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, Darrell Russell

    Related profiles found in government register
  • Perrett, Darrell Russell
    British

    Registered addresses and corresponding companies
  • Perrett, Darrell Russell
    British chartered accountant

    Registered addresses and corresponding companies

    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 33
  • Perrett, Darrell Russell
    British secretary

    Registered addresses and corresponding companies

    • 50 Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH

      IIF 34
  • Perrett, Darrell Russell

    Registered addresses and corresponding companies
  • Perrett, Darrell Russell
    British accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 50, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 47

    • Russell & Company (accountants) Ltd, 46 Station Road, Southport, PR8 3HW, England

      IIF 48
  • Perrett, Darrell Russell
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 36, Riverside, Hightown, Liverpool, L38 0BU, England

      IIF 49

    • 36, Riverside, Hightown, Liverpool, Merseyside, L38 0BU, England

      IIF 50

    • 36, Riverside, Hightown, Liverpool, Merseyside, L38 0BU, United Kingdom

      IIF 51

    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 52

    • 46 Station Road, Ainsdale, Southport, Merseyside, PR8 3HW, United Kingdom

      IIF 53

    • 46 Station Road, Ainsdale, Southport, PR8 3HW, England

      IIF 54
  • Perrett, Darrell

    Registered addresses and corresponding companies

    • 50, Bridge Road, Liverpool, L21 6PH, England

      IIF 55
  • Perrett, Darrell
    British accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road Litherland, Liverpool, L21 6PH, United Kingdom

      IIF 56
  • Perrett, Darrell
    British chartered accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road, Litherland, Liverpool, L21 6PH, United Kingdom

      IIF 57
  • Perrett, Darrell
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road, Liverpool, L21 6PH, England

      IIF 58
  • Mr Darrell Russell Perrett
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH

      IIF 59

    • 46 Station Road, Ainsdale, Southport, PR8 3HW

      IIF 60

    • Russell & Company (accountants) Ltd, 46 Station Road, Southport, PR8 3HW, England

      IIF 61
  • Mr Darrell Russell Perrett
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Riverside, Hightown, Liverpool, L38 0BU, England

