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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Henry Perham

    Related profiles found in government register
  • Mr Stephen Henry Perham
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 1
    • Orchard House, Field Common Lane, Walton-on-thames, Surrey, KT12 3QD, England

      IIF 2
  • Perham, Stephen Henry
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 31, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6BB, England

      IIF 3
  • Perham, Stephen Henry
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 4 IIF 5 IIF 6
    • Orchard House, Field Common Lane, Walton On Thames, Surrey, KT12 3QD, United Kingdom

      IIF 7
  • Perham, Stephen Henry
    British business devel born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 8
  • Perham, Stephen Henry
    British chairman/director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 9
  • Perham, Stephen Henry
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, Field Common Farm, Field Common Lane, Walton On Thames, Surrey, KT12 3QD, United Kingdom

      IIF 10
    • Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 11 IIF 12 IIF 13
  • Perham, Stephen Henry
    British

    Registered addresses and corresponding companies
    • Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AIRMAX COMMUNICATIONS LIMITED
    - now 04627040
    AIRMAX TELECOMMUNICATIONS LIMITED
    - 2005-04-11 04627040
    AIRMAX WHOLESALE LIMITED
    - 2005-03-30 04627040
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2016-06-10
    IIF 14 - Director → ME
  • 2
    AIRMAX DEVELOPMENTS LIMITED
    - now 05331272
    LATIMORE LIMITED - 2005-03-30
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-05-20 ~ 2016-06-10
    IIF 5 - Director → ME
  • 3
    AIRMAX GROUP LIMITED
    - now 05284930
    AIRMAX GROUP PLC
    - 2006-03-03 05284930
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2016-06-10
    IIF 4 - Director → ME
    2016-07-08 ~ 2016-09-05
    IIF 7 - Director → ME
  • 4
    AIRMAX REMOTE LIMITED
    - now 04591575
    AIRMAX (UK) LIMITED
    - 2005-03-30 04591575
    Unit 1 Avenue Terrace, Avenue Road, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-12-03 ~ 2016-06-10
    IIF 6 - Director → ME
  • 5
    AIRMAX SCOPE LIMITED
    05433868
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-16 ~ 2016-06-10
    IIF 13 - Director → ME
  • 6
    AIRMAX TECHNOLOGIES LIMITED
    - now 04052768
    CHH ELECTRONICS (C.S.D.) LIMITED
    - 2005-09-05 04052768
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2016-06-10
    IIF 11 - Director → ME
  • 7
    PANACEA PLUS LIMITED
    - now 03521562
    PANACEA NETWORK SOLUTIONS LIMITED - 1998-03-17
    29 Gay Street, Bath, Avon
    Dissolved Corporate (10 parents)
    Officer
    2002-10-14 ~ 2002-10-25
    IIF 9 - Director → ME
  • 8
    RECALL SUPPORT SERVICES LIMITED
    04681583
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-28 ~ 2022-12-10
    IIF 12 - Director → ME
    Person with significant control
    2021-05-04 ~ 2022-12-10
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    THE CELL INC. (UK) LTD
    07516858
    31 Black Moor Road, Ebblake Industrial Estate, Verwood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 3 - Director → ME
  • 10
    THE HOLLY TREE DISTILLERY LTD - now
    WINDFALL WOOD GROUP LIMITED
    - 2019-09-12 07058106
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2016-08-12
    IIF 10 - Director → ME
  • 11
    TORMAX ENTERPRISE LIMITED
    06750586
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 8 - Director → ME
    2008-11-17 ~ 2014-07-02
    IIF 15 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.