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 Peter Geerlings
- Dutch born in October 1947
Mr Peter Geerlings
Resident in Canada
Registered addresses and corresponding companies - Dutch born in October 1947
Mr Peter Albert Geerlings
Resident in Canada
Registered addresses and corresponding companiesFairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 3
- Canadian born in October 1947
Mr Peter Albert Geerlings
Resident in Canada
Registered addresses and corresponding companiesFairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom
IIF 4
- Dutch born in October 1947
Geerlings, Peter Albert
Resident in Canada
Registered addresses and corresponding companies6 Castle Court, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 51, Mint Leaf Gate, Suite 10, Markham, Canada
IIF 6 IIF 7 IIF 8 (more)(less)
- Dutch company director born in October 1947
Geerlings, Peter Albert
Resident in Canada
Registered addresses and corresponding companiesFairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 10
- Dutch born in October 1947
Geerlings, Peter
Resident in Wales
Registered addresses and corresponding companiesFairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 11
- Canadian born in October 1947Registered addresses and corresponding companies
Geerlings, Peter Albert
I Mint Leaf Gate, Suite 10, Markham, Ontario L3p 5x4, Canada
IIF 121 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
IIF 13 IIF 14 IIF 15 (more)(less)
- Canadian born in October 1947
Geerlings, Peter Albert
Resident in Canada
Registered addresses and corresponding companiesFairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 18 IIF 19 IIF 20Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom
IIF 21Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 22Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT
IIF 23Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 28Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 29 IIF 30Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 31Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT
IIF 32 IIF 33 IIF 34
- Canadian Registered addresses and corresponding companies
Geerlings, Peter Albert
1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
IIF 35 IIF 36 IIF 37 (more)(less)
- 1
ARTEMIS GLOBAL ART LIMITED
09917829Fairways House Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (7 parents)Officer2018-01-01 ~ 2019-04-01IIF 28 - Director → ME - 2
SERENDIPITY RENTALS LIMITED
- 2014-05-27 02278852LA PERLA LIVING RENTALS LIMITED
- 2003-11-03 02278852LA PERLA LIVING (UK) LIMITED - 2002-08-16SERENDIPITY FRANCAISE LIMITED - 2001-12-05ANSONGRANGE LIMITED - 1988-08-30Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, CardiffActive Corporate (18 parents, 6 offsprings)Officer2014-07-01 ~ 2015-04-01IIF 9 - Director → ME2004-06-30 ~ 2005-07-01IIF 17 - Director → ME2003-02-05 ~ 2003-10-23IIF 15 - Director → ME2004-06-30 ~ 2005-07-01IIF 42 - Secretary → ME2003-02-05 ~ 2003-08-04IIF 46 - Secretary → ME - 3
FOUREVER SUNSHINE LTD
13791825Fairway House, Links Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
GLOBAL LIVING SERVICES (UK) LTD
07554316Fairways House Links Business Park, St Mellons, Cardiff, S WalesActive Corporate (6 parents, 1 offspring)Officer2018-01-01 ~ nowIIF 32 - Director → ME2014-07-01 ~ 2017-02-21IIF 8 - Director → MEPerson with significant control2018-01-01 ~ 2019-04-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
HELIOS GLOBAL VENTURES LIMITED
09917789Fairways House Links Buisness Park, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 7 offsprings)Officer2018-01-01 ~ 2019-04-01IIF 30 - Director → ME - 7
INTERNATIONAL LIVING RESORTS LIMITED
07875681Fairways House Links Business Park, St Mellons, Cardiff, S WalesDissolved Corporate (6 parents)Officer2018-01-01 ~ dissolvedIIF 34 - Director → ME - 8GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
OFFICELAWN LIMITED
- 2005-12-29 04563458LA PERLA LIVING ASSOCIATES LIMITED
