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

Mr Eugenio Perez

    Related profiles found in government register
  • Mr Eugenio Perez
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Battersea Square, Battersea, London, SW11 3RZ

      IIF 1

    • 25, Golden Square, London, W1F 9LU, England

      IIF 2 IIF 3

    • 53, Tooting Bec Road, London, SW17 8BP, England

      IIF 4

    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 5

    • Third Floor, Descartes House, 8 Gate Street, London, WC2A 3HP, United Kingdom

      IIF 6 IIF 7
  • Perez, Eugenio
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Golden Square, London, W1F 9LU, England

      IIF 8 IIF 9

    • 53, Tooting Bec Road, London, SW17 8BP, England

      IIF 10

    • 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom

      IIF 11
  • Perez, Eugenio
    British film & tv line producer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 12
  • Perez, Eugenio
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Battersea Square, Battersea, London, SW11 3RZ

      IIF 13
  • Perez, Eugenio
    British producer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 14
  • Perez, Eugenio
    British film tv line producer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 15
  • Perez, Eugenio
    British,spanish head of production scripted born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Perez, Eugenio
    British,spanish production executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 23

    • Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 24

    • Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 25 IIF 26

    • Sky Central, Grant Way, Isleworth, TW7 5QD, United Kingdom

      IIF 27

    • 17 Wisteria Road, London, 17 Wisteria Road, London, SE13 5HW, England

      IIF 28
  • Perez, Eugenio

    Registered addresses and corresponding companies

    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    Third Floor, Descartes House, 8 Gate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,625 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-11-12 ~ now
    IIF 28 - director → ME
  • 3
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,189 GBP2024-03-31
    Officer
    2015-07-22 ~ now
    IIF 11 - director → ME
  • 4
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 20 - director → ME
  • 5
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    84,286 GBP2019-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 14 - director → ME
    2012-03-22 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    SKY CHANNEL LIMITED - 2019-02-19
    SKY NEWCO 1 LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 24 - director → ME
  • 7
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,238 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-20 ~ 2023-09-18
    IIF 17 - director → ME
  • 2
    Sky Central, Grant Way, Isleworth, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-08 ~ 2023-09-18
    IIF 27 - director → ME
  • 3
    53 Tooting Bec Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -862 GBP2023-10-31
    Officer
    2016-12-02 ~ 2018-05-30
    IIF 10 - director → ME
    Person with significant control
    2016-12-02 ~ 2018-05-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-25 ~ 2023-09-18
    IIF 19 - director → ME
  • 5
    FABLE ORIGINAL LIMITED - 2016-01-29
    135 Church Street Church Street, Horwich, Bolton, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -384,839 GBP2024-03-31
    Officer
    2016-01-19 ~ 2018-05-23
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,189 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 7 - Has significant influence or control → OE
  • 7
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-11 ~ 2023-09-18
    IIF 22 - director → ME
  • 8
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-11 ~ 2023-09-18
    IIF 16 - director → ME
  • 9
    1 Battersea Square, Battersea, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,005 GBP2024-03-31
    Officer
    2014-04-30 ~ 2016-06-16
    IIF 13 - director → ME
  • 10
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-27 ~ 2023-09-18
    IIF 26 - director → ME
  • 11
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-28 ~ 2023-09-18
    IIF 18 - director → ME
  • 12
    PARTHENON 1 LIMITED - 2019-08-21
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2019-08-20 ~ 2023-09-18
    IIF 23 - director → ME
  • 13
    1 Battersea Square, Battersea, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,497,703 GBP2024-03-31
    Officer
    2009-10-01 ~ 2016-06-16
    IIF 12 - director → ME
  • 14
    758 Hanworth Road, Whitton, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,677 GBP2023-10-31
    Officer
    2017-04-12 ~ 2018-05-30
    IIF 8 - director → ME
    Person with significant control
    2017-04-12 ~ 2018-05-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,238 GBP2023-09-30
    Officer
    2006-04-04 ~ 2020-11-01
    IIF 15 - director → ME
  • 16
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-07 ~ 2023-09-18
    IIF 21 - director → ME
  • 17
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-08 ~ 2023-09-18
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.