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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

Mr David Garcia Perez

    Related profiles found in government register
  • Mr David Garcia Perez
    Spanish born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Garcia Perez
    Spanish born in April 1976

    Resident in Spain

    Registered addresses and corresponding companies
  • Garcia Perez, David
    Spanish born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Garcia Perez, David
    Spanish born in April 1976

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CAPROIG ASSOCIATES LIMITED
    10251773
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLOSY ONLINE LIMITED
    12542249
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DEER VALLEY CAPITAL LIMITED
    - now 10251630
    DEER VALLEY LIMITED
    - 2018-07-02 10251630
    DEER VALLEY CAPITAL LIMITED
    - 2017-09-18 10251630
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2016-06-25 ~ 2020-06-30
    IIF 13 - Director → ME
    Person with significant control
    2016-07-15 ~ 2020-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IOSPORTS LIMITED
    09741040
    Dissolved Corporate (6 parents)
    Officer
    2015-08-20 ~ 2016-01-01
    IIF 14 - Director → ME
  • 5
    PROJECT EXEMPLAR LIMITED
    12650639
    Dissolved Corporate (6 parents)
    Officer
    2020-06-08 ~ 2020-07-06
    IIF 7 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    QUIMERA ENERGY CARIBBEAN LIMITED
    11022220
    Active Corporate (7 parents)
    Officer
    2017-10-19 ~ 2021-04-23
    IIF 16 - Director → ME
  • 7
    QUIMERA ENERGY LIMITED
    09531846
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2018-05-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 5 - Has significant influence or control → OE
  • 8
    QUIMERA ESCO LIMITED
    10035388
    Dissolved Corporate (8 parents)
    Officer
    2016-03-01 ~ 2018-02-22
    IIF 11 - Director → ME
  • 9
    SPEEDCRUNCH LIMITED
    09741067
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-02-02
    IIF 10 - Director → ME
    2015-08-20 ~ 2016-01-01
    IIF 17 - Director → ME
  • 10
    WASATCH CAPITAL PARTNERS LIMITED
    13050336
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ 2021-11-06
    IIF 6 - Director → ME
  • 11
    WISESTATE IOT LIMITED
    - now 10491361
    IOT LCA LIMITED
    - 2017-05-02 10491361
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2021-10-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.