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.
Perchtold, Andrew Rudolf
Perchtold, Andrew Rudolf
Austrian business executive born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
117, Merton Road, London, SW19 1ED, England
Perchtold, Andrew Rudolf
Austrian consultant born in May 1981Resident in England
Registered addresses and corresponding companiesPerchtold, Andrew Rudolf
Austrian professional advisor born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 117, Merton Road, London, SW19 1ED, England
Perchtold, Andrew Rudolf
Austrian finance director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
Perchtold, Andrew Rudolf
Austrian financial director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1-9, Hardwicks Square, London, SW18 4AW, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 13 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom
IIF 14 1-9, Hardwick's Square, Wandsworth, Greater London, SW18 4AW, United Kingdom
IIF 15 1-9, Hardwick's Square, Wansdsworth, Greater London, SW18 4AW, United Kingdom
Perchtold, Andrew Rudolf
Austrian investment & finance consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 117, Merton Road, Wimbeldon, London, SW19 1ED, England
Perchtold, Andrew
Austrian business consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 117, Merton Road, London, SW19 1ED, United Kingdom
Perchtold, Andrew
Austrian consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 117 Merton Road, Merton Road, London, SW19 1ED, United Kingdom
Mr Andrew Rudolf Perchtold
Austrian born in May 1981Resident in England
Registered addresses and corresponding companiesMr Andrew Perchtold
Austrian born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 117 Merton Road Merton Road, London, United KingdomActive Corporate (1 parent)Officer
2017-10-05 ~ nowIIF 18 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 117 Merton Road, Wimbeldon, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2014-03-19 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3 117 Merton Road, London, EnglandActive Corporate (1 parent)Officer 2020-07-13 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 117 Merton Road, London, EnglandActive Corporate (1 parent)Officer 2021-10-24 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 117 Merton Road, London, EnglandActive Corporate (1 parent)Officer 2022-01-26 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 117 Merton Road, London, EnglandActive Corporate (3 parents)Officer 2020-02-18 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 7 117 Merton Road, London, EnglandActive Corporate (2 parents)Officer 2021-12-22 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ANRUPE SERVICES LIMITED
- nowBOND ROAD DEVELOPMENTS LTD - 2019-04-23 117 Merton Road, London, United KingdomActive Corporate (2 parents)Officer 2016-12-29 ~ 2024-02-09IIF 17 - Director → MEPerson with significant control 2016-12-29 ~ 2024-02-09IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 6 - Director → ME
- 3 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 11 - Director → ME
- 4 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 8 - Director → ME
- 5
INVESTMENT OPLIX LIMITED
- nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26BOOST EUROPE LIMITED - 2016-11-07 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 12 - Director → ME - 6 1-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 14 - Director → ME
- 7 Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Officer 2012-12-12 ~ 2014-03-05IIF 10 - Director → ME
- 8 1-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 15 - Director → ME
- 9 1-9 Hardwicks Square, LondonDissolved Corporate (1 parent)Officer 2013-01-29 ~ 2014-03-05IIF 7 - Director → ME
- 10
OPLIX GROUP LIMITED
- nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01CHILLIBUSH ABC LIMITED - 2018-03-15PARTNER COLLECTIVE LIMITED - 2017-04-21CHILLIBUSH LIMITED - 2016-08-12 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Officer 2012-12-12 ~ 2014-03-05IIF 9 - Director → ME - 11
PORTRAYAL LTD
- nowITEC CONNECT LIMITED - 2012-05-08 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-12-12 ~ 2014-03-05IIF 13 - Director → ME
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