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
parent relation
Individuals in focus

Henry Ross Perot Jr

    Related profiles found in government register
  • Henry Ross Perot Jr
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Henry Ross Perot, Jr
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 23
  • Henry Ross Perot, Jr.
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Henry Ross Perot, Jr.
    American born in November 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 43
  • Henry Ross Perot Jr
    American born in November 1958

    Registered addresses and corresponding companies

    • 3000, Turtle Creek Boulevard, Dallas, Texas, 75219, United States

      IIF 44
  • Perot Jr, Henry Ross
    American businessman born in November 1958

    Registered addresses and corresponding companies

    • 12377 Merit Drive, Suite 1700, Dallas, Texas 75251, Usa

      IIF 45
  • Perot Jr, Henry Ross
    American company president and chief ex born in November 1958

    Registered addresses and corresponding companies

    • 2300 W. Plano Parkway, Plano, Texas, 75075, Usa

      IIF 46
child relation
Offspring entities and appointments
Active 44
  • 1
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Person with significant control
    2022-01-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-11-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 5
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control → OE
  • 7
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control → OE
  • 8
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control → OE
  • 9
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 10
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
  • 11
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 12
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control → OE
  • 13
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Has significant influence or control → OE
  • 16
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control → OE
  • 17
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 18
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-01-20 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Has significant influence or control → OE
  • 19
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
  • 20
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Has significant influence or control → OE
  • 21
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control → OE
  • 22
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 23
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control → OE
  • 24
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control → OE
  • 25
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 29
    7th Floor Broadway, London, England
    Corporate (6 parents)
    Person with significant control
    2020-08-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control → OE
  • 30
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-06-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 33
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 36
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 37
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 38
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 39
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 40
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    7th Floor 50 Broadway, London, England
    Corporate (7 parents)
    Person with significant control
    2020-08-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 43
    UK MAYFAIR HOLDING LTD - 2018-04-28
    MAYFAIR ENERGY KURDISTAN (UK) LIMITED - 2017-11-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    191,579,904 USD2023-12-31
    Person with significant control
    2017-09-14 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    3000 Turtle Creek Boulevard, Dallas, Texas, United States
    Corporate (2 parents)
    Beneficial owner
    2000-06-01 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
Ceased 2
  • 1
    PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-15 ~ 2001-06-28
    IIF 45 - director → ME
  • 2
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-07-27 ~ 2009-05-01
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.