- 2004-08-06 04563458Hayvenhursts, Fairways House Fortran Road, St. Mellons, CardiffDissolved Corporate (8 parents)Officer2014-07-01 ~ 2017-02-21IIF 6 - Director → ME2003-02-05 ~ 2004-08-31IIF 16 - Director → ME2018-01-01 ~ dissolvedIIF 23 - Director → ME2003-02-05 ~ 2003-08-04IIF 43 - Secretary → ME2004-06-30 ~ 2004-08-31IIF 36 - Secretary → ME - 9XCESS1ST LTD - 2017-02-22LA PERLA GLOBAL LTD - 2016-09-21LP GLOBAL LTD - 2016-04-19LP GLOBAL LIVING LIMITED - 2016-04-12Fairways House Links Buisness Park, St. Mellons, Cardiff, WalesActive Corporate (5 parents)Officer2018-01-01 ~ 2019-04-01IIF 29 - Director → ME
- 10
LAKE MAJOR LIMITED
0413649049a High Street, Ruislip, MiddxDissolved Corporate (10 parents)Officer2003-02-04 ~ 2004-08-31IIF 38 - Secretary → ME - 1149a High Street, Ruislip, MiddxDissolved Corporate (12 parents)Officer2004-06-30 ~ 2004-08-31IIF 40 - Secretary → ME2003-02-05 ~ 2003-08-04IIF 47 - Secretary → ME
- 12
LANDMARK PINNACLE LONDON 50.05 LTD
10788517Fairway House Fortran Road, St. Mellons, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2018-01-01 ~ 2018-01-01IIF 20 - Director → ME - 13
MAIA REAL ESTATE LIMITED
09276101Fairways House Links Business Park, Fortran Road, St. Mellons, CardiffDissolved Corporate (4 parents)Officer2014-10-22 ~ 2017-02-21IIF 5 - Director → ME - 14
- 15
MERCURIUS GLOBAL EXCHANGE LTD
10633595Fairway House Fortran Road, St. Mellons, Cardiff, United KingdomActive Corporate (3 parents)Officer2018-01-01 ~ 2019-04-01IIF 19 - Director → ME - 16
MONTE MAYOR HOLDING LIMITED
0463924949a High Street, Ruislip, MiddxDissolved Corporate (9 parents)Officer2004-05-07 ~ 2009-05-01IIF 12 - Director → ME2003-02-04 ~ 2004-08-31IIF 41 - Secretary → ME - 17
NEW SPRING VENTURES (UK) LTD
07554551Fairways House Links Business Park, St Mellons, Cardiff, S WalesActive Corporate (6 parents, 1 offspring)Officer2014-07-01 ~ 2017-02-21IIF 7 - Director → ME2018-01-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-09
Commencement of winding up on 2011-04-20
Conclusion of winding up on 2020-06-26
Due to be dissolved on 2020-10-06LA PERLA LIVING INVESTMENTS LIMITED
- 2004-08-06 03475829LA PERLA LIVING LIMITED - 2001-11-01LA PERLA DEVELOPERS LIMITED - 2000-10-25REPLYPOOL LIMITED - 1998-04-1649a High Street, Ruislip, MiddxDissolved Corporate (17 parents)Officer2004-06-30 ~ 2004-08-31IIF 39 - Secretary → ME2003-02-05 ~ 2003-08-04IIF 48 - Secretary → ME - 19
CLUB LA PERLA LIVING LIMITED
- 2004-08-06 04301618LA PERLA LIVING OPERATIONS LIMITED
- 2003-07-04 04301618LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-0349a High Street, Ruislip, MiddlesexDissolved Corporate (11 parents)Officer2003-02-05 ~ 2004-08-31IIF 14 - Director → ME2004-06-30 ~ 2004-08-31IIF 37 - Secretary → ME2003-02-05 ~ 2003-08-04IIF 45 - Secretary → ME - 20
SKYLARK MAJOR LIMITED
0414383849a High Street, Ruislip, MiddxDissolved Corporate (9 parents)Officer2001-05-31 ~ 2004-08-31IIF 13 - Director → ME2003-02-04 ~ 2004-08-31IIF 44 - Secretary → ME - 21
WAADHOEKE INVESTMENTS LIMITED
13423804Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Officer2021-05-27 ~ 2021-05-27IIF 11 - Director → ME - 22
XCESS WORLD LTD
10633300Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2018-01-01 ~ 2022-01-01IIF 22 - Director → ME - 23
XCESS1ST ANTIGUA & BARBUDA LIMITED
11238662Fairways House Fortran Road, St. Mellons, Cardiff, United KingdomActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 27 - Director → ME - 24
XCESS1ST FRANCE LIMITED
11238627Fairways House Fortran Road, St. Mellons, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 24 - Director → ME - 25
XCESS1ST INTERNATIONAL LIMITED
11518273Fairway House Fortran Road, St. Mellons, Cardiff, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ 2026-01-01IIF 18 - Director → ME - 26Fairway House Links Business Park, St. Mellons, Cardiff, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2018-01-01 ~ 2024-11-01IIF 10 - Director → MEPerson with significant control2018-01-01 ~ 2019-04-01IIF 3 - Has significant influence or control → OE
- 27
XCESS1ST NETHERLANDS LIMITED
11238495Fairways House Fortran Road, St. Mellons, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-03-07 ~ 2024-11-01IIF 25 - Director → ME - 28
XCESS1ST SPAIN LIMITED
11238559Fairways House Fortran Road, St. Mellons, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-03-07 ~ 2024-10-01IIF 26 - Director → ME
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