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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

Henry Ross Perot Jr

    Related profiles found in government register
  • Henry Ross Perot Jr
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Henry Ross Perot, Jr
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 23
  • Henry Ross Perot, Jr.
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Henry Ross Perot, Jr.
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 45
  • Henry Ross Perot Jr
    American born in November 1958

    Registered addresses and corresponding companies
    • 3000, Turtle Creek Boulevard, Dallas, Texas, 75219, United States

      IIF 46
  • Perot Jr, Henry Ross
    American businessman born in November 1958

    Registered addresses and corresponding companies
    • 12377 Merit Drive, Suite 1700, Dallas, Texas 75251, Usa

      IIF 47
  • Perot Jr, Henry Ross
    American company president and chief ex born in November 1958

    Registered addresses and corresponding companies
    • 2300 W. Plano Parkway, Plano, Texas, 75075, Usa

      IIF 48
child relation
Offspring entities and appointments 48
  • 1
    CLUB IV UK HOLDINGS LTD
    13862003 15993742
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-01-20 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CLUB V UK HOLDINGS LTD
    15993742 13862003
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 3
    DELL SYSTEMS EUROPE LIMITED - now
    PEROT SYSTEMS EUROPE LIMITED
    - 2015-02-09 02469305
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-11-15 ~ 2001-06-28
    IIF 47 - Director → ME
  • 4
    HE PETERBOROUGH 2 LIMITED
    14488233
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-11-16 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768 11803032
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Has significant influence or control OE
  • 7
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032 11802768
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Has significant influence or control OE
  • 8
    HE2 GOOLE 1 GP LIMITED
    - now 12941802
    HE2 UK ENTERPRISES 15 GP LIMITED
    - 2022-02-22 12941802 11803032... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    IIF 44 - Has significant influence or control OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 9
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 19 - Has significant influence or control OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 10
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Has significant influence or control OE
  • 11
    HE2 HIGH WYCOMBE 2 GP LIMITED
    - now 12723342
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342 11803032... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Has significant influence or control OE
  • 12
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED
    - 2021-12-08 12723295 11803032... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 13
    HE2 IPSWICH 1 GP LIMITED
    - now 12940000
    HE2 UK ENTERPRISES 16 GP LIMITED
    - 2023-10-17 12940000 11803032... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    IIF 40 - Has significant influence or control OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 14
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826 13495998... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 15
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834 13495966... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    HE2 NORTHAMPTON 1 GP LIMITED
    - now 12939900
    HE2 UK ENTERPRISES 14 GP LIMITED
    - 2022-02-22 12939900 11803032... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    IIF 43 - Has significant influence or control OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 17
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 15 - Has significant influence or control OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 18
    HE2 PETERBOROUGH 1 GP LIMITED
    - now 12718645
    HE2 UK ENTERPRISES 10 GP LIMITED
    - 2021-12-08 12718645 11803032... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control OE
  • 19
    HE2 READING 1 GP LIMITED
    13145460
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-20 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Has significant influence or control OE
  • 20
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 21
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 16 - Has significant influence or control OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 22
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Has significant influence or control OE
  • 23
    HE2 TELFORD 1 GP LIMITED
    - now 11889719 13368565
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Has significant influence or control OE
  • 24
    HE2 TELFORD 2 GP LIMITED
    13368565 11889719
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 41 - Has significant influence or control OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 25
    HE2 TOTTENHAM 1 GP LIMITED
    - now 12719052
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052 11803032... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 20 - Has significant influence or control OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 26
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294 11803032... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 27
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971 11803032... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 28
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140 11803032... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 29
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052 11803032... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 30
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849 11803032... (more)
    7th Floor Broadway, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Has significant influence or control OE
  • 31
    HE4 BILLINGSHURST 1 GP LIMITED
    - now 14195157
    HE4 UK ENTERPRISES 17 GP LIMITED
    - 2024-11-27 14195157 14195040... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 32
    HE4 CREWE 1 GP LIMITED
    - now 14195040
    HE4 UK ENTERPRISES 19 GP LIMITED
    - 2023-10-17 14195040 14195157... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-06-24 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 33
    HE4 PARK ROYAL 1 GP LIMITED
    - now 15222984
    HE4 UK ENTERPRISES 20 GP LIMITED
    - 2024-04-19 15222984 15223009... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 34
    HE4 RAUNDS 1 GP LIMITED
    - now 14195031
    HE4 UK ENTERPRISES 18 GP LIMITED
    - 2025-07-16 14195031 14195157... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 35
    HE4 SWANLEY 1 GP LIMITED
    - now 15223009
    HE4 UK ENTERPRISES 22 GP LIMITED
    - 2025-07-16 15223009 15222984... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 36
    HE4 WIGAN 1 GP LIMITED
    - now 15223005
    HE4 UK ENTERPRISES 21 GP LIMITED
    - 2025-05-23 15223005 15222984... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 37
    HE5 CANNING TOWN 1 GP LIMITED
    - now 16007626
    HE5 UK ENTERPRISES 23 GP LIMITED
    - 2025-07-16 16007626 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    HE5 GUILDFORD 1 GP LIMITED
    - now 16007652
    HE5 UK ENTERPRISES 27 GP LIMITED
    - 2025-07-16 16007652 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    HE5 LUTON 1 GP LIMITED
    - now 16007615
    HE5 UK ENTERPRISES 24 GP LIMITED
    - 2025-07-16 16007615 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    HE5 UK ENTERPRISES 25 GP LIMITED
    16007633 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    HE5 UK ENTERPRISES 26 GP LIMITED
    - now 16007645 16583135... (more)
    HE5 UK ENTERPRISES 26 GP LIMITED
    - 2026-01-29 16007645 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    HE5 UK ENTERPRISES 28 GP LIMITED
    16583135 16007652... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 43
    HE5 UK ENTERPRISES 29 GP LIMITED
    16583142 16583135... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    HILLWOOD ENERGY KURDISTAN (UK) LIMITED
    10934111
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 45
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-08-17 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    HKN HOLDING II LTD
    - now 10964336
    UK MAYFAIR HOLDING LTD
    - 2018-04-28 10964336
    MAYFAIR ENERGY KURDISTAN (UK) LIMITED
    - 2017-11-16 10964336
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    191,579,904 USD2023-12-31
    Person with significant control
    2017-09-14 ~ now
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 47
    INTERNATIONAL BUSINESS LEADERS FORUM - now
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
    - 2009-07-29 02552695
    THE PRINCE OF WALES BUSINESS LEADERS FORUM
    - 2000-12-29 02552695
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (69 parents)
    Officer
    1999-07-27 ~ 2009-05-01
    IIF 48 - Director → ME
  • 48
    TYLE MILL LLC
    OE028507
    3000 Turtle Creek Boulevard, Dallas, Texas, United States
    Registered Corporate (2 parents)
    Beneficial owner
    2000-06-01 ~ now
    IIF 46 - Ownership of voting rights - More than 25% OE
    IIF 46 - Has significant influence or control OE
    IIF 46 - Ownership of shares - More than 25% OE
    IIF 46 - Right to appoint or remove directors OE

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