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, Steven

    Related profiles found in government register
  • Perez, Steven

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Perez, Steven
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • Mr Steven Perez
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57
  • 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 58

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

      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 12 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 20 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 7 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 33 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - 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 10 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 9 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 42 - 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 15 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 38 - 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 21 - director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 24 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 13 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 11 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 14 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 25 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    264 Cowley Road, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    8 Beechwood Close, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    24 St Stephens Ave, Ashstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 28 - director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 22 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - 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 37 - director → ME
    2019-07-02 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 23 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 16 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    Company number 07290176
    Non-active corporate
    Officer
    2010-06-21 ~ now
    IIF 8 - 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 2 - 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 30 - 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 29 - 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 26 - 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 19 - 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 5 - 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 1 - 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 4 - 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 35 - 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 34 - 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 32 - 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 31 - 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 36 - 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 6 - secretary → ME

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