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.
Garcia Perez, Sebastian
- British born in August 1962
Garcia Perez, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companiesLadygrove Mill, Ladygrove Road, Two Dales, Matlock, Derbyshire, DE4 2FG, United Kingdom
IIF 1
- British director born in August 1962
Garcia Perez, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 2
- British born in August 1962
Garcia-perez, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companiesLadygrove Mills, Two Dales, Matlock, Derbyshire, DE4 2FH, United Kingdom
IIF 3
- British company director born in August 1962
Garcia - Perez, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in September 1999
Garcia Perez, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1999
Garcia Perez, Sebastian
Resident in England
Registered addresses and corresponding companiesCasa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 8
- British born in August 1962
Perez, Sebastian Garcia
Resident in United Kingdom
Registered addresses and corresponding companiesChapel House Farm, Stone Edge, Ashover, Chesterfield, Derbyshire, S45 0LW, United Kingdom
IIF 9Chapel House Farm, Stone Edge Ashovet, Chesterfield, Derbyshire, S45 0LW
IIF 10Chapel House Farm, Stonedge, Chesterfiels, S45 0LW, United Kingdom
IIF 114, Church Green East, Redditch, Worcestershire, B98 8BT, United Kingdom
IIF 12
- British company director born in August 1962
Perez, Sebastian Garcia
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 135th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
IIF 14Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 15Chapel House Farm, Stone Edge Ashovet, Chesterfield, Derbyshire, S45 0LW
IIF 16
- British director born in August 1962
Perez, Sebastian Garcia
Resident in United Kingdom
Registered addresses and corresponding companiesChapel House Farm, Stone Edge Ashovet, Chesterfield, Derbyshire, S45 0LW
IIF 17
- British Registered addresses and corresponding companies
Garcia Perez, Sebastian
Chapel House Farm, Stonedge, Chesterfield, Derbyshire, S45 0LW
IIF 18
- born in August 1962
Perez, Sebastian Garcia
Resident in United Kingdom
Registered addresses and corresponding companiesCasa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 19
- British born in August 1962
Mr Seb Garcia Perez
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in August 1962
Mr Sebastian Garcia Perez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Sebastian Garcia-perez
Resident in United Kingdom
Registered addresses and corresponding companiesLadygrove Mills, Two Dales, Matlock, Derbyshire, DE4 2FH, United Kingdom
IIF 23
- British born in August 1962
Mr Sebastian Perez
Resident in England
Registered addresses and corresponding companiesLadygrove Mills, Two Dales, Matlock, Derbyshire, DE4 2FH
IIF 24
- British born in August 1962
Mr Sebastian Garcia Perez
Resident in England
Registered addresses and corresponding companies1st Floor Office, Ladygrove Road, Matlock, DE4 2FG
IIF 25
- British born in September 1999
Mr Sebastian Garcia Perez
Resident in England
Registered addresses and corresponding companies5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 26
- 1
S G PEREZ PROPERTY LIMITED
- 2006-07-26 05064230Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2004-03-04 ~ 2014-11-28IIF 2 - Director → ME - 2
BRADBURY PLACE MANAGEMENT COMPANY LIMITED
06009077Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (3 parents)Officer2006-11-24 ~ 2014-11-28IIF 17 - Director → ME2006-11-24 ~ 2014-11-28IIF 18 - Secretary → ME - 3Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents, 1 offspring)Officer2009-12-04 ~ 2014-11-28IIF 13 - Director → ME
- 45th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (7 parents)Officer2009-12-04 ~ 2014-11-28IIF 14 - Director → ME2024-10-21 ~ nowIIF 6 - Director → ME
- 5Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2009-12-04 ~ 2014-11-28IIF 15 - Director → ME
- 6BRMCO (234) LIMITED - 2018-02-16Casa 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, EnglandActive Corporate (7 parents)Officer2018-09-01 ~ nowIIF 8 - Director → ME
- 7
GLEN AULDYN LIMITED
- 2022-12-06 14492728Ladygrove Mill Ladygrove Road, Two Dales, Matlock, Derbyshire, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8BRMCO (184) LIMITED - 2012-07-265th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (6 parents, 2 offsprings)Person with significant control2025-11-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9G.B.L. INTERNATIONAL LIMITED - 2004-05-27COME BYE LIMITED - 1998-07-13G B DRINKS LIMITED - 1997-12-035th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (12 parents, 3 offsprings)Officer2024-10-21 ~ nowIIF 5 - Director → ME
- 10
JOSEPH CLAYTON & SONS (CHESTERFIELD) LIMITED
14706625Ladygrove Mill Ladygrove Road, Two Dales, Matlock, EnglandDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
JOSEPH CLAYTON & SONS LTD
14699794Ladygrove Mill Ladygrove Road, Two Dales, Matlock, EnglandActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
LADYGROVE MILL LIMITED
07310349Ladygrove Mills, Two Dales, Matlock, DerbyshireActive Corporate (3 parents)Officer2010-07-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – 75% or more → OE - 13STYLE LEISURE LIMITED - 2018-10-14THE LOFT COMPANY (HEATH) LTD - 2001-09-11SPEED 8357 LIMITED - 2000-10-19Casa 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (16 parents)Officer2024-10-21 ~ nowIIF 7 - Director → ME
- 14
S.A.B. ENTERPRISES LIMITED
03289629Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of controlCentrum Recovery Limited, Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United KingdomDissolved Corporate (6 parents)Officer1996-12-09 ~ dissolvedIIF 10 - Director → ME - 15
S.A.B. PLANT SERVICES LIMITED
03925447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-10 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of controlArmstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2000-02-14 ~ dissolvedIIF 16 - Director → ME - 16
SEB(&CO) LTD
093475781st Floor Office, Ladygrove Road, MatlockDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 17Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2005-02-21 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 18
THE LANSDOWNE CLASSIC SERIES LTD
090103084 Church Green East, Redditch, WorcestershireActive Corporate (10 parents)Officer2014-04-24 ~ nowIIF 12 - Director → ME
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