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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

Geerlings, Peter Albert

    Related profiles found in government register
  • Geerlings, Peter Albert
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 1

    • 1, Mint Leaf Gate, Suite 10, Markham, Canada

      IIF 2
  • Geerlings, Peter Albert
    Dutch company director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • 6 Castle Court, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 3

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 4

    • 1, Mint Leaf Gate, Suite 10, Markham, Canada

      IIF 5 IIF 6 IIF 7
  • Geerlings, Peter Albert
    Canadian born in October 1947

    Registered addresses and corresponding companies

    • I Mint Leaf Gate, Suite 10, Markham, Ontario L3p 5x4, Canada

      IIF 8

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 9 IIF 10 IIF 11
  • Geerlings, Peter Albert
    Canadian director born in October 1947

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 12 IIF 13
  • Geerlings, Peter Albert
    Canadian born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 17

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 18

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 22

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 23 IIF 24

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 25

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 26 IIF 27 IIF 28
  • Geerlings, Peter Albert
    Canadian company director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 29
  • Geerlings, Peter
    Dutch director born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 30
  • Geerlings, Peter Albert
    Canadian

    Registered addresses and corresponding companies
  • Geerlings, Peter Albert
    Canadian director

    Registered addresses and corresponding companies
  • Geerlings, Peter Albert

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 43 IIF 44
  • Mr Peter Geerlings
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 45 IIF 46
  • Mr Peter Albert Geerlings
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 47
  • Mr Peter Albert Geerlings
    Canadian born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    ARTEMIS GLOBAL ART LIMITED
    09917829
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 22 - Director → ME
  • 2
    ATLAS UK GLOBAL ACCESS LIMITED
    - now 02278852
    SERENDIPITY RENTALS LIMITED
    - 2014-05-27 02278852
    LA PERLA LIVING RENTALS LIMITED
    - 2003-11-03 02278852
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    ANSONGRANGE LIMITED - 1988-08-30
    Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2014-07-01 ~ 2015-04-01
    IIF 2 - Director → ME
    2004-06-30 ~ 2005-07-01
    IIF 11 - Director → ME
    2003-02-05 ~ 2003-10-23
    IIF 10 - Director → ME
    2004-06-30 ~ 2005-07-01
    IIF 34 - Secretary → ME
    2003-02-05 ~ 2003-08-04
    IIF 36 - Secretary → ME
  • 3
    FOUREVER SUNSHINE LTD
    13791825
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 26 - Director → ME
    2014-07-01 ~ 2017-02-21
    IIF 7 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-29
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GOLDEN VALLEY REAL ESTATE HOLDING LIMITED
    - now 10174092
    ISTAN PROJECTS AND MANAGEMENT LIMITED
    - 2018-08-10 10174092
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 25 - Director → ME
  • 6
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 24 - Director → ME
  • 7
    INTERNATIONAL LIVING RESORTS LIMITED
    07875681
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 8
    JEWEL MANAGEMENT HOLDINGS LIMITED
    - now 04563458
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED
    - 2005-12-29 04563458
    LA PERLA LIVING ASSOCIATES LIMITED
    - 2004-08-06 04563458
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 5 - Director → ME
    2018-01-01 ~ dissolved
    IIF 29 - Director → ME
    2003-02-05 ~ 2004-08-31
    IIF 13 - Director → ME
    2004-06-30 ~ 2004-08-31
    IIF 43 - Secretary → ME
    2003-02-05 ~ 2003-08-04
