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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

Perrett, Lisa

    Related profiles found in government register
  • Perrett, Lisa
    British born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Rhos Y Dderwen, Blackwood, Gwent, NP12 1HB

      IIF 1

    • 8, Rhos Y Dderwen, Blackwood, NP12 1HB, Wales

      IIF 2

    • Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 3

    • Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales

      IIF 4 IIF 5

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 14

    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 15

    • 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 16

    • 1, Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 17

    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 18

    • Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 19
  • Perrett, Lisa
    British accountant born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Rhos Y Dderwen, Blackwood, Gwent, NP12 1HB

      IIF 20
  • Perrett, Lisa
    British company director born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Perrett, Lisa
    British

    Registered addresses and corresponding companies

    • 8 Rhos Y Dderwen, Blackwood, Gwent, NP12 1HB

      IIF 24
  • Ms Lisa Perrett
    British born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Rhos Y Dderwen, Blackwood, NP12 1HB, Wales

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    BOYES REES ARCHITECTS LIMITED
    - now 02951683
    Insolvency (Case 1) In administration
    Administration started on 2019-09-23
    Administration ended on 2025-07-15
    H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30
    HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08
    C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (28 parents)
    Officer
    2006-08-01 ~ 2008-05-20
    IIF 20 - Director → ME
    2004-12-10 ~ 2008-05-20
    IIF 24 - Secretary → ME
  • 2
    COMMERCIAL FOREIGN EXCHANGE LIMITED
    - now 09147876
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 11 - Director → ME
  • 3
    DRAGON 2 FINANCE LIMITED - now
    NOTEMACHINE FINANCE LIMITED
    - 2022-12-01 07454420
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 23 - Director → ME
  • 4
    DRAGON FINANCIAL SERVICES LIMITED - now
    NOTEMACHINE FINANCIAL SERVICES LIMITED
    - 2022-11-29 10903097
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 14 - Director → ME
  • 5
    EUROCHANGE GROUP LIMITED - now
    EUROCHANGE GROUP PLC
    - 2023-01-03 11589853 02519424
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11534406... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-05-31 ~ 2022-12-08
    IIF 19 - Director → ME
  • 6
    EUROCHANGE ACQUISITIONS LIMITED - now
    NOTEMACHINE ACQUISITIONS LIMITED
    - 2022-11-29 08048002
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 9 - Director → ME
  • 7
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999 05869605
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 21 - Director → ME
  • 8
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (21 parents, 8 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 22 - Director → ME
  • 9
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356 05869605... (more)
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 10 - Director → ME
  • 10
    EUROCHANGE INVESTMENTS LIMITED - now
    NOTEMACHINE INVESTMENTS LIMITED
    - 2022-11-30 08048006
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 13 - Director → ME
  • 11
    EUROCHANGE LIMITED
    - now 02519424 01267699
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 6 - Director → ME
  • 12
    FX CORPORATION LIMITED
    - now 09277601
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (14 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 12 - Director → ME
  • 13
    HANNAH LIMITED
    - now 06061352 04919627
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 4 - Director → ME
  • 14
    INSURA LIMITED
    - now 09227879 05336870
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (9 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 5 - Director → ME
  • 15
    NM1 LTD
    - now 04549556
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 3 - Director → ME
  • 16
    NOTEMACHINE 1 LTD
    - now 04806991 05869602
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 18 - Director → ME
  • 17
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 7 - Director → ME
  • 18
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 15 - Director → ME
  • 19
    NUMBERS STRUCTURED LIMITED
    15063206
    8 Rhos Y Dderwen, Blackwood, Wales
    Active Corporate (1 parent)
    Officer
    2023-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    OCEANSOUND LIMITED
    04087261
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 17 - Director → ME
  • 21
    PROACTIVE ACCOUNTANCY LIMITED
    - now 04677698
    THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
    LYON CONSULTING LIMITED - 2003-03-18
    Rosemount House, Hillcote, Bleadon, North Somerset, England
    Active Corporate (9 parents)
    Officer
    2004-08-01 ~ 2005-08-31
    IIF 1 - Director → ME
  • 22
    TESTLINK SERVICES LIMITED
    02598460
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 16 - Director → ME
  • 23
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.