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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, Charles

    Related profiles found in government register
  • Perez, Charles
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 1
  • Perez, Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollins Brook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 2

    • 20, Garret Street, London, EC1Y 0TW, United Kingdom

      IIF 3

    • 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 4

    • 21, Provost Road, London, NW3 4ST

      IIF 5 IIF 6 IIF 7

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 8

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 9

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 10 IIF 11 IIF 12

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 13 IIF 14 IIF 15

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 21

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 22
  • Perez, Charles
    British born in September 1965

    Registered addresses and corresponding companies

    • C/o Fourmarketing Limited, 20 Garrett Street, London, EC1Y OTW, United Kingdom

      IIF 23

    • Garden Flat, 8 Eton Road, London, NW3 4SS

      IIF 24 IIF 25
  • Perez, Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom

      IIF 26

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 27

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 28 IIF 29
  • Perez, Charles
    British

    Registered addresses and corresponding companies
  • Mr Charles Perez
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 37

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 38
  • Perez, Charles

    Registered addresses and corresponding companies

    • 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 39 IIF 40

    • 21, Provost Road, London, NW3 4ST, United Kingdom

      IIF 41

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 42

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 43

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 44 IIF 45 IIF 46

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 47 IIF 48
  • Mr Charles Perez
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Provost Road, London, NW3 4ST, England

