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.
Perez, Jaime
- British director born in March 1973
Perez, Jaime
Resident in United Kingdom
Registered addresses and corresponding companiesFantails, Eastbourne Road, South Godstone, Surrey, RH9 8EY, England
IIF 1
- British none born in March 1973
Perez, Jaime
Resident in United Kingdom
Registered addresses and corresponding companies6, Pages Lane, Muswell Hill, London, N10 1PS, England
IIF 2
- British salesman born in March 1973
Perez, Jaime
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 3
- British born in March 1974
Perez, Jaime
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 4
- British company director born in March 1974
Perez, Jaime
Resident in England
Registered addresses and corresponding companies15, The Green, Westerham, TN16 1AS, England
IIF 5
- British director born in March 1974
Perez, Jaime
Resident in England
Registered addresses and corresponding companiesThe Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
IIF 6The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 7 IIF 8 IIF 91, East Hill Road, Oxted, RH8 9HZ, England
IIF 10120b Blue House Lane, Oxted, Surrey, RH8 0AR, England
IIF 11Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 12 IIF 13 IIF 14Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 15
- British born in March 1974
Mr Jaime Perez
Resident in England
Registered addresses and corresponding companiesThe Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)1, East Hill Road, Oxted, RH8 9HZ, England
IIF 20Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 21 IIF 22 IIF 23 (more)Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 2515, The Green, Westerham, TN16 1AS, England
IIF 26
- 1
CLEAN UP PLASTIC SOLUTIONS LIMITED
- 2021-05-16 12333320Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2019-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-26 ~ 2021-05-14IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
AZUCAR SPIRITS LIMITED
07596004Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (2 parents)Officer2012-04-27 ~ 2013-01-15IIF 2 - Director → ME2013-02-01 ~ dissolvedIIF 3 - Director → ME - 3
BLITZ DRINK SYSTEMS LTD
093416712nd Floor Bollin House, Bollin Link, Wilmslw, CheshireDissolved Corporate (7 parents)Officer2015-11-16 ~ 2019-12-02IIF 11 - Director → ME - 4
BOTTOMS UP INNOVATIONS LTD
10057146The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 5
CANARY RUM LTD
08361360The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 1 - Director → ME - 6
DIGITAL BENCH MEDIA LIMITED
13405322Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2021-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
DRINK BOX LTD
128561111 East Hill Road, Oxted, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-03 ~ 2021-05-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-12-10 ~ 2021-05-14IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9
INNOVATIONS HOLDINGS LTD
09978571The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-02-01 ~ 2019-12-02IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
JP ENTERPRISE HOLDINGS LIMITED
13394069Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2021-05-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
LOVE MY FOOD LTD
12856027Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Officer2020-09-03 ~ 2021-05-18IIF 15 - Director → MEPerson with significant control2020-09-03 ~ 2021-05-18IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
ROBERTS AND PEREZ RETAIL UK LTD
1506437215 The Green, Westerham, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TAP INNOVATIONS LTD
- 2019-12-04 10232409The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
THE CLEAN CUP COMPANY LIMITED
11534390The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-08-23 ~ 2019-12-03IIF 7 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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