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 Federico Pereira
- British born in November 1979
Mr Federico Pereira
Resident in Wales
Registered addresses and corresponding companiesGilfach Gower, Argoed Road, Ammanford, SA18 2PR, Wales
IIF 1 IIF 2Gilfach Gower Farm, Argoed Road, Ammanford, SA18 2PR, United Kingdom
IIF 3C/o Pear Communications, Unit 3 Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF, Wales
IIF 4Unit 3, Vale Business Park, Llandow, CF71 7PF, United Kingdom
IIF 5Brilley, Lower Farm, Tythegston, Bridgend, CF32 0ND, United Kingdom
IIF 6
- British born in November 1979
Mr Fed Pereira
Resident in Wales
Registered addresses and corresponding companiesUnit 3, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF
IIF 7
- British born in November 1971
Mr Fed Pereira
Resident in Wales
Registered addresses and corresponding companiesUnit 3, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales
IIF 8
- British born in November 1979
Pereira, Federico
Resident in Wales
Registered addresses and corresponding companiesGilfach Gower, Argoed Road, Ammanford, Dyfed, SA18 2PR, Wales
IIF 9Gilfach Gower, Argoed Road, Ammanford, SA18 2PR, Wales
IIF 10Gilfach Gower Farm, Argoed Road, Ammanford, SA18 2PR, United Kingdom
IIF 115th Floor East, Churchill House, 17 Churchill Way, Cardiff, CF10 2HD, Wales
IIF 12C/o Pear Communications, Unit 3 Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF, Wales
IIF 13Unit 3, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF
IIF 14Unit 3, Vale Business Park, Llandow, CF71 7PF, United Kingdom
IIF 15Unit 6 & 7, Brymau Industrial Estate, River Lane, Saltney, Chester, CH4 8RH, United Kingdom
IIF 16
- British director born in November 1979
Pereira, Federico
Resident in Wales
Registered addresses and corresponding companiesUnit 3, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF, Wales
IIF 17
- British Registered addresses and corresponding companies
Pereira, Federico
Unit 3, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF, Wales
IIF 18
- British director born in November 1979
Pereira, Federico
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF, Wales
IIF 19
- British born in November 1979
Pereira Widd, Federico
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Pereira, Federico
Unit 3, Vale Business Park, Llandow, CF71 7PF, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Pereira Widd, Federico
Unit 3, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF, United Kingdom
IIF 22
- 1
3XYZ LTD
- nowTHE SOCIAL COMMERCE PLATFORM LTD - 2021-05-04Related registration: 13386956Gilfach Gower, Argoed Road, Ammanford, WalesDissolved Corporate (1 parent)Officer2021-04-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2019-04-30Officer2014-08-15 ~ dissolvedIIF 9 - Director → ME
- 3
PPL CARON LTD
- nowPRINT & PAPER LOGISTICS LTD - 2017-01-13C/o Pear Communications Unit 3 Vale Business Park, Llandow, Cowbridge, South Glamorgan, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)300 GBP2024-07-31Officer2016-05-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
THE SOCIAL COMMERCE PLATFORM LTD
Other registered number: 133124305th Floor, Bizspace, Trafalger House, Fitzalan Place, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)2,591,547 GBP2024-05-31Officer2021-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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
- 1Unit 3 Vale Business Park, Llandow, Cowbridge, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-32,801 GBP2023-12-31Person with significant control2017-01-28 ~ 2023-07-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
INFO DISPLAY OOH LTD
- nowIVISIT UK LIMITED - 2024-02-19Unit 3 Vale Business Park, Llandow, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)9,668 GBP2024-11-30Officer2015-11-02 ~ 2021-03-31IIF 15 - Director → ME2015-11-02 ~ 2021-03-31IIF 21 - Secretary → MEPerson with significant control2016-11-01 ~ 2022-07-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3LDS TOURISM SPECIALISTS LIMITED - 2008-05-14Unit 6 & 7, Brymau Industrial Estate, River Lane, Saltney, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,773 GBP2021-02-28Officer2017-10-19 ~ 2022-07-10IIF 16 - Director → ME
- 4Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2019-04-30Officer2010-04-19 ~ 2014-01-01IIF 19 - Director → ME
- 5Unit 3 Vale Business Park, Llandow, Cowbridge, South GlamorganActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,944 GBP2024-12-31Officer2015-01-01 ~ 2020-07-08IIF 14 - Director → ME2013-07-05 ~ 2014-01-01IIF 17 - Director → ME2004-09-17 ~ 2020-07-08IIF 18 - Secretary → MEPerson with significant control2017-05-29 ~ 2020-07-08IIF 7 - Has significant influence or control → OE
- 6
PEAR UK EAST LIMITED
- nowWHAT'S ON MARKETING LTD - 2017-03-17Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-387,166 GBP2020-12-31Officer2014-04-10 ~ 2017-03-17IIF 20 - Director → ME2014-04-10 ~ 2017-03-17IIF 22 - Secretary → ME - 7Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)144,493 GBP2021-02-28Officer2017-02-16 ~ 2021-07-16IIF 11 - Director → MEPerson with significant control2017-02-16 ~ 2021-01-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2018-02-16 ~ 2021-07-16IIF 6 - Ownership of shares – 75% or more → OE
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