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, Charles
- Registered addresses and corresponding companies
Perez, Charles
20, Garrett Street, London, EC1Y 0TW, United Kingdom
IIF 1 IIF 221, Provost Road, London, NW3 4ST, United Kingdom
IIF 355, Loudoun Road, London, NW8 0DL, England
IIF 455, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 555, Loudoun Road, St John's Wood, London, NW8 0DL, England
IIF 6 IIF 7 IIF 855, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 9 IIF 10
- Registered addresses and corresponding companies
Perez, Charlez
55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Perez, Charles
- British born in September 1965Registered addresses and corresponding companies
Perez, Charles
- born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 22
- British born in September 1965
Perez, Charles
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Perez, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesHollins Brook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
IIF 2720, Garret Street, London, EC1Y 0TW, United Kingdom
IIF 2820, Garrett Street, London, EC1Y 0TW, United Kingdom
IIF 2921, Provost Road, London, NW3 4ST
IIF 30 IIF 31 IIF 3255, Loudoun Road, London, NW8 0DL, England
IIF 3355, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 3455, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 35 IIF 36 IIF 3755, Loudoun Road, St John's Wood, London, NW8 0DL, England
IIF 38 IIF 39 IIF 4055, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 46C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 47
- British born in September 1965
Mr Charles Perez
Resident in England
Registered addresses and corresponding companiesUnit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
IIF 48
- British born in August 1965
Mr Charles Perez
Resident in United Kingdom
Registered addresses and corresponding companies21, Provost Road, London, NW3 4ST, England
IIF 49
- British born in September 1965
Mr Charles Perez
Resident in United Kingdom
Registered addresses and corresponding companies
- 10008 POPES BRIXTON (FREEHOLDCO) LIMITED - nowSDI (BRIXTON) LIMITED - 2024-06-06Unit A, Brook Park East, ShirebrookActive Corporate (13 parents)Officer2017-03-14 ~ 2017-03-14IIF 29 - Director → ME2017-03-14 ~ 2017-03-14IIF 2 - Secretary → ME
- 2Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (18 parents)Officer1996-08-06 ~ 1999-06-14IIF 20 - Director → ME1997-09-03 ~ 1999-06-14IIF 18 - Secretary → ME
- 3
AGENT PROVOCATEUR HONG KONG LIMITED
106794256-10 Market Road, London, EnglandDissolved Corporate (5 parents)Officer2017-03-20 ~ 2022-08-12IIF 41 - Director → ME2017-03-20 ~ 2022-08-12IIF 11 - Secretary → ME - 4
AGENT PROVOCATEUR INTERNATIONAL LIMITED
106695646-10 Market Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-14 ~ 2022-08-12IIF 39 - Director → ME2017-03-14 ~ 2022-08-12IIF 6 - Secretary → ME - 56-10 6-10 Market Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-03-03 ~ 2022-08-12IIF 44 - Director → ME2017-03-03 ~ 2022-08-12IIF 10 - Secretary → ME
- 6
AGENT PROVOCATEUR ITALY LIMITED
1068381755 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (5 parents)Officer2017-03-22 ~ 2022-08-12IIF 38 - Director → ME2017-03-22 ~ 2022-08-12IIF 8 - Secretary → ME - 7
AGENT PROVOCATEUR LICENSING LIMITED
107340416-10 Market Road, London, EnglandActive Corporate (5 parents)Officer2017-04-21 ~ 2022-08-12IIF 34 - Director → ME2017-04-21 ~ 2022-08-12IIF 5 - Secretary → ME - 86-10 Market Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-03-03 ~ 2022-08-12IIF 42 - Director → ME2017-03-01 ~ 2022-08-12IIF 3 - Secretary → ME
- 9
- 10
CHAPE INVESTMENTS LIMITED
07685206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-04-28 during the appointment or period of controlC/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Officer2011-06-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 11
DESKBOOK LIMITED
05526372Insolvency (Case 1) In administration
