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.
Perlman, Joel
- British company director born in July 1974
Perlman, Joel
Resident in England
Registered addresses and corresponding companies57, Broadwick Street, Soho, London, W1F 9QS, United Kingdom
IIF 1
- British born in July 1974
Perlman Azout, Joel Jack
Resident in England
Registered addresses and corresponding companies57, Broadwick Street, Soho, London, W1F 9QS, England
IIF 2
- British company director born in July 1974
Perlman Azout, Joel Jack
Resident in England
Registered addresses and corresponding companies - Columbian company director born in July 1974
Perlman, Joel Jack
Resident in England
Registered addresses and corresponding companiesSuite 378, 19-21 Crawford Street, London, W1H 1PJ
IIF 5
- Columbian consultant born in July 1974
Perlman, Joel Jack
Resident in England
Registered addresses and corresponding companiesSuite 378, 19-21 Crawford Street, London, W1H 1PJ
IIF 6
- Columbian consultantRegistered addresses and corresponding companies
Perlman, Joel Jack
Suite 378, 19-21 Crawford Street, London, W1H 1PJ
IIF 7
- Columbian born in July 1974
Mr Joel Jack Perlman
Resident in England
Registered addresses and corresponding companies166, Northwood Way, Northwood, Middlesex, HA6 1RB
IIF 8
- British born in July 1974
Mr. Joel Jack Perlman
Resident in United Kingdom
Registered addresses and corresponding companies - British,colombian born in July 1974Registered addresses and corresponding companies
Joel Jack Perlman Azout
15, Aubrey Road, London, W8 7JJ, England
IIF 11
- British,colombian born in July 1974
Perlman Azout, Joel Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British,colombian born in July 1974
Mr Joel Jack Perlman Azout
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, Suite 378, London, W1H 1PJ, England
IIF 15
- 1ACUITY KNOWLEDGE PARTNERS (UK) LIMITED - nowMOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED - 2019-11-13COPAL AMBA (UK) LIMITED - 2016-11-28
COPAL PARTNERS (UK) LIMITED
- 2016-02-23 04590033COPAL PARTNERS LIMITED
- 2006-09-26 04590033COPAL RESEARCH LIMITED - 2003-01-1727 Old Gloucester Street, London, EnglandActive Corporate (18 parents)Officer2003-03-14 ~ 2014-12-05IIF 3 - Director → ME - 2
AMBA RESEARCH UK LIMITED
05371311One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (16 parents)Officer2013-12-11 ~ 2014-12-05IIF 4 - Director → ME - 3
CREDENCE STRATEGIC LIMITED
13195258Suite 70, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4ETHOSDATA LIMITED - now
DRAFTSPACE (UK) LIMITED
- 2009-09-13 063439472nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents)Officer2007-08-15 ~ 2008-12-18IIF 5 - Director → ME - 5
FLUIDLY LIMITED
10402874Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (11 parents)Officer2022-05-12 ~ nowIIF 14 - Director → ME - 6
JOESAN LIMITED
04664000166 Northwood Way, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2003-02-12 ~ dissolvedIIF 6 - Director → ME2003-02-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
OAKNORTH ANALYTICAL INTELLIGENCE (UK) LTD.
- 2019-08-30 10920067ACORN MACHINE (UK) LIMITED - 2018-10-08OAKNORTH ANALYTICAL INTELLIGENCE (UK) LIMITED LTD.
- 2018-10-08 1092006757 Broadwick Street, Soho, London, United KingdomActive Corporate (7 parents)Officer2017-08-17 ~ 2024-05-01IIF 1 - Director → MEPerson with significant control2017-08-17 ~ 2020-04-30IIF 10 - Has significant influence or control → OE - 8
OAKNORTH BANK LIMITED
- 2018-04-25 08595042OAKNORTH LIMITED
- 2015-03-14 085950423rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2013-12-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-15 ~ 2020-02-12IIF 9 - Has significant influence or control → OE - 9
OAKNORTH INTERNATIONAL (UK) LIMITED
1194278357 Broadwick Street, Soho, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-04-12 ~ nowIIF 2 - Director → ME - 10
PRIEL RESOURCES LIMITED
OE016069Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
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