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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

Perez, Charles

    Related profiles found in government register
  • Perez, Charles
    British clothing distributor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 1

    • icon of address 21, Provost Road, London, NW3 4ST

      IIF 2

    • icon of address 55, Loudoun Road, London, NW8 0DL, England

      IIF 3

    • icon of address 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 4

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 5 IIF 6 IIF 7

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 8 IIF 9

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Perez, Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 13

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 14 IIF 15

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 16
  • Perez, Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Garret Street, London, EC1Y 0TW, United Kingdom

      IIF 17
  • Perez, Charles
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollins Brook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 18

    • icon of address C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 19
  • Perez, Charles
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 20
  • Perez, Charles
    British clothing distributor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 21 IIF 22
  • Perez, Charles
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom

      IIF 23

    • icon of address Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 24
  • Mr Charles Perez
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 25

    • icon of address C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 26
  • Mr Charles Perez
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Provost Road, London, NW3 4ST, England

      IIF 27
  • Perez, Charles
    British clothing distributor born in September 1965

    Registered addresses and corresponding companies
  • Perez, Charles
    British director born in September 1965

    Registered addresses and corresponding companies

    • icon of address C/o Fourmarketing Limited, 20 Garrett Street, London, EC1Y OTW, United Kingdom

      IIF 30
  • Perez, Charles
    British clothing distributor

    Registered addresses and corresponding companies
  • Mr Charles Perez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 36
  • Perez, Charles

    Registered addresses and corresponding companies

    • icon of address 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 37 IIF 38

    • icon of address 21, Provost Road, London, NW3 4ST, United Kingdom

      IIF 39

    • icon of address 55, Loudoun Road, London, NW8 0DL, England

      IIF 40

    • icon of address 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 41

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 42 IIF 43 IIF 44

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 45 IIF 46
  • Perez, Charlez

