The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Pearlman, Joseph
    Company Executive born in January 1944
    Individual (14 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Becker, Allan Charles
    Company Director born in August 1969
    Individual (27 offsprings)
    Officer
    2015-06-23 ~ now
    OF - director → CIF 0
  • 3
    Peters, Barbara Lillian
    Individual (12 offsprings)
    Officer
    2015-06-23 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Pearlman, Joseph
    Individual (14 offsprings)
    Officer
    ~ 2015-06-23
    OF - secretary → CIF 0
  • 2
    Pearlman, Ruth
    Company Executive born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2022-06-30
    OF - director → CIF 0
    Mrs Ruth Pearlman
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

COVERED MARKETS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • COVERED MARKETS LIMITED
    Info
    Registered number 00515439
    1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1953-01-23 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • COVERED MARKETS LIMITED
    S
    Registered number 00515439
    New Burlington House 1075, Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.