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.
Perez, Montserrat
Perez, Montserrat
Spanish Registered addresses and corresponding companiesPerez, Montserrat
Spanish accountantRegistered addresses and corresponding companiesPerez, Montserrat
Spanish accountant born in July 1963Registered addresses and corresponding companiesPerez, Montserrat
Registered addresses and corresponding companies
IIF 9
Unit 25, Angel Gate, London, EC1V 2PT, United Kingdom
Perez, Montserrat
Spanish born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Perez, Montserrat
Spanish accountant born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 1
PHM ASSOCIATES LIMITED
- nowBAMIX LIMITED - 1990-11-26 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,431 GBP2024-12-31Officer
2001-05-31 ~ nowIIF 3 - Secretary → ME - 2PHM LOGISTICS LIMITED - 1999-06-07GROVEGUILD LIMITED - 1996-12-02PHM EVENT MANAGEMENT LIMITED - 2001-12-17 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2001-05-31 ~ dissolvedIIF 4 - Secretary → ME
- 3 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2015-04-16 ~ dissolvedIIF 9 - Secretary → ME
- 4
PHM GROUP LIMITED
- nowUPFRONT TRAINING LIMITED - 2004-01-05WORLDTRAVELFACTFINDER.COM LIMITED - 2001-03-28CIRCLE 2000 LIMITED - 1999-12-22 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer 2004-01-16 ~ nowIIF 10 - Director → ME 2001-05-31 ~ nowIIF 2 - Secretary → ME
- 1 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-641,418 GBP2020-07-31Officer 2000-01-24 ~ 2000-11-02IIF 8 - Director → ME 2001-01-02 ~ 2019-02-01IIF 11 - Director → ME 2000-01-24 ~ 2000-11-02IIF 5 - Secretary → ME 2001-01-02 ~ 2006-07-14IIF 6 - Secretary → ME
- 2 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)635,210 GBP2020-07-31Officer 2002-10-29 ~ 2002-11-01IIF 7 - Director → ME 2004-01-09 ~ 2004-01-09IIF 1 - Secretary → ME
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