logo
explain how to read the page

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

Perez, Charles

    Related profiles found in government register
  • Perez, Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom

      IIF 1

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 2
  • Perez, Charles
    British clothing distributor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 3 IIF 4
  • Perez, Charles
    British clothing distributor born in September 1965

    Registered addresses and corresponding companies

    • Garden Flat, 8 Eton Road, London, NW3 4SS

      IIF 5 IIF 6
  • Perez, Charles
    British director born in September 1965

    Registered addresses and corresponding companies

    • C/o Fourmarketing Limited, 20 Garrett Street, London, EC1Y OTW, United Kingdom

      IIF 7
  • Perez, Charles
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 8
  • Perez, Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 9
  • Perez, Charles
    British clothing distributor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 10

    • 21, Provost Road, London, NW3 4ST

      IIF 11

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 12

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 13

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 14 IIF 15 IIF 16

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 17 IIF 18

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Perez, Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 22

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 23

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 24
  • Perez, Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Garret Street, London, EC1Y 0TW, United Kingdom

      IIF 25
  • Perez, Charles
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollins Brook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 26

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 27
  • Mr Charles Perez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 28
  • Perez, Charles
    British clothing distributor

    Registered addresses and corresponding companies
  • Perez, Charles

    Registered addresses and corresponding companies

    • 20, Garrett Street, London, EC1Y 0TW, United Kingdom

      IIF 34 IIF 35

    • 21, Provost Road, London, NW3 4ST, United Kingdom

      IIF 36

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 37

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 38

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 39 IIF 40 IIF 41

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 42 IIF 43
  • Perez, Charlez

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 44
  • Mr Charles Perez
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 45

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 46
  • Mr Charles Perez
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Provost Road, London, NW3 4ST, England

      IIF 47
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,