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.
Cao, Alejandro Perez
- British director born in September 1974
Cao, Alejandro Perez
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 1
- British born in September 1974
Mr Aleandro Cao Perez
Resident in United Kingdom
Registered addresses and corresponding companiesCotswold House, 219 Marsh Wall, Meridan Gate, London, London, E14 9FJ, England
IIF 2
- British managing director born in September 1974
Cao, Alejandro Perez
Resident in England
Registered addresses and corresponding companies20, Wycke Lane, Tollesbury, Maldon, CM9 8ST, England
IIF 3
- British born in September 1974
Perez Cao, Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies1, Pointers Close, London, E14 3AP, United Kingdom
IIF 4
- Spanish born in September 1974
Perez, Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in September 1974
Perez, Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies49, Caledonian Wharf, London, E14 3EN, Uk England
IIF 7
- British born in September 1974
Mr Alejandro Cao Perez
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Alejandro Perez Cao
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Perez, Alejandro Cao
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Perez, Alejandro Cao
Resident in England
Registered addresses and corresponding companiesCotswold Hse, 219 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 18
- British born in September 1974
Perez Cao, Alejandro
Resident in England
Registered addresses and corresponding companies - Spanish director born in September 1974
Martinez-campos Barroso, Alejandra Desiree
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish footwear designer born in September 1974
Martinez-campos Barroso, Alejandra Desiree
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADVANCED VOICE UK LTD
1542540520 Wycke Lane, Tollesbury, Maldon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
ADALSYS LIMITED
- 2025-02-24 060154683 The Coppice, West Moors, Ferndown, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ARC CORPORATION LIMITED
10138843Cotswold House 219 Marsh Wall, Meridan Gate, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-04-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELLE DESIREE LTD
0925048122 Seymour Streeet, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 24 - Director → ME - 5WALKYEW LIMITED - 1985-10-16349 Royal College Street, London, EnglandActive Corporate (36 parents)Officer2010-06-16 ~ 2017-10-17IIF 5 - Director → ME
- 61st Floor Rear, 22 Seymour Street, London, EnglandDissolved Corporate (1 parent)Officer2011-01-11 ~ dissolvedIIF 23 - Director → ME
- 7
DESIREE MARTINEZ LTD
0983962435a Tadema Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 22 - Director → ME - 8
J2 WORLD LTD
07830925Cotswold Hse Cotswold Hse, 219 Marsh Wall, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 9
LACANTI LTD
0983966735a Tadema Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 21 - Director → ME - 10
MEDIA ACCESS SERVICES LIMITED
10540930Cotswold Hse, 219 Marsh Wall, London, United KingdomActive Corporate (8 parents)Officer2016-12-28 ~ 2017-06-01IIF 18 - Director → ME - 11
NEON X LIMITED
100447512nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 1 - Director → ME - 12
ADALSYS INVESTMENTS LTD
- 2023-09-29 124660743 The Coppice, West Moors, Ferndown, Dorset, EnglandActive Corporate (2 parents)Officer2020-02-17 ~ nowIIF 4 - Director → ME - 13
SECURE MONEY TRANSFERS LIMITED
- 2018-12-17 10428033219 Cotswold House Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
SOCIAL DATING LTD
07648635Unit 11b Trade City Ashton Road, Harold Hill, Romford, EssexDissolved Corporate (4 parents)Officer2011-05-26 ~ 2013-01-30IIF 7 - Director → ME - 15FINLAW 621 LIMITED - 2009-06-27Cotswold Hse, 219 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2009-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 16
NOVIA IT LIMITED
- 2019-05-23 11052867Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
VERIME LIMITED
09692519219 Cotswold House Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2015-07-22 ~ nowIIF 15 - Director → ME
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