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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perez, Steven

    Related profiles found in government register
  • Perez, Steven
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 1

    • Galleon House, 4 - 10 Guildford Road, Chertsey, KT16 9BJ, England

      IIF 2

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Cobham House, 1 High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 6 IIF 7

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 8 IIF 9

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 10

    • First Floor 21, Station Road, Watford, Herts, WD17 1AP

      IIF 11

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 12

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA

      IIF 13
  • Perez, Steven
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 46, Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

      IIF 14

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 15

    • 264, Cowley Road, Uxbridge, UB8 2NJ, England

      IIF 16

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 17

    • 8, Beechwood Close, Weybridge, KT139TA, United Kingdom

      IIF 18
  • Perez, Steven
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 87 Burlington Road, New Malden, KT3 4LP, England

      IIF 19

    • Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 20

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London, TW9 2JA

      IIF 21

    • Annington Cottage, Botolphs Road, Bramber, Steyning, BN44 3WB, England

      IIF 22
  • Perez, Steven
    British house builders born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 23
  • Perez, Steven
    British project manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, United Kingdom

      IIF 24
  • Perez, Steven
    British property developer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, Browells Lane, Feltham, Middlesex, TW13 7EQ, United Kingdom

      IIF 25 IIF 26

    • 8 Beechwood Close, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 27

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 28

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, England

      IIF 29
  • Perez, Steven
    British property management born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, United Kingdom

      IIF 30
  • Perez, Steven
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 31
  • Perez, Steven
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 32
  • Mr Steven Perez
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 33

    • Galleon House, 4 - 10 Guildford Road, Chertsey, KT16 9BJ, England

      IIF 34

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Park House, 87 Burlington Road, New Malden, KT3 4LP, England

      IIF 38

    • Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 39

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London, TW9 2JA

      IIF 40

    • 264, Cowley Road, Uxbridge, UB8 2NJ, England

      IIF 41

    • First Floor 21, Station Road, Watford, Herts, WD17 1AP

      IIF 42

    • 8 Beechwood Close, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 43

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 44

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA

      IIF 45
  • Perez, Steven

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 46 IIF 47

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 48 IIF 49

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 50 IIF 51
  • Steven Perez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, P O Box 380, Cobham, KT11 9EE, United Kingdom

      IIF 52 IIF 53

    • Audley Chaucer, Bewley House, Park Road, Esher, KT10 8NP, United Kingdom

      IIF 54

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, KT10 8NP, United Kingdom

      IIF 55 IIF 56

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 57
  • Mr Steven Perez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 58

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 59
child relation
Offspring entities and appointments 27
  • 1
    ANSTEY LANE MANAGEMENT LIMITED
    13147509
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-20 ~ now
    IIF 6 - Director → ME
    2021-01-20 ~ 2024-01-09
    IIF 47 - Secretary → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    BEECHWOOD RESIDENTIAL LTD
    07016217
    8 Beechwood Close, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2018-10-04 ~ now
    IIF 13 - Director → ME
    2009-09-11 ~ 2017-06-21
    IIF 24 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    CEDAR RESIDENTIAL DEVELOPMENTS LTD
    09556821
    Galleon House, 4 - 10 Guildford Road, Chertsey, England
    Active Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 2 - Director → ME
    2015-04-23 ~ 2017-06-02
    IIF 23 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLAYGATE DEVELOPMENTS LIMITED
    10041485
    264 Cowley Road Cowley Road, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ 2017-03-01
    IIF 22 - Director → ME
  • 5
    CRANBROOK PROPERTY DEVELOPMENTS LIMITED
    09629037
    8 Beechwood Close, Beechwood Close, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 6
    DANEBURY HOLDINGS LTD
    13168146
    Bewley House, Park Road, Esher, Surrey
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    DANEBURY PROPERTY LIMITED
    07822645
    Bewley House, Park Road, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2019-07-11 ~ now
    IIF 3 - Director → ME
    2011-10-25 ~ 2017-06-21
    IIF 18 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 35 - Has significant influence or control → OE
  • 8
    DANEBURY PROPERTY MANAGEMENT LTD
    14341090
    1 High Street, Cobham House, Cobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 8 - Director → ME
    2022-09-07 ~ 2022-09-08
    IIF 50 - Secretary → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    GALLEON RESIDENTIAL HOMES LIMITED
    13445229
    Heathers, 8 Beechwood Close, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 32 - Director → ME
  • 10
    GALLEON RESIDENTIAL LTD
    11540820
    15 West Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GALLEON RESIDENTIAL MANAGEMENT LIMITED
    11640460
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GUILDFORD RD MANAGEMENT LTD
    13146079
    Cobham House, 1 High Street, Cobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-01-20 ~ now
    IIF 7 - Director → ME
    2021-01-20 ~ 2024-01-09
    IIF 46 - Secretary → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    HEATHSIDE PROPERTY DEVELOPMENTS LTD
    12750141
    Bewley House, Park Road, Esher, Surrey
    Active Corporate (3 parents)
    Officer
    2020-07-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    HLQ PROPERTIES LIMITED
    12797683
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 15 - Director → ME
    2020-08-06 ~ 2021-08-03
    IIF 49 - Secretary → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    LIME PROPERTY INVESTMENTS LIMITED
    07783298
    Cobham House, 1 High Street, Cobham, England
    Active Corporate (2 parents)
    Officer
    2011-11-01 ~ 2016-09-23
    IIF 29 - Director → ME
  • 16
    LIVELL LIMITED
    11882126
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    LONDON SOUTH HOTELS LIMITED
    07290176
    46 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 18
    MOLESIDE DEVELOPMENTS LIMITED
    09739737
    8 Beechwood Close, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ 2016-11-11
    IIF 28 - Director → ME
  • 19
    ONYX RESIDENTIAL DEVELOPMENTS LIMITED
    14713878
    264 Cowley Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    ONYX WEALTH LIMITED
    14713921
    8 Beechwood Close, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    PADDOCK VIEW RESIDENTIAL LTD
    15827461
    24 St Stephens Ave, Ashstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    PARK HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
    09910290
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2015-12-10 ~ 2016-01-27
    IIF 26 - Director → ME
    2017-01-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PARK HOUSE RESIDENTIAL MANAGEMENT LIMITED
    09910304
    Park House, 87 Burlington Road, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 19 - Director → ME
    2015-12-10 ~ 2016-01-27
    IIF 25 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 24
    QLL INVESTMENTS LIMITED
    12080426
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 31 - Director → ME
    2019-07-02 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    SHAFTESBURY (3) MANAGEMENT LTD
    07708420
    3 & 3a, Shaftesbury Place, Brighton
    Active Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-01-15
    IIF 30 - Director → ME
  • 26
    SHERFIELD INVESTMENTS LIMITED
    - now 13817615
    SUPPLE HAULAGE LIMITED
    - 2024-09-25 13817615
    C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2025-06-12
    IIF 20 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-06-12
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    THE MOUNT GUILDFORD LIMITED
    13016133
    Cobham House 380 1 High Street, Cobham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2020-11-13 ~ now
    IIF 9 - Director → ME
    2020-11-13 ~ 2021-08-03
    IIF 51 - Secretary → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.