Administration started on 2009-07-06 during the appointment or period of control
Administration ended on 2010-01-14 during the appointment or period of controlGlyn Mummery Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2007-09-30 ~ dissolvedIIF 30 - Director → ME2008-02-07 ~ dissolvedIIF 13 - Secretary → ME - 12
ELB CLOTHING LIMITED
0943676155 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (5 parents)Officer2017-03-28 ~ 2022-08-12IIF 40 - Director → ME - 13
EVISU RETAIL LIMITED
0484208685 Great Portland Street, London 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2005-10-31 ~ 2006-06-30IIF 21 - Director → ME2005-10-31 ~ 2006-06-30IIF 17 - Secretary → ME - 1455 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (4 parents)Officer2017-03-17 ~ 2022-08-12IIF 25 - Director → ME2017-03-17 ~ 2022-08-12IIF 7 - Secretary → ME
- 15
OKI-NI IP LIMITED
- 2020-11-04 1067697855 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ 2022-08-12IIF 43 - Director → ME2017-03-17 ~ 2022-08-12IIF 9 - Secretary → ME - 16
FOUR (HOLDINGS) LIMITED
042256186-10 Market Road, London, EnglandActive Corporate (8 parents, 14 offsprings)Officer2001-06-05 ~ 2022-08-12IIF 35 - Director → ME2001-06-05 ~ 2022-08-12IIF 14 - Secretary → MEPerson with significant control2022-01-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
FOUR COMMERCE LLP
OC30899155 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2004-08-15 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
FOUR MARKETING LIMITED
032930846-10 Market Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1997-01-03 ~ 2022-08-12IIF 37 - Director → ME1997-01-03 ~ 2022-08-12IIF 16 - Secretary → ME - 19FOUR-RED LIMITED - now
ARCTIC ARMY LTD
- 2026-06-08 102468676-10 Market Road, London, EnglandActive Corporate (7 parents)Officer2021-09-29 ~ 2022-08-12IIF 23 - Director → ME - 20
FOURSCENE LIMITED
05278056Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05 during the appointment or period of control
Dissolved on 2010-11-05 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2004-11-04 ~ dissolvedIIF 32 - Director → ME2004-11-04 ~ dissolvedIIF 12 - Secretary → ME - 21
FOURWORKS LIMITED
0407292855 Loudoun Road, St John's Wood, LondonDissolved Corporate (6 parents)Officer2001-06-04 ~ 2022-08-12IIF 36 - Director → ME2001-06-04 ~ 2022-08-12IIF 15 - Secretary → ME - 22
FOURWORKS PRESENT LIMITED
1015620855 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-29 ~ 2022-08-12IIF 28 - Director → ME - 23
MERCER CLOTHING LIMITED
0569201955 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (9 parents)Officer2019-09-30 ~ 2022-08-12IIF 45 - Director → ME - 24
MERLINS COURT RTM LIMITED
05955329Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (20 parents)Officer2006-10-04 ~ 2015-01-14IIF 19 - Director → ME - 25O REALISATIONS 2017 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-03-28Insolvency (Case 1) In administration
Administration started on 2017-03-212nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2001-06-20 ~ 2015-09-24IIF 31 - Director → ME - 26SDI (RETAIL CO 5) LIMITED - 2020-11-0455 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (11 parents)Officer2021-06-25 ~ 2022-08-12IIF 26 - Director → ME2021-06-25 ~ 2022-08-12IIF 1 - Secretary → ME
- 27OPEN FASHION LIMITED - 2011-06-20Hollinsbrook Way, Pilsworth, Bury, LancashireDissolved Corporate (16 parents)Officer2011-12-02 ~ 2012-07-25IIF 27 - Director → ME
- 28
SINGLE STORIES LIMITED
- 2023-10-19 15219417Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 29
URBOHEMIA LIMITED
07864013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-23
Date of completion or termination of CVA on 2017-06-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-23
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2020-03-30
Dissolved on 2020-09-155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2014-06-09 ~ 2014-12-12IIF 46 - Director → ME
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