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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Perez

    Related profiles found in government register
  • Mr Charles Perez
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 1

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 2
  • Mr Charles Perez
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Provost Road, London, NW3 4ST, England

      IIF 3
  • Mr Charles Perez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 4
  • Perez, Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 5
  • Perez, Charles
    British clothing distributor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 6

    • 21, Provost Road, London, NW3 4ST

      IIF 7

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 8

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 9

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 10 IIF 11 IIF 12

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 13 IIF 14

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Perez, Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 18

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 19

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 20
  • Perez, Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Garret Street, London, EC1Y 0TW, United Kingdom

      IIF 21
  • Perez, Charles
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollins Brook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 22

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 23
  • Perez, Charles
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 24
  • Perez, Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 25
  • Perez, Charles
    British clothing distributor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 26 IIF 27
  • Perez, Charles
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom

      IIF 28
  • Perez, Charles
    British clothing distributor born in September 1965

    Registered addresses and corresponding companies
  • Perez, Charles
    British director born in September 1965

    Registered addresses and corresponding companies

    • C/o Fourmarketing Limited, 20 Garrett Street, London, EC1Y OTW, United Kingdom

      IIF 31
  • Perez, Charles
    British clothing distributor

    Registered addresses and corresponding companies
  • Perez, Charles

    Registered addresses and corresponding companies

    • 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 37 IIF 38

    • 21, Provost Road, London, NW3 4ST, United Kingdom

      IIF 39

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 40

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 41

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 42 IIF 43 IIF 44

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 45 IIF 46
  • Perez, Charlez

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,842 GBP2016-06-30
    Officer
    2011-06-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    6-10 Market Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Person with significant control
    2022-01-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    SINGLE STORIES LIMITED - 2023-10-19
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,210 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    SDI (BRIXTON) LIMITED - 2024-06-06
    SDI (IVY) 8 LIMITED - 2017-03-21
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ 2017-03-14
    IIF 6 - Director → ME
    2017-03-14 ~ 2017-03-14
    IIF 38 - Secretary → ME
  • 2
    Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1996-08-06 ~ 1999-06-14
    IIF 29 - Director → ME
    1997-09-03 ~ 1999-06-14
    IIF 36 - Secretary → ME
  • 3
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-03-20 ~ 2022-08-12
    IIF 15 - Director → ME
    2017-03-20 ~ 2022-08-12
    IIF 47 - Secretary → ME
  • 4
    6-10 Market Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,917,839 GBP2024-04-28
    Officer
    2017-03-14 ~ 2022-08-12
    IIF 14 - Director → ME
    2017-03-14 ~ 2022-08-12
    IIF 42 - Secretary → ME
  • 5
    SDI (ACQCO 7) LIMITED - 2017-03-15
    6-10 6-10 Market Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2022-08-12
    IIF 19 - Director → ME
    2017-03-03 ~ 2022-08-12
    IIF 46 - Secretary → ME
  • 6
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-03-22 ~ 2022-08-12
    IIF 13 - Director → ME
    2017-03-22 ~ 2022-08-12
    IIF 44 - Secretary → ME
  • 7
    6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,737,662 GBP2024-04-28
    Officer
    2017-04-21 ~ 2022-08-12
    IIF 9 - Director → ME
    2017-04-21 ~ 2022-08-12
    IIF 41 - Secretary → ME
  • 8
    SDI (ACQCO 6) LIMITED - 2017-03-15
    6-10 Market Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,778,852 GBP2024-04-28
    Officer
    2017-03-03 ~ 2022-08-12
    IIF 5 - Director → ME
    2017-03-01 ~ 2022-08-12
    IIF 39 - Secretary → ME
  • 9
    6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-04-25
    Officer
    2021-09-29 ~ 2022-08-12
    IIF 28 - Director → ME
  • 10
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2016-09-23 ~ 2022-08-12
    IIF 8 - Director → ME
    2016-09-23 ~ 2022-08-12
    IIF 40 - Secretary → ME
  • 11
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -218 GBP2022-04-24
    Officer
    2017-03-28 ~ 2022-08-12
    IIF 18 - Director → ME
  • 12
    85 Great Portland Street, London 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,525,151 GBP2017-12-31
    Officer
    2005-10-31 ~ 2006-06-30
    IIF 30 - Director → ME
    2005-10-31 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 13
    OKI-NI LIMITED - 2020-11-04
    FOUR MARKETING (ACQCO 1) LIMITED - 2017-04-04
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501 GBP2022-04-24
    Officer
    2017-03-17 ~ 2022-08-12
    IIF 26 - Director → ME
    2017-03-17 ~ 2022-08-12
    IIF 43 - Secretary → ME
  • 14
    OKI-NI IP LIMITED - 2020-11-04
    FOUR MARKETING (ACQCO 2) LIMITED - 2017-04-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-04-24
    Officer
    2017-03-17 ~ 2022-08-12
    IIF 16 - Director → ME
    2017-03-17 ~ 2022-08-12
    IIF 45 - Secretary → ME
  • 15
    6-10 Market Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Officer
    2001-06-05 ~ 2022-08-12
    IIF 10 - Director → ME
    2001-06-05 ~ 2022-08-12
    IIF 32 - Secretary → ME
  • 16
    6-10 Market Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,675,830 GBP2024-04-28
    Officer
    1997-01-03 ~ 2022-08-12
    IIF 12 - Director → ME
    1997-01-03 ~ 2022-08-12
    IIF 34 - Secretary → ME
  • 17
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,186,696 GBP2022-04-24
    Officer
    2001-06-04 ~ 2022-08-12
    IIF 11 - Director → ME
    2001-06-04 ~ 2022-08-12
    IIF 33 - Secretary → ME
  • 18
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,117,057 GBP2022-04-24
    Officer
    2016-04-29 ~ 2022-08-12
    IIF 21 - Director → ME
  • 19
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,575,671 GBP2022-04-24
    Officer
    2019-09-30 ~ 2022-08-12
    IIF 17 - Director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-04 ~ 2015-01-14
    IIF 31 - Director → ME
  • 21
    OKINI LIMITED - 2017-04-04
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-20 ~ 2015-09-24
    IIF 7 - Director → ME
  • 22
    SDI (RETAIL CO 5) LIMITED - 2020-11-04
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-25 ~ 2022-08-12
    IIF 27 - Director → ME
    2021-06-25 ~ 2022-08-12
    IIF 37 - Secretary → ME
  • 23
    OPEN FASHION LIMITED - 2011-06-20
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ 2012-07-25
    IIF 22 - Director → ME
  • 24
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ 2014-12-12
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.