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.
Garcia Perez, Steven James
- British born in December 1956
Garcia Perez, Steven James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Casa, 5th Floor Casa, Lockoford Lane, Chesterfield, S41 7JB, United Kingdom
IIF 15th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
IIF 25th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 3Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 4Walton Lodge, Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LQ
IIF 5 IIF 6 IIF 7Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 8
- British born in December 1956
Garcia Perez, Steven James
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Garcia-perez, Steven James
Resident in England
Registered addresses and corresponding companies5th Floor, Casa Hotel, Lockoford Lane, Chesterfield, S41 7JB, England
IIF 16
- British born in December 1956Registered addresses and corresponding companies
Garcia Perez, Steven James
- British born in December 1956
Perez, Steven James Garcia
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Casa, Lockoford Lane, Derbyshire, Chesterfield, S41 7JB, United Kingdom
IIF 19
- British born in December 1956
Mr Steve James Garcia Perez
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 20
- British born in December 1956
Mr Steven James Garcia Perez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Perez, Steven James Garcia
Resident in England
Registered addresses and corresponding companies5th Floor, Casa Hotel, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 285th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 29 IIF 305th Floor Casa., Lockoford Lane, Chesterfield, S41 7JB, England
IIF 315th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 325th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
IIF 33Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 34Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 35Motor Sports House, Riverside Park, Colnbrook, Slough, SL3 0HG
IIF 36
- born in December 1956
Perez, Steven James Garcia
Resident in England
Registered addresses and corresponding companiesCasa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 37
- British born in December 1956
Mr Steve James Garcia Perez
Resident in England
Registered addresses and corresponding companies5th, Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 38
- British born in December 1956
Mr Steven James Garcia Perez
Resident in England
Registered addresses and corresponding companies5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 39 IIF 405th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 41 IIF 42Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 43Casa, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
IIF 44Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
IIF 45
- British born in December 1956
Mr Steven James Garcia-perez
Resident in England
Registered addresses and corresponding companies
- 1
S G PEREZ PROPERTY LIMITED
- 2006-07-26 05064230Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2004-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-14IIF 42 - Ownership of shares – 75% or more → OE - 2
BRADBURY PLACE MANAGEMENT COMPANY LIMITED
06009077Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (3 parents)Officer2006-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 3Casa Hotel, 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents, 1 offspring)Officer2009-12-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 45th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (7 parents)Officer2009-12-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 5Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2009-12-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 6
CLUBS LIMITED
02310713The Millstone Inn, Sheffield Road Hathersage, Sheffield, DerbyshireLive but Receiver Manager on at least one charge Corporate (6 parents)Officer(before 1991-10-31) ~ 1992-01-20IIF 18 - Director → ME - 7
CORKY'S BRANDS LIMITED
057197385th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2006-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Has significant influence or control → OE - 8
CULT BEVERAGE CO. LIMITED
- 2017-03-24 02784214POTIONS LIMITED
- 1994-05-23 027842145th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (9 parents)Officer(before 1994-01-27) ~ 1996-01-31IIF 17 - Director → ME1996-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Has significant influence or control → OE - 95th Floor Casa Lockoford Lane, Derbyshire, Chesterfield, United KingdomActive Corporate (4 parents)Officer2023-04-18 ~ nowIIF 19 - Director → ME
- 10
DANSPORT LIMITED
08009052Walton Lodge Farm, Matlock Road, Chesterfield, DerbyshireActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 16 - Director → ME - 11
- 12BRMCO (234) LIMITED - 2018-02-16Casa 5th Floor, Lockoford Lane, Chesterfield, Derbyshire, EnglandActive Corporate (7 parents)Officer2018-02-26 ~ nowIIF 34 - Director → MEPerson with significant control2018-02-26 ~ 2023-10-06IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13
FURNACE HILL MANAGEMENT SERVICES
057186595th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (7 parents)Officer2006-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Has significant influence or control → OE - 14Casa Hotel, 5th Floor Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2011-06-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 15BRMCO (184) LIMITED - 2012-07-265th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (6 parents, 2 offsprings)Officer2012-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 16
COME BYE LIMITED
- 1998-07-13 03366749G B DRINKS LIMITED
- 1997-12-03 033667495th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (12 parents, 3 offsprings)Officer1997-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2023-05-16IIF 39 - Has significant influence or control → OE - 17
DE MARCA LIMITED
- 2023-04-26 120937795th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (3 parents)Officer2019-07-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 18
INSPIRIT MARKETING LIMITED
- 2015-05-21 036793335th Floor Casa 5th Floor Casa, Lockoford Lane, Chesterfield, United KingdomActive Corporate (10 parents)Officer2010-05-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 19
INTERNATIONAL MOTOR SPORTS LIMITED
02979954141 The Command Works Southern Avenue, Bicester Heritage, Bicester, EnglandActive Corporate (26 parents)Officer2016-03-02 ~ 2019-11-20IIF 36 - Director → ME - 20Casa 5th Floor, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2014-09-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 215th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 30 - Director → ME
- 22
MANGOGO LTD
117461955th Floor Casa., Lockoford Lane, Chesterfield, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ nowIIF 31 - Director → ME - 23MASS CLASSICS LTD - nowMIX MOTOR SPORT LTD - 2017-08-24
XS RACING LIMITED
- 2014-01-23 04490421Unit 22-23 Bookers Way, Todwick Industrial Estate, Dinnington, SheffieldActive Corporate (7 parents)Officer2002-07-19 ~ 2008-12-22IIF 5 - Director → ME - 24
- 25Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer2005-02-21 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 26
THE GIN AND VODKA ASSOCIATION OF GREAT BRITAIN
0410151214 London Street, Andover, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2004-05-20 ~ 2007-05-03IIF 7 - Director → ME - 27
V K BRANDS LIMITED
- 2021-06-16 057207165th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (5 parents)Officer2006-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Has significant influence or control → OE - 28BRMCO (152) LIMITED - 2006-10-175th Floor Casa, Lockoford Lane, Chesterfield, DerbyshireActive Corporate (8 parents)Officer2006-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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