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

Perl, Jonathan David

    Related profiles found in government register
  • Perl, Jonathan David
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 137 Brent Street, London, NW4 4DJ, England

      IIF 1

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2
  • Perl, Jonathan David
    British property manager born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 137, Brent Street, Hendon, London, NW4 4DJ, England

      IIF 3
  • Perl, Jonathan David
    British serviced offices director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 137-139, Brent Street, London, NW4 4DJ, England

      IIF 4

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 5
  • Mr Jonathan David Perl
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 137 Brent Street, London, NW4 4DJ, England

      IIF 6
  • Perl, Jonathan David
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 7

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 8
  • Perl, Jonathan David
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perl, Jonathan David
    British property manager born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 19
  • Mr Jonathan David Perl
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,029,110 GBP2023-03-31
    Officer
    2019-10-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    PHOTO ALBUM SPECIALISTS LIMITED - 1984-01-09
    11-12 Glebe Road, Huntingdon, Cambridgeshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,151,482 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    SMITH & MEISSNER (U.K.) LIMITED - 1988-03-16
    11-12 Glebe Road, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    1,639,655 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 16 - director → ME
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,861 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 11 - director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188 GBP2023-06-30
    Officer
    2014-06-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    THE PILLAR LTD. - 2013-01-16
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 14 - director → ME
  • 7
    ARUCAMINE LIMITED - 1983-04-12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    16,296,520 GBP2021-03-31
    Officer
    2002-03-01 ~ now
    IIF 2 - director → ME
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    178,862 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 9 - director → ME
  • 9
    Churchill House, 137-139 Brent Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-03 ~ now
    IIF 5 - director → ME
  • 10
    Churchill House, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Officer
    2009-06-03 ~ now
    IIF 4 - director → ME
  • 11
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 18 - director → ME
  • 12
    PILLAR OF FIRE LIMITED - 2011-06-21
    BURNS OF BOSTON LIMITED - 2009-06-03
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 12 - director → ME
  • 13
    NEROMAH EDUCATION LIMITED - 2010-11-19
    FORGE LINK LIMITED - 2010-10-22
    FORGE LIFE LIMITED - 2010-10-21
    Churchill House, 137 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,954 GBP2021-08-31
    Officer
    2020-07-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SIXTREES IMPORTERS & EXPORTERS LIMITED - 1994-03-24
    11-12 Glebe Road, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    924,231 GBP2024-01-31
    Officer
    2024-02-27 ~ now
    IIF 10 - director → ME
  • 15
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Officer
    2024-10-21 ~ now
    IIF 17 - director → ME
  • 17
    M 1 HIGHWAYS LIMITED - 2012-06-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    192,079 GBP2016-03-31
    Officer
    2012-07-03 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -626,266 GBP2023-11-30
    Officer
    2021-04-14 ~ 2024-03-19
    IIF 7 - director → ME
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    178,862 GBP2023-07-31
    Person with significant control
    2016-07-15 ~ 2017-07-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.