logo
explain how to read the page

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

Eugenio Perez

    Related profiles found in government register
  • Eugenio Perez
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Eugenio Perez
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Golden Square, London, W1F 9LU, England

      IIF 2 IIF 3
    • 53, Tooting Bec Road, London, SW17 8BP, England

      IIF 4
    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 5
    • Third Floor, Descartes House, 8 Gate Street, London, WC2A 3HP, United Kingdom

      IIF 6 IIF 7
  • Perez, Eugenio
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Perez, Eugenio
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Golden Square, London, W1F 9LU, England

      IIF 9 IIF 10
    • 53, Tooting Bec Road, London, SW17 8BP, England

      IIF 11
  • Perez, Eugenio
    British film & tv line producer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 12
  • Perez, Eugenio
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Battersea Square, Battersea, London, SW11 3RZ

      IIF 13
  • Perez, Eugenio
    British producer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 14
  • Mr Eugenio Perez
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, Battersea, London, SW11 3RZ

      IIF 15
  • Perez, Eugenio
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom

      IIF 16
  • Perez, Eugenio
    British film tv line producer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 17
  • Perez, Eugenio
    British,spanish born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 17 Wisteria Road, London, 17 Wisteria Road, London, SE13 5HW, England

      IIF 18
  • Perez, Eugenio
    British,spanish head of production scripted born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Perez, Eugenio
    British,spanish production executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 26
    • Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 27
    • Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 28 IIF 29
    • Sky Central, Grant Way, Isleworth, TW7 5QD, United Kingdom

      IIF 30
  • Perez, Eugenio

    Registered addresses and corresponding companies
    • 6, Poynings Road, London, N19 5LD, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 23
  • 1
    ACTIVE VOICES LIMITED
    14432573
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ 2023-09-18
    IIF 20 - Director → ME
  • 2
    AGREED VOICES LIMITED
    13069305
    Sky Central, Grant Way, Isleworth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-08 ~ 2023-09-18
    IIF 30 - Director → ME
  • 3
    APPLE TREE HOUSE SERIES 1 LIMITED
    09989708 11170663... (more)
    Third Floor, Descartes House, 8 Gate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 4
    BOWLER HAT LIMITED
    10508665
    53 Tooting Bec Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ 2018-05-30
    IIF 11 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-05-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DIRECTED VOICES LIMITED
    14506738
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-25 ~ 2023-09-18
    IIF 22 - Director → ME
  • 6
    FABLE PICTURES LIMITED
    - now 09957987 09255508
    FABLE ORIGINAL LIMITED
    - 2016-01-29 09957987 09255508
    135 Church Street Church Street, Horwich, Bolton, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-19 ~ 2018-05-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FAT PROJECTS LIMITED
    14406764
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 18 - Director → ME
  • 8
    FIVE APPLES LIMITED
    09698210
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 7 - Has significant influence or control OE
  • 9
    LOW VOICES LIMITED
    13671338
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-11 ~ 2023-09-18
    IIF 25 - Director → ME
  • 10
    PEREZ A GOGO LTD
    17094683
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    PRODUCTION VOICES LIMITED
    13671948
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-11 ~ 2023-09-18
    IIF 19 - Director → ME
  • 12
    RASTAMOUSE PRODUCTIONS LIMITED
    08629955
    1 Battersea Square, Battersea, London
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2016-06-16
    IIF 13 - Director → ME
  • 13
    RISING VOICES LIMITED
    12768709
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-27 ~ 2023-09-18
    IIF 29 - Director → ME
  • 14
    SCRIPTED VOICES LIMITED
    14508712
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-28 ~ 2023-09-18
    IIF 21 - Director → ME
  • 15
    SKY STUDIOS PRODUCTIONS LIMITED
    - now 07310661
    PARTHENON 1 LIMITED
    - 2019-08-21 07310661 07292541
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2019-08-20 ~ 2023-09-18
    IIF 26 - Director → ME
  • 16
    SUGAR TRAIN LIMITED
    13610125
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 17
    TEAM PEREZ LTD
    08001213
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 14 - Director → ME
    2012-03-22 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 18
    THE RASTAMOUSE COMPANY LIMITED
    06945977
    1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2016-06-16
    IIF 12 - Director → ME
  • 19
    THIRD DAY PRODUCTIONS LIMITED
    - now 09442425
    SKY CHANNEL LIMITED - 2019-02-19
    SKY NEWCO 1 LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 20
    THREE CHORDS PRODUCTION LIMITED
    10721824
    135 Church Street, Horwich, Bolton, England
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-05-30
    IIF 9 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-05-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    THREE STONES MEDIA LIMITED
    05768499
    1 Battersea Square, Battersea, London
    Active Corporate (7 parents)
    Officer
    2006-04-04 ~ 2020-11-01
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    TWO PLUS VOICES LIMITED
    13667647
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-07 ~ 2023-09-18
    IIF 24 - Director → ME
  • 23
    WIDER VOICES LIMITED
    13069117
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-08 ~ 2023-09-18
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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