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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haim Perry

    Related profiles found in government register
  • Mr Haim Perry
    Israeli born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • New Boundary House, London Road, Sunningdale, Ascot, Surrey, SL5 0DJ, United Kingdom

      IIF 1

    • St. Charles House, Titlarks Hill, Ascot, SL5 0JD, England

      IIF 2

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 3

    • St. Charles House, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JD, England

      IIF 4

    • St. Charles House, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JD, United Kingdom

      IIF 5

    • St. Charles House, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD, United Kingdom

      IIF 6

    • C/o Naylor Accountancy Services Ltd, The Warehouse, No 1 Draper Street, Tunbridge Wells, Kent, TN4 0PG, United Kingdom

      IIF 7
  • Mr Haim Perry (deceased)
    Israeli born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 8
  • Perry, Haim
    Israeli born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • New Boundary House, London Road, Sunningdale, Ascot, Surrey, SL5 0DJ, United Kingdom

      IIF 9

    • Englefield Park, Coopers Hill Lane, Englefield Green, Egham, Surrey, TW20 0LF, United Kingdom

      IIF 10

    • Englefield Park, Coopers Hill Lane, Englefield Green, Egham, TW20 0LF, United Kingdom

      IIF 11

    • 1, Mark Square, London, EC2A 4EG, England

      IIF 12 IIF 13

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 14

    • Suite 4 & 5, New Boundary House, London Road, Sunningdale, SL5 0DJ, England

      IIF 15 IIF 16

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 17
  • Perry, Haim
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Englefield Park, Coopers Hill Lane, Englefield Green, Egham, TW20 0LF, United Kingdom

      IIF 18

    • Englefield Park, Coopers Hill Lane, Surrey, TW20 0LF, United Kingdom

      IIF 19
  • Perry, Haim
    Israeli born in June 1947

    Registered addresses and corresponding companies
  • Perry, Haim
    Polish born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4 & 5, New Boundary House, London Road, Sunningdale, England, SL5 0DJ, England

      IIF 27
  • Perry, Haim
    Israeli born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fox And Hounds, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0XU, England

      IIF 28
  • Perry, Haim
    British born in June 1947

    Registered addresses and corresponding companies

    • Chestnuts, The Grange, Grange Lane Cookham, Berkshire, SL9 9RP

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    BARON CAPITAL VENTURES LIMITED
    09208623
    St. Charles House, Titlarks Hill Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ 2023-05-09
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 2
    BARON EQUITIES LIMITED
    09156974
    St. Charles House, Titlarks Hill, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2023-05-09
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BARON PROPERTY ASSOCIATES LLP
    OC357485
    Englefield Park Coopers Hill Lane, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 4
    BARON PROPERTY ESTATES LIMITED
    07977645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    Due to be dissolved on 2026-04-21
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2023-05-09
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-06-03
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BARON RESIDENTIAL ESTATES LIMITED
    11935696
    St. Charles House, Titlarks Hill, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ 2023-05-09
    IIF 9 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BARON RESIDENTIAL LIMITED
    09156526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-10 during the appointment or period of control
    Dissolved on 2025-06-17 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ 2023-05-09
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CENTTRIP HOLDINGS LIMITED
    10573558
    9 Noel Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2023-05-10
    IIF 13 - Director → ME
  • 8
    CENTTRIP LIMITED
    - now 08651138 16628784
    CENTTRIP CARD LIMITED
    - 2016-07-26 08651138
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    9 Noel Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2018-11-14
    IIF 12 - Director → ME
  • 9
    CENTURION HOLIDAY GROUP LIMITED
    - now 04081927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-20 during the appointment or period of control
    Dissolved on 2010-07-29 during the appointment or period of control
    INDIGO HOLIDAYS LIMITED - 2006-02-24
    CLEAROFF LIMITED - 2001-12-27
    Sherlock House, Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 22 - Director → ME
  • 10
    COMPLETE TRAVEL SOLUTIONS (UK) LIMITED
    - now 04993043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12
    Due to be dissolved on 2017-02-01
    NEATFIT LIMITED
    - 2004-05-12 04993043 05352835
    63 Walter Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2004-03-24 ~ 2005-08-19
    IIF 20 - Director → ME
  • 11
    FIZ LIMITED
    07732631
    C/o Naylor Accountancy Services Ltd The Warehouse, No 1 Draper Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    FLIGHTS4U.COM LIMITED
    06413434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-31 ~ 2013-06-17
    IIF 24 - Director → ME
  • 13
    FOX AND HOUNDS UK LIMITED
    06851948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-30 during the appointment or period of control
    Dissolved on 2025-12-25 during the appointment or period of control
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-02-05 ~ 2023-05-09
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GOLDCREST AVIATION LIMITED
    - now 02652767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SPEED 2038 LIMITED
    - 1991-11-07 02652767 03901804... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-10-09) ~ 1993-04-30
    IIF 29 - Director → ME
  • 15
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-26
    Dissolved on 2024-06-25
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696 05730606
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-07-01 ~ 2014-03-31
    IIF 14 - Director → ME
  • 16
    MOGEES LIMITED
    08574854
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-05-12 ~ 2023-05-09
    IIF 17 - Director → ME
  • 17
    PREMIER WINE & DINE LIMITED
    08065015
    Englefield Park Coopers Hill Lane, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 18
    SUNSTAR LEISURE LIMITED
    - now 04165956
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-30 ~ 2003-09-16
    IIF 21 - Director → ME
    2007-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 19
    THE FOX & HOUNDS WINE & DINE LLP
    OC360153
    C/o Fruition Accountancy Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ 2023-05-09
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2023-05-09
    IIF 4 - Has significant influence or control → OE
  • 20
    TRANSFERS4U.COM LIMITED
    06057422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-18 ~ 2013-06-18
    IIF 25 - Director → ME
  • 21
    TRUST ACCOMMODATION.COM LIMITED
    - now 05730606 04649696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    HOTELS 4 U.COM LIMITED
    - 2007-02-09 05730606 04649696
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2013-06-18
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.