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 Charles Perez
- British born in September 1965
Mr Charles Perez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr Charles Perez
Resident in United Kingdom
Registered addresses and corresponding companies21, Provost Road, London, NW3 4ST, England
IIF 3
- British born in September 1965
Mr Charles Perez
Resident in England
Registered addresses and corresponding companiesUnit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
IIF 4
- British born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British clothing distributor born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companies20, Garrett Street, London, EC1Y 0TW, United Kingdom
IIF 821, Provost Road, London, NW3 4ST
IIF 955, Loudoun Road, London, NW8 0DL, England
IIF 1055, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 1155, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 12 IIF 13 IIF 1455, Loudoun Road, St John's Wood, London, NW8 0DL, England
IIF 15 IIF 1655, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 17 IIF 18 IIF 19
- British company director born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companies20, Garret Street, London, EC1Y 0TW, United Kingdom
IIF 23
- British none born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 26
- British born in September 1965
Perez, Charles
Resident in England
Registered addresses and corresponding companies - British clothing distributor born in September 1965
Perez, Charles
Resident in England
Registered addresses and corresponding companies - British clothing distributor born in September 1965Registered addresses and corresponding companies
Perez, Charles
- British director born in September 1965Registered addresses and corresponding companies
Perez, Charles
C/o Fourmarketing Limited, 20 Garrett Street, London, EC1Y OTW, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Perez, Charles
- British clothing distributorRegistered addresses and corresponding companies
Perez, Charles
- Registered addresses and corresponding companies
Perez, Charles
20, Garrett Street, London, EC1Y 0TW, United Kingdom
IIF 41 IIF 4221, Provost Road, London, NW3 4ST, United Kingdom
IIF 4355, Loudoun Road, London, NW8 0DL, England
IIF 4455, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 4555, Loudoun Road, St John's Wood, London, NW8 0DL, England
IIF 46 IIF 47 IIF 4855, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 49 IIF 50
- Registered addresses and corresponding companies
Perez, Charlez
55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 51
- 10008 POPES BRIXTON (FREEHOLDCO) LIMITED - nowSDI (BRIXTON) LIMITED - 2024-06-06Unit A, Brook Park East, ShirebrookActive Corporate (13 parents)Officer2017-03-14 ~ 2017-03-14IIF 8 - Director → ME2017-03-14 ~ 2017-03-14IIF 42 - Secretary → ME
- 2Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (18 parents)Officer1996-08-06 ~ 1999-06-14IIF 31 - Director → ME1997-09-03 ~ 1999-06-14IIF 40 - Secretary → ME
- 3
AGENT PROVOCATEUR HONG KONG LIMITED
106794256-10 Market Road, London, EnglandDissolved Corporate (5 parents)Officer2017-03-20 ~ 2022-08-12IIF 17 - Director → ME2017-03-20 ~ 2022-08-12IIF 51 - Secretary → ME - 4
AGENT PROVOCATEUR INTERNATIONAL LIMITED
106695646-10 Market Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-14 ~ 2022-08-12IIF 16 - Director → ME2017-03-14 ~ 2022-08-12IIF 46 - Secretary → ME - 56-10 6-10 Market Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-03-03 ~ 2022-08-12IIF 21 - Director → ME2017-03-03 ~ 2022-08-12IIF 50 - Secretary → ME
- 6
AGENT PROVOCATEUR ITALY LIMITED
1068381755 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (5 parents)Officer2017-03-22 ~ 2022-08-12IIF 15 - Director → ME2017-03-22 ~ 2022-08-12IIF 48 - Secretary → ME - 7
AGENT PROVOCATEUR LICENSING LIMITED
107340416-10 Market Road, London, EnglandActive Corporate (5 parents)Officer2017-04-21 ~ 2022-08-12IIF 11 - Director → ME2017-04-21 ~ 2022-08-12IIF 45 - Secretary → ME - 86-10 Market Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-03-03 ~ 2022-08-12IIF 7 - Director → ME2017-03-01 ~ 2022-08-12IIF 43 - Secretary → ME
- 9
ARCTIC ARMY LTD
102468676-10 Market Road, London, EnglandActive Corporate (7 parents)Officer2021-09-29 ~ 2022-08-12IIF 27 - Director → ME - 10
PENFIELD INC LIMITED