      IIF 49
  • Perez, Charlez

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 50
  • Mr Charles Perez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    0008 POPES BRIXTON (FREEHOLDCO) LIMITED - now
    SDI (BRIXTON) LIMITED - 2024-06-06
    SDI (IVY) 8 LIMITED
    - 2017-03-21 09127300 09127266... (more)
    Unit A, Brook Park East, Shirebrook
    Active Corporate (13 parents)
    Officer
    2017-03-14 ~ 2017-03-14
    IIF 4 - Director → ME
    2017-03-14 ~ 2017-03-14
    IIF 40 - Secretary → ME
  • 2
    58 FITZJOHN'S AVENUE LIMITED
    03234139 07064310... (more)
    Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-08-06 ~ 1999-06-14
    IIF 24 - Director → ME
    1997-09-03 ~ 1999-06-14
    IIF 36 - Secretary → ME
  • 3
    AGENT PROVOCATEUR HONG KONG LIMITED
    10679425
    6-10 Market Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-20 ~ 2022-08-12
    IIF 16 - Director → ME
    2017-03-20 ~ 2022-08-12
    IIF 50 - Secretary → ME
  • 4
    AGENT PROVOCATEUR INTERNATIONAL LIMITED
    10669564
    6-10 Market Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2022-08-12
    IIF 14 - Director → ME
    2017-03-14 ~ 2022-08-12
    IIF 44 - Secretary → ME
  • 5
    AGENT PROVOCATEUR IP LIMITED
    - now 10640776 10640672
    SDI (ACQCO 7) LIMITED
    - 2017-03-15 10640776 10161656... (more)
    6-10 6-10 Market Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2022-08-12
    IIF 19 - Director → ME
    2017-03-03 ~ 2022-08-12
    IIF 48 - Secretary → ME
  • 6
    AGENT PROVOCATEUR ITALY LIMITED
    10683817
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ 2022-08-12
    IIF 13 - Director → ME
    2017-03-22 ~ 2022-08-12
    IIF 46 - Secretary → ME
  • 7
    AGENT PROVOCATEUR LICENSING LIMITED
    10734041
    6-10 Market Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-21 ~ 2022-08-12
    IIF 9 - Director → ME
    2017-04-21 ~ 2022-08-12
    IIF 43 - Secretary → ME
  • 8
    AGENT PROVOCATEUR LIMITED
    - now 10640672 10640776
    SDI (ACQCO 6) LIMITED
    - 2017-03-15 10640672 10640776... (more)
    6-10 Market Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2022-08-12
    IIF 17 - Director → ME
    2017-03-01 ~ 2022-08-12
    IIF 41 - Secretary → ME
  • 9
    CAPE HEIGHTS CLOTHING LTD
    - now 05202951
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2022-08-12
    IIF 8 - Director → ME
    2016-09-23 ~ 2022-08-12
    IIF 42 - Secretary → ME
  • 10
    CHAPE INVESTMENTS LIMITED
    07685206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26 during the appointment or period of control
    Dissolved on 2019-04-28 during the appointment or period of control
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    DESKBOOK LIMITED
    05526372
    Insolvency (Case 1) In administration
    Administration started on 2009-07-06 during the appointment or period of control
    Administration ended on 2010-01-14 during the appointment or period of control
    Glyn Mummery Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 5 - Director → ME
    2008-02-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    ELB CLOTHING LIMITED
    09436761
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ 2022-08-12
    IIF 15 - Director → ME
  • 13
    EVISU RETAIL LIMITED
    04842086
    85 Great Portland Street, London 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-31 ~ 2006-06-30
    IIF 25 - Director → ME
    2005-10-31 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 14
    FOUR (ACQCO1) LIMITED
    - now 10676840 10676978
    OKI-NI LIMITED
    - 2020-11-04 10676840 11635034... (more)
    FOUR MARKETING (ACQCO 1) LIMITED
    - 2017-04-04 10676840 10676978
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2022-08-12
    IIF 28 - Director → ME
    2017-03-17 ~ 2022-08-12
    IIF 45 - Secretary → ME
  • 15
    FOUR (ACQCO2) LIMITED
    - now 10676978 10676840
    OKI-NI IP LIMITED
    - 2020-11-04 10676978
    FOUR MARKETING (ACQCO 2) LIMITED
    - 2017-04-04 10676978 10676840
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2022-08-12
    IIF 18 - Director → ME
    2017-03-17 ~ 2022-08-12
    IIF 47 - Secretary → ME
  • 16
    FOUR (HOLDINGS) LIMITED
    04225618
    6-10 Market Road, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2001-06-05 ~ 2022-08-12
    IIF 10 - Director → ME
    2001-06-05 ~ 2022-08-12
    IIF 32 - Secretary → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FOUR COMMERCE LLP
    OC308991
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-15 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    FOUR MARKETING LIMITED
    03293084
    6-10 Market Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-01-03 ~ 2022-08-12
    IIF 12 - Director → ME
    1997-01-03 ~ 2022-08-12
    IIF 34 - Secretary → ME
  • 19
    FOUR-RED LIMITED - now
    ARCTIC ARMY LTD
    - 2026-06-08 10246867
    6-10 Market Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-29 ~ 2022-08-12
    IIF 26 - Director → ME
  • 20
    FOURSCENE LIMITED
    05278056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-05 during the appointment or period of control
    Dissolved on 2010-11-05 during the appointment or period of control
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 7 - Director → ME
    2004-11-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    FOURWORKS LIMITED
    04072928
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-04 ~ 2022-08-12
    IIF 11 - Director → ME
    2001-06-04 ~ 2022-08-12
    IIF 33 - Secretary → ME
  • 22
    FOURWORKS PRESENT LIMITED
    10156208
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ 2022-08-12
    IIF 3 - Director → ME
  • 23
    MERCER CLOTHING LIMITED
    05692019
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2022-08-12
    IIF 20 - Director → ME
  • 24
    MERLINS COURT RTM LIMITED
    05955329
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-10-04 ~ 2015-01-14
    IIF 23 - Director → ME
  • 25
    O REALISATIONS 2017 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-03-28
    OKINI LIMITED
    - 2017-04-04 04072884 11635034... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-03-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-20 ~ 2015-09-24
    IIF 6 - Director → ME
  • 26
    OKI-NI LIMITED
    - now 11635034 10676840... (more)
    SDI (RETAIL CO 5) LIMITED - 2020-11-04
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-25 ~ 2022-08-12
    IIF 29 - Director → ME
    2021-06-25 ~ 2022-08-12
    IIF 39 - Secretary → ME
  • 27
    PREMIUM FASHION LIMITED
    - now 06963284
    OPEN FASHION LIMITED - 2011-06-20
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-12-02 ~ 2012-07-25
    IIF 2 - Director → ME
  • 28
    PRESS PLAY LONDON LIMITED
    - now 15219417
    SINGLE STORIES LIMITED
    - 2023-10-19 15219417
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    URBOHEMIA LIMITED
    07864013
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-07-23
    Date of completion or termination of CVA on 2017-06-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-02-23
    Commencement of winding up on 2017-05-15
    Conclusion of winding up on 2020-03-30
    Dissolved on 2020-09-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-09 ~ 2014-12-12
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.