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 Darrell Russell Perrett

    Related profiles found in government register
  • Mr Darrell Russell Perrett
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH

      IIF 1

    • 46 Station Road, Ainsdale, Southport, PR8 3HW

      IIF 2

    • Russell & Company (accountants) Ltd, 46 Station Road, Southport, PR8 3HW, England

      IIF 3
  • Mr Darrell Russell Perrett
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Riverside, Hightown, Liverpool, L38 0BU, England

      IIF 4
  • Perrett, Darrell Russell
    British accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 50, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 5

    • Russell & Company (accountants) Ltd, 46 Station Road, Southport, PR8 3HW, England

      IIF 6
  • Perrett, Darrell Russell
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 36, Riverside, Hightown, Liverpool, L38 0BU, England

      IIF 7

    • 36, Riverside, Hightown, Liverpool, Merseyside, L38 0BU, England

      IIF 8

    • 36, Riverside, Hightown, Liverpool, Merseyside, L38 0BU, United Kingdom

      IIF 9

    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 10

    • 46 Station Road, Ainsdale, Southport, Merseyside, PR8 3HW, United Kingdom

      IIF 11

    • 46 Station Road, Ainsdale, Southport, PR8 3HW, England

      IIF 12
  • Perrett, Darrell Russell
    British

    Registered addresses and corresponding companies
  • Perrett, Darrell Russell
    British chartered accountant

    Registered addresses and corresponding companies

    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 45
  • Perrett, Darrell Russell
    British secretary

    Registered addresses and corresponding companies

    • 50 Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH

      IIF 46
  • Perrett, Darrell
    British accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road Litherland, Liverpool, L21 6PH, United Kingdom

      IIF 47
  • Perrett, Darrell
    British chartered accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road, Litherland, Liverpool, L21 6PH, United Kingdom

      IIF 48
  • Perrett, Darrell
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road, Liverpool, L21 6PH, England

