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 7
  • 1
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2002-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bliss, Andrew Edward
    Director born in October 1981
    Individual (42 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 3
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (167 offsprings)
    Officer
    2002-03-28 ~ now
    OF - director → CIF 0
    Goldberger, Michael Robert
    Company Director
    Individual (167 offsprings)
    Officer
    2002-03-28 ~ now
    OF - secretary → CIF 0
  • 4
    Thomson, James Neil
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 5
    Tuffy, William Patrick
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 6
    Pearlman, Howard Alan
    Property Management born in December 1975
    Individual (83 offsprings)
    Officer
    2017-08-08 ~ now
    OF - director → CIF 0
  • 7
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hager, Jonathan
    Company Director born in July 1966
    Individual (33 offsprings)
    Officer
    2012-08-01 ~ 2017-10-10
    OF - director → CIF 0
  • 2
    Westlex Nominees Limited
    Individual
    Officer
    2002-03-13 ~ 2002-03-28
    OF - director → CIF 0
  • 3
    Parnes, Daniel Gavin
    Negotiator born in October 1970
    Individual (15 offsprings)
    Officer
    2002-03-28 ~ 2010-03-04
    OF - director → CIF 0
  • 4
    21 Southampton Row, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2002-03-13 ~ 2002-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

PERCY NOMINEE ONE LIMITED

Previous name
MISLEX (332) LIMITED - 2002-04-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • PERCY NOMINEE ONE LIMITED
    Info
    MISLEX (332) LIMITED - 2002-04-29
    Registered number 04393368
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2002-03-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.