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

Perry, Neil Edward

    Related profiles found in government register
  • Perry, Neil Edward
    British chief operating officer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, High Street, Offley, Hitchin, Hertfordshire, SG5 3AR, England

      IIF 1

    • 19, High Street, Offley, Hitchin, SG5 3AR, England

      IIF 2
  • Perry, Neil Edward
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 3
  • Perry, Neil Edward
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Edward Perry
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil, Perry
    English company director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Neil, Perry
    English sales manager born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Payden Street, Warren Street, Maidstone, ME17 2EH, United Kingdom

      IIF 29
  • Neilson, Perry
    English director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Chislehurst, BR7 5AQ, England

      IIF 30
  • Mr Perry Neil
    English born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Mr Perry Neilson
    English born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Chislehurst, BR7 5AQ, England

      IIF 32
  • Neilson, Perry Alexander William
    British company director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Chislehurst, BR7 5AQ, England

      IIF 33
  • Neilson, Perry Alexander William
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Chislehurst, BR7 5AQ, England

      IIF 34 IIF 35

    • 70, High Street, Chislehurst, Kent, BR7 5AQ, United Kingdom

      IIF 36

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 37
  • Mr Perry Alexander William Neilson
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Chislehurst, BR7 5AQ, England

      IIF 38 IIF 39

    • 70, High Street, Chislehurst, BR7 5AQ, United Kingdom

      IIF 40

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 41
  • Perry, Neil

    Registered addresses and corresponding companies

    • 30, The Maples, Stevenage Road, Hitchin, SG4 9HA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Neil, Perry

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    4385, 10683023 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 The Maples, Stevenage Road, Hitchin, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ dissolved
    IIF 4 - Director → ME
    2016-03-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    30 The Maples, Stevenage Road, Hitchin, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 6 - Director → ME
    2016-08-01 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    4385, 10682805 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4385, 13260383 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    30 The Maples Stevenage Road, Hitchin, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 5 - Director → ME
    2021-11-18 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    70 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,420 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    MATCHBOX AUTOMOTIVE LIMITED - 2025-03-19
    KITEMOOR LTD - 2025-03-14
    70 High Street, Chislehurst, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 29 - Director → ME
  • 11
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    70 High Street, Chislehurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,290 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 15
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 27 - Director → ME
  • 16
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,000,001 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 17
    EXIGE GROUP LTD - 2023-11-08
    70 High Street, Chislehurst, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    AUTIMO LTD - 2023-11-08
    70 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 34 - Director → ME
  • 19
    70 High Street, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,430 GBP2022-06-30
    Officer
    2019-06-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ 2022-02-10
    IIF 12 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-02-03
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    19 High Street, Offley, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2023-08-04 ~ 2023-12-19
    IIF 2 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2023-05-10 ~ 2024-01-20
    IIF 1 - Director → ME
  • 4
    10 Denning Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ 2019-04-01
    IIF 14 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Denning Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ 2019-04-01
    IIF 13 - Director → ME
    2018-12-10 ~ 2019-04-01
    IIF 45 - Secretary → ME
    Person with significant control
    2018-12-10 ~ 2019-04-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    70 High Street, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,430 GBP2022-06-30
    Officer
    2019-06-24 ~ 2019-06-24
    IIF 46 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.