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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Leslie Perlman

    Related profiles found in government register
  • Mr Leslie Perlman
    South African born in September 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

      IIF 1
    • icon of address 39, Avenue Monteray, Luxembourg, L-2163, Luxembourg

      IIF 2
    • icon of address 39, Avenue Monterey, Luxembourg, L-2163, Luxembourg

      IIF 3 IIF 4 IIF 5
  • Perlman, Leslie
    South African businessman born in September 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Perlman, Leslie
    South African director born in September 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 42 Vicarage Crescent London, 42 Vicarage Crescent, London, SW11 3LD, England

      IIF 12
    • icon of address St Marys House, 42 Vicarage Crescent, London, SW11 3LD

      IIF 13 IIF 14
    • icon of address St. Marys House, 42 Vicarage Crescent, London, SW11 3LD, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DIRECT ACCESS (UK) LTD - 1997-10-20
    IVM LIMITED - 1995-05-24
    GIVENCHOICE LIMITED - 1990-08-14
    icon of address St Marys House No 42, Vicarage Crescent, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    icon of address St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    icon of address St Marys House, 42 Vicarage Crescent, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    icon of address St Marys House, 42 Vicarage Crescent, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 5 Little Portland Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    SO-SURE LIMITED - 2024-06-03
    DEABEA LIMITED - 2016-03-24
    icon of address Fora, 91 Wimpole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,733 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    OPEN INS SERVICES UK LIMITED - 2024-03-11
    OPEN MONEY GROUP UK LIMITED - 2023-01-17
    icon of address Fora, 91 Wimpole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,192,321 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    LOGDENE LIMITED - 1992-02-26
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    icon of address St Marys House, 42 Vicarage Crescent, Battersea, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address St. Marys House, 42 Vicarage Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,923 GBP2024-02-29
    Officer
    icon of calendar 2022-04-26 ~ 2025-05-01
    IIF 15 - Director → ME
  • 2
    SPIER DISTRIBUTION LIMITED - 2014-06-02
    icon of address Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -277,546 GBP2023-12-31
    Officer
    icon of calendar 2007-12-06 ~ 2010-10-14
    IIF 10 - Director → ME
  • 3
    WINECORP (EUROPE) LIMITED - 2007-03-05
    ROSEGUILD TRADING LIMITED - 1999-06-09
    TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
    icon of address 42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,418 GBP2024-06-30
    Officer
    icon of calendar 2015-07-01 ~ 2019-02-28
    IIF 12 - Director → ME
  • 4
    icon of address St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (8 parents)
    Equity (Company account)
    8,758,707 GBP2024-03-31
    Officer
    icon of calendar 2007-08-07 ~ 2019-05-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.