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
Mr John Charles Pearson
- English born in October 1957
Mr John Charles Pearson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Mr John Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Little Malgraves Industrial Estate, Lower Dunton, Upminster, RM14 3TE, United Kingdom
IIF 4
- English born in October 1957
Pearson, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 9Burley, Henfold Lane, Holmwood, Surrey, RH5 4NX, United Kingdom
IIF 1018, 18 Hanway Street, London, W1T 1UF, England
IIF 1127-28, Eastcastle Street, London, W1W 8DH
IIF 121, Grange Court, Covent Garden, Willingham, Cambridge, CB24 5AH, England
IIF 13
- British born in October 1957
Pearson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Mr Anthony John Pearson
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mr Anthony John Pearson
Resident in England
Registered addresses and corresponding companies - English born in October 1957Registered addresses and corresponding companies
Pearson, Anthony John
Oaklawn Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3BB
IIF 23
- British born in October 1957
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Pearson, John
Resident in England
Registered addresses and corresponding companiesThird Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
IIF 27
- British born in December 1955
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pearson, John Charles
18, Baker Street, Orsett, Grays, RM16 3LJ, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
32
- 1
1901 LTD
16632646Unit 18 Little Malgraves Industrial Estate, Lower Dunton, Upminster, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2ABSOLUTE RADIO LIMITED - nowTIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12 02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31MARK 2179 LIMITED - 1992-01-21Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer2001-07-11 ~ 2005-04-01IIF 40 - Director → ME1994-01-21 ~ 2000-08-03IIF 31 - Director → ME - 3
AMC FINCH HOLDINGS LIMITED
172756222 York Street, Clitheroe, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 28 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4BAUER AR DIGITAL RADIO LIMITED - nowTIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED
- 2010-02-10 SC176086CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01DUNWILCO (599) LIMITED - 1997-06-23Clydebank Business Park, Clydebank Business Park, ClydebankDissolved Corporate (24 parents)Officer2001-07-11 ~ 2005-04-01IIF 39 - Director → ME - 5BAUER AR HOLDINGS LIMITED - nowTIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12 03359692Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (28 parents, 3 offsprings)Officer1997-12-08 ~ 2000-08-03IIF 33 - Director → ME - 6
- 7
CALDERWOOD (DEVELOPMENTS) LTD
0565683911 Dalton Court Commercial Road, Darwen, LancashireActive Corporate (3 parents)Officer2005-12-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
CLASSIC RACING EGTS LTD
09333655Unit 5 Hobslong Industrial Estate, Chelmsford Road, DunmowActive Corporate (2 parents)Officer2014-12-01 ~ 2025-12-01IIF 10 - Director → MEPerson with significant control2016-11-29 ~ 2025-12-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9DELEGAITE LTD - 2024-08-05The Offices 57, Newtown Road, Brighton, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 24 - Director → ME
- 10DOLLSHOUSE FILMS LIMITED - now
SMG ACCESS LIMITED
- 2007-03-06 03023038VIRGIN RADIO GLASGOW LIMITED
- 2004-01-21 03023038GINGER AIR LIMITED
- 2003-05-06 03023038SPEED 4834 LIMITED - 1995-03-2962 - 65 Charnos Place, Covent Garden, London, United KingdomDissolved Corporate (20 parents)Officer2003-04-29 ~ 2005-04-01IIF 37 - Director → ME - 11EQUALS GROUP LIMITED - nowFAIRFX (UK) PLC - 2014-05-15Third Floor Thames House Vintners Place, 68 Upper Thames Street, LondonActive Corporate (19 parents, 15 offsprings)Officer2014-11-21 ~ 2020-10-09IIF 27 - Director → ME
- 12
EQUIPE CLASSIC RACING LIMITED
12367589Unit 5 Hoblongs Industrial Estate, Chelmsford Road, DunmowActive Corporate (2 parents)Person with significant control2019-12-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 13
EXCALIBUR SAFETY LIMITED
0853480118 Baker Street, Orsett, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 5 - Director → ME2013-05-17 ~ dissolvedIIF 43 - Secretary → ME - 14
- 15
- 16Insolvency (Case 1) In administration
Administration started on 2026-05-13MIRRIAD ADVERTISING LIMITED
- 2017-11-22 09550311BROADWALL ACQUISITIONS LIMITED - 2015-06-032nd Floor 110 Cannon Street, LondonIn Administration Corporate (29 parents, 1 offspring)Officer2017-10-02 ~ 2024-09-11IIF 9 - Director → ME - 17ONE GOLDEN SQUARE CREATIVE LIMITED - nowGOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21 03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED
- 2005-01-19 03588529VIRGIN RADIO WEST MIDLANDS LIMITED
- 2004-08-31 03588529GINGER FILMS LIMITED
- 2003-05-06 03588529Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (25 parents)Officer2003-04-29 ~ 2005-04-01IIF 36 - Director → ME - 18
ORCHARD HOMES & ESTATES LIMITED
04922095North Lodge, Brockham Green, Betchworth, SurreyDissolved Corporate (4 parents)Officer2003-10-06 ~ dissolvedIIF 34 - Director → ME - 19
PEARSON BUILDING AND MAINTENANCE LIMITED
1118372944/54 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 20
PEARSON SAFETY LIMITED
10339622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2016-08-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 21RADIOCENTRE LIMITED - nowZIRCON ASTERISK LIMITED - 1992-04-16C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (78 parents, 2 offsprings)Officer1995-06-27 ~ 2005-04-01IIF 23 - Director → ME
- 22
CYCLECAST LIMITED
- 2001-08-09 0424321211 Dalton Court Commercial Road, Darwen, LancashireActive Corporate (4 parents)Officer2001-07-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07LAW 2163 LIMITED - 2000-06-14The Shard, 32 London Bridge Street, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2006-10-30 ~ 2013-12-05IIF 42 - Director → ME - 24
STARCO LEISURE LIMITED
15479591Oak House, Mount Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2514 Old School Estate, Station Road Narberth, Pembrokeshire, WalesDissolved Corporate (6 parents)Officer2009-11-30 ~ dissolvedIIF 41 - Director → ME
- 26STV REGIONAL RADIO LIMITED - now
SMG REGIONAL RADIO LIMITED
- 2008-10-08 SC169280FOOTBALL UK LIMITED - 2000-12-01Pacific Quay, GlasgowDissolved Corporate (24 parents)Officer2001-01-03 ~ 2005-04-01IIF 35 - Director → ME - 27
THE CLOTHES FACTORY LIMITED
1086620444/54 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 28ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-1955 New Oxford Street, 6th Floor, LondonDissolved Corporate (47 parents)Officer1999-01-28 ~ 2005-05-12IIF 38 - Director → ME
- 29
THE FOOD CORPORATION LIMITED
08610246Britannia House 3 - 5 Rushmills, Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-08-30 ~ 2015-11-17IIF 11 - Director → ME - 30
- 31
THE UNIQUE GIFT STORE LTD
08474479Tugs Whitting Valley Road, Old Whittington, Chesterfield, EnglandActive Corporate (4 parents)Officer2013-04-05 ~ nowIIF 14 - Director → ME - 32
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Contains public sector information retrieved at 14 July 2026 and
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