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, Alejandro Cao
- British born in September 1974
Perez, Alejandro Cao
Resident in England
Registered addresses and corresponding companies1, Pointers Close, London, E14 3AP, United Kingdom
IIF 1219 Cotswold House, Marsh Wall, London, E14 9FJ, England
IIF 2Cotswold House, 219, Marsh Wall, London, E14 9FJ, United Kingdom
IIF 3Cotswold House, 219 Marsh Wall, Meridan Gate, London, London, E14 9FJ, England
IIF 4Cotswold Hse, 219 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 5
- British born in September 1974
Perez Cao, Alejandro
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Cao, Alejandro Perez
Resident in England
Registered addresses and corresponding companies20, Wycke Lane, Tollesbury, Maldon, CM9 8ST, England
IIF 8
- British born in September 1974
Mr Alejandro Cao Perez
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Alejandro Perez Cao
Resident in England
Registered addresses and corresponding companies - Spanish born in September 1929Registered addresses and corresponding companies
Perez, Alejandro
49, Caledonian Wharf, London, E14 3EN
IIF 15
- British born in September 1974
Perez Cao, Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies1, Pointers Close, London, E14 3AP, United Kingdom
IIF 16
- Spanish born in September 1974
Perez, Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in September 1974Registered addresses and corresponding companies
Persez Cao, Alejandro
49, Caledonian Wharf, London, E14 3EN
IIF 21
- British born in September 1974
Cao, Alejandro Perez
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 22
- British born in September 1974
Mr Aleandro Cao Perez
Resident in United Kingdom
Registered addresses and corresponding companiesCotswold House, 219 Marsh Wall, Meridan Gate, London, London, E14 9FJ, England
IIF 23
- Spanish Registered addresses and corresponding companies
Martinez-campos Barroso, Alejandra Desiree
35a, Tadema Road, Chelsea, London, SW10 0PZ, United Kingdom
IIF 24
- Spanish born in September 1974
Martinez-campos Barroso, Alejandra Desiree
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Rear, 22 Seymour Street, London, W1H 7HY, England
IIF 2522, Seymour Streeet, London, Greater London, W1H 7HY, England
IIF 2622, Seymour Street, London, W1H 7HY, United Kingdom
IIF 2735a, Tadema Road, Chelsea, London, SW10 0PZ, United Kingdom
IIF 2835a, Tadema Road, London, Greater London, SW10 0PZ, England
IIF 2935a, Tadema Road, London, SW10 0PZ, United Kingdom
IIF 30
- 1
ADVANCED VOICE UK LTD
1542540520 Wycke Lane, Tollesbury, Maldon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
ADALSYS LIMITED
- 2025-02-24 060154683 The Coppice, West Moors, Ferndown, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
ANT CORPORATION LIMITED
065211042 High Street, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2008-03-03 ~ 2008-04-07IIF 17 - Director → ME - 4
ARC CORPORATION LIMITED
10138843Cotswold House 219 Marsh Wall, Meridan Gate, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-04-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARROSO FOUNTAIN LIMITED
0709949222 Seymour Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 27 - Director → ME - 6
BELLE DESIREE LTD
0925048122 Seymour Streeet, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 26 - Director → ME - 7WALKYEW LIMITED - 1985-10-16349 Royal College Street, London, EnglandActive Corporate (36 parents)Officer2010-06-16 ~ 2017-10-17IIF 19 - Director → ME
- 8
CELEBRITY IM LIMITED
06897006132a Boundary Road, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 15 - Director → ME - 9
- 10
- 11
DESIREE MARTINEZ LTD
0983962435a Tadema Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 30 - Director → ME - 12
EXCELDENT LIMITED
0651745922 Seymour Street, Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 24 - Secretary → ME - 13
I-SELECT MEDIA LIMITED
06564557Friendly House Floor 3 52-58 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2008-04-14 ~ 2009-07-07IIF 21 - Director → ME - 14
J2 WORLD LTD
07830925Cotswold Hse Cotswold Hse, 219 Marsh Wall, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-11-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 15
LACANTI LTD
0983966735a Tadema Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 29 - Director → ME - 16
MEDIA ACCESS SERVICES LIMITED
10540930Cotswold Hse, 219 Marsh Wall, London, United KingdomActive Corporate (8 parents)Officer2016-12-28 ~ 2017-06-01IIF 5 - Director → ME - 17
NEON X LIMITED
10044751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-21 during the appointment or period of control
Dissolved on 2024-07-26 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 22 - Director → ME - 18
- 19
SECURE MONEY TRANSFERS LIMITED
- 2018-12-17 10428033219 Cotswold House Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2016-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-14 ~ 2026-03-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 20
SOCIAL DATING LTD
07648635Unit 11b Trade City Ashton Road, Harold Hill, Romford, EssexDissolved Corporate (4 parents)Officer2011-05-26 ~ 2013-01-30IIF 18 - Director → ME - 21FINLAW 621 LIMITED - 2009-06-27Cotswold Hse, 219 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2009-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 22
NOVIA IT LIMITED
- 2019-05-23 11052867Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VERIME LIMITED
09692519219 Cotswold House Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2015-07-22 ~ nowIIF 2 - Director → ME
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