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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geerlings, Peter Albert

    Related profiles found in government register
  • Geerlings, Peter Albert
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • 1, Mint Leaf Gate, Suite 10, Markham, Canada

      IIF 1
  • Geerlings, Peter Albert
    Dutch company director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • 6 Castle Court, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 2

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 3

    • 1, Mint Leaf Gate, Suite 10, Markham, Canada

      IIF 4 IIF 5 IIF 6
  • Geerlings, Pater Albert
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 7
  • Geerlings, Peter Albert
    Canadian born in October 1947

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 8 IIF 9
  • Geerlings, Peter Albert
    Canadian director born in October 1947

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 10 IIF 11
  • Geerlings, Peter Albert
    Canadian born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 12

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 13

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 14

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 15 IIF 16

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 17

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 18 IIF 19
  • Geerlings, Peter Albert
    Canadian company director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 20

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 21

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 22

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 23

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 24 IIF 25

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 26
  • Geerlings, Peter Albert
    Canadian compnay director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 27
  • Geerlings, Peter
    Dutch director born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 28
  • Geerlings, Peter Albert
    Canadian

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 29 IIF 30
  • Geerlings, Peter Albert
    Canadian director

    Registered addresses and corresponding companies
  • Geerlings, Peter Albert

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 36 IIF 37
  • Mr Peter Geerlings
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 38 IIF 39
  • Mr Peter Albert Geerlings
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 40
  • Mr Peter Albert Geerlings
    Canadian born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    2018-01-01 ~ now
    IIF 18 - Director → ME
  • 3
    ISTAN PROJECTS AND MANAGEMENT LIMITED - 2018-08-10
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    2018-01-01 ~ now
    IIF 17 - Director → ME
  • 4
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2023-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 5
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED - 2005-12-29
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    2018-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    2018-01-01 ~ now
    IIF 19 - Director → ME
  • 7
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    2018-03-07 ~ now
    IIF 7 - Director → ME
  • 8
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    2018-03-07 ~ now
    IIF 15 - Director → ME
  • 9
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    2018-08-15 ~ now
    IIF 12 - Director → ME
Ceased 18
  • 1
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 23 - Director → ME
  • 2
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    ANSONGRANGE LIMITED - 1988-08-30
    Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Officer
    2004-06-30 ~ 2005-07-01
    IIF 9 - Director → ME
    2003-02-05 ~ 2003-10-23
    IIF 8 - Director → ME
    2014-07-01 ~ 2015-04-01
    IIF 1 - Director → ME
    2003-02-05 ~ 2003-08-04
    IIF 30 - Secretary → ME
    2004-06-30 ~ 2005-07-01
    IIF 29 - Secretary → ME
  • 3
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 6 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 25 - Director → ME
  • 5
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED - 2005-12-29
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 4 - Director → ME
    2003-02-05 ~ 2004-08-31
    IIF 11 - Director → ME
    2004-06-30 ~ 2004-08-31
    IIF 36 - Secretary → ME
    2003-02-05 ~ 2003-08-04
    IIF 37 - Secretary → ME
  • 6
    XCESS1ST LTD - 2017-02-22
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 24 - Director → ME
  • 7
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    2018-01-01 ~ 2018-01-01
    IIF 20 - Director → ME
  • 8
    Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    2014-10-22 ~ 2017-02-21
    IIF 2 - Director → ME
  • 9
    LA PERLA LIVING (HOLDINGS) LIMITED - 2004-08-06
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ 2004-08-31
    IIF 31 - Secretary → ME
  • 10
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 27 - Director → ME
  • 11
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 5 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    LA PERLA LIVING LIMITED - 2001-11-01
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    2003-02-05 ~ 2003-08-04
    IIF 35 - Secretary → ME
    2004-06-30 ~ 2004-08-31
    IIF 33 - Secretary → ME
  • 13
    CLUB LA PERLA LIVING LIMITED - 2004-08-06
    LA PERLA LIVING OPERATIONS LIMITED - 2003-07-04
    LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-02-05 ~ 2004-08-31
    IIF 10 - Director → ME
    2004-06-30 ~ 2004-08-31
    IIF 32 - Secretary → ME
    2003-02-05 ~ 2003-08-04
    IIF 34 - Secretary → ME
  • 14
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -116 GBP2023-12-31
    Officer
    2021-05-27 ~ 2021-05-27
    IIF 28 - Director → ME
  • 15
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    2018-01-01 ~ 2022-01-01
    IIF 14 - Director → ME
  • 16
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Officer
    2018-01-01 ~ 2024-11-01
    IIF 3 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 40 - Has significant influence or control → OE
  • 17
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,768 GBP2023-12-30
    Officer
    2018-03-07 ~ 2024-11-01
    IIF 16 - Director → ME
  • 18
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    2018-03-07 ~ 2024-10-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.