10
    PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
    ALNERY NO 1352 LIMITED - 1994-07-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-06-24 ~ 1995-02-22
    IIF 22 - secretary → ME
  • 11
    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 29 - director → ME
    2005-09-08 ~ 2020-07-01
    IIF 17 - secretary → ME
  • 12
    PAXAR UK LIMITED - 1999-05-12
    MONARCH MARKING SYSTEMS LIMITED - 1998-03-24
    PITNEY BOWES MARKING SYSTEMS LTD. - 1995-07-01
    LOGTEMP LIMITED - 1989-02-13
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-29
    IIF 25 - director → ME
    1994-03-21 ~ 2000-08-09
    IIF 21 - secretary → ME
  • 13
    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 13 - secretary → ME
  • 14
    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 10 - secretary → ME
  • 15
    The Granary 80 Abbey Road, Barking, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    97,938 GBP2024-03-31
    Officer
    2011-12-12 ~ 2020-07-01
    IIF 23 - llp-designated-member → ME
  • 16
    J.& R.ROOFF LIMITED - 1977-12-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 26 - director → ME
    2005-09-08 ~ 2020-07-01
    IIF 16 - secretary → ME
  • 17
    HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
    The Granary, 80 Abbey Road, Barking, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,733,544 GBP2021-06-30
    Officer
    2019-04-30 ~ 2020-07-01
    IIF 24 - director → ME
  • 18
    ROOFF LTD
    - now
    J. & R. ROOFF LIMITED - 1989-11-01
    GILESMOOR LIMITED - 1977-12-31
    The Granary, 80 Abbey Road, Barking, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,210,521 GBP2021-06-30
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 27 - director → ME
    2005-09-08 ~ 2020-07-01
    IIF 18 - secretary → ME
  • 19
    J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
    The Granary, 80 Abbey Road, Barking, London
    Corporate (5 parents)
    Equity (Company account)
    253,318 GBP2021-06-30
    Officer
    2005-09-08 ~ 2020-07-01
    IIF 28 - director → ME
    2005-09-08 ~ 2020-07-01
    IIF 19 - secretary → ME
  • 20
    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 7 - secretary → ME
  • 21
    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 8 - secretary → ME
  • 22
    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 3 - secretary → ME
  • 23
    DANE & CO.,LIMITED - 2013-10-10
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2005-08-31
    IIF 12 - secretary → ME
  • 24
    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 9 - secretary → ME

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