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

Steven Perez

    Related profiles found in government register
  • Steven Perez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, P O Box 380, Cobham, KT11 9EE, United Kingdom

      IIF 1 IIF 2

    • Audley Chaucer, Bewley House, Park Road, Esher, KT10 8NP, United Kingdom

      IIF 3

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, KT10 8NP, United Kingdom

      IIF 4 IIF 5

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 6
  • Mr Steven Perez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 7

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 8
  • Perez, Steven
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 9
  • Perez, Steven
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 10
  • Mr Steven Perez
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 11 IIF 12

    • Galleon House, 4 - 10 Guildford Road, Chertsey, KT16 9BJ, England

      IIF 13

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Park House, 87 Burlington Road, New Malden, KT3 4LP, England

      IIF 17

    • Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 18

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London, TW9 2JA

      IIF 19

    • 264, Cowley Road, Uxbridge, UB8 2NJ, England

      IIF 20

    • 8 Beechwood Close, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 21

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 22

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA

      IIF 23
  • Perez, Steven
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Galleon House, 4 - 10 Guildford Road, Chertsey, KT16 9BJ, England

      IIF 24

    • 46, Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

      IIF 25

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Cobham House, 1 High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 29 IIF 30

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 31

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 32 IIF 33

    • 264, Cowley Road, Uxbridge, UB8 2NJ, England

      IIF 34

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 35

    • 8, Beechwood Close, Weybridge, KT139TA, United Kingdom

      IIF 36

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA

      IIF 37
  • Perez, Steven
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 38

    • Park House, 87 Burlington Road, New Malden, KT3 4LP, England

      IIF 39

    • Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 40

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London, TW9 2JA

      IIF 41

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 42

    • Annington Cottage, Botolphs Road, Bramber, Steyning, BN44 3WB, England

      IIF 43

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 44
  • Perez, Steven
    British house builders born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 45

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 46
  • Perez, Steven
    British project manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, United Kingdom

      IIF 47
  • Perez, Steven
    British property developer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, Browells Lane, Feltham, Middlesex, TW13 7EQ, United Kingdom

      IIF 48 IIF 49

    • 8 Beechwood Close, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 50

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 51

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, England

      IIF 52
  • Perez, Steven
    British property management born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, United Kingdom

      IIF 53
  • Perez, Steven

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 54 IIF 55

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 56 IIF 57

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 23
  • 1
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Beechwood Close, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    213,648 GBP2020-09-30
    Officer
    2018-10-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Galleon House, 4 - 10 Guildford Road, Chertsey, England
    Corporate (2 parents)
    Equity (Company account)
    -28,603 GBP2020-04-30
    Officer
    2018-04-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Beechwood Close, Beechwood Close, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 5
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    126 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-01-29 ~ now
    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
  • 6
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -293,185 GBP2023-10-31
    Officer
    2019-07-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Heathers, 8 Beechwood Close, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 10 - director → ME
  • 9
    15 West Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -81,700 GBP2023-08-28
    Officer
    2018-08-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Cobham House, 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,100 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    264 Cowley Road, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    8 Beechwood Close, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    24 St Stephens Ave, Ashstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 18
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -388,251 GBP2023-12-30
    Officer
    2017-01-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Park House, 87 Burlington Road, New Malden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-01-23 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 20
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2019-07-02 ~ dissolved
    IIF 9 - director → ME
    2019-07-02 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    SUPPLE HAULAGE LIMITED - 2024-09-25
    C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-09-24 ~ 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
  • 22
    Cobham House 380 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -3,671 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-11-13 ~ 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
  • 23
    Company number 07290176
    Non-active corporate
    Officer
    2010-06-21 ~ now
    IIF 25 - director → ME
Ceased 14
  • 1
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-01-09
    IIF 55 - secretary → ME
  • 2
    8 Beechwood Close, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    213,648 GBP2020-09-30
    Officer
    2009-09-11 ~ 2017-06-21
    IIF 47 - director → ME
  • 3
    Galleon House, 4 - 10 Guildford Road, Chertsey, England
    Corporate (2 parents)
    Equity (Company account)
    -28,603 GBP2020-04-30
    Officer
    2015-04-23 ~ 2017-06-02
    IIF 46 - director → ME
  • 4
    264 Cowley Road Cowley Road, Uxbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-03 ~ 2017-03-01
    IIF 43 - director → ME
  • 5
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -293,185 GBP2023-10-31
    Officer
    2011-10-25 ~ 2017-06-21
    IIF 36 - director → ME
  • 6
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 58 - secretary → ME
  • 7
    Cobham House, 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-01-09
    IIF 54 - secretary → ME
  • 8
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-06 ~ 2021-08-03
    IIF 57 - secretary → ME
  • 9
    Cobham House, 1 High Street, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    3,481 GBP2023-09-30
    Officer
    2011-11-01 ~ 2016-09-23
    IIF 52 - director → ME
  • 10
    8 Beechwood Close, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -599 GBP2016-08-31
    Officer
    2015-08-19 ~ 2016-11-11
    IIF 51 - director → ME
  • 11
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -388,251 GBP2023-12-30
    Officer
    2015-12-10 ~ 2016-01-27
    IIF 49 - director → ME
  • 12
    Park House, 87 Burlington Road, New Malden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-12-10 ~ 2016-01-27
    IIF 48 - director → ME
  • 13
    3 & 3a, Shaftesbury Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-07-18 ~ 2013-01-15
    IIF 53 - director → ME
  • 14
    Cobham House 380 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -3,671 GBP2023-11-30
    Officer
    2020-11-13 ~ 2021-08-03
    IIF 59 - secretary → ME

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