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

Perlin, Howard Stephen

    Related profiles found in government register
  • Perlin, Howard Stephen
    British chartered accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perlin, Howard Stephen
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Hawtrey Road, London, NW3 3SS

      IIF 29
  • Perlin, Howard Stephen
    British corporate finance consultant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Hawtrey Road, London, NW3 3SS

      IIF 30
  • Perlin, Howard Stephen
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perlin, Howard Stephen
    British non executive director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Hawtrey Road, London, NW3 3SS

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    BFBS
    - now
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire
    Corporate (12 parents, 1 offspring)
    Officer
    1994-12-09 ~ now
    IIF 4 - director → ME
  • 2
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 2 - director → ME
Ceased 28
  • 1
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-04 ~ 1995-09-05
    IIF 33 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-23 ~ 1992-10-26
    IIF 32 - director → ME
  • 3
    6 Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 14 - director → ME
  • 4
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-07-05
    IIF 12 - director → ME
  • 5
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 6 - director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 28 - director → ME
  • 7
    TWP 37 LIMITED - 1991-11-04
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1995-01-16 ~ 1999-04-20
    IIF 30 - director → ME
  • 8
    Bsc Ops Block, Sunningdale Road, Leicester
    Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 26 - director → ME
  • 9
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 5 - director → ME
    1997-01-01 ~ 1997-04-01
    IIF 24 - director → ME
  • 10
    WILDT MELLOR BROMLEY LIMITED - 1982-04-01
    4385, 00116069 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 21 - director → ME
  • 11
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    1994-03-25 ~ 2003-07-15
    IIF 20 - director → ME
  • 12
    MINMAR (562) LIMITED - 2001-02-22
    Warren House 92 High Street, Cranleigh, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2022-10-06
    IIF 1 - director → ME
  • 13
    INTERCEDE 1026 LIMITED - 1993-08-11
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1997-01-01 ~ 1997-04-01
    IIF 25 - director → ME
  • 14
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    DMWSL 284 LIMITED - 1999-12-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2022-12-31
    IIF 3 - director → ME
  • 15
    BENTLEY ENGINEERING COMPANY LTD(THE) - 1982-04-01
    4385, 00542231 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 22 - director → ME
  • 16
    BENTLEY ENGINEERING GROUP LIMITED(THE) - 1982-04-01
    4385, 00294990 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 19 - director → ME
  • 17
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-10-01 ~ 1995-11-24
    IIF 31 - director → ME
  • 18
    4385, 00489859 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 18 - director → ME
  • 19
    PENDHILL ENGINEERING LIMITED - 1981-12-31
    4385, 00876845 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 7 - director → ME
  • 20
    PICKERING BLACKBURN LIMITED - 1981-12-31
    EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
    4385, 00802087 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 11 - director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 16 - director → ME
  • 22
    DECORSECTOR LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 10 - director → ME
    IIF 17 - director → ME
  • 23
    SATELLITE INFORMATION SERVICES LIMITED - 1998-11-12
    SATELLITE FINANCIAL SERVICES LIMITED - 1993-10-01
    CALMDART LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 8 - director → ME
    1997-01-01 ~ 1997-04-01
    IIF 9 - director → ME
  • 24
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    ~ 1994-03-31
    IIF 13 - director → ME
  • 25
    SATELLITE INFORMATION SERVICES LIMITED - 2002-12-23
    SATELLITE SPORTS SERVICES LIMITED - 1998-11-12
    HALOBEST LIMITED - 1987-01-28
    Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ 1999-01-07
    IIF 27 - director → ME
  • 26
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    ~ 2009-04-30
    IIF 29 - director → ME
  • 27
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-01-14 ~ 2000-12-18
    IIF 23 - director → ME
  • 28
    T.GRIEVE & CO.LIMITED - 1982-11-23
    4385, 00218599 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 15 - director → ME

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