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.
- 1
Mr Gavin John Rezos
Born in April 1961Individual (2 offsprings)Person with significant control
2017-10-31 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Le Souef, Carl Wilhelm
Professional Investor born in June 1962Individual (3 offsprings)Officer 2012-06-26 ~ dissolvedOF - Director → CIF 0 - 3
Level 3, 2 Ross Place, South Melbourne, South Melbourne, AustraliaCorporate (2 offsprings)Person with significant control 2016-06-27 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Dimitrios, Michael Christopher
Corporate Advisor born in August 1976IndividualOfficer 2012-06-26 ~ 2017-10-31OF - Director → CIF 0Mr Michael Christopher Dimitrios
Born in August 1976IndividualPerson with significant control 2016-06-27 ~ 2017-10-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bursby, Richard Michael
Solicitor born in December 1967Individual (34 offsprings)Officer 2012-06-26 ~ 2012-06-26OF - Director → CIF 0 - 35, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-06-26 ~ 2012-06-26PE - Director → CIF 0
- 4LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1030 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-06-26 ~ 2015-09-01PE - Secretary → CIF 0
- 55, New Street Square, London, United KingdomActive Corporate (6 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-06-26 ~ 2012-06-26PE - Director → CIF 0
PERTURBO HOLDINGS LTD
Standard Industrial Classification
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- Registered number 08118527
PERTURBO HOLDINGS LTD
Info4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZPrivate Limited Company incorporated on 2012-06-26 and dissolved on 2023-03-07 (10 years 8 months). The company status is Dissolved.CIF 0
- Not found in our database.