      IIF 62
child relation
Offspring entities and appointments
Active 1
  • 1
    RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED - 2024-07-04
    RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED - 2021-09-14
    36 Riverside, Hightown, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    878 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 49 - director → ME
Ceased 54
  • 1
    A.A. TIME LIMITED - 2005-06-21
    13 The Gables Rutherford Road, Maghull, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2016-04-30
    Officer
    2005-04-21 ~ 2005-04-21
    IIF 24 - secretary → ME
  • 2
    50 Bridge Road Litherland, Merseyside, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,283 GBP2023-12-31
    Officer
    2009-12-15 ~ 2009-12-15
    IIF 56 - director → ME
  • 3
    191 St. Marys Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -499,860 GBP2022-09-30
    Officer
    2006-09-12 ~ 2006-09-12
    IIF 10 - secretary → ME
  • 4
    50 Bridge Road, Litherland, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2002-11-25
    IIF 14 - secretary → ME
  • 5
    31 Malvern Close, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 31 - secretary → ME
  • 6
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 6 - secretary → ME
  • 7
    BLENHEIM COMPUTER SERVICES LIMITED - 2013-11-26
    36 Riverside, Hightown, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-03-20 ~ 1998-03-20
    IIF 4 - secretary → ME
  • 8
    20 Withens Road, Lydiate, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,480 GBP2023-06-30
    Officer
    2004-06-29 ~ 2004-06-29
    IIF 22 - secretary → ME
  • 9
    50 Bridge Road, Litherland, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-16 ~ 2010-02-16
    IIF 47 - director → ME
  • 10
    The Garage, Stockbridge Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    298 GBP2023-03-31
    Officer
    2009-02-12 ~ 2009-02-12
    IIF 7 - secretary → ME
  • 11
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    233,350 GBP2024-04-30
    Officer
    2007-04-04 ~ 2007-04-04
    IIF 12 - secretary → ME
  • 12
    13 Seymour Terrace, Seymour Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -297,372 GBP2015-10-31
    Officer
    2007-10-23 ~ 2007-10-23
    IIF 11 - secretary → ME
  • 13
    13 Seymour Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -487,776 GBP2015-10-31
    Officer
    2001-10-16 ~ 2001-10-16
    IIF 27 - secretary → ME
  • 14
    MEDIA STORAGE LIMITED - 2021-07-14
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,291 GBP2024-03-31
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 53 - director → ME
  • 15
    77-79 Bridge Road, Litherland, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,468 GBP2024-05-31
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 23 - secretary → ME
  • 16
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    695,668 GBP2024-04-30
    Officer
    2004-04-22 ~ 2004-04-22
    IIF 40 - secretary → ME
  • 17
    C/o Rooney Associates, 2nd Floor 19 Castle Street Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    IIF 32 - secretary → ME
  • 18
    PREMIERSHIP GAMING LIMITED - 2009-02-13
    50 Bridge Road, Litherland, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2008-09-18 ~ 2009-10-02
    IIF 18 - secretary → ME
  • 19
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 5 - secretary → ME
  • 20
    PREFERENTIAL LTD - 2007-01-05
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-01-05
    IIF 34 - secretary → ME
  • 21
    26 Bromsgrove Road, Greasby, Chester, Wirral
    Corporate (2 parents)
    Equity (Company account)
    177 GBP2023-08-31
    Officer
    2007-08-28 ~ 2007-08-28
    IIF 35 - secretary → ME
  • 22
    RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED - 2024-07-04
    RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED - 2021-09-14
    36 Riverside, Hightown, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    878 GBP2024-03-31
    Officer
    2004-04-08 ~ 2023-10-31
    IIF 52 - director → ME
    2004-04-08 ~ 2023-10-31
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    50-52 Bridge Road, Litherland, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,331 GBP2023-11-30
    Officer
    2002-11-25 ~ 2002-11-25
    IIF 42 - secretary → ME
  • 24
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,000 GBP2019-10-31
    Officer
    2004-06-16 ~ 2004-06-16
    IIF 26 - secretary → ME
  • 25
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2006-05-04
    IIF 17 - secretary → ME
  • 26
    Oaklea Racing Stables Southport Road, Lydiate, Liverpool
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -66 GBP2016-01-31
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 25 - secretary → ME
  • 27
    LITTLE HELPERS (ENTERPRISES) LIMITED - 2014-07-18
    LITTLE HELPERS (UK) LIMITED - 2014-07-14
    81 Tilston Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    73,127 GBP2021-03-31
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 44 - secretary → ME
  • 28
    BUSINESS ARTS LTD - 2009-12-10
    9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2009-10-19
    IIF 58 - director → ME
    2009-10-15 ~ 2009-10-19
    IIF 55 - secretary → ME
  • 29
    WARRINGTON WINDOWS & CONSERVATORIES LIMITED - 2014-10-30
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,113 GBP2017-07-31
    Officer
    2000-06-22 ~ 2000-06-22
    IIF 19 - secretary → ME
  • 30
    Mersey Flight Ltd, General Aviation Centre International House, Aviation Park, Flint Road, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18 GBP2023-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 39 - secretary → ME
  • 31
    22a St Helens Road, Prescot, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    -2,078 GBP2024-02-28
    Officer
    1992-02-10 ~ 1992-02-13
    IIF 1 - secretary → ME
  • 32
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-20 ~ 2023-07-20
    IIF 48 - director → ME
    Person with significant control
    2023-07-20 ~ 2023-07-20
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 33
    Cherry Tree Cottage Southport Road, Lydiate, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,254 GBP2023-11-30
    Officer
    2000-11-22 ~ 2000-11-22
    IIF 45 - secretary → ME
  • 34
    PARR STREET INVESTMENTS LIMITED - 2023-12-03
    PARR STREET GARAGE LIMITED - 2013-11-14
    31 Parr Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    1,422,641 GBP2024-04-30
    Officer
    1996-04-18 ~ 1996-04-18
    IIF 43 - secretary → ME
  • 35
    150 Cherryfield Drive, Kirkby, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46 GBP2023-09-30
    Officer
    2003-09-05 ~ 2003-09-05
    IIF 41 - secretary → ME
  • 36
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2008-04-08 ~ 2008-04-08
    IIF 37 - secretary → ME
  • 37
    191 St Mary's Road, Garston, Liverpool, Merseyside, United Kingdom
    Corporate
    Total Assets Less Current Liabilities (Company account)
    954 GBP2015-09-30
    Officer
    2009-09-16 ~ 2009-10-02
    IIF 38 - secretary → ME
  • 38
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,170 GBP2015-12-31
    Officer
    2009-09-16 ~ 2009-10-02
    IIF 46 - secretary → ME
  • 39
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    243 GBP2016-10-22
    Officer
    2007-10-23 ~ 2007-10-23
    IIF 15 - secretary → ME
  • 40
    AUTOMOTION SECURITY LIMITED - 2011-12-16
    19 Cornel Way, Huyton, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-03-17
    IIF 8 - secretary → ME
  • 41
    RUSSELL AND COMPANY (ACCOUNTANCY) LIMITED - 2021-09-16
    36 Riverside, Hightown, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2014-03-28 ~ 2021-12-01
    IIF 54 - director → ME
    2024-04-01 ~ 2024-11-30
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 5 The Brambles, Lees Road, Knowsley Industrial Park, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 20 - secretary → ME
  • 43
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 29 - secretary → ME
  • 44
    13 Seymour Terrace, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-08-17 ~ 2007-08-17
    IIF 36 - secretary → ME
  • 45
    41 Woodhall Road, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    52 GBP2024-02-28
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 16 - secretary → ME
  • 46
    18 Dobbs Drive, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 9 - secretary → ME
  • 47
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-01-31
    Officer
    2003-10-10 ~ 2003-10-10
    IIF 13 - secretary → ME
  • 48
    HONGYUAN IMPORT AND EXPOT CO., LTD - 2009-03-13
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 21 - secretary → ME
  • 49
    PREMIUM BINDING AND FINISHING LIMITED - 2013-01-14
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48,800 GBP2018-09-30
    Officer
    2012-10-12 ~ 2012-11-30
    IIF 57 - director → ME
  • 50
    EGRET ENTERPRISES LTD - 2017-11-06
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-03 ~ 2017-11-06
    IIF 50 - director → ME
    Person with significant control
    2017-11-03 ~ 2017-11-06
    IIF 62 - Has significant influence or control → OE
  • 51
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 30 - secretary → ME
  • 52
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,321,530 GBP2024-06-30
    Officer
    2008-06-16 ~ 2008-06-16
    IIF 28 - secretary → ME
  • 53
    Company number 02585640
    Non-active corporate
    Officer
    1991-02-25 ~ 1991-02-25
    IIF 3 - secretary → ME
  • 54
    Company number 02969522
    Non-active corporate
    Officer
    1994-09-20 ~ 1994-09-20
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.