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.
Pearson, Roderick John
Pearson, Roderick John
British chartered surveyor born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 1
1, Princes Close, Old Town, London, SW4 0LG, United Kingdom
IIF 2 4, Criffel Avenue, London, SW2 4AZ, England
IIF 3 4, Criffel Avenue, London, SW2 4AZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 4 Criffel Avenue, Streatham, London, SW2 4AZ
IIF 10 4, Criffel Avenue, Streatham, London, SW2 4AZ, United Kingdom
Pearson, Roderick John
British company director born in March 1947Resident in England
Registered addresses and corresponding companiesPearson, Roderick John
British director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 22 4 Criffel Avenue, Streatham, London, SW2 4AZ
Pearson, Roderick John
born in March 1947Resident in England
Registered addresses and corresponding companiesPearson, Roderick John
British Registered addresses and corresponding companies
IIF 25 4 Criffel Avenue, Streatham, London, SW2 4AZ
Mr Roderick John Pearson
British born in March 1947Resident in England
Registered addresses and corresponding companiesPearson, Roderick John
Registered addresses and corresponding companies
IIF 31 1, Princes Close, Old Town, London, SW4 0LG, United Kingdom
- 1 1 Princes Close, Clapham Old Town, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)4 GBP2025-03-31Officer
2012-10-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 26 - Has significant influence or control → OE - 2 15 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer 2006-05-23 ~ dissolvedIIF 9 - Director → ME
- 3 1 Princes Close, Clapham Old Town, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2021-06-30Officer 2014-05-13 ~ dissolvedIIF 3 - Director → ME
- 4GRINDLIGHT LIMITED - 1989-05-31 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)787,836 GBP2024-03-31Officer 1992-04-02 ~ nowIIF 5 - Director → ME 2006-10-12 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5 1 Princes Close, Clapham Old Town, LondonActive Corporate (3 parents)Profit/Loss (Company account)19,125 GBP2023-04-01 ~ 2024-03-31Officer 2017-04-20 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2017-04-20 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6
EVANS PEARSON LLP
- nowLONDON AND MORZINE LLP - 2011-03-09 1 Princes Close, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-258 GBP2025-03-31Officer 2002-07-04 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 27 - Has significant influence or control → OE - 7 1 Princes Close, Old Town, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2011-12-14 ~ nowIIF 1 - Director → ME 2011-12-14 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-12-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 11 Bankside Close, Bexley, KentDissolved Corporate (2 parents)Officer 2008-10-01 ~ dissolvedIIF 7 - Director → ME
- 9 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,284,847 GBP2024-09-30Officer 2003-11-06 ~ nowIIF 15 - Director → ME
- 10 4 Criffel Avenue, London, UkDissolved Corporate (1 parent)Officer 2008-06-09 ~ dissolvedIIF 8 - Director → ME
- 1
BARGATE QUARTER LIMITED
- nowHAMSARD 2395 LIMITED - 2002-01-21URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19 25 Savile Row, LondonDissolved Corporate (6 parents)Officer 2002-02-25 ~ 2008-04-23IIF 4 - Director → ME - 2
CITY SHOPS LIMITED
- nowURBANTHIRST LIMITED - 2003-05-27URBAN FIRST LIMITED - 2001-10-05GRANDGLEN LIMITED - 2000-07-25 25 Savile Row, LondonDissolved Corporate (4 parents)Officer 1994-10-19 ~ 2008-04-04IIF 22 - Director → ME - 3URBANFIRST LEEDS LIMITED - 2003-02-24HAMSARD 2465 LIMITED - 2002-06-20 One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2002-03-20 ~ 2002-12-05IIF 21 - Director → ME
- 4URBANFIRST WALSALL LIMITED - 2002-09-11HAMSARD 2474 LIMITED - 2002-06-20 One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2002-03-20 ~ 2002-09-02IIF 19 - Director → ME
- 5MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-03-20 ~ 2003-04-23IIF 17 - Director → ME
- 6
GOSPORT ESTATES LIMITED
- nowRAGLAN RETAIL LIMITED - 2004-03-19 Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (3 parents)Officer 1991-09-24 ~ 1994-01-13IIF 13 - Director → ME - 7URBANFIRST LEICESTER LIMITED - 2003-04-30HAMSARD 2464 LIMITED - 2002-06-20 9th Floor 201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer 2002-03-20 ~ 2003-03-24IIF 16 - Director → ME
- 8HAMSARD 2475 LIMITED - 2002-06-20 32 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-03-20 ~ 2003-03-24IIF 20 - Director → ME
- 9RAGLAN SECURITIES LIMITED - 2000-05-22NOWHALF LIMITED - 1995-07-19 32 Cornhill, LondonDissolved Corporate (1 parent)Officer ~ 1994-01-13IIF 18 - Director → ME
- 10 Club House, 35a Killieser Avenue, Streatham, LondonActive Corporate (11 parents)Equity (Company account)804,121 GBP2024-03-31Officer 1992-03-01 ~ 1999-11-28IIF 11 - Director → ME 2020-10-07 ~ 2024-11-20IIF 2 - Director → ME
- 11
URBANFIRST LIMITED
- nowARCADIA ESTATES LIMITED - 1988-07-27RAPID 5114 LIMITED - 1988-03-21ARCADIA LIMITED - 2001-10-05 25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)Officer 1994-10-24 ~ 2003-06-24IIF 6 - Director → ME - 12HAMSARD 2469 LIMITED - 2002-06-20 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-03-20 ~ 2002-11-06IIF 12 - Director → ME
- 13HAMSARD 2473 LIMITED - 2002-06-20 32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2002-03-20 ~ 2003-03-24IIF 14 - Director → ME
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