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 Andrew Perchtold
- Austrian born in May 1981
Mr Andrew Perchtold
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian born in May 1981
Perchtold, Andrew Rudolf
Resident in United Kingdom
Registered addresses and corresponding companies117, Merton Road, Wimbeldon, London, SW19 1ED, England
IIF 4
- Austrian finance director born in May 1981
Perchtold, Andrew Rudolf
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 5
- Austrian financial director born in May 1981
Perchtold, Andrew Rudolf
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Hardwicks Square, London, SW18 4AW, United Kingdom
IIF 61-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 7 IIF 8 IIF 9 (more)1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom
IIF 121-9, Hardwick's Square, Wandsworth, Greater London, SW18 4AW, United Kingdom
IIF 131-9, Hardwick's Square, Wansdsworth, Greater London, SW18 4AW, United Kingdom
IIF 14
- Austrian born in May 1981
Mr Andrew Rudolf Perchtold
Resident in England
Registered addresses and corresponding companies - Austrian born in May 1981
Perchtold, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies117 Merton Road, Merton Road, London, SW19 1ED, United Kingdom
IIF 20
- Austrian business consultant born in May 1981
Perchtold, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies117, Merton Road, London, SW19 1ED, United Kingdom
IIF 21
- Austrian born in May 1981
Perchtold, Andrew Rudolf
Resident in England
Registered addresses and corresponding companies
- 1
A&T AD-VENTURES LIMITED
10999299117 Merton Road Merton Road, London, United KingdomActive Corporate (2 parents)Officer2017-10-05 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2117 Merton Road, Wimbeldon, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3
BOND ROAD DEVELOPMENTS LTD
- 2019-04-23 10541529117 Merton Road, London, United KingdomActive Corporate (3 parents)Officer2016-12-29 ~ 2024-02-09IIF 21 - Director → MEPerson with significant control2016-12-29 ~ 2024-02-09IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4117 Merton Road, London, EnglandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5117 Merton Road, London, EnglandActive Corporate (1 parent)Officer2021-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6
BOOST VENTURE CAPITAL LIMITED
065419741-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2014-03-05IIF 5 - Director → ME - 7
CP INVESTMENTS & MANAGEMENT LTD
13873717117 Merton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 26 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
FUNDI LIMITED
070269351-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2014-03-05IIF 10 - Director → ME - 9
FUNDI LONDON LIMITED
070774881-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (5 parents)Officer2012-12-12 ~ 2014-03-05IIF 7 - Director → ME - 10INVESTMENT OPLIX LIMITED - nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26
BOOST EUROPE LIMITED
- 2016-11-07 06565801Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2012-12-12 ~ 2014-03-05IIF 11 - Director → ME - 11
ITEC CENTRALISED SERVICES LIMITED
067085021-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2014-03-05IIF 13 - Director → ME - 12
ITEC EUROPE LIMITED
06565768Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2012-12-12 ~ 2014-03-05IIF 9 - Director → ME - 13
ITEC GROUP FINANCE LIMITED
065448771-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (7 parents)Officer2012-12-12 ~ 2014-03-05IIF 14 - Director → ME - 14
ITEC3D LIMITED
083801551-9 Hardwicks Square, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ 2014-03-05IIF 6 - Director → ME - 15
LOMBAARD OUTDOOR MEDIA UK LIMITED
12468738117 Merton Road, London, EnglandActive Corporate (3 parents)Officer2020-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 18 - Right to appoint or remove directors → OE - 16
METAMINE LTD
13814953117 Merton Road, London, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17OPLIX GROUP LIMITED - nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01CHILLIBUSH ABC LIMITED - 2018-03-15PARTNER COLLECTIVE LIMITED - 2017-04-21Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2012-12-12 ~ 2014-03-05IIF 8 - Director → ME
- 18ITEC CONNECT LIMITED - 2012-05-081-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (3 parents)Officer2012-12-12 ~ 2014-03-05IIF 12 - Director → ME
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