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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 Roy Leslie Peires

    Related profiles found in government register
  • Mr Roy Leslie Peires
    British born in December 1951

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 1 IIF 2
  • Mr Roy Leslie Peires
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 3
  • Peires, Roy Leslie
    South African company director born in December 1951

    Resident in South Africa

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 4
  • Peires, Roy Leslie
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 5
  • Peires, Roy Leslie
    South African company chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodley Compton Avenue, London, N6 4LH

      IIF 6
  • Peires, Roy Leslie
    South African director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodley Compton Avenue, London, N6 4LH

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    51 WEST HEATH ROAD MANAGEMENT LIMITED
    05550346
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 5 - Director → ME
  • 2
    AISH HATORAH UK LIMITED
    03413207
    379 Hendon Way, London
    Active Corporate (28 parents)
    Officer
    2007-02-09 ~ 2008-01-31
    IIF 7 - Director → ME
  • 3
    CLUB LA COSTA OPTIONS LIMITED
    SC159128
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2022-04-01 ~ 2022-04-04
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    CLUB LA COSTA VACATION CLUB LIMITED
    SC184002
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ 2022-04-04
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    COMPTON AVENUE MANAGEMENT LIMITED
    04206435
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2006-02-20 ~ 2015-08-24
    IIF 6 - Director → ME
  • 6
    JADE REALTY LIMITED
    - now 02448397
    CLUB LA COSTA LIMITED
    - 2020-10-21 02448397 09448247
    CLUB LA COSTA PLC
    - 2020-10-14 02448397 09448247
    BLUE MARLIN PLC
    - 1991-11-13 02448397
    PEDI HOLDINGS PLC
    - 1990-03-01 02448397
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Officer
    ~ 2021-05-23
    IIF 4 - Director → ME
  • 7
    SANTOS LIMITED
    - now 04565550
    PRIVILEGE OPERATIONS LIMITED - 2002-11-25 11733164
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-06-29 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.