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 Per Hans Gwalter

    Related profiles found in government register
  • Mr Per Hans Gwalter
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 1 IIF 2

    • Unit 7, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 3

    • Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, NR31 0NU, England

      IIF 4
  • Mr Per Hans Gwalter
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sherford Crescent, Plymouth, Devon, PL9 8DU, United Kingdom

      IIF 5
  • Mr Per Hans Gwalter
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 6
  • Gwalter, Per Hans
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Keyword House, Viking Road, Gapton Hall, Great Yarmouth, NR31 0NU, England

      IIF 7
  • Gwalter, Per Hans
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 8
  • Gwalter, Per Hans
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 9 IIF 10
  • Gwalter, Per Hans
    British directgor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sherford Crescent, Plymouth, Devon, PL9 8DU, United Kingdom

      IIF 11
  • Gwalter, Per Hans
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Veasy Park, Wembury, Devon, PL9 0ES, United Kingdom

      IIF 12 IIF 13
  • Gwalter, Per Hans
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Sherford Crescent, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    2017-08-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Unit 2, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-04-30
    IIF 9 - director → ME
    Person with significant control
    2018-09-12 ~ 2019-04-30
    IIF 1 - Has significant influence or control → OE
  • 2
    Unit 2, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-09-13 ~ 2019-04-30
    IIF 14 - director → ME
    Person with significant control
    2018-09-13 ~ 2019-04-30
    IIF 6 - Has significant influence or control → OE
  • 3
    Unit 2, Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-09-12 ~ 2019-04-30
    IIF 10 - director → ME
    Person with significant control
    2018-09-12 ~ 2019-04-30
    IIF 2 - Has significant influence or control → OE
  • 4
    Unit 2, Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus
    Dissolved corporate (1 parent)
    Officer
    2018-05-15 ~ 2019-04-30
    IIF 8 - director → ME
    Person with significant control
    2018-05-15 ~ 2019-04-30
    IIF 3 - Has significant influence or control → OE
  • 5
    ENERMEX LTD - 2020-06-08
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,350,149 GBP2024-03-31
    Officer
    2020-06-18 ~ 2021-11-29
    IIF 13 - director → ME
  • 6
    COS SOLUTIONS LIMITED - 2020-11-19
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -6,067 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-11-29
    IIF 7 - director → ME
  • 7
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,966,863 GBP2024-03-31
    Officer
    2020-06-23 ~ 2021-11-29
    IIF 12 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-11-29
    IIF 4 - Has significant influence or control → OE

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