logo
explain how to read the page

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 Roderick John Pearson

    Related profiles found in government register
  • Mr Roderick John Pearson
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princes Close, Clapham Old Town, London, SW4 0LG

      IIF 1

    • 1, Princes Close, London, SW4 0LG

      IIF 2

    • 1, Princes Close, Old Town, London, SW4 0LG

      IIF 3

    • 4, Criffel Avenue, Streatham Hill, London, SW2 4AZ, United Kingdom

      IIF 4

    • 4 Criffel Avenue, Streatham, London, SW2 4AZ, United Kingdom

      IIF 5
  • Pearson, Roderick John
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princes Close, Old Town, London, SW4 0LG, United Kingdom

      IIF 6

    • 4 Criffel Avenue, Streatham, London, SW2 4AZ

      IIF 7 IIF 8

    • 4, Criffel Avenue, Streatham, London, SW2 4AZ, United Kingdom

      IIF 9
  • Pearson, Roderick John
    British chartered surveyor born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Roderick John
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Roderick John
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Criffel Avenue, Streatham, London, SW2 4AZ

      IIF 27
  • Pearson, Roderick John
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Criffel Avenue, London, , SW2 4AZ,

      IIF 28

    • 4, Criffel Avenue, Streatham Hill, London, SW2 4AZ, United Kingdom

      IIF 29
  • Pearson, Roderick John
    British

    Registered addresses and corresponding companies

    • 4 Criffel Avenue, Streatham, London, SW2 4AZ

      IIF 30
  • Pearson, Roderick John

    Registered addresses and corresponding companies

    • 1, Princes Close, Old Town, London, SW4 0LG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Princes Close, Clapham Old Town, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2025-03-31
    Officer
    2012-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 3
    1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2014-05-13 ~ dissolved
    IIF 11 - Director → ME
  • 4
    GRINDLIGHT LIMITED - 1989-05-31
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    787,836 GBP2024-03-31
    Officer
    1992-04-02 ~ now
    IIF 8 - Director → ME
    2006-10-12 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Princes Close, Clapham Old Town, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    19,125 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-20 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    LONDON AND MORZINE LLP - 2011-03-09
    1 Princes Close, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -258 GBP2025-03-31
    Officer
    2002-07-04 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    1 Princes Close, Old Town, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-14 ~ now
    IIF 6 - Director → ME
    2011-12-14 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Bankside Close, Bexley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2024-09-30
    Officer
    2003-11-06 ~ now
    IIF 7 - Director → ME
  • 10
    4 Criffel Avenue, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ dissolved
    IIF 15 - Director → ME
Ceased 13
  • 1
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-25 ~ 2008-04-23
    IIF 12 - Director → ME
  • 2
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-19 ~ 2008-04-04
    IIF 27 - Director → ME
  • 3
    URBANFIRST LEEDS LIMITED - 2003-02-24
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-20 ~ 2002-12-05
    IIF 26 - Director → ME
  • 4
    URBANFIRST WALSALL LIMITED - 2002-09-11
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-20 ~ 2002-09-02
    IIF 24 - Director → ME
  • 5
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ 2003-04-23
    IIF 22 - Director → ME
  • 6
    RAGLAN RETAIL LIMITED - 2004-03-19
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    1991-09-24 ~ 1994-01-13
    IIF 19 - Director → ME
  • 7
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-20 ~ 2003-03-24
    IIF 21 - Director → ME
  • 8
    HAMSARD 2475 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-20 ~ 2003-03-24
    IIF 25 - Director → ME
  • 9
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-01-13
    IIF 23 - Director → ME
  • 10
    Club House, 35a Killieser Avenue, Streatham, London
    Active Corporate (9 parents)
    Equity (Company account)
    804,121 GBP2024-03-31
    Officer
    1992-03-01 ~ 1999-11-28
    IIF 17 - Director → ME
    2020-10-07 ~ 2024-11-20
    IIF 10 - Director → ME
  • 11
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2003-06-24
    IIF 13 - Director → ME
  • 12
    HAMSARD 2469 LIMITED - 2002-06-20
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-20 ~ 2002-11-06
    IIF 18 - Director → ME
  • 13
    HAMSARD 2473 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-20 ~ 2003-03-24
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.