- 2021-06-08 05202951LATITUDE BRANDS LIMITED - 2011-04-286-10 Market Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2016-09-23 ~ 2022-08-12IIF 10 - Director → ME2016-09-23 ~ 2022-08-12IIF 44 - Secretary → ME - 11
CHAPE INVESTMENTS LIMITED
07685206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-04-28 during the appointment or period of controlC/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Officer2011-06-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
DESKBOOK LIMITED
05526372Insolvency (Case 1) In administration
Administration started on 2009-07-06 during the appointment or period of control
Administration ended on 2010-01-14 during the appointment or period of controlGlyn Mummery Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2007-09-30 ~ dissolvedIIF 5 - Director → ME2008-02-07 ~ dissolvedIIF 35 - Secretary → ME - 13
ELB CLOTHING LIMITED
0943676155 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (5 parents)Officer2017-03-28 ~ 2022-08-12IIF 20 - Director → ME - 14
EVISU RETAIL LIMITED
0484208685 Great Portland Street, London 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2005-10-31 ~ 2006-06-30IIF 32 - Director → ME2005-10-31 ~ 2006-06-30IIF 39 - Secretary → ME - 1555 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (4 parents)Officer2017-03-17 ~ 2022-08-12IIF 29 - Director → ME2017-03-17 ~ 2022-08-12IIF 47 - Secretary → ME
- 16
OKI-NI IP LIMITED
- 2020-11-04 1067697855 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ 2022-08-12IIF 18 - Director → ME2017-03-17 ~ 2022-08-12IIF 49 - Secretary → ME - 17
FOUR (HOLDINGS) LIMITED
042256186-10 Market Road, London, EnglandActive Corporate (8 parents, 14 offsprings)Officer2001-06-05 ~ 2022-08-12IIF 12 - Director → ME2001-06-05 ~ 2022-08-12IIF 36 - Secretary → MEPerson with significant control2022-01-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FOUR COMMERCE LLP
OC30899155 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2004-08-15 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
FOUR MARKETING LIMITED
032930846-10 Market Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1997-01-03 ~ 2022-08-12IIF 14 - Director → ME1997-01-03 ~ 2022-08-12IIF 38 - Secretary → ME - 20
FOURSCENE LIMITED
05278056Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05 during the appointment or period of control
Dissolved on 2010-11-05 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2004-11-04 ~ dissolvedIIF 6 - Director → ME2004-11-04 ~ dissolvedIIF 34 - Secretary → ME - 21
FOURWORKS LIMITED
0407292855 Loudoun Road, St John's Wood, LondonDissolved Corporate (6 parents)Officer2001-06-04 ~ 2022-08-12IIF 13 - Director → ME2001-06-04 ~ 2022-08-12IIF 37 - Secretary → ME - 22
FOURWORKS PRESENT LIMITED
1015620855 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-29 ~ 2022-08-12IIF 23 - Director → ME - 23
MERCER CLOTHING LIMITED
0569201955 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (9 parents)Officer2019-09-30 ~ 2022-08-12IIF 19 - Director → ME - 24
MERLINS COURT RTM LIMITED
05955329Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2006-10-04 ~ 2015-01-14IIF 33 - Director → ME - 25O REALISATIONS 2017 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-03-28Insolvency (Case 1) In administration
Administration started on 2017-03-212nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2001-06-20 ~ 2015-09-24IIF 9 - Director → ME - 26SDI (RETAIL CO 5) LIMITED - 2020-11-0455 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (11 parents)Officer2021-06-25 ~ 2022-08-12IIF 30 - Director → ME2021-06-25 ~ 2022-08-12IIF 41 - Secretary → ME
- 27OPEN FASHION LIMITED - 2011-06-20Hollinsbrook Way, Pilsworth, Bury, LancashireDissolved Corporate (16 parents)Officer2011-12-02 ~ 2012-07-25IIF 24 - Director → ME
- 28
SINGLE STORIES LIMITED
- 2023-10-19 15219417Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 29
URBOHEMIA LIMITED
07864013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-23
Date of completion or termination of CVA on 2017-06-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-23
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2020-03-30
Dissolved on 2020-09-155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2014-06-09 ~ 2014-12-12IIF 22 - Director → ME
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