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.
Perlman Azout, Joel Jack
- British born in July 1974
Perlman Azout, Joel Jack
Resident in England
Registered addresses and corresponding companies57, Broadwick Street, Soho, London, W1F 9QS, England
IIF 1
- British company director born in July 1974
Perlman Azout, Joel Jack
Resident in England
Registered addresses and corresponding companies - British company director born in July 1974
Perlman, Joel
Resident in England
Registered addresses and corresponding companies57, Broadwick Street, Soho, London, W1F 9QS, United Kingdom
IIF 4
- Columbian company director born in July 1974
Perlman, Joel Jack
Resident in England
Registered addresses and corresponding companiesSuite 378, 19-21 Crawford Street, London, W1H 1PJ
IIF 5
- Columbian consultant born in July 1974
Perlman, Joel Jack
Resident in England
Registered addresses and corresponding companiesSuite 378, 19-21 Crawford Street, London, W1H 1PJ
IIF 6
- British,colombian born in July 1974
Perlman Azout, Joel Jack
Resident in United Kingdom
Registered addresses and corresponding companies - Columbian consultantRegistered addresses and corresponding companies
Perlman, Joel Jack
Suite 378, 19-21 Crawford Street, London, W1H 1PJ
IIF 10
- Columbian born in July 1974
Mr Joel Jack Perlman
Resident in England
Registered addresses and corresponding companies166, Northwood Way, Northwood, Middlesex, HA6 1RB
IIF 11
- British,colombian born in July 1974Registered addresses and corresponding companies
Joel Jack Perlman Azout
15, Aubrey Road, London, W8 7JJ, England
IIF 12
- British born in July 1974
Mr. Joel Jack Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British,colombian born in July 1974
Mr Joel Jack Perlman Azout
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, Suite 378, London, W1H 1PJ, England
IIF 15
- 1Suite 70, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,484 GBP2024-03-31Officer2021-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)114,027 GBP2023-12-31Officer2022-05-12 ~ nowIIF 9 - Director → ME
- 3166 Northwood Way, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)2,015 GBP2017-03-31Officer2003-02-12 ~ dissolvedIIF 6 - Director → ME2003-02-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4
OAKNORTH BANK PLC
- nowOAKNORTH BANK LIMITED - 2018-04-25OAKNORTH LIMITED - 2015-03-143rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2013-12-18 ~ nowIIF 8 - Director → ME - 557 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,987,681 GBP2021-12-31Officer2019-04-12 ~ nowIIF 1 - Director → ME
- 6Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
- 1MOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED - 2019-11-13COPAL AMBA (UK) LIMITED - 2016-11-28COPAL PARTNERS (UK) LIMITED - 2016-02-23COPAL PARTNERS LIMITED - 2006-09-26COPAL RESEARCH LIMITED - 2003-01-1727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2003-03-14 ~ 2014-12-05IIF 2 - Director → ME
- 2One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2013-12-11 ~ 2014-12-05IIF 3 - Director → ME
- 3
ETHOSDATA LIMITED
- nowDRAFTSPACE (UK) LIMITED - 2009-09-132nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)51,433 GBP2024-03-31Officer2007-08-15 ~ 2008-12-18IIF 5 - Director → ME - 4
OAKNORTH (UK) LIMITED
- nowOAKNORTH ANALYTICAL INTELLIGENCE (UK) LTD. - 2019-08-30ACORN MACHINE (UK) LIMITED - 2018-10-08OAKNORTH ANALYTICAL INTELLIGENCE (UK) LIMITED LTD. - 2018-10-0857 Broadwick Street, Soho, London, United KingdomActive Corporate (2 parents)Officer2017-08-17 ~ 2024-05-01IIF 4 - Director → MEPerson with significant control2017-08-17 ~ 2020-04-30IIF 14 - Has significant influence or control → OE - 5
OAKNORTH BANK PLC
- nowOAKNORTH BANK LIMITED - 2018-04-25OAKNORTH LIMITED - 2015-03-143rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-07-15 ~ 2020-02-12IIF 13 - Has significant influence or control → OE
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