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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 director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Pearson, John Anthony
    British finance business planning dir born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Maple Avenue, Upminster, Essex, RM14 2LE

      IIF 2
  • Pearson, John Anthony
    British finance director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Pearson, John Anthony
    British property developer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY, England

      IIF 8

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

      IIF 9
  • Pearson, John Anthony
    born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Maple Avenue, Upminster, Essex, RM14 2LE, United Kingdom

      IIF 10
  • 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

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • icon of address 44 Maple Avenue, Upminster, Essex, RM14 2LE

      IIF 31
  • Pearson, John Anthony

    Registered addresses and corresponding companies

    • icon of address 44 Maple Avenue, Upminster, Essex, RM14 2LE

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    IDCD (DUNKELD) LIMITED - 2013-03-05
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 24
  • 1
    CAPRICORN CHEMICALS LIMITED - 2013-04-10
    CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
    icon of address C/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 21 - Secretary → ME
  • 2
    DANE DISTRIBUTION LIMITED - 2015-10-13
    WENGAIN LIMITED - 1997-03-29
    icon of address Sussex House The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 12 - Secretary → ME
  • 3
    ENAD (100) LIMITED - 1989-05-18
    DYNAGLAZE LIMITED - 1983-11-15
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 16 - Secretary → ME
  • 4
    WENGAIN LIMITED - 1999-10-25
    GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
    icon of address The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 24 - Secretary → ME
  • 5
    GRAFI-SCAN INKS LIMITED - 1992-03-12
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 14 - Secretary → ME
  • 6
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 11 - Secretary → ME
  • 7
    ROOFF HOLDINGS LIMITED - 2019-07-18
    icon of address The Granary 80 Abbey Road, Barking, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,005,935 GBP2024-06-30
    Officer
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 7 - Director → ME
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 30 - Secretary → ME
  • 8
    BUREN LIMITED - 1995-06-27
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-26 ~ 2000-08-09
    IIF 25 - Secretary → ME
  • 9
    NILEFAME LIMITED - 1982-03-03
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 15 - Secretary → ME
  • 10
    ALNERY NO 1352 LIMITED - 1994-07-05
    PITNEY BOWES MANAGEMENT SERVICES LIMITED - 2013-08-13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-24 ~ 1995-02-22
    IIF 32 - Secretary → ME
  • 11
    J.& R.ROOFF(JOINERY)LIMITED - 1979-12-31
    icon of address The Old Brew House 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2019-07-01
    IIF 6 - Director → ME
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 27 - 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
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-06-29
    IIF 2 - Director → ME
    icon of calendar 1994-03-21 ~ 2000-08-09
    IIF 31 - Secretary → ME
  • 13
    icon of address C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 23 - Secretary → ME
  • 14
    GRAPHITEC LIMITED - 1999-09-28
    RONDEC SCREEN PROCESS LIMITED - 1997-03-29
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 20 - Secretary → ME
  • 15
    icon of address The Granary 80 Abbey Road, Barking, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    97,938 GBP2024-03-31
    Officer
    icon of calendar 2011-12-12 ~ 2020-07-01
    IIF 10 - LLP Designated Member → ME
  • 16
    J.& R.ROOFF LIMITED - 1977-12-31
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 3 - Director → ME
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 26 - Secretary → ME
  • 17
    HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
    icon of address The Granary, 80 Abbey Road, Barking, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,717,275 GBP2024-06-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-07-01
    IIF 1 - Director → ME
  • 18
    ROOFF LTD
    - now
    GILESMOOR LIMITED - 1977-12-31
    J. & R. ROOFF LIMITED - 1989-11-01
    icon of address The Granary, 80 Abbey Road, Barking, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,781,569 GBP2024-06-30
    Officer
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 4 - Director → ME
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 28 - Secretary → ME
  • 19
    J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
    icon of address The Granary, 80 Abbey Road, Barking, London
    Active Corporate (5 parents)
    Equity (Company account)
    228,824 GBP2024-06-30
    Officer
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 5 - Director → ME
    icon of calendar 2005-09-08 ~ 2020-07-01
    IIF 29 - Secretary → ME
  • 20
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 17 - Secretary → ME
  • 21
    DIKAPPA (NUMBER 127) LIMITED - 1978-12-31
    icon of address C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 18 - Secretary → ME
  • 22
    icon of address C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 13 - Secretary → ME
  • 23
    DANE & CO.,LIMITED - 2013-10-10
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    147,227 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 22 - Secretary → ME
  • 24
    GEORGE HALL (SALES) LIMITED - 1999-10-25
    icon of address C/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.