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

Mr Bernard Perelman

    Related profiles found in government register
  • Mr Bernard Perelman
    Swiss born in March 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 39, Leweston Place, London, N16 6RJ, England

      IIF 1

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 2

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

      IIF 3

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 4

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

      IIF 5
  • Mr Bernard Perelman
    British born in March 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 6
  • Mr Bernard Perelman
    Swiss,british born in March 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 7 IIF 8
  • Perelman, Bernard
    Swiss director born in March 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 2nd Floor-parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 12

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 13

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 14
  • Perelman, Bernard
    British,swiss property dealer born in March 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 15
  • Perelman, Bernard
    Swiss,british director born in March 1978

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 16 IIF 17
  • Perelman, Bernard
    Swiss director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 18
  • Perelman, Bernard
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 43, Linthorpe Road, London, N16 5QT, United Kingdom

      IIF 19
  • Perelman, Bernard
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 43, Linthorpe Rd, London, N16 5QT, England

      IIF 20

    • 43 Linthorpe Road, London, N16 5QT

      IIF 21
  • Perelman, Bernard
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 43 Linthorpe Road, London, N16 5QT

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -659 GBP2023-12-30
    Officer
    2015-06-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    43 Linthorpe Rd, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 20 - director → ME
  • 3
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2023-07-31
    Officer
    2004-07-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,118,630 GBP2022-12-31
    Officer
    2021-05-30 ~ now
    IIF 15 - director → ME
  • 5
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,955 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 11 - director → ME
  • 6
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158 GBP2023-12-30
    Officer
    2022-03-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -20,659 GBP2023-12-31
    Officer
    2020-09-02 ~ now
    IIF 14 - director → ME
  • 8
    MARKETER MANAGEMENT LIMITED - 2020-01-15
    2nd Floor-parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,122 GBP2022-12-31
    Officer
    2020-01-03 ~ now
    IIF 12 - director → ME
  • 9
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Corporate (4 parents)
    Equity (Company account)
    -7,383 GBP2022-12-31
    Officer
    2018-07-01 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-04 ~ 2024-02-13
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-08 ~ 2024-02-13
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2023-07-31
    Person with significant control
    2016-07-10 ~ 2016-07-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,955 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ 2018-05-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Medcar House, 149a Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1997-03-31 ~ 2017-03-17
    IIF 21 - director → ME
  • 6
    30 Overlea Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2023-02-02
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.