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.
Perlman, Joel Jack
Perlman, Joel Jack
Columbian company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 378, 19-21 Crawford Street, London, W1H 1PJ
Perlman, Joel Jack
Columbian consultant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 378, 19-21 Crawford Street, London, W1H 1PJ
Perlman, Joel Jack
Columbian consultantRegistered addresses and corresponding companies
IIF 3 Suite 378, 19-21 Crawford Street, London, W1H 1PJ
Perlman, Joel
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 4 57, Broadwick Street, Soho, London, W1F 9QS, United Kingdom
Perlman Azout, Joel Jack
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesMr Joel Jack Perlman
Columbian born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 166, Northwood Way, Northwood, Middlesex, HA6 1RB
Perlman Azout, Joel Jack
British,colombian company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPerlman Azout, Joel Jack
British,colombian none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Mr. Joel Jack Perlman
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesJoel Jack Perlman Azout
British,colombian born in July 1974Registered addresses and corresponding companies
IIF 14 15, Aubrey Road, London, W8 7JJ, England
Mr Joel Jack Perlman Azout
British,colombian born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 19-21, Crawford Street, Suite 378, London, W1H 1PJ, England
- 1 Suite 70, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,484 GBP2024-03-31Officer
2021-02-11 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)114,027 GBP2023-12-31Officer 2022-05-12 ~ nowIIF 11 - Director → ME
- 3 166 Northwood Way, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)2,015 GBP2017-03-31Officer 2003-02-12 ~ dissolvedIIF 2 - Director → ME 2003-02-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
OAKNORTH BANK PLC
- nowOAKNORTH LIMITED - 2015-03-14OAKNORTH BANK LIMITED - 2018-04-25 3rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2013-12-18 ~ nowIIF 10 - Director → ME - 5 57 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,987,681 GBP2021-12-31Officer 2019-04-12 ~ nowIIF 6 - Director → ME
- 6 Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 1COPAL PARTNERS LIMITED - 2006-09-26COPAL RESEARCH LIMITED - 2003-01-17COPAL PARTNERS (UK) LIMITED - 2016-02-23COPAL AMBA (UK) LIMITED - 2016-11-28MOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED - 2019-11-13 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer 2003-03-14 ~ 2014-12-05IIF 5 - Director → ME
- 2 One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-11 ~ 2014-12-05IIF 7 - Director → ME
- 3
ETHOSDATA LIMITED
- nowDRAFTSPACE (UK) LIMITED - 2009-09-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)51,433 GBP2024-03-31Officer 2007-08-15 ~ 2008-12-18IIF 1 - Director → ME - 4
OAKNORTH (UK) LIMITED
- nowACORN MACHINE (UK) LIMITED - 2018-10-08OAKNORTH ANALYTICAL INTELLIGENCE (UK) LTD. - 2019-08-30OAKNORTH ANALYTICAL INTELLIGENCE (UK) LIMITED LTD. - 2018-10-08 57 Broadwick Street, Soho, London, United KingdomActive Corporate (2 parents)Officer 2017-08-17 ~ 2024-05-01IIF 4 - Director → MEPerson with significant control 2017-08-17 ~ 2020-04-30IIF 13 - Has significant influence or control → OE - 5
OAKNORTH BANK PLC
- nowOAKNORTH LIMITED - 2015-03-14OAKNORTH BANK LIMITED - 2018-04-25 3rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control 2016-07-15 ~ 2020-02-12IIF 12 - Has significant influence or control → OE
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