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.
Perryman, Mark
- British born in March 1973Registered addresses and corresponding companies
Perryman, Mark
- British Registered addresses and corresponding companies
Perryman, Mark
- born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies106, Roebuck Road, Chessington, Surrey, KT9 1EU, United Kingdom
IIF 9Freeman Rd, North Hykeham, Lincoln, LN6 9AP
IIF 109, Brewhouse Yard, Clerkenwell, London, EC1V 4JR
IIF 119, Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom
IIF 12Freeman Road, North Hykeham, Lincoln, LN6 9AP, United Kingdom
IIF 13Little Frankley, Sun Hill, Woking, Surrey, GU22 0QL
IIF 14
- British director born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies - British investment management born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies33, St James's Square, London, SW1Y 4JS
IIF 19
- British private equity investor born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, Greater London, W1J 0AH, United Kingdom
IIF 20
- British born in March 1973
Mr Mark Peter Perryman
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Mark Peter Perryman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1GRAINSTAMP LIMITED - 2004-10-13The Flyers Way, Westerham, KentActive Corporate (24 parents, 1 offspring)Officer2004-10-22 ~ 2009-07-31IIF 14 - Director → ME
- 2INTERTEK NOMINEES LIMITED - now
MOODY INTERNATIONAL FINANCE LIMITED
- 2012-10-30 04958152ARCADESTAMP LIMITED
- 2003-12-12 04958152Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (24 parents, 1 offspring)Officer2003-12-11 ~ 2007-02-07IIF 2 - Director → ME2003-12-11 ~ 2004-12-02IIF 4 - Secretary → ME - 3
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
0751333559/61 High Street, Rickmansworth, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-02-09 ~ 2015-03-31IIF 20 - Director → ME - 4
MOLLART (GP) LLP
OC40411871 Queen Victoria Street, London, EnglandActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
MOLLART MANAGEMENT COMPANY LIMITED
14413563106 Roebuck Road, Chessington, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-10-14 ~ nowIIF 9 - Director → ME - 7
PICNICBUTTON LIMITED
- 2004-02-05 04843153MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02PICNICBUTTON LIMITED - 2003-12-12Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (25 parents, 1 offspring)Officer2004-02-05 ~ 2007-02-07IIF 1 - Director → ME2004-02-05 ~ 2005-05-01IIF 5 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-08 during the appointment or period of control
Dissolved on 2010-02-23 during the appointment or period of controlFOODGARDEN LIMITED - 2005-02-081 More London Place, LondonDissolved Corporate (16 parents)Officer2005-02-17 ~ dissolvedIIF 3 - Director → ME - 9NF REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-01NORBAIN FINANCE LIMITED
- 2012-07-06 05641506Insolvency (Case 1) In administration
Administration started on 2012-06-29UPPERPOINT FINANCE LIMITED
- 2008-03-03 05641506TRAVELROAD LIMITED - 2005-12-12Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2006-01-27 ~ 2009-03-25IIF 16 - Director → ME - 10NG REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-01NORBAIN GROUP LIMITED
- 2012-09-07 05641510Insolvency (Case 1) In administration
Administration started on 2012-06-29UPPERPOINT HOLDINGS LIMITED
- 2008-03-03 05641510TRAVELMOTOR LIMITED - 2005-12-12Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2006-01-27 ~ 2009-03-25IIF 17 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2019-01-09BEAUPLACE LIMITED - 2002-02-1430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2012-11-10 ~ 2015-07-15IIF 19 - Director → ME - 1271 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13
REFORM INVESTMENTS LTD
08882772Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2014-07-23 ~ 2014-08-31IIF 18 - Director → ME - 14
SPECIALIST HEAT EXCHANGERS GROUP LIMITED
15874283Freeman Road, North Hykeham, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SPECIALIST HEAT EXCHANGERS LIMITED
00936014Freeman Rd, North Hykeham, LincolnActive Corporate (25 parents)Officer2024-08-30 ~ nowIIF 10 - Director → ME - 1671 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer2009-11-05 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-11-05 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
WAGSTAFF BROS.,LIMITED
002953939 Brewhouse Yard, Clerkenwell, LondonActive Corporate (13 parents, 6 offsprings)Officer2021-03-02 ~ nowIIF 11 - Director → ME - 18
WAGSTAFF GROUP LTD
132172519 Brewhouse Yard, Clerkenwell, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-22 ~ 2021-03-02IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2024-04-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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