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.
Mr Andrew Rudolf Perchtold
Mr Andrew Rudolf Perchtold
Austrian born in May 1981Resident in England
Registered addresses and corresponding companiesMr Andrew Perchtold
Austrian born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesPerchtold, Andrew Rudolf
Austrian business executive born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9
117, Merton Road, London, SW19 1ED, England
Perchtold, Andrew Rudolf
Austrian consultant born in May 1981Resident in England
Registered addresses and corresponding companiesPerchtold, Andrew Rudolf
Austrian professional advisor born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 13 117, Merton Road, London, SW19 1ED, England
Perchtold, Andrew Rudolf
Austrian finance director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
Perchtold, Andrew Rudolf
Austrian financial director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1-9, Hardwicks Square, London, SW18 4AW, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 21 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom
IIF 22 1-9, Hardwick's Square, Wandsworth, Greater London, SW18 4AW, United Kingdom
IIF 23 1-9, Hardwick's Square, Wansdsworth, Greater London, SW18 4AW, United Kingdom
Perchtold, Andrew Rudolf
Austrian investment & finance consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 117, Merton Road, Wimbeldon, London, SW19 1ED, England
Perchtold, Andrew
Austrian business consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 117, Merton Road, London, SW19 1ED, United Kingdom
Perchtold, Andrew
Austrian consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 117 Merton Road, Merton Road, London, SW19 1ED, United Kingdom
- 1 117 Merton Road Merton Road, London, United KingdomActive Corporate (1 parent)Officer
2017-10-05 ~ nowIIF 26 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 117 Merton Road, Wimbeldon, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2014-03-19 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 117 Merton Road, London, EnglandActive Corporate (1 parent)Officer 2020-07-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 117 Merton Road, London, EnglandActive Corporate (1 parent)Officer 2021-10-24 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 117 Merton Road, London, EnglandActive Corporate (1 parent)Officer 2022-01-26 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 117 Merton Road, London, EnglandActive Corporate (3 parents)Officer 2020-02-18 ~ nowIIF 11 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 7 117 Merton Road, London, EnglandActive Corporate (2 parents)Officer 2021-12-22 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ANRUPE SERVICES LIMITED
- nowBOND ROAD DEVELOPMENTS LTD - 2019-04-23 117 Merton Road, London, United KingdomActive Corporate (2 parents)Officer 2016-12-29 ~ 2024-02-09IIF 25 - Director → MEPerson with significant control 2016-12-29 ~ 2024-02-09IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 14 - Director → ME
- 3 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 19 - Director → ME
- 4 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 16 - Director → ME
- 5
INVESTMENT OPLIX LIMITED
- nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26BOOST EUROPE LIMITED - 2016-11-07 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 20 - Director → ME - 6 1-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 22 - Director → ME
- 7 Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Officer 2012-12-12 ~ 2014-03-05IIF 18 - Director → ME
- 8 1-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 23 - Director → ME
- 9 1-9 Hardwicks Square, LondonDissolved Corporate (1 parent)Officer 2013-01-29 ~ 2014-03-05IIF 15 - Director → ME
- 10
OPLIX GROUP LIMITED
- nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01CHILLIBUSH ABC LIMITED - 2018-03-15PARTNER COLLECTIVE LIMITED - 2017-04-21CHILLIBUSH LIMITED - 2016-08-12 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Officer 2012-12-12 ~ 2014-03-05IIF 17 - Director → ME - 11
PORTRAYAL LTD
- nowITEC CONNECT LIMITED - 2012-05-08 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-12-12 ~ 2014-03-05IIF 21 - Director → ME
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