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.
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Mr Andrew Clements Anthony Pereira
Mr Andrew Clements Anthony Pereira
British born in July 1968Resident in England
Registered addresses and corresponding companiesPereira, Andrew Clements Anthony
British director born in July 1968Resident in England
Registered addresses and corresponding companiesPereira, Andrew Clements Anthony
British financial services born in July 1968Resident in England
Registered addresses and corresponding companiesPereira, Andrew Clements Anthony
British managing director born in July 1968Resident in England
Registered addresses and corresponding companiesPereira, Andrew Clements Anthony
British financial services born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesPereira, Andrew Clements Anthony
British managing director, financial s born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Kingsbury Manor, 288 Kingsbury Road, London, NW9 9HA, England
- 1PEACEMAKER TRUST - 2017-12-22 25 Gordon Road, Windsor, Berkshire, EnglandDissolved corporate (4 parents)Officer
2017-05-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PROGENY WEALTH LIMITED
- nowLAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06CHEAMGLADE LIMITED - 1982-06-24 1a Tower Square, Leeds, United KingdomCorporate (7 parents)Equity (Company account)1,424,265 GBP2021-12-31Officer 2017-11-16 ~ nowIIF 6 - director → ME
- 1 1a Tower Square, Leeds, United KingdomCorporate (3 parents, 10 offsprings)Equity (Company account)18,225,604 GBP2021-12-31Officer 2017-09-01 ~ 2022-04-04IIF 7 - director → ME
- 2
PEACEMAKER TRUST
- nowPEACEMAKER TRUST LTD - 2018-01-05PEACEMAKER MEDIATORS - 2017-12-22 25 Gordon Road, Windsor, Berkshire, United KingdomCorporate (3 parents)Officer 2017-05-04 ~ 2020-11-02IIF 10 - director → MEPerson with significant control 2017-05-04 ~ 2019-06-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ALTOR LAW LIMITED - 2016-05-13 1a Tower Square, Leeds, United KingdomCorporate (5 parents)Equity (Company account)1,413,388 GBP2022-12-31Officer 2018-10-11 ~ 2022-01-31IIF 5 - director → ME
- 4REEDRUN LIMITED - 1994-08-10 1a Tower Square, Leeds, United KingdomDissolved corporate (3 parents)Officer 2000-09-01 ~ 2019-10-02IIF 11 - director → ME
- 5LS ADVISORY PLATFORM LIMITED - 2016-06-15 1a Tower Square, Leeds, United KingdomCorporate (3 parents, 21 offsprings)Equity (Company account)25,828,001 GBP2021-12-31Officer 2019-09-17 ~ 2022-04-04IIF 4 - director → ME
- 6THE SOUTHOVER FOUNDATION - 2017-10-27 Kingsbury Manor, 288 Kingsbury Road, London, EnglandCorporate (9 parents)Officer 2016-12-23 ~ 2020-02-11IIF 13 - director → ME
- 7PROGENYCO 01 LIMITED - 2017-04-10 1a Tower Square, Leeds, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2017-03-17 ~ 2019-10-02IIF 8 - director → ME
- 8 1a Tower Square, Leeds, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2000-09-26 ~ 2019-10-02IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2017-03-17IIF 1 - Has significant influence or control → OE
