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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Perfect
Mr Stephen Perfect
British born in July 1962Resident in England
Registered addresses and corresponding companiesMr Stephen Perfect
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesPerfect, Stephen
British born in July 1962Resident in England
Registered addresses and corresponding companiesPerfect, Stephen
British managing director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 22
1 Love Lane, Kings Langley, Hertfordshire, WD4 9HW
Perfect, Stephen
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Chalkwood House, Kingsdown Road, Dover, CT15 6BB, United Kingdom
IIF 24 Chalkwood House, Kingsdown Road, Dover, Kent, CT15 6BB, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Chalkwood, Kingsdown Road, St. Margarets-at-cliffe, Dover, CT15 6BB, England
IIF 32 Chalkwood, Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, CT15 6BB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer
2020-10-19 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-05 ~ nowIIF 27 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-02 ~ nowIIF 30 - Director → MEPerson with significant control 2023-04-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-29 ~ nowIIF 28 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2020-08-07 ~ nowIIF 19 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-06 ~ nowIIF 26 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-02 ~ nowIIF 29 - Director → MEPerson with significant control 2023-04-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 Chalkwood Kingsdown Road, St. Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-08-18 ~ nowIIF 20 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 Chalkwood House, Kingsdown Road, Dover, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2024-06-18 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 Chalkwood House, Kingsdown Road, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2024-07-15 ~ nowIIF 24 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11
POWER PURCHASE LIMITED
- nowSUPERGRID ENERGY LIMITED - 2013-08-06SUPER GRID ENERGY LIMITED - 2013-10-14 Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-113,272 GBP2025-03-31Officer 2012-03-28 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-02 ~ nowIIF 31 - Director → MEPerson with significant control 2023-04-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13 Chalkwood, Kingsdown Road, St. Margaret's-at-cliffe, Dover, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-02 ~ nowIIF 25 - Director → MEPerson with significant control 2023-04-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 14 Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-08-26 ~ nowIIF 32 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15 Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-08-24 ~ nowIIF 18 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)173,749 GBP2018-10-31Officer 1998-10-16 ~ 2018-12-31IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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