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.
Mr Jaime Perez
- British born in March 1974
Mr Jaime Perez
Resident in England
Registered addresses and corresponding companiesThe Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)1, East Hill Road, Oxted, RH8 9HZ, England
IIF 5Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 6 IIF 7 IIF 8 (more)Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 1015, The Green, Westerham, TN16 1AS, England
IIF 11
- British born in March 1974
Perez, Jaime
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 12
- British company director born in March 1974
Perez, Jaime
Resident in England
Registered addresses and corresponding companies15, The Green, Westerham, TN16 1AS, England
IIF 13
- British director born in March 1974
Perez, Jaime
Resident in England
Registered addresses and corresponding companiesThe Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
IIF 14The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 15 IIF 16 IIF 171, East Hill Road, Oxted, RH8 9HZ, England
IIF 18120b Blue House Lane, Oxted, Surrey, RH8 0AR, England
IIF 19Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 20 IIF 21 IIF 22Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 23
- British director born in March 1973
Perez, Jaime
Resident in United Kingdom
Registered addresses and corresponding companiesFantails, Eastbourne Road, South Godstone, Surrey, RH9 8EY, England
IIF 24
- British none born in March 1973
Perez, Jaime
Resident in United Kingdom
Registered addresses and corresponding companies6, Pages Lane, Muswell Hill, London, N10 1PS, England
IIF 25
- British salesman born in March 1973
Perez, Jaime
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 26
- 1
CLEAN UP PLASTIC SOLUTIONS LIMITED
- 2021-05-16 12333320Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2019-11-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-26 ~ 2021-05-14IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AZUCAR SPIRITS LIMITED
07596004Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (4 parents)Officer2013-02-01 ~ dissolvedIIF 26 - Director → ME2012-04-27 ~ 2013-01-15IIF 25 - Director → ME - 3
BLITZ DRINK SYSTEMS LTD
093416712nd Floor Bollin House, Bollin Link, Wilmslw, CheshireDissolved Corporate (8 parents)Officer2015-11-16 ~ 2019-12-02IIF 19 - Director → ME - 4
BOTTOMS UP INNOVATIONS LTD
10057146The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
CANARY RUM LTD
08361360The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 24 - Director → ME - 6
DIGITAL BENCH MEDIA LIMITED
13405322Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2021-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
DRINK BOX LTD
128561111 East Hill Road, Oxted, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-03 ~ 2021-05-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-12-10 ~ 2021-05-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9
INNOVATIONS HOLDINGS LTD
09978571The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-02-01 ~ 2019-12-02IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
JP ENTERPRISE HOLDINGS LIMITED
13394069Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2021-05-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
LOVE MY FOOD LTD
12856027Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Officer2020-09-03 ~ 2021-05-18IIF 23 - Director → MEPerson with significant control2020-09-03 ~ 2021-05-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
ROBERTS AND PEREZ RETAIL UK LTD
1506437215 The Green, Westerham, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TAP INNOVATIONS LTD
- 2019-12-04 10232409The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
THE CLEAN CUP COMPANY LIMITED
11534390The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-08-23 ~ 2019-12-03IIF 15 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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