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.
Perez Estevez, Julio Isaac
- British born in July 1979
Perez Estevez, Julio Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companies13666674 - Companies House Default Address, Cardiff, CF14 8LH
IIF 513666983 - Companies House Default Address, Cardiff, CF14 8LH
IIF 613814943 - Companies House Default Address, Cardiff, CF14 8LH
IIF 79, Devonshire Square, Level 1, City Of London, EC2M 4YF, England
IIF 8100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 9124, City Road, London, EC1V 2NX, England
IIF 10124, City Road, London, EC1V 2NX, United Kingdom
IIF 11128, City Road, London, EC1V 2NX, England
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 15 (more)(less)7, Strathdale, London, SW16 2HT, United Kingdom
IIF 17 IIF 187 Strathdale, Streatham, London, SW16 2HT
IIF 19 IIF 20 IIF 21 (more)(less)9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 23C/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW
IIF 24
- British director born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in July 1979
Mr Julio Perez
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in July 1979
Mr Julio Isaac Perez Estevez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Perez, Julio
Resident in England
Registered addresses and corresponding companiesCity Point 1, Ropemaker Street, City Of London, EC2Y 9HT, England
IIF 38City Point, 1 Ropemaker Street, Level 9, City Of London, EC2Y 9HT, England
IIF 39City Point, Level 9, One Ropemaker Street, City Of London, England
IIF 4023 Winthorpe Road, Putney, London, SW15 2LW
IIF 4126, Winthorpe Road, London, SW15 2LW, England
IIF 42
- British born in July 1979
Mr Julio Perez
Resident in England
Registered addresses and corresponding companiesCity Point, 1 Ropemaker Street, Level 9, City Of London, EC2Y 9HT, England
IIF 43
- British Registered addresses and corresponding companies
Perez, Julio
- Registered addresses and corresponding companies
Perez, Julio
City Point, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 49
- 112287921 LIMITED - now
ALPINE CAPITAL GROUP LTD
- 2023-08-14 12287921Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2019-10-29 ~ 2020-09-25IIF 15 - Director → MEPerson with significant control2019-10-29 ~ 2020-09-25IIF 26 - Ownership of shares – 75% or more → OE - 2
AC EQUITY PARTNERS LTD
1649968171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 3
ALPINE ENERGY GROUP LTD
13214916124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 4
BRISTTOLLE MANAGEMENT COMPANY INC LTD
147217884385, 14721788 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-03-10 ~ 2023-03-10IIF 14 - Director → MEPerson with significant control2023-03-10 ~ 2023-08-09IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
CUSTOM INVESTMENT LIMITED
06669848Winthorpe House, 26-29 Winthorpe Road, LondonDissolved Corporate (3 parents)Officer2008-08-15 ~ 2010-01-01IIF 19 - Director → ME2008-08-15 ~ 2009-07-01IIF 45 - Secretary → ME - 6
DIAMOND ROCK (LONDON) LTD
106939221 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-28 ~ 2017-03-28IIF 16 - Director → MEPerson with significant control2017-03-28 ~ 2018-01-18IIF 35 - Ownership of shares – 75% or more → OE - 7
DRUCKER DEVELOPMENT LTD
1472173320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-10 ~ 2024-03-31IIF 25 - Director → MEPerson with significant control2023-03-10 ~ 2024-03-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-01-26 ~ nowIIF 1 - Director → ME - 9
INFORM BRANDS JAPAN LTD
09514441Regus, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 42 - Director → ME - 10
DIAMOND ROCK (CAPITAL) LTD
- 2018-01-19 07674003INFORM BRANDS LIMITED
- 2017-03-29 07674003100 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-20 ~ 2014-01-01IIF 18 - Director → ME2014-01-01 ~ dissolvedIIF 9 - Director → ME2012-12-01 ~ 2013-06-01IIF 48 - Secretary → ME - 11
LEGEND NETWORKS LIMITED
06232530152 Upper Richmond Road, Putney, LondonDissolved Corporate (4 parents)Officer2007-05-01 ~ 2008-07-01IIF 41 - Director → ME2008-10-21 ~ 2010-05-03IIF 22 - Director → ME2007-05-01 ~ 2008-07-01IIF 44 - Secretary → ME - 12
NEW WORLD ENERGY GROUP LTD
13158760128 City Road, London, EnglandActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 13
OHL SOLAR LTD
138149434385, 13814943 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 14PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21 05724972STAGEWORX PLC - 2008-07-31STAGEWORX LIMITED - 2006-04-2712 Goldings Hall, Hertford, EnglandActive Corporate (19 parents)Officer2010-05-19 ~ 2010-08-31IIF 24 - Director → ME - 15
SOLAR ONE CAPITAL LTD
13666983124 City Road, LondonActive Corporate (1 parent, 1 offspring)Officer2021-10-07 ~ 2025-06-19IIF 6 - Director → ME2025-06-19 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-07 ~ 2025-06-19IIF 33 - Ownership of shares – 75% or more → OE - 16SPV 12290808 LIMITED - now
WINTHORPE CAPITAL UK LTD
- 2024-11-08 122908084385, 12290808 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-10-30 ~ 2022-03-10IIF 13 - Director → MEPerson with significant control2019-10-30 ~ 2022-03-10IIF 29 - Ownership of shares – 75% or more → OE - 17
- 18
TRISTAR COMMODITIES LIMITED
10108821City Point 1, Ropemaker Street, City Of London, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 38 - Director → ME - 19
VANGUARD EQUITY INVESTMENTS LTD
136666744385, 13666674 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Officer2021-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 20
VERTEX MANAGEMENT PARTNERS LTD
1621750871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21
WALLTECH CONSTRUCTION PLC
082646861 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-23 ~ 2014-01-01IIF 8 - Director → ME - 22WARDO AUTOS (LONDON) LIMITED - nowWARDO AUTOS LIMITED - 2020-06-11WA ENGINEERING LTD - 2016-10-19
WARDO AUTOS (LONDON) LIMITED
- 2016-04-13 0141662126-29 Winthorpe Road, London, Putney, EnglandActive Corporate (6 parents)Officer2003-06-30 ~ 2004-11-28IIF 21 - Director → ME2012-03-09 ~ 2012-03-09IIF 17 - Director → ME2003-06-30 ~ 2003-07-01IIF 47 - Secretary → ME - 23WINTHORPE CAPITAL GROUP LIMITED - nowWINTHORPE INVESTMENTS LTD - 2018-05-26
WINTHORPE CAPITAL LIMITED
- 2016-04-13 0751536360 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-02-03 ~ 2014-01-01IIF 40 - Director → ME2012-03-01 ~ 2012-03-04IIF 49 - Secretary → ME - 24WINTHORPE DCM LIMITED - nowEC SALES VENTURES LIMITED - 2019-08-05
WINTHORPE DCM LTD
- 2018-05-17 1058743560 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 39 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 43 - Ownership of shares – 75% or more → OE - 25
ZERO EM LIMITED
06604434Winthorpe House, 26-29 Winthorpe Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-28 ~ 2010-01-01IIF 20 - Director → ME2008-05-28 ~ 2009-08-25IIF 46 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.