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

Perrett, Lisa

    Related profiles found in government register
  • Perrett, Lisa
    British accountant born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Rhos Y Dderwen, Blackwood, Gwent, NP12 1HB

      IIF 1 IIF 2
  • Perrett, Lisa
    British company director born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 3

    • Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales

      IIF 4 IIF 5

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 6 IIF 7 IIF 8

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 17

    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 18

    • 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 19

    • 1, Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 20

    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 21

    • Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 22
  • Perrett, Lisa
    British finance director born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Rhos Y Dderwen, Blackwood, NP12 1HB, Wales

      IIF 23
  • Perrett, Lisa
    British

    Registered addresses and corresponding companies

    • 8 Rhos Y Dderwen, Blackwood, Gwent, NP12 1HB

      IIF 24
  • Ms Lisa Perrett
    British born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Rhos Y Dderwen, Blackwood, NP12 1HB, Wales

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Rhos Y Dderwen, Blackwood, Wales
    Corporate (1 parent)
    Officer
    2023-08-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30
    HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08
    C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    459,463 GBP2017-07-31
    Officer
    2006-08-01 ~ 2008-05-20
    IIF 1 - director → ME
    2004-12-10 ~ 2008-05-20
    IIF 24 - secretary → ME
  • 2
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 14 - director → ME
  • 3
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 10 - director → ME
  • 4
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 17 - director → ME
  • 5
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-12-08
    IIF 22 - director → ME
  • 6
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 12 - director → ME
  • 7
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 8 - director → ME
  • 8
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 9 - director → ME
  • 9
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 13 - director → ME
  • 10
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 16 - director → ME
  • 11
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 6 - director → ME
  • 12
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 15 - director → ME
  • 13
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 4 - director → ME
  • 14
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 5 - director → ME
  • 15
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 3 - director → ME
  • 16
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved corporate (5 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 21 - director → ME
  • 17
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 7 - director → ME
  • 18
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 18 - director → ME
  • 19
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 20 - director → ME
  • 20
    THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
    LYON CONSULTING LIMITED - 2003-03-18
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Corporate (2 parents)
    Officer
    2004-08-01 ~ 2005-08-31
    IIF 2 - director → ME
  • 21
    1 Factory Road, Upton, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 19 - director → ME
  • 22
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.