    IIF 44 - Secretary → ME
  • 9
    LA PERLA GLOBAL LTD
    - now 09919509
    XCESS1ST LTD - 2017-02-22
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 23 - Director → ME
  • 10
    LAKE MAJOR LIMITED
    04136490
    49a High Street, Ruislip, Middx
    Dissolved Corporate (10 parents)
    Officer
    2003-02-04 ~ 2004-08-31
    IIF 31 - Secretary → ME
  • 11
    LAKEPAPER LIMITED
    - now 04320462 05158292
    LA PERLA LIVING LIMITED
    - 2004-08-06 04320462 03475829... (more)
    49a High Street, Ruislip, Middx
    Dissolved Corporate (12 parents)
    Officer
    2003-02-05 ~ 2003-08-04
    IIF 37 - Secretary → ME
    2004-06-30 ~ 2004-08-31
    IIF 32 - Secretary → ME
  • 12
    LANDMARK PINNACLE LONDON 50.05 LTD
    10788517
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ 2018-01-01
    IIF 16 - Director → ME
  • 13
    MAIA REAL ESTATE LIMITED
    09276101
    Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2017-02-21
    IIF 3 - Director → ME
  • 14
    MAPLEJET LIMITED
    - now 04993054
    LA PERLA LIVING (HOLDINGS) LIMITED
    - 2004-08-06 04993054
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ 2004-08-31
    IIF 38 - Secretary → ME
  • 15
    MERCURIUS GLOBAL EXCHANGE LTD
    10633595
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 15 - Director → ME
  • 16
    MONTE MAYOR HOLDING LIMITED
    04639249
    49a High Street, Ruislip, Middx
    Dissolved Corporate (9 parents)
    Officer
    2004-05-07 ~ 2009-05-01
    IIF 8 - Director → ME
    2003-02-04 ~ 2004-08-31
    IIF 33 - Secretary → ME
  • 17
    NEW SPRING VENTURES (UK) LTD
    07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 6 - Director → ME
    2018-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PAGEGARDEN LIMITED
    - now 03475829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-09
    Commencement of winding up on 2011-04-20
    Conclusion of winding up on 2020-06-26
    Due to be dissolved on 2020-10-06
    LA PERLA LIVING INVESTMENTS LIMITED
    - 2004-08-06 03475829
    LA PERLA LIVING LIMITED - 2001-11-01
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (17 parents)
    Officer
    2004-06-30 ~ 2004-08-31
    IIF 40 - Secretary → ME
    2003-02-05 ~ 2003-08-04
    IIF 42 - Secretary → ME
  • 19
    RANCHLEAF LIMITED
    - now 04301618
    CLUB LA PERLA LIVING LIMITED
    - 2004-08-06 04301618
    LA PERLA LIVING OPERATIONS LIMITED
    - 2003-07-04 04301618
    LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-02-05 ~ 2004-08-31
    IIF 12 - Director → ME
    2003-02-05 ~ 2003-08-04
    IIF 41 - Secretary → ME
    2004-06-30 ~ 2004-08-31
    IIF 39 - Secretary → ME
  • 20
    SKYLARK MAJOR LIMITED
    04143838
    49a High Street, Ruislip, Middx
    Dissolved Corporate (9 parents)
    Officer
    2001-05-31 ~ 2004-08-31
    IIF 9 - Director → ME
    2003-02-04 ~ 2004-08-31
    IIF 35 - Secretary → ME
  • 21
    WAADHOEKE INVESTMENTS LIMITED
    13423804
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2021-05-27
    IIF 30 - Director → ME
  • 22
    XCESS WORLD LTD
    10633300
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-01-01
    IIF 18 - Director → ME
  • 23
    XCESS1ST ANTIGUA & BARBUDA LIMITED
    11238662
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ now
    IIF 1 - Director → ME
  • 24
    XCESS1ST FRANCE LIMITED
    11238627
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 19 - Director → ME
  • 25
    XCESS1ST INTERNATIONAL LIMITED
    11518273
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 14 - Director → ME
  • 26
    XCESS1ST LTD
    10637453 09919509
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-01 ~ 2024-11-01
    IIF 4 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 47 - Has significant influence or control → OE
  • 27
    XCESS1ST NETHERLANDS LIMITED
    11238495
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2024-11-01
    IIF 20 - Director → ME
  • 28
    XCESS1ST SPAIN LIMITED
    11238559
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-10-01
    IIF 21 - Director → ME

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