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.
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 15th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
IIF 25th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 3Walton Lodge, Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LQ
IIF 4Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 5
- British director born in December 1956
Garcia Perez, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesCasa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 6
- British managing director born in December 1956
Garcia Perez, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesWalton Lodge, Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LQ
IIF 7
- 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 15
- British born in December 1956Registered addresses and corresponding companies
Garcia Perez, Steven James
65 New Road, Wingerworth, Chesterfield, Derbyshire, S42 6UJ
IIF 16
- British director born in December 1956Registered addresses and corresponding companies
Garcia Perez, Steven James
54 Hasland Road, Hasland, Chesterfield, Derbyshire, S41 0RY
IIF 17
- 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 18
- 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
Mr Steven James Garcia Perez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Perez, Steven James Garcia
Resident in England
Registered addresses and corresponding companies5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 275th Floor Casa., Lockoford Lane, Chesterfield, S41 7JB, England
IIF 285th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 295th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
IIF 30Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 31Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 32
- British company director born in December 1956
Perez, Steven James Garcia
Resident in England
Registered addresses and corresponding companies - 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 36
- 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 37
- 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 38 IIF 395th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 40 IIF 41Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 42Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 43Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 44
- British born in December 1956
Mr Steven James Garcia-perez
Resident in England
Registered addresses and corresponding companies
- 1
S G PEREZ PROPERTY LIMITED
- 2006-07-26 05064230Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2004-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-14IIF 41 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 45th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (7 parents)Officer2009-12-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 5Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2009-12-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - 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 16 - Director → ME - 7
CORKY'S BRANDS LIMITED
057197385th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2006-02-23 ~ nowIIF 10 - 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)Officer1996-01-31 ~ nowIIF 12 - Director → ME(before 1994-01-27) ~ 1996-01-31IIF 17 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Has significant influence or control → OE - 95th Floor Casa Lockoford Lane, Derbyshire, Chesterfield, United KingdomActive Corporate (4 parents)Officer2023-04-18 ~ nowIIF 18 - Director → ME
- 10
DANSPORT LIMITED
08009052Walton Lodge Farm, Matlock Road, Chesterfield, DerbyshireActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 15 - Director → ME - 11
- 12BRMCO (234) LIMITED - 2018-02-16Casa 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, EnglandActive Corporate (7 parents)Officer2018-02-26 ~ nowIIF 31 - Director → MEPerson with significant control2018-02-26 ~ 2023-10-06IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 13
FURNACE HILL MANAGEMENT SERVICES
057186595th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (7 parents)Officer2006-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Has significant influence or control → OE - 14Casa Hotel, 5th Floor Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2011-06-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - 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 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 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 13 - Director → MEPerson with significant control2017-01-01 ~ 2023-05-16IIF 38 - 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 27 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - 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 35 - Director → ME - 20Casa 5th Floor, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2014-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - 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 34 - Director → ME
- 22
MANGOGO LTD
117461955th Floor Casa., Lockoford Lane, Chesterfield, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ nowIIF 28 - 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 7 - Director → ME - 24
- 25Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2005-02-21 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 26
V K BRANDS LIMITED
- 2021-06-16 057207165th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2006-02-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Has significant influence or control → OE - 27BRMCO (152) LIMITED - 2006-10-175th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2006-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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