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
Individuals in focus
Perfect, Stephen
- British born in July 1962
Perfect, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesChalkwood House, Kingsdown Road, Dover, CT15 6BB, United Kingdom
IIF 1Chalkwood House, Kingsdown Road, Dover, Kent, CT15 6BB, United Kingdom
IIF 2Chalkwood, Kingsdown Road, St. Margarets-at-cliffe, Dover, CT15 6BB, England
IIF 3 IIF 4 IIF 5 (more)Chalkwood, Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, CT15 6BB, United Kingdom
IIF 10
- British born in July 1962
Perfect, Stephen
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1962
Perfect, Stephen
Resident in England
Registered addresses and corresponding companies1 Love Lane, Kings Langley, Hertfordshire, WD4 9HW
IIF 16
- British born in July 1962
Mr Stephen Perfect
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Mr Stephen Perfect
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2020-10-19 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 2Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-29 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2020-08-07 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-02 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8Chalkwood Kingsdown Road, St. Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2020-08-18 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9Chalkwood House, Kingsdown Road, Dover, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2024-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10Chalkwood House, Kingsdown Road, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2024-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11
POWER PURCHASE LIMITED
- nowSUPER GRID ENERGY LIMITED - 2013-10-14SUPERGRID ENERGY LIMITED - 2013-08-06Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-113,272 GBP2025-03-31Officer2012-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12Chalkwood Kingsdown Road, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-02 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13Chalkwood, Kingsdown Road, St. Margaret's-at-cliffe, Dover, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2020-08-26 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15Chalkwood Kingsdown Road, St Margaret's-at-cliffe, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2020-08-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
1
- 1The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)173,749 GBP2018-10-31Officer1998-10-16 ~ 2018-12-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-31IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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