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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
    Cormack, Neil David
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Brett
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 3
    Felton, Richard John
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Felton, Richard John
    Director
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Burns, Sean Michael
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 5
    Everett, Lisa Carole
    Technical Assistant born in October 1964
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Everett, Lisa Carole
    Technical Assistant
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sheehan, Jonathan Adam
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 7
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2005-07-25 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED - 2020-01-13
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (11 parents, 173 offsprings)
    Officer
    2005-07-25 ~ 2005-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFECT STRATEGIES LIMITED

Period: 2005-07-25 ~ 2015-03-10
Company number: 05516928
Registered name
PERFECT STRATEGIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PERFECT STRATEGIES LIMITED
    Info
    Registered number 05516928
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 and dissolved on 2015-03-10 (9 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.