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 Pericles Elias Sophos
- British born in October 1975
Mr Pericles Elias Sophos
Resident in United Kingdom
Registered addresses and corresponding companiesTegfan Y Graig, Burry Port, Camarthenshire, SA16 0DF, United Kingdom
IIF 1
- British born in October 1975
Mr Pericles Elias Sophos
Resident in Wales
Registered addresses and corresponding companiesHen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 2Tegfan, Graig, Burry Port, SA16 0DF, Wales
IIF 3 IIF 4 IIF 5Marlborough House, High Street, Hartley Wintney, Hampshire, RG27 8NY, England
IIF 6Marlborough House, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NY
IIF 719, Murray Street, Llanelli, SA15 1AQ, Wales
IIF 8 IIF 95 Approach Road, Raynes Park, London, SW20 8BA, England
IIF 10
- British born in October 1975
Sophos, Pericles Elias
Resident in Wales
Registered addresses and corresponding companiesHen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 11Tegfan Y Graig, Burry Port, Camarthenshire, SA16 0DF, United Kingdom
IIF 12Marlborough House, High Street, Hartley Wintney, Hampshire, RG27 8NY, England
IIF 1319, Murray Street, Llanelli, SA15 1AQ, Wales
IIF 145 Approach Road, Raynes Park, London, SW20 8BA, England
IIF 15
- British director born in October 1975
Sophos, Pericles Elias
Resident in Wales
Registered addresses and corresponding companies - British entrepreneur born in October 1975
Sophos, Pericles Elias
Resident in Wales
Registered addresses and corresponding companiesTegfan, Graig, Burry Port, Dyfed, SA16 0DF, Wales
IIF 20
- 1DAINFERN PROPERTY LTD - 2019-03-05Marlborough House, High Street, Hartley Wintney, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)25,798 GBP2024-05-31Officer2016-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3DOCKSTAR MEDIA LIMITED - 2008-08-0519 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Equity (Company account)38,451 GBP2024-03-31Officer2008-09-01 ~ dissolvedIIF 19 - Director → ME
- 4Hen Cartref Treoes Road, Coychurch, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)-17,795 GBP2024-01-31Officer2021-02-05 ~ nowIIF 11 - Director → ME
- 5Marlborough House High Street, Hartley Wintney, Hook, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5 GBP2017-03-31Officer2012-01-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Tegfan, Graig, Burry Port, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-05-31Officer2020-05-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 7Tegfan Y Graig, Burry Port, Camarthenshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,035 GBP2024-03-31Officer2021-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 819 Murray Street, Llanelli, WalesActive Corporate (3 parents)Equity (Company account)228,020 GBP2024-03-31Officer2016-04-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 8 - Has significant influence or control → OE
- 9Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)63,246 GBP2024-10-31Officer2019-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FITZROVIA FINANCE LTD.
- nowFUTURE LENDING LTD. - 2017-06-20LENDBANQ LIMITED - 2015-11-10COMPAMATE LTD - 2015-10-22338 Euston Road, Floor 6, LondonActive Corporate (2 parents)Officer2014-01-15 ~ 2015-10-19IIF 20 - Director → ME - 2DOCKSTAR MEDIA LIMITED - 2008-08-0519 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Equity (Company account)38,451 GBP2024-03-31Person with significant control2017-03-30 ~ 2021-04-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Hen Cartref Treoes Road, Coychurch, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)-17,795 GBP2024-01-31Person with significant control2021-02-05 ~ 2021-04-11IIF 2 - Has significant influence or control → OE2021-04-14 ~ 2021-05-21IIF 4 - Has significant influence or control as a member of a firm → OE
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