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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perrin, Alan Jacob

    Related profiles found in government register
  • Perrin, Alan Jacob
    British

    Registered addresses and corresponding companies
  • Perrin, Alan Jacob

    Registered addresses and corresponding companies
  • Perrin, Alan Jacob
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Jacob Perrin
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 61,woodlands, London, NW11 9QS

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    27 PONT STREET LIMITED
    00835058
    27 Pont Street, London
    Active Corporate (17 parents)
    Officer
    2021-03-04 ~ now
    IIF 12 - Director → ME
  • 2
    ALPHA FINANCIAL CONSULTANTS LIMITED
    - now 02531206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-02
    Dissolved on 2011-05-02
    GAINCORN FINANCE LIMITED - 1990-11-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-07 ~ 1994-11-25
    IIF 17 - Director → ME
  • 3
    ALTERNATEPORT LIMITED
    04120286
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2026-04-15 ~ now
    IIF 21 - Director → ME
    2008-05-15 ~ now
    IIF 6 - Secretary → ME
  • 4
    CATALYST MEDIA HOLDINGS LIMITED
    05483806
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-05-15 ~ now
    IIF 3 - Secretary → ME
  • 5
    CMG VENTURES LIMITED
    - now 04940156
    NEWSPLAYER GROUP LIMITED - 2008-04-30
    CATALYST MEDIA GROUP LIMITED - 2004-05-24
    STYLERELATE LIMITED - 2004-03-12
    C/o Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    CYWORKS PLC
    03904023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2016-11-05
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-01-14 ~ 2005-09-05
    IIF 18 - Director → ME
  • 7
    ELECTRONIC HEALTH PRODUCTION LIMITED
    - now 04798250
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-19 during the appointment or period of control
    Commencement of winding up on 2015-07-13 during the appointment or period of control
    Conclusion of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2018-01-10 during the appointment or period of control
    ELECTRONIC DIRECT MARKETING LIMITED
    - 2014-03-12 04798250 08602927
    Bnulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    ELECTRONIC HEALTHCARE INFORMATION SERVICES LIMITED
    - now 04887748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-10-27
    ELECTRONIC HEALTHCARE INFORMATION LIMITED
    - 2003-10-10 04887748
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2016-04-14
    IIF 9 - Secretary → ME
  • 9
    ELECTRONIC HEALTHCARE MARKETING LIMITED
    04884748
    St Albans House, St. Albans Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-02 ~ 2015-09-30
    IIF 1 - Secretary → ME
  • 10
    FOLIEJON FARMS LIMITED
    - now 02730282
    IVATHORNE LIMITED - 1992-09-02
    Foliejon Park Estate, Drift Road, Winkfield, Nr Windsor, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-31 ~ now
    IIF 10 - Secretary → ME
  • 11
    GERANI NV LTD
    17042290
    29 Pont Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-05 ~ now
    IIF 11 - Secretary → ME
  • 12
    MEDICAL INFORMATION SYSTEMS LIMITED
    03116316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2016-11-05
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-12-13 ~ 2005-09-05
    IIF 14 - Director → ME
  • 13
    NAHAFOCH LIMITED
    - now 03077822
    M.D.A. LIMITED
    - 2000-05-30 03077822
    64 Ballards Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    1995-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 14
    NEWSPLAYER LIMITED
    03861663
    First Floor Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-09 ~ 2010-10-30
    IIF 13 - Director → ME
  • 15
    NHS YEARBOOK LIMITED
    - now 03195027
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-16 during the appointment or period of control
    Date of completion or termination of CVA on 2012-04-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-12 during the appointment or period of control
    Dissolved on 2014-11-04 during the appointment or period of control
    THE HEALTHWEB LIMITED
    - 1997-09-19 03195027
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (6 parents)
    Officer
    1996-05-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    P P F PUBLICATIONS LIMITED
    - now 03128485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-22
    Dissolved on 2016-11-05
    DORNPARK LIMITED - 1995-12-01
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-12-13 ~ 2005-09-05
    IIF 20 - Director → ME
  • 17
    PERRIN ASSOCIATES LIMITED
    02514987
    61,woodlands, London
    Active Corporate (2 parents)
    Officer
    (before 1991-06-25) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    ROMAN INVESTMENTS LIMITED
    02392756
    Suite 1b 1 Bridge Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-03-06
    IIF 22 - Director → ME
  • 19
    SPOOF.COM LIMITED
    05113190
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    THE PAPERWEIGHT TRUST
    07705745
    Office, 119-121 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-07-14 ~ now
    IIF 16 - Director → ME
  • 21
    THE WORLD OF MALT'S LIMITED
    04092755
    Roman House 296 Golders Green, Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.