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.
Peralta, Javier
Peralta, Javier
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Regent's Place, 338 Euston Road, London, NW1 3BT, England
Peralta, Javier
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Accent Business Centre, Office 11, 132 Barkerend Road, Bradford, West Yorkshire, BD3 9BD, United Kingdom
IIF 3 2, Merkland Street, Glasgow, Lanarkshire, G11 6DB, Scotland
IIF 4 231 Nithsdale Road, Glasgow, G41 5HA
IIF 5 IIF 6 IIF 7 (more) 231, Nithsdale Road, Glasgow, G41 5HA, Scotland
IIF 9 IIF 10 231, Nithsdale Road, Glasgow, G41 5HA, United Kingdom
IIF 11 231, Nithsdale Road, Glasgow, G415HA, United Kingdom
IIF 12 IIF 13 231, Nithsdale Road, Glasgow, Lanarkshire, G41 5HA, United Kingdom
IIF 14 231 Nithsdale Road, Pollokshields, Glasgow, G41 5HA, Scotland
Peralta, Javier
British managing director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 231 Nithsdale Road, Glasgow, G41 5HA
Mr Javier Peralta
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesPeralta, Javier
Registered addresses and corresponding companies
IIF 22 Robertson House, 152 Bath Street, Glasgow, G2 4TB, Scotland
- 1 2 Woodside Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2012-03-26 ~ dissolvedIIF 10 - director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 29 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2021-09-09 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GOING4PROFIT LTD
- nowJAPEMA LTD - 2023-12-27 Second Floor, 2 Merkland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)395,615 GBP2024-04-30Officer 2012-03-26 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ 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 - 5 Second Floor, 2 Merkland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)228,396 GBP2024-03-31Officer 2014-03-10 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ 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
- 6 2 Merkland Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer 2024-05-07 ~ nowIIF 3 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Second Floor, 2 Merkland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)508,769 GBP2023-12-31Officer 2012-10-08 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Accent Business Centre Office 11, 132 Barkerend Road, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2012-11-20 ~ 2013-01-01IIF 2 - director → ME
- 2
CITYWISE MENTORING LTD
- nowREACHOUT YOUTH (SCOTLAND) LIMITED - 2015-10-29 231 Nithsdale Road Nithsdale Road, Glasgow, ScotlandDissolved corporate (4 parents)Net Assets/Liabilities (Company account)34,403 GBP2017-08-31Officer 2006-09-25 ~ 2013-03-19IIF 15 - director → ME 2010-07-27 ~ 2016-10-01IIF 22 - secretary → ME - 3 C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)Equity (Company account)-6,181 GBP2023-12-31Officer 2014-02-04 ~ 2014-10-14IIF 1 - director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)Officer 2002-11-18 ~ 2010-12-03IIF 4 - director → ME
- 5 175 Renfrew Road, Paisley, ScotlandDissolved corporate (3 parents)Equity (Company account)407,156 GBP2023-03-31Officer 2015-03-16 ~ 2016-05-10IIF 14 - director → ME
- 6 Trident House, Renfrew Road, PaisleyCorporate (2 parents)Equity (Company account)141,951 GBP2023-08-28Officer 2014-02-28 ~ 2015-09-15IIF 6 - director → ME
- 7 2/1 524 Paisley Road West Glasgow Paisley Road West, Flat 2/1, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-33,823 GBP2020-03-31Officer 2011-03-14 ~ 2011-05-05IIF 9 - director → ME
- 8 231 Nithsdale Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)13,300 GBP2023-09-30Officer 2010-09-21 ~ 2012-09-25IIF 11 - director → ME
