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
    • St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

      IIF 1
    • 39, Avenue Monteray, Luxembourg, L-2163, Luxembourg

      IIF 2
    • 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
    • 42 Vicarage Crescent London, 42 Vicarage Crescent, London, SW11 3LD, England

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

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

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    DIRECT ACCESS (UK) LTD - 1997-10-20
    IVM LIMITED - 1995-05-24
    GIVENCHOICE LIMITED - 1990-08-14
    St Marys House No 42, Vicarage Crescent, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ dissolved
    IIF 11 - director → ME
  • 3
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 9 - director → ME
  • 4
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 13 - director → ME
  • 6
    5 Little Portland Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    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
    Fora, 91 Wimpole Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    238,082 GBP2023-12-31
    Person with significant control
    2024-03-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - 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
    Fora, 91 Wimpole Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -237,209 GBP2023-06-30
    Person with significant control
    2021-09-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    St. Marys House, 42 Vicarage Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    396,923 GBP2024-02-29
    Officer
    2022-04-26 ~ now
    IIF 15 - director → ME
  • 10
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    SPIER DISTRIBUTION LIMITED - 2014-06-02
    Harwood House, 43 Harwood Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -277,546 GBP2023-12-31
    Officer
    2007-12-06 ~ 2010-10-14
    IIF 10 - director → ME
  • 2
    WINECORP (EUROPE) LIMITED - 2007-03-05
    TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
    ROSEGUILD TRADING LIMITED - 1999-06-09
    42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2019-02-28
    IIF 12 - director → ME
  • 3
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (7 parents)
    Equity (Company account)
    8,758,707 GBP2024-03-31
    Officer
    2007-08-07 ~ 2019-05-07
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.