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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

    • icon of address 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

    • icon of address 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

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 18

    • icon of address Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 19

    • icon of address 1 Factory Road, Upton, Poole, Dorset, BH16 5SJ

      IIF 20

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

      IIF 21

    • icon of address Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF

      IIF 22

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

      IIF 23
  • Perrett, Lisa
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 8, Rhos Y Dderwen, Blackwood, NP12 1HB, Wales

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8 Rhos Y Dderwen, Blackwood, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08
    H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30
    icon of address C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    459,463 GBP2017-07-31
    Officer
    icon of calendar 2006-08-01 ~ 2008-05-20
    IIF 2 - Director → ME
    icon of calendar 2004-12-10 ~ 2008-05-20
    IIF 24 - Secretary → ME
  • 2
    LAW 2498 LIMITED - 2014-09-30
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 15 - Director → ME
  • 3
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 11 - Director → ME
  • 4
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 18 - Director → ME
  • 5
    NM MONEY GROUP PLC - 2022-11-29
    EUROCHANGE GROUP PLC - 2023-01-03
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-12-08
    IIF 23 - Director → ME
  • 6
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 13 - Director → ME
  • 7
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 9 - Director → ME
  • 8
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 10 - Director → ME
  • 9
    LAW 2497 LIMITED - 2014-09-30
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 14 - Director → ME
  • 10
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 17 - Director → ME
  • 11
    FX INVESTMENTS LIMITED - 2000-06-22
    FX CURRENCY SERVICES PLC - 2011-01-04
    EUROCHANGE GROUP LIMITED - 2000-02-11
    EUROCHANGE PLC - 2014-07-31
    LAW 261 LIMITED - 1990-09-24
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 7 - Director → ME
  • 12
    LAW 2492 LIMITED - 2014-12-11
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 16 - Director → ME
  • 13
    HANNAH UK LIMITED - 2007-02-21
    icon of address 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
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 5 - Director → ME
  • 14
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    icon of address Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 6 - Director → ME
  • 15
    NM1 LTD
    - now
    SCOTT TOD LIMITED - 2011-11-10
    DARWEN CAPITAL PLC - 2003-11-27
    SCOTT TOD PLC - 2006-11-17
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    icon of address Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 4 - Director → ME
  • 16
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    icon of address Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 22 - Director → ME
  • 17
    LAW 2445 LIMITED - 2006-07-12
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 8 - Director → ME
  • 18
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 19 - Director → ME
  • 19
    icon of address 1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 21 - Director → ME
  • 20
    THE PAYROLL COMPANY (UK) LTD. - 2004-07-15
    LYON CONSULTING LIMITED - 2003-03-18
    icon of address Rosemount House, Hillcote, Bleadon, North Somerset, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2005-08-31
    IIF 3 - Director → ME
  • 21
    icon of address 1 Factory Road, Upton, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 20 - Director → ME
  • 22
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.