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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 18
  • 1
    Padulli, Luca Rinaldo Contardo, Count
    Director born in May 1955
    Individual (37 offsprings)
    Officer
    2004-10-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Grant, Janine
    Financial Controller born in March 1972
    Individual (43 offsprings)
    Officer
    2016-09-12 ~ 2020-12-15
    OF - Director → CIF 0
    Grant, Janine
    Accountant
    Individual (43 offsprings)
    Officer
    2006-06-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 3
    Lee, William Gavin
    Chief Executive born in May 1964
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Platt, Michael Anthony
    Director born in June 1966
    Individual (53 offsprings)
    Officer
    2023-06-02 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Genitrini, Christian
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 6
    Grandi, Ludovico
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Passberger, Jane
    Manager
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 8
    Whitley, Brett Charles
    Cfo born in October 1972
    Individual (37 offsprings)
    Officer
    2008-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Bohn, Roland Wilhelm
    Chief Executive born in December 1971
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ 2023-07-28
    OF - Director → CIF 0
  • 10
    Taylor, Yvonne
    Individual (13 offsprings)
    Officer
    2020-12-15 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 11
    Gilson, Naomi Sarah
    Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2024-09-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 12
    Jarvis, Philip Edmund
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Shah, Darshan Jitendrakumar
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 14
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2019-09-17 ~ 2025-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ALBANWISE HOLDINGS LIMITED
    - now 13342778
    SYNERGY CHARGED LIMITED - 2025-08-22
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ALBANWISE LIMITED
    01359468
    Old School House, Fincham Road, Barton Bendish, King's Lynn, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PERO INVESTMENTS LIMITED

Period: 2006-01-18 ~ now
Company number: 05259595
Registered names
THE PERO INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE PERO INVESTMENTS LIMITED
    Info
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    Registered number 05259595
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • THE PERO INVESTMENTS LIMITED
    S
    Registered number 05259595
    Old School House, Fincham Road, Barton Bendish, Kings Lynn, Norfolk, England, PE33 9DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D.E.S. PROPERTIES LIMITED
    00525690
    Flat 6 118 Richmond Hill, Richmond, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-03-27 ~ 2022-05-12
    CIF 1 - Director → ME

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