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
parent relation
Individuals in focus

Perrin, Alan Jacob

    Related profiles found in government register
  • Perrin, Alan Jacob
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Pont Street, London, SW1X 0AZ

      IIF 1
  • Perrin, Alan Jacob
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Perrin, Alan Jacob
    British management consultant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 61, Woodlands, London, NW11 9QS

      IIF 4
  • Perrin, Alan Jacob
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Roman House 296, Golders Green Road, Golders Green, London, NW11 9PY, Uk

      IIF 5
  • Perrin, Alan Jacob
    British operations director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 61 Woodlands, London, NW11 9QS

      IIF 6
  • Perrin, Alan Jacob
    British publisher born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Perrin, Alan Jacob
    British

    Registered addresses and corresponding companies
  • Perrin, Alan Jacob
    British management consultant

    Registered addresses and corresponding companies

    • 61 Woodlands, London, NW11 9QS

      IIF 13
  • Perrin, Alan Jacob
    British publisher

    Registered addresses and corresponding companies
  • Mr Alan Jacob Perrin
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 61,woodlands, London, NW11 9QS

      IIF 16
  • Perrin, Alan Jacob

    Registered addresses and corresponding companies

    • 61, Woodlands, London, NW11 9QS, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    27 Pont Street, London
    Corporate (2 parents)
    Officer
    2021-03-04 ~ now
    IIF 1 - director → ME
  • 2
    Quandrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2023-06-30
    Officer
    2008-05-15 ~ now
    IIF 11 - secretary → ME
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2023-06-30
    Officer
    2008-05-15 ~ now
    IIF 13 - secretary → ME
  • 4
    ELECTRONIC DIRECT MARKETING LIMITED - 2014-03-12
    Bnulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    IVATHORNE LIMITED - 1992-09-02
    Foliejon Park Estate, Drift Road, Winkfield, Nr Windsor, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,250,603 GBP2023-03-31
    Officer
    2020-05-31 ~ now
    IIF 17 - secretary → ME
  • 6
    M.D.A. LIMITED - 2000-05-30
    64 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-14 ~ dissolved
    IIF 2 - director → ME
  • 7
    THE HEALTHWEB LIMITED - 1997-09-19
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-07 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    61,woodlands, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    Office, 119-121 Brent Street, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    365,391 GBP2022-07-31
    Officer
    2011-07-14 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ 2005-09-05
    IIF 6 - director → ME
  • 2
    ELECTRONIC HEALTHCARE INFORMATION LIMITED - 2003-10-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-04 ~ 2016-04-14
    IIF 15 - secretary → ME
  • 3
    St Albans House, St. Albans Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-02 ~ 2015-09-30
    IIF 14 - secretary → ME
  • 4
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-13 ~ 2005-09-05
    IIF 7 - director → ME
  • 5
    DORNPARK LIMITED - 1995-12-01
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-13 ~ 2005-09-05
    IIF 8 - director → ME
  • 6
    Suite 1b 1 Bridge Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,819,605 GBP2023-03-31
    Officer
    2011-09-01 ~ 2015-03-06
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.