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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 8
  • 1
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Born in August 1976
    Individual (378 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewin, Clifford James
    Born in July 1976
    Individual (81 offsprings)
    Officer
    1998-02-19 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    1998-01-08 ~ 1998-02-06
    OF - Nominee Director → CIF 0
  • 6
    LONDON DIRECTORS LIMITED
    03495928
    2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (14 parents, 49 offsprings)
    Officer
    1998-02-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1998-02-19 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    1998-01-08 ~ 1998-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERRYMAX LIMITED

Period: 1998-01-08 ~ 2010-12-07
Company number: 03490078
Registered name
PERRYMAX LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PERRYMAX LIMITED
    Info
    Registered number 03490078
    Sixth Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 and dissolved on 2010-12-07 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.