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.
Perez, Julio
- British Registered addresses and corresponding companies
Perez, Julio
- Registered addresses and corresponding companies
Perez, Julio
City Point, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 6
- British born in July 1979
Perez, Julio
Resident in England
Registered addresses and corresponding companiesCity Point 1, Ropemaker Street, City Of London, EC2Y 9HT, England
IIF 7City Point, 1 Ropemaker Street, Level 9, City Of London, EC2Y 9HT, England
IIF 8City Point, Level 9, One Ropemaker Street, City Of London, England
IIF 923 Winthorpe Road, Putney, London, SW15 2LW
IIF 1026, Winthorpe Road, London, SW15 2LW, England
IIF 11
- British born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companies13666674 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1213666983 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1313814943 - Companies House Default Address, Cardiff, CF14 8LH
IIF 149, Devonshire Square, Level 1, City Of London, EC2M 4YF, England
IIF 15100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 16124, City Road, London, EC1V 2NX, England
IIF 17124, City Road, London, EC1V 2NX, United Kingdom
IIF 18128, City Road, London, EC1V 2NX, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 IIF 22 (more)(less)7, Strathdale, London, SW16 2HT, United Kingdom
IIF 24 IIF 257 Strathdale, Streatham, London, SW16 2HT
IIF 26 IIF 27 IIF 28 (more)(less)9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 30C/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW
IIF 31
- British director born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- British born in July 1979
Mr Julio Perez
Resident in England
Registered addresses and corresponding companiesCity Point, 1 Ropemaker Street, Level 9, City Of London, EC2Y 9HT, England
IIF 33
- British born in July 1979
Mr Julio Perez
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in July 1979
Perez Estevez, Julio Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Julio Isaac Perez Estevez
Resident in United Kingdom
Registered addresses and corresponding companies
- 112287921 LIMITED - now
ALPINE CAPITAL GROUP LTD
- 2023-08-14 12287921Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2019-10-29 ~ 2020-09-25IIF 22 - Director → MEPerson with significant control2019-10-29 ~ 2020-09-25IIF 34 - Ownership of shares – 75% or more → OE - 2
AC EQUITY PARTNERS LTD
1649968171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 3
ALPINE ENERGY GROUP LTD
13214916124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 4
BRISTTOLLE MANAGEMENT COMPANY INC LTD
147217884385, 14721788 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-03-10 ~ 2023-03-10IIF 21 - Director → MEPerson with significant control2023-03-10 ~ 2023-08-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
CUSTOM INVESTMENT LIMITED
06669848Winthorpe House, 26-29 Winthorpe Road, LondonDissolved Corporate (3 parents)Officer2008-08-15 ~ 2010-01-01IIF 26 - Director → ME2008-08-15 ~ 2009-07-01IIF 2 - Secretary → ME - 6
DIAMOND ROCK (LONDON) LTD
106939221 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-28 ~ 2017-03-28IIF 23 - Director → MEPerson with significant control2017-03-28 ~ 2018-01-18IIF 43 - Ownership of shares – 75% or more → OE - 7
DRUCKER DEVELOPMENT LTD
1472173320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-10 ~ 2024-03-31IIF 32 - Director → MEPerson with significant control2023-03-10 ~ 2024-03-31IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 8
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-01-26 ~ nowIIF 44 - Director → ME - 9
INFORM BRANDS JAPAN LTD
09514441Regus, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 11 - Director → ME - 10
DIAMOND ROCK (CAPITAL) LTD
- 2018-01-19 07674003INFORM BRANDS LIMITED
- 2017-03-29 07674003100 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-20 ~ 2014-01-01IIF 25 - Director → ME2014-01-01 ~ dissolvedIIF 16 - Director → ME2012-12-01 ~ 2013-06-01IIF 5 - Secretary → ME - 11
LEGEND NETWORKS LIMITED
06232530152 Upper Richmond Road, Putney, LondonDissolved Corporate (4 parents)Officer2007-05-01 ~ 2008-07-01IIF 10 - Director → ME2008-10-21 ~ 2010-05-03IIF 29 - Director → ME2007-05-01 ~ 2008-07-01IIF 1 - Secretary → ME - 12
NEW WORLD ENERGY GROUP LTD
13158760128 City Road, London, EnglandActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 13
OHL SOLAR LTD
138149434385, 13814943 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 14PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21 05724972STAGEWORX PLC - 2008-07-31STAGEWORX LIMITED - 2006-04-2712 Goldings Hall, Hertford, EnglandActive Corporate (19 parents)Officer2010-05-19 ~ 2010-08-31IIF 31 - Director → ME - 15
SOLAR ONE CAPITAL LTD
13666983124 City Road, LondonActive Corporate (1 parent, 1 offspring)Officer2021-10-07 ~ 2025-06-19IIF 13 - Director → ME2025-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-07 ~ 2025-06-19IIF 41 - Ownership of shares – 75% or more → OE - 16SPV 12290808 LIMITED - now
WINTHORPE CAPITAL UK LTD
- 2024-11-08 122908084385, 12290808 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-10-30 ~ 2022-03-10IIF 20 - Director → MEPerson with significant control2019-10-30 ~ 2022-03-10IIF 37 - Ownership of shares – 75% or more → OE - 17
- 18
TRISTAR COMMODITIES LIMITED
10108821City Point 1, Ropemaker Street, City Of London, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 7 - Director → ME - 19
VANGUARD EQUITY INVESTMENTS LTD
136666744385, 13666674 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Officer2021-10-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 20
VERTEX MANAGEMENT PARTNERS LTD
1621750871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 21
WALLTECH CONSTRUCTION PLC
082646861 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-23 ~ 2014-01-01IIF 15 - Director → ME - 22WARDO AUTOS (LONDON) LIMITED - nowWARDO AUTOS LIMITED - 2020-06-11WA ENGINEERING LTD - 2016-10-19
WARDO AUTOS (LONDON) LIMITED
- 2016-04-13 0141662126-29 Winthorpe Road, London, Putney, EnglandActive Corporate (6 parents)Officer2003-06-30 ~ 2004-11-28IIF 28 - Director → ME2012-03-09 ~ 2012-03-09IIF 24 - Director → ME2003-06-30 ~ 2003-07-01IIF 4 - Secretary → ME - 23WINTHORPE CAPITAL GROUP LIMITED - nowWINTHORPE INVESTMENTS LTD - 2018-05-26
WINTHORPE CAPITAL LIMITED
- 2016-04-13 0751536360 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-02-03 ~ 2014-01-01IIF 9 - Director → ME2012-03-01 ~ 2012-03-04IIF 6 - Secretary → ME - 24WINTHORPE DCM LIMITED - nowEC SALES VENTURES LIMITED - 2019-08-05
WINTHORPE DCM LTD
- 2018-05-17 1058743560 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 8 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 33 - Ownership of shares – 75% or more → OE - 25
ZERO EM LIMITED
06604434Winthorpe House, 26-29 Winthorpe Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-28 ~ 2010-01-01IIF 27 - Director → ME2008-05-28 ~ 2009-08-25IIF 3 - Secretary → ME
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