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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

Perez Corral, Maria

    Related profiles found in government register
  • Perez Corral, Maria
    Spanish born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Perez Corral, Maria
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 16
  • Perez Corral, Maria
    Spanish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perez-corral, Maria
    Spanish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 2, Cresswell Gardens, London, SW5 0BJ, United Kingdom

      IIF 33
  • Corral, Maria Perez
    Spanish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Derby Road, Bootle, Liverpool, L20 8EE

      IIF 34

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 35

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • Rubicon Partners, 8 - 12, York Gate, London, NW1 4QG, England

      IIF 41

    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 42
  • Corral, Maria Perez
    Spanish director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    2 CRESSWELL GARDENS FREEHOLD LIMITED
    11439062
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 33 - Director → ME
  • 2
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 46 - Director → ME
  • 3
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 45 - Director → ME
  • 4
    BALTIC MIDCO LIMITED
    14330934 14331046
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 42 - Director → ME
  • 5
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 37 - Director → ME
  • 6
    BAYTON BIDCO LIMITED
    12012005 12011922
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 10 - Director → ME
  • 7
    BAYTON DEBTCO LIMITED
    12070326
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 3 - Director → ME
  • 8
    BAYTON MIDCO LIMITED
    12011922 12012005
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 5 - Director → ME
  • 9
    BAYTON TOPCO LIMITED
    12011826
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 7 - Director → ME
  • 10
    CENTRIFORCE PRODUCTS LIMITED
    - now 03347875 01876117
    GLADLOYAL LIMITED - 1997-06-13
    Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2024-11-12 ~ now
    IIF 35 - Director → ME
  • 11
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2024-09-27
    IIF 41 - Director → ME
  • 12
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 30 - Director → ME
  • 13
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497 02295212
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 31 - Director → ME
  • 14
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 26 - Director → ME
  • 15
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 13 - Director → ME
  • 16
    EARLHAM TRADING COMPANY LIMITED
    10002159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-21 during the appointment or period of control
    Dissolved on 2023-02-24 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-14 ~ dissolved
    IIF 14 - Director → ME
  • 17
    FALCON PANEL PRODUCTS LIMITED
    - now 14348008 02013545
    FRIARS 934 LIMITED - 2022-12-28
    FALCON TIMBER LIMITED - 2022-12-28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 21 - Director → ME
  • 18
    FALCON TIMBER LIMITED
    - now 02013545 14348008
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 19 - Director → ME
  • 19
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Officer
    2021-07-02 ~ now
    IIF 29 - Director → ME
  • 20
    JACK HOLDCO LIMITED
    13454325
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 23 - Director → ME
  • 21
    JACK HOLDINGS BIDCO LIMITED
    13457734 13454397
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 8 - Director → ME
    2021-06-15 ~ 2021-07-02
    IIF 43 - Director → ME
  • 22
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 27 - Director → ME
  • 23
    JACK HOLDINGS TOPCO LIMITED
    13454280
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-07-02
    IIF 44 - Director → ME
  • 24
    KENOBI BIDCO LIMITED
    15998562 15997928
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 38 - Director → ME
  • 25
    KENOBI HOLDCO LIMITED
    15997790
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 39 - Director → ME
  • 26
    KENOBI MIDCO LIMITED
    15997928 15998562
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 36 - Director → ME
  • 27
    KENOBI TOPCO LIMITED
    15997609
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 40 - Director → ME
  • 28
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 32 - Director → ME
  • 29
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ now
    IIF 20 - Director → ME
  • 30
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (14 parents)
    Officer
    2021-07-02 ~ now
    IIF 18 - Director → ME
  • 31
    PARK SHEET METAL COMPANY LIMITED
    00455699
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 15 - Director → ME
  • 32
    PLASTIC RECYCLING LIMITED
    - now 08725248 01876117
    BRABCO 1326 LIMITED - 2014-04-23
    14-16 Derby Road, Bootle, Liverpool
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 34 - Director → ME
  • 33
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 1 - Director → ME
  • 34
    RUBICON PARTNERS LLP
    - now OC423907 OC366030... (more)
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ now
    IIF 16 - LLP Designated Member → ME
  • 35
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 9 - Director → ME
  • 36
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 11 - Director → ME
  • 37
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Officer
    2021-07-02 ~ now
    IIF 25 - Director → ME
  • 38
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Officer
    2021-07-02 ~ now
    IIF 17 - Director → ME
  • 39
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 22 - Director → ME
  • 40
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 24 - Director → ME
  • 41
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 28 - Director → ME
  • 42
    WAYRA BIDCO LIMITED
    16459100 16459054
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 6 - Director → ME
  • 43
    WAYRA HOLDINGS LIMITED
    16458980
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 2 - Director → ME
  • 44
    WAYRA MIDCO LIMITED
    16459054 16459100
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
  • 45
    WAYRA TOPCO LIMITED
    16458913
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 4 - Director → ME

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