      IIF 49
  • Perrett, Darrell Russell

    Registered addresses and corresponding companies
  • Perrett, Darrell

    Registered addresses and corresponding companies

    • 50, Bridge Road, Liverpool, L21 6PH, England

      IIF 62
child relation
Offspring entities and appointments
Active 1
  • 1
    RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED - 2024-07-04
    RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED - 2021-09-14
    36 Riverside, Hightown, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    878 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 7 - director → ME
Ceased 54
  • 1
    A.A. TIME LIMITED - 2005-06-21
    13 The Gables Rutherford Road, Maghull, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2016-04-30
    Officer
    2005-04-21 ~ 2005-04-21
    IIF 36 - secretary → ME
  • 2
    50 Bridge Road Litherland, Merseyside, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,283 GBP2023-12-31
    Officer
    2009-12-15 ~ 2009-12-15
    IIF 47 - director → ME
  • 3
    191 St. Marys Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -499,860 GBP2022-09-30
    Officer
    2006-09-12 ~ 2006-09-12
    IIF 22 - secretary → ME
  • 4
    50 Bridge Road, Litherland, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2002-11-25
    IIF 26 - secretary → ME
  • 5
    31 Malvern Close, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 43 - secretary → ME
  • 6
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 18 - secretary → ME
  • 7
    BLENHEIM COMPUTER SERVICES LIMITED - 2013-11-26
    36 Riverside, Hightown, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-03-20 ~ 1998-03-20
    IIF 16 - secretary → ME
  • 8
    20 Withens Road, Lydiate, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,480 GBP2023-06-30
    Officer
    2004-06-29 ~ 2004-06-29
    IIF 34 - secretary → ME
  • 9
    50 Bridge Road, Litherland, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-16 ~ 2010-02-16
    IIF 5 - director → ME
  • 10
    The Garage, Stockbridge Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    298 GBP2023-03-31
    Officer
    2009-02-12 ~ 2009-02-12
    IIF 19 - secretary → ME
  • 11
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    233,350 GBP2024-04-30
    Officer
    2007-04-04 ~ 2007-04-04
    IIF 24 - secretary → ME
  • 12
    13 Seymour Terrace, Seymour Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -297,372 GBP2015-10-31
    Officer
    2007-10-23 ~ 2007-10-23
    IIF 23 - secretary → ME
  • 13
    13 Seymour Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -487,776 GBP2015-10-31
    Officer
    2001-10-16 ~ 2001-10-16
    IIF 39 - secretary → ME
  • 14
    MEDIA STORAGE LIMITED - 2021-07-14
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,291 GBP2024-03-31
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 11 - director → ME
  • 15
    77-79 Bridge Road, Litherland, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,468 GBP2024-05-31
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 35 - secretary → ME
  • 16
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    695,668 GBP2024-04-30
    Officer
    2004-04-22 ~ 2004-04-22
    IIF 55 - secretary → ME
  • 17
    C/o Rooney Associates, 2nd Floor 19 Castle Street Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    IIF 44 - secretary → ME
  • 18
    PREMIERSHIP GAMING LIMITED - 2009-02-13
    50 Bridge Road, Litherland, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2008-09-18 ~ 2009-10-02
    IIF 30 - secretary → ME
  • 19
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 17 - secretary → ME
  • 20
    PREFERENTIAL LTD - 2007-01-05
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-01-05
    IIF 46 - secretary → ME
  • 21
    26 Bromsgrove Road, Greasby, Chester, Wirral
    Corporate (2 parents)
    Equity (Company account)
    177 GBP2023-08-31
    Officer
    2007-08-28 ~ 2007-08-28
    IIF 50 - secretary → ME
  • 22
    RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED - 2024-07-04
    RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED - 2021-09-14
    36 Riverside, Hightown, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    878 GBP2024-03-31
    Officer
    2004-04-08 ~ 2023-10-31
    IIF 10 - director → ME
    2004-04-08 ~ 2023-10-31
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    50-52 Bridge Road, Litherland, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,331 GBP2023-11-30
    Officer
    2002-11-25 ~ 2002-11-25
    IIF 57 - secretary → ME
  • 24
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,000 GBP2019-10-31
    Officer
    2004-06-16 ~ 2004-06-16
    IIF 38 - secretary → ME
  • 25
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2006-05-04
    IIF 29 - secretary → ME
  • 26
    Oaklea Racing Stables Southport Road, Lydiate, Liverpool
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -66 GBP2016-01-31
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 37 - secretary → ME
  • 27
    LITTLE HELPERS (ENTERPRISES) LIMITED - 2014-07-18
    LITTLE HELPERS (UK) LIMITED - 2014-07-14
    81 Tilston Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    73,127 GBP2021-03-31
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 59 - secretary → ME
  • 28
    BUSINESS ARTS LTD - 2009-12-10
    9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2009-10-19
    IIF 49 - director → ME
    2009-10-15 ~ 2009-10-19
    IIF 62 - secretary → ME
  • 29
    WARRINGTON WINDOWS & CONSERVATORIES LIMITED - 2014-10-30
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,113 GBP2017-07-31
    Officer
    2000-06-22 ~ 2000-06-22
    IIF 31 - secretary → ME
  • 30
    Mersey Flight Ltd, General Aviation Centre International House, Aviation Park, Flint Road, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18 GBP2023-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 54 - secretary → ME
  • 31
    22a St Helens Road, Prescot, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    -2,078 GBP2024-02-28
    Officer
    1992-02-10 ~ 1992-02-13
    IIF 13 - secretary → ME
  • 32
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-20 ~ 2023-07-20
    IIF 6 - director → ME
    Person with significant control
    2023-07-20 ~ 2023-07-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    Cherry Tree Cottage Southport Road, Lydiate, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,254 GBP2023-11-30
    Officer
    2000-11-22 ~ 2000-11-22
    IIF 60 - secretary → ME
  • 34
    PARR STREET INVESTMENTS LIMITED - 2023-12-03
    PARR STREET GARAGE LIMITED - 2013-11-14
    31 Parr Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    1,422,641 GBP2024-04-30
    Officer
    1996-04-18 ~ 1996-04-18
    IIF 58 - secretary → ME
  • 35
    150 Cherryfield Drive, Kirkby, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46 GBP2023-09-30
    Officer
    2003-09-05 ~ 2003-09-05
    IIF 56 - secretary → ME
  • 36
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2008-04-08 ~ 2008-04-08
    IIF 52 - secretary → ME
  • 37
    191 St Mary's Road, Garston, Liverpool, Merseyside, United Kingdom
    Corporate
    Total Assets Less Current Liabilities (Company account)
    954 GBP2015-09-30
    Officer
    2009-09-16 ~ 2009-10-02
    IIF 53 - secretary → ME
  • 38
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,170 GBP2015-12-31
    Officer
    2009-09-16 ~ 2009-10-02
    IIF 61 - secretary → ME
  • 39
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    243 GBP2016-10-22
    Officer
    2007-10-23 ~ 2007-10-23
    IIF 27 - secretary → ME
  • 40
    AUTOMOTION SECURITY LIMITED - 2011-12-16
    19 Cornel Way, Huyton, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-03-17
    IIF 20 - secretary → ME
  • 41
    RUSSELL AND COMPANY (ACCOUNTANCY) LIMITED - 2021-09-16
    36 Riverside, Hightown, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2014-03-28 ~ 2021-12-01
    IIF 12 - director → ME
    2024-04-01 ~ 2024-11-30
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 5 The Brambles, Lees Road, Knowsley Industrial Park, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 32 - secretary → ME
  • 43
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 41 - secretary → ME
  • 44
    13 Seymour Terrace, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-08-17 ~ 2007-08-17
    IIF 51 - secretary → ME
  • 45
    41 Woodhall Road, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    52 GBP2024-02-28
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 28 - secretary → ME
  • 46
    18 Dobbs Drive, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 21 - secretary → ME
  • 47
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-01-31
    Officer
    2003-10-10 ~ 2003-10-10
    IIF 25 - secretary → ME
  • 48
    HONGYUAN IMPORT AND EXPOT CO., LTD - 2009-03-13
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 33 - secretary → ME
  • 49
    PREMIUM BINDING AND FINISHING LIMITED - 2013-01-14
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48,800 GBP2018-09-30
    Officer
    2012-10-12 ~ 2012-11-30
    IIF 48 - director → ME
  • 50
    EGRET ENTERPRISES LTD - 2017-11-06
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-03 ~ 2017-11-06
    IIF 8 - director → ME
    Person with significant control
    2017-11-03 ~ 2017-11-06
    IIF 4 - Has significant influence or control → OE
  • 51
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 42 - secretary → ME
  • 52
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,321,530 GBP2024-06-30
    Officer
    2008-06-16 ~ 2008-06-16
    IIF 40 - secretary → ME
  • 53
    Company number 02585640
    Non-active corporate
    Officer
    1991-02-25 ~ 1991-02-25
    IIF 15 - secretary → ME
  • 54
    Company number 02969522
    Non-active corporate
    Officer
    1994-09-20 ~ 1994-09-20
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.