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

Perlhagen, Richard Cal

    Related profiles found in government register
  • Perlhagen, Richard Cal
    Swedish company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1

    • 1, Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 2

    • 31, Hill Street, London, W1J 5LS

      IIF 3

    • 31, Hill Street, London, W1J 5LS, England

      IIF 4

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 5

    • Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom

      IIF 6 IIF 7
  • Perlhagen, Richard Cal
    Swedish director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-25, North Street, Bromley, BR1 1SD, England

      IIF 8

    • 1, Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 9 IIF 10

    • 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 11

    • 1, Bell Street, London, NW1 5BY, England

      IIF 12

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 13

    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 14 IIF 15

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 16
  • Perlhagen, Richard Cal
    Swedish none born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Thurloe Square, South Kensington, London, SW7 2SR

      IIF 17

    • Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom

      IIF 18
  • Perlhagen, Richard Cal
    Swedish uknown born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

      IIF 19
  • Perlhagen, Richard Cal
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS

      IIF 20

    • C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 21
  • Perlhagen, Richard Cal
    Swedish company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 22

    • 31, Hill Street, London, SW1X 9NR, United Kingdom

      IIF 23

    • 31, Hill Street, London, W1J 5LS, England

      IIF 24

    • 31, Hill Street, London, W1J 5LS, Uk

      IIF 25

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 26
  • Perlhagen, Richard Cal
    Swedish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS

      IIF 27
  • Cal Perlhagen, Richard
    Swedish company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 28
  • Mr Richard Cal Perlhagen
    Swedish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 29
  • Richard Cal Perlhagen
    Swedish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 30 IIF 31

    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 32
  • Mr Richard Cal Perlhagen
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsj Partners, 1, Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 33

    • C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom

      IIF 34
  • Mr Richard Cal Perlhagen
    Swedish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 35

    • 22, Baker Street, London, W1U 3BW, England

      IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    Farrar Property Management, The Studio, 16 Cavaye Place, London
    Corporate (5 parents)
    Equity (Company account)
    9,028 GBP2023-12-31
    Officer
    2023-09-21 ~ now
    IIF 19 - director → ME
  • 2
    WARMSCOMBE INVESTMENTS LTD - 2021-03-24
    WARBURG GROUP LIMITED - 2017-04-28
    ALMSHILL ASSOCIATES LIMITED - 2014-03-12
    C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,774 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved corporate (5 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 1 - director → ME
  • 4
    1 Bell Street, 2nd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,311,407 GBP2024-03-31
    Officer
    2019-06-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 5
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18 Thurloe Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    69,274,000 GBP2024-01-31
    Officer
    2021-03-12 ~ now
    IIF 14 - director → ME
  • 6
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,486 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 12 - director → ME
  • 7
    CURZON CORNER LLP - 2021-05-28
    C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    14,034,874 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,744 GBP2024-03-31
    Officer
    2021-06-02 ~ now
    IIF 2 - director → ME
  • 9
    31 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 16 - director → ME
  • 10
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 22 - director → ME
  • 11
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2015-04-16 ~ dissolved
    IIF 26 - director → ME
  • 12
    PUSEY FARMING LIMITED - 2022-02-25
    22 Baker Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -846,559 GBP2024-03-31
    Officer
    2012-11-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Bell Street, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 11 - director → ME
  • 14
    ACRAMAN (1002) LIMITED - 2012-11-19
    RILEYS SPORTS CLUBS LIMITED - 2012-11-13
    Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 7 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    769,826 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 13 - director → ME
  • 16
    1 Bell Street, 2nd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -50,559 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    1 Bell Street, 2nd Floor, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    751,303 GBP2024-03-31
    Officer
    2019-01-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    2nd Floor 1 Bell Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    710,760 GBP2024-03-31
    Officer
    2020-01-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-01-08 ~ 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
  • 19
    Peter Stephen Vaines, 25th Floor Tower 42, Old Broad Street, London
    Corporate (1 parent)
    Officer
    2007-04-30 ~ now
    IIF 17 - director → ME
Ceased 9
  • 1
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ 2012-10-18
    IIF 8 - director → ME
  • 2
    6 Snow Hill, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2018-08-01
    IIF 5 - director → ME
  • 3
    ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29
    BOWMAN BIRMINGHAM LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2017-07-28
    IIF 27 - director → ME
  • 4
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,915 GBP2015-06-30
    Officer
    2011-02-11 ~ 2012-12-11
    IIF 18 - director → ME
  • 5
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    942,932 GBP2023-12-31
    Officer
    2010-04-28 ~ 2018-11-12
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ACRAMAN (1001) LIMITED - 2012-11-19
    RILEYS SPORTS BARS LIMITED - 2012-11-13
    4385, 08287595 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2012-11-23 ~ 2015-11-05
    IIF 6 - director → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ 2015-01-21
    IIF 23 - director → ME
  • 8
    BRITISH STEEL LIMITED - 2020-03-10
    LONGS STEEL UK LIMITED - 2016-06-01
    2 St Peter's Square, Manchester, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    IIF 25 - director → ME
  • 9
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Meridian House, The Crescent, York, Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    2016-05-31 ~ 2018-08-01
    IIF 24 - director → ME

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