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.
Mr Miguel Enrique Pupo Perez
- British born in November 1975
Mr Miguel Enrique Pupo Perez
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H28 The Avenues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ, England
IIF 1 IIF 223, Caldburne Drive, Collingwood Manor, Morpeth, NE61 2FS, United Kingdom
IIF 340, Bridge Street, Morpeth, NE61 1NL, England
IIF 440, Bridge Street, Morpeth, Northumberland, NE61 1NL, United Kingdom
IIF 561, Bridge Street, Morpeth, Northumberland, NE61 1PQ, England
IIF 6Borough Hall, Wellway, Morpeth, Northumberland, NE61 1BN, United Kingdom
IIF 738, Bridge Street, Morpetrh, Northumberland, NE61 1NL, England
IIF 8
- British born in November 1975
Perez, Miguel Enrique Pupo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Perez, Miguel Enrique Pupo
Resident in United Kingdom
Registered addresses and corresponding companiesBorough Hall, Wellway, Morpeth, Northumberland, NE61 1BN, United Kingdom
IIF 12
- British born in November 1975
Pupo Perez, Miguel Enrique
Resident in United Kingdom
Registered addresses and corresponding companies - Cuban born in November 1975
Pupo Perez, Miguel Enrique
Resident in United Kingdom
Registered addresses and corresponding companies40, Bridge Street, Morpeth, Northumberland, NE61 1NL, United Kingdom
IIF 16
- 1
GRAN CAFFE LOLLO LIMITED
1523636338 Bridge Street, Morpetrh, Northumberland, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ 2023-12-25IIF 9 - Director → ME2023-12-25 ~ 2026-01-05IIF 11 - Director → MEPerson with significant control2023-10-25 ~ 2023-12-25IIF 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% → OE2023-10-25 ~ 2026-01-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREEK TABERNA LTD
1125022361 Bridge Street, Morpeth, Northumberland, EnglandActive Corporate (9 parents)Officer2018-03-12 ~ 2019-09-01IIF 10 - Director → MEPerson with significant control2018-03-12 ~ 2019-09-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LA PERGOLA & CO LTD
16720849Unit H28 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LOLLO ROSSO ITALIA LTD
09680802Unit H28 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (6 parents)Officer2026-06-24 ~ nowIIF 14 - Director → ME2015-07-10 ~ 2023-12-04IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2026-06-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PEREZ PROPERTY LIMITED
14109777Borough Hall, Wellway, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PETINI & CO LIMITED
1357518140 Bridge Street, Morpeth, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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