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.
Mr Steven James Garcia Perez
- British born in December 1956
Mr Steven James Garcia Perez
Resident in England
Registered addresses and corresponding companies5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 1 IIF 25th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 3 IIF 4Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 5Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 6Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 7
- British born in December 1956
Mr Steve James Garcia Perez
Resident in England
Registered addresses and corresponding companies5th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 8
- British born in December 1956
Mr Steven James Garcia-perez
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Mr Steven James Garcia Perez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mr Steve James Garcia Perez
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 19
- British born in December 1956
Perez, Steven James Garcia
Resident in England
Registered addresses and corresponding companies5th Floor, Casa Hotel, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 205th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 21 IIF 225th Floor Casa., Lockoford Lane, Chesterfield, S41 7JB, England
IIF 235th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 245th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
IIF 25Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 26Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 27Motor Sports House, Riverside Park, Colnbrook, Slough, SL3 0HG
IIF 28
- born in December 1956
Perez, Steven James Garcia
Resident in England
Registered addresses and corresponding companiesCasa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 29
- British born in December 1956
Perez, Steven James Garcia
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Casa, Lockoford Lane, Derbyshire, Chesterfield, S41 7JB, United Kingdom
IIF 30
- British born in December 1956
Garcia Perez, Steven James
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Garcia-perez, Steven James
Resident in England
Registered addresses and corresponding companies5th Floor, Casa Hotel, Lockoford Lane, Chesterfield, S41 7JB, England
IIF 38
- British born in December 1956Registered addresses and corresponding companies
Garcia Perez, Steven James
- British born in December 1956
Garcia Perez, Steven James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Casa, 5th Floor Casa, Lockoford Lane, Chesterfield, S41 7JB, United Kingdom
IIF 415th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
IIF 425th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 43Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 44Walton Lodge, Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LQ
IIF 45 IIF 46 IIF 47Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 48
- 1
S G PEREZ PROPERTY LIMITED
- 2006-07-26 05064230Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2004-03-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-14IIF 4 - Ownership of shares – 75% or more → OE - 2
BRADBURY PLACE MANAGEMENT COMPANY LIMITED
06009077Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (3 parents)Officer2006-11-24 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 3Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents, 1 offspring)Officer2009-12-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 45th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (7 parents)Officer2009-12-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2009-12-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6
CLUBS LIMITED
02310713The Millstone Inn, Sheffield Road Hathersage, Sheffield, DerbyshireLive but Receiver Manager on at least one charge Corporate (6 parents)Officer(before 1991-10-31) ~ 1992-01-20IIF 40 - Director → ME - 7
CORKY'S BRANDS LIMITED
057197385th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2006-02-23 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 19 - Has significant influence or control → OE - 8
CULT BEVERAGE CO. LIMITED
- 2017-03-24 02784214POTIONS LIMITED
- 1994-05-23 027842145th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (9 parents)Officer(before 1994-01-27) ~ 1996-01-31IIF 39 - Director → ME1996-01-31 ~ nowIIF 35 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE - 95th Floor Casa Lockoford Lane, Derbyshire, Chesterfield, United KingdomActive Corporate (4 parents)Officer2023-04-18 ~ nowIIF 30 - Director → ME
- 10
DANSPORT LIMITED
08009052Walton Lodge Farm, Matlock Road, Chesterfield, DerbyshireActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 38 - Director → ME - 11
- 12BRMCO (234) LIMITED - 2018-02-16Casa 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, EnglandActive Corporate (7 parents)Officer2018-02-26 ~ nowIIF 26 - Director → MEPerson with significant control2018-02-26 ~ 2023-10-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13
FURNACE HILL MANAGEMENT SERVICES
057186595th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (7 parents)Officer2006-02-22 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Has significant influence or control → OE - 14Casa Hotel, 5th Floor Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2011-06-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 15BRMCO (184) LIMITED - 2012-07-265th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (6 parents, 2 offsprings)Officer2012-08-02 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 16
COME BYE LIMITED
- 1998-07-13 03366749G B DRINKS LIMITED
- 1997-12-03 033667495th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (12 parents, 3 offsprings)Officer1997-05-07 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-01 ~ 2023-05-16IIF 1 - Has significant influence or control → OE - 17
DE MARCA LIMITED
- 2023-04-26 120937795th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (3 parents)Officer2019-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
INSPIRIT MARKETING LIMITED
- 2015-05-21 036793335th Floor Casa 5th Floor Casa, Lockoford Lane, Chesterfield, United KingdomActive Corporate (10 parents)Officer2010-05-05 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 19
INTERNATIONAL MOTOR SPORTS LIMITED
02979954141 The Command Works Southern Avenue, Bicester Heritage, Bicester, EnglandActive Corporate (26 parents)Officer2016-03-02 ~ 2019-11-20IIF 28 - Director → ME - 20Casa 5th Floor, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2014-09-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 215th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 22 - Director → ME
- 22
MANGOGO LTD
117461955th Floor Casa., Lockoford Lane, Chesterfield, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ nowIIF 23 - Director → ME - 23MASS CLASSICS LTD - nowMIX MOTOR SPORT LTD - 2017-08-24
XS RACING LIMITED
- 2014-01-23 04490421Unit 22-23 Bookers Way, Todwick Industrial Estate, Dinnington, SheffieldActive Corporate (7 parents)Officer2002-07-19 ~ 2008-12-22IIF 45 - Director → ME - 24
- 25Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2005-02-21 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 26
THE GIN AND VODKA ASSOCIATION OF GREAT BRITAIN
0410151214 London Street, Andover, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2004-05-20 ~ 2007-05-03IIF 47 - Director → ME - 27
V K BRANDS LIMITED
- 2021-06-16 057207165th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2006-02-24 ~ nowIIF 31 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 15 - Has significant influence or control → OE - 28BRMCO (152) LIMITED - 2006-10-175th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2006-10-31 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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