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.
Perlberger, Benny
Perlberger, Benny
Belgian company director born in February 1990Resident in England
Registered addresses and corresponding companiesPerlberger, Benny
Belgian director born in February 1990Resident in England
Registered addresses and corresponding companiesPerlberger, Benny
Belgian financier born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 10
First Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
Perlberger, Benny
Belgian managing director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
Benny Perlberger
Belgian born in February 1990Resident in England
Registered addresses and corresponding companiesMr Benny Perlberger
Belgian born in February 1990Resident in England
Registered addresses and corresponding companiesMr Benny Perlberger
Belgian born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
- 1 72 Charteris Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-169,930 GBP2024-09-30Officer
2023-11-22 ~ nowIIF 6 - Director → ME - 2 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)502,635 GBP2024-08-31Officer 2021-08-11 ~ nowIIF 9 - Director → MEPerson with significant control 2021-08-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)97,763 GBP2024-07-31Officer 2022-11-30 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)46,578 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-06 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer 2025-09-29 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,364,999 GBP2024-01-31Officer 2020-09-04 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)87,795 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 11 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer 2024-06-10 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 72 Charteris Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-169,930 GBP2024-09-30Person with significant control 2023-11-22 ~ 2023-11-23IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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