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,842 GBP2016-06-30
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 6-10 Market Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-15 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SINGLE STORIES LIMITED - 2023-10-19
    icon of address Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,210 GBP2024-10-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    SDI (IVY) 8 LIMITED - 2017-03-21
    SDI (BRIXTON) LIMITED - 2024-06-06
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2017-03-14
    IIF 1 - Director → ME
    icon of calendar 2017-03-14 ~ 2017-03-14
    IIF 38 - Secretary → ME
  • 2
    icon of address Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 1996-08-06 ~ 1999-06-14
    IIF 28 - Director → ME
    icon of calendar 1997-09-03 ~ 1999-06-14
    IIF 35 - Secretary → ME
  • 3
    icon of address 6-10 Market Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2017-03-20 ~ 2022-08-12
    IIF 10 - Director → ME
    icon of calendar 2017-03-20 ~ 2022-08-12
    IIF 47 - Secretary → ME
  • 4
    icon of address 6-10 Market Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,917,839 GBP2024-04-28
    Officer
    icon of calendar 2017-03-14 ~ 2022-08-12
    IIF 9 - Director → ME
    icon of calendar 2017-03-14 ~ 2022-08-12
    IIF 42 - Secretary → ME
  • 5
    SDI (ACQCO 7) LIMITED - 2017-03-15
    icon of address 6-10 6-10 Market Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2022-08-12
    IIF 15 - Director → ME
    icon of calendar 2017-03-03 ~ 2022-08-12
    IIF 46 - Secretary → ME
  • 6
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2017-03-22 ~ 2022-08-12
    IIF 8 - Director → ME
    icon of calendar 2017-03-22 ~ 2022-08-12
    IIF 44 - Secretary → ME
  • 7
    icon of address 6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,737,662 GBP2024-04-28
    Officer
    icon of calendar 2017-04-21 ~ 2022-08-12
    IIF 4 - Director → ME
    icon of calendar 2017-04-21 ~ 2022-08-12
    IIF 41 - Secretary → ME
  • 8
    SDI (ACQCO 6) LIMITED - 2017-03-15
    icon of address 6-10 Market Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,778,852 GBP2024-04-28
    Officer
    icon of calendar 2017-03-03 ~ 2022-08-12
    IIF 14 - Director → ME
    icon of calendar 2017-03-01 ~ 2022-08-12
    IIF 39 - Secretary → ME
  • 9
    icon of address 6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-04-25
    Officer
    icon of calendar 2021-09-29 ~ 2022-08-12
    IIF 23 - Director → ME
  • 10
    LATITUDE BRANDS LIMITED - 2011-04-28
    PENFIELD INC LIMITED - 2021-06-08
    icon of address 6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    icon of calendar 2016-09-23 ~ 2022-08-12
    IIF 3 - Director → ME
    icon of calendar 2016-09-23 ~ 2022-08-12
    IIF 40 - Secretary → ME
  • 11
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -218 GBP2022-04-24
    Officer
    icon of calendar 2017-03-28 ~ 2022-08-12
    IIF 13 - Director → ME
  • 12
    icon of address 85 Great Portland Street, London 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,525,151 GBP2017-12-31
    Officer
    icon of calendar 2005-10-31 ~ 2006-06-30
    IIF 29 - Director → ME
    icon of calendar 2005-10-31 ~ 2006-06-30
    IIF 34 - Secretary → ME
  • 13
    OKI-NI LIMITED - 2020-11-04
    FOUR MARKETING (ACQCO 1) LIMITED - 2017-04-04
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501 GBP2022-04-24
    Officer
    icon of calendar 2017-03-17 ~ 2022-08-12
    IIF 21 - Director → ME
    icon of calendar 2017-03-17 ~ 2022-08-12
    IIF 43 - Secretary → ME
  • 14
    OKI-NI IP LIMITED - 2020-11-04
    FOUR MARKETING (ACQCO 2) LIMITED - 2017-04-04
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-04-24
    Officer
    icon of calendar 2017-03-17 ~ 2022-08-12
    IIF 11 - Director → ME
    icon of calendar 2017-03-17 ~ 2022-08-12
    IIF 45 - Secretary → ME
  • 15
    icon of address 6-10 Market Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Officer
    icon of calendar 2001-06-05 ~ 2022-08-12
    IIF 5 - Director → ME
    icon of calendar 2001-06-05 ~ 2022-08-12
    IIF 31 - Secretary → ME
  • 16
    icon of address 6-10 Market Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,675,830 GBP2024-04-28
    Officer
    icon of calendar 1997-01-03 ~ 2022-08-12
    IIF 7 - Director → ME
    icon of calendar 1997-01-03 ~ 2022-08-12
    IIF 33 - Secretary → ME
  • 17
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,186,696 GBP2022-04-24
    Officer
    icon of calendar 2001-06-04 ~ 2022-08-12
    IIF 6 - Director → ME
    icon of calendar 2001-06-04 ~ 2022-08-12
    IIF 32 - Secretary → ME
  • 18
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,117,057 GBP2022-04-24
    Officer
    icon of calendar 2016-04-29 ~ 2022-08-12
    IIF 17 - Director → ME
  • 19
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,575,671 GBP2022-04-24
    Officer
    icon of calendar 2019-09-30 ~ 2022-08-12
    IIF 12 - Director → ME
  • 20
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2006-10-04 ~ 2015-01-14
    IIF 30 - Director → ME
  • 21
    OKINI LIMITED - 2017-04-04
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-20 ~ 2015-09-24
    IIF 2 - Director → ME
  • 22
    SDI (RETAIL CO 5) LIMITED - 2020-11-04
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2022-08-12
    IIF 22 - Director → ME
    icon of calendar 2021-06-25 ~ 2022-08-12
    IIF 37 - Secretary → ME
  • 23
    OPEN FASHION LIMITED - 2011-06-20
    icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2012-07-25
    IIF 18 - Director → ME
  • 24
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.