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

Perminas, Martin

    Related profiles found in government register
  • Perminas, Martin
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6 107 Oxford Gardens, Ladbroke Grove, London, W10 6NG

      IIF 1 IIF 2 IIF 3
  • Perminas, Martin
    British commercial advisor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY, England

      IIF 4
  • Mr Martin Perminas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Firs Walk, Tewin, Welwyn, Herts, AL6 0NY, England

      IIF 5
  • Perminas, Martin
    American board advisor born in June 1959

    Resident in United States

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 6
  • Perminas, Martin
    British accountant

    Registered addresses and corresponding companies
    • Flat 6 107 Oxford Gardens, Ladbroke Grove, London, W10 6NG

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old School House, Bridge Road Hunton Bridge, Kings Langley, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    TATTY BOGLE CLUB LIMITED - 2007-07-13
    Construction House, Runwell Road, Wickford, Essex
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2012-08-31
    IIF 3 - director → ME
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (3 parents)
    Officer
    1996-09-09 ~ 2014-08-05
    IIF 1 - director → ME
  • 3
    Construction House, Runwell Road, Wickford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,125,778 GBP2023-06-30
    Officer
    1998-07-13 ~ 2000-06-01
    IIF 2 - director → ME
    1998-07-13 ~ 2000-06-01
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.