logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perlin, Howard Stephen

    Related profiles found in government register
  • Perlin, Howard Stephen
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire, SL9 8TN

      IIF 1
    • 66 Hawtrey Road, London, NW3 3SS

      IIF 2
  • Perlin, Howard Stephen
    British chartered accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perlin, Howard Stephen
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Hawtrey Road, London, NW3 3SS

      IIF 29
  • Perlin, Howard Stephen
    British corporate finance consultant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Hawtrey Road, London, NW3 3SS

      IIF 30
  • Perlin, Howard Stephen
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perlin, Howard Stephen
    British non executive director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Hawtrey Road, London, NW3 3SS

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    00032539 PUBLIC LIMITED COMPANY - now
    PENTOS PUBLIC LIMITED COMPANY
    - 2018-05-21 00032539
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-08-04 ~ 1995-09-05
    IIF 33 - Director → ME
  • 2
    A.G. CLOTHING LIMITED - now
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED
    - 1996-05-01 00941463
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    1992-10-23 ~ 1992-10-26
    IIF 32 - Director → ME
  • 3
    ALEXANDER FINDLAY & CO. LIMITED
    SC004688
    6 Alva Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-03-31
    IIF 14 - Director → ME
  • 4
    ASPREY HOLDINGS LIMITED - now
    ASPREY & GARRARD LIMITED
    - 2002-04-22 00103844
    ASPREY & COMPANY PUBLIC LIMITED COMPANY
    - 1985-09-17 00103844
    34/36 Bruton Street, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    ~ 1993-07-05
    IIF 13 - Director → ME
  • 5
    BELL STREET ESTATES LIMITED - now
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED
    - 1982-10-01 01337537
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-03-31
    IIF 7 - Director → ME
  • 6
    BFBS
    - now 00407270
    THE SERVICES SOUND AND VISION CORPORATION
    - 2020-07-23 00407270
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    1994-12-09 ~ now
    IIF 1 - Director → ME
  • 7
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-04-10 00668692
    SEARS ENGINEERING LIMITED
    - 1981-12-31 00668692
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-03-31
    IIF 28 - Director → ME
  • 8
    CENTURY INNS LIMITED
    - now 02638211
    TWP 37 LIMITED - 1991-11-04
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    1995-01-16 ~ 1999-04-20
    IIF 30 - Director → ME
  • 9
    EDWIN COOK MACHINES TOOLS LIMITED
    00369972
    Bsc Ops Block, Sunningdale Road, Leicester
    Liquidation Corporate (5 parents)
    Officer
    ~ 1994-03-31
    IIF 26 - Director → ME
  • 10
    FRONTRELAY LIMITED
    02521119
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 6 - Director → ME
    1997-01-01 ~ 1997-04-01
    IIF 24 - Director → ME
  • 11
    GILLETT STEPHEN & COMPANY LIMITED
    - now 00116069
    WILDT MELLOR BROMLEY LIMITED
    - 1982-04-01 00116069
    4385, 00116069 - Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    ~ 1994-03-31
    IIF 21 - Director → ME
  • 12
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    1994-03-25 ~ 2003-07-15
    IIF 20 - Director → ME
  • 13
    HILLMORTON FINANCIAL SERVICES LIMITED
    - now 04158202 02725830
    MINMAR (562) LIMITED - 2001-02-22
    The Larches Firs Drive, Gustard Wood, St. Albans, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2022-10-06
    IIF 3 - Director → ME
  • 14
    INTERCONTINENTAL RACING LIMITED
    - now 02815227
    INTERCEDE 1026 LIMITED - 1993-08-11
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved Corporate (25 parents)
    Officer
    1997-01-01 ~ 1997-04-01
    IIF 25 - Director → ME
  • 15
    MEDIA INSURANCE SERVICES LIMITED
    - now 03886401 02801384... (more)
    ALEXANDER FORBES UK DIRECT LIMITED
    - 2013-01-16 03886401
    DMWSL 284 LIMITED - 1999-12-21
    Building 2 Ground Floor, Guildford Business Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2004-11-05 ~ 2022-12-31
    IIF 5 - Director → ME
  • 16
    MEDIA INSURANCE SERVICES NO 2 LIMITED
    - now 02801384 05497315... (more)
    MEDIA INSURANCE SERVICES LIMITED
    - 2013-01-16 02801384 03886401... (more)
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 17
    MINOTAUR ENGINEERING COMPANY LIMITED
    - now 00542231
    BENTLEY ENGINEERING COMPANY LTD(THE)
    - 1982-04-01 00542231
    4385, 00542231 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-03-31
    IIF 22 - Director → ME
  • 18
    MINOTAUR ENGINEERING GROUP LIMITED(THE)
    - now 00294990
    BENTLEY ENGINEERING GROUP LIMITED(THE)
    - 1982-04-01 00294990
    4385, 00294990 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    ~ 1994-03-31
    IIF 19 - Director → ME
  • 19
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1994-10-01 ~ 1995-11-24
    IIF 31 - Director → ME
  • 20
    PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED
    00489859
    4385, 00489859 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    ~ 1994-03-31
    IIF 18 - Director → ME
  • 21
    PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED
    - now 00876845
    PENDHILL ENGINEERING LIMITED
    - 1981-12-31 00876845
    4385, 00876845 - Companies House Default Address, Cardiff
    Liquidation Corporate (12 parents)
    Officer
    ~ 1994-03-31
    IIF 8 - Director → ME
  • 22
    PHILIPS ROAD ENGINEERING LIMITED
    - now 00802087
    PICKERING BLACKBURN LIMITED
    - 1981-12-31 00802087
    EDGAR PICKERING (BLACKBURN) LIMITED
    - 1980-12-31 00802087
    4385, 00802087 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    ~ 1994-03-31
    IIF 12 - Director → ME
  • 23
    S.H.SERVICES LIMITED
    00597702 10070827
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-03-31
    IIF 16 - Director → ME
  • 24
    SATELLITE RACING SERVICES LIMITED
    - now 02067959
    DECORSECTOR LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 17 - Director → ME
    IIF 11 - Director → ME
  • 25
    SATELLITE SPORTS SERVICES LIMITED
    - now 02067954 02069912
    SATELLITE INFORMATION SERVICES LIMITED
    - 1998-11-12 02067954 10499457... (more)
    SATELLITE FINANCIAL SERVICES LIMITED - 1993-10-01
    CALMDART LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 9 - Director → ME
    1997-01-01 ~ 1997-04-01
    IIF 10 - Director → ME
  • 26
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY
    - 1985-08-01 00120271
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    ~ 1994-03-31
    IIF 2 - Director → ME
  • 27
    SPACEBIT LIMITED - now
    SATELLITE INFORMATION SERVICES LIMITED
    - 2002-12-23 02069912 10499457... (more)
    SATELLITE SPORTS SERVICES LIMITED - 1998-11-12
    HALOBEST LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 27 - Director → ME
  • 28
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED
    - 1993-10-01 01939932 02069912... (more)
    SATELLITE RACING DEVELOPMENT LIMITED
    - 1986-10-13 01939932
    DELPHBYTE LIMITED
    - 1985-09-24 01939932
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    ~ 2009-04-30
    IIF 29 - Director → ME
  • 29
    STAT-PLUS GROUP LIMITED
    - now 01071698
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-01-14 ~ 2000-12-18
    IIF 23 - Director → ME
  • 30
    WOLSEY ROAD ENGINEERING LIMITED
    - now 00218599
    T.GRIEVE & CO.LIMITED
    - 1982-11-23 00218599
    4385, 00218599 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    ~ 1994-03-31
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.