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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

Perham, Stephen Henry

    Related profiles found in government register
  • Perham, Stephen Henry
    British business devel born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 1
  • Perham, Stephen Henry
    British chairman/director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 2
  • Perham, Stephen Henry
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, Field Common Farm, Field Common Lane, Walton On Thames, Surrey, KT12 3QD, United Kingdom

      IIF 3

    • icon of address Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 4 IIF 5 IIF 6

    • icon of address Orchard House, Field Common Lane, Walton On Thames, Surrey, KT12 3QD, United Kingdom

      IIF 11
  • Perham, Stephen Henry
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6BB, England

      IIF 12
  • Perham, Stephen Henry
    British

    Registered addresses and corresponding companies

    • icon of address Orchard House Field Common Lane, Walton On Thames, Surrey, KT12 3QD

      IIF 13
  • Mr Stephen Henry Perham
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 14

    • icon of address Orchard House, Field Common Lane, Walton-on-thames, Surrey, KT12 3QD, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 31 Black Moor Road, Ebblake Industrial Estate, Verwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,117 GBP2018-03-31
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AIRMAX WHOLESALE LIMITED - 2005-03-30
    AIRMAX TELECOMMUNICATIONS LIMITED - 2005-04-11
    icon of address Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2004-12-03 ~ 2016-06-10
    IIF 9 - Director → ME
  • 2
    LATIMORE LIMITED - 2005-03-30
    icon of address Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,368,450 GBP2024-03-31
    Officer
    icon of calendar 2005-05-20 ~ 2016-06-10
    IIF 8 - Director → ME
  • 3
    AIRMAX GROUP PLC - 2006-03-03
    icon of address Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    525 GBP2024-03-31
    Officer
    icon of calendar 2016-07-08 ~ 2016-09-05
    IIF 11 - Director → ME
    icon of calendar 2005-07-12 ~ 2016-06-10
    IIF 5 - Director → ME
  • 4
    AIRMAX (UK) LIMITED - 2005-03-30
    icon of address Unit 1 Avenue Terrace, Avenue Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,496,490 GBP2025-03-31
    Officer
    icon of calendar 2004-12-03 ~ 2016-06-10
    IIF 10 - Director → ME
  • 5
    icon of address Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2016-06-10
    IIF 7 - Director → ME
  • 6
    CHH ELECTRONICS (C.S.D.) LIMITED - 2005-09-05
    icon of address Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125 GBP2022-03-31
    Officer
    icon of calendar 2005-08-04 ~ 2016-06-10
    IIF 4 - Director → ME
  • 7
    PANACEA NETWORK SOLUTIONS LIMITED - 1998-03-17
    icon of address 29 Gay Street, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2002-10-25
    IIF 2 - Director → ME
  • 8
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,075,266 GBP2024-03-31
    Officer
    icon of calendar 2003-02-28 ~ 2022-12-10
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ 2022-12-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    WINDFALL WOOD GROUP LIMITED - 2019-09-12
    icon of address Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,781 GBP2019-03-31
    Officer
    icon of calendar 2009-10-27 ~ 2016-08-12
    IIF 3 - Director → ME
  • 10
    icon of address Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,117 GBP2018-03-31
    Officer
    icon of calendar 2008-11-17 ~ 2014-07-02
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.