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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.

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, NP12 1HB, Wales

      IIF 1
  • 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 2 IIF 3
  • Perrett, Lisa
    British company director born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 4
    • Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales

      IIF 5 IIF 6
    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 7 IIF 8 IIF 9
    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 18
    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 19
    • 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 20
    • 1, Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 21
    • Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 22
    • Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 23
  • 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
Active 1
  • 1
    NUMBERS STRUCTURED LIMITED
    15063206
    8 Rhos Y Dderwen, Blackwood, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    BOYES REES ARCHITECTS LIMITED
    - now 02951683
    H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30 02049206
    HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08 02049206
    C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    459,463 GBP2017-07-31
    Officer
    2006-08-01 ~ 2008-05-20
    IIF 2 - 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 02106272, 02237808, 02237994... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 15 - Director → ME
  • 3
    DRAGON 2 FINANCE LIMITED - now
    NOTEMACHINE FINANCE LIMITED
    - 2022-12-01 07454420
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 11 - 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 (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 18 - Director → ME
  • 5
    EUROCHANGE GROUP LIMITED - now 02519424
    EUROCHANGE GROUP PLC
    - 2023-01-03 11589853 02519424
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11534406, 11566811
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-12-08
    IIF 23 - 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 (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 13 - Director → ME
  • 7
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 9 - Director → ME
  • 8
    EUROCHANGE HOLDINGS LIMITED - now 09147356
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605
    LAW 2444 LIMITED - 2006-07-12 02106272, 02237808, 02237994... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 10 - Director → ME
  • 9
    EUROCHANGE HOLDINGS LIMITED
    - now 09147356 05869605
    LAW 2497 LIMITED - 2014-09-30 02106272, 02237808, 02237994... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 14 - 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 (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 17 - Director → ME
  • 11
    EUROCHANGE LIMITED
    - now 02519424 01267699
    EUROCHANGE PLC - 2014-07-31 01267699
    FX CURRENCY SERVICES PLC - 2011-01-04 01267699
    FX CURRENCY SERVICES LIMITED - 2010-12-22 01267699
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11 11589853
    LAW 261 LIMITED - 1990-09-24 02106272, 02237808, 02237994... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 7 - Director → ME
  • 12
    FX CORPORATION LIMITED
    - now 09277601
    LAW 2492 LIMITED - 2014-12-11 02106272, 02237808, 02237994... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 16 - Director → ME
  • 13
    HANNAH LIMITED
    - now 06061352 04919627
    HANNAH UK LIMITED - 2007-02-21 04919627
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 5 - Director → ME
  • 14
    INSURA LIMITED
    - now 09227879 05336870
    THE HANNAH CORPORATION LIMITED - 2014-11-14 05336870
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 6 - Director → ME
  • 15
    NM1 LTD
    - now 04549556
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15 01359357
    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 (5 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 4 - Director → ME
  • 16
    NOTEMACHINE 1 LTD
    - now 04806991 05869602
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (5 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 22 - Director → ME
  • 17
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12 02106272, 02237808, 02237994... (more)
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 8 - Director → ME
  • 18
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10 04549556
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 19 - Director → ME
  • 19
    OCEANSOUND LIMITED
    04087261
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 21 - Director → ME
  • 20
    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 (2 parents)
    Officer
    2004-08-01 ~ 2005-08-31
    IIF 3 - Director → ME
  • 21
    TESTLINK SERVICES LIMITED
    02598460
    1 Factory Road, Upton, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 20 - Director → ME
  • 22
    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 (2 parents)
    Officer
    2021-05-31 ~ 2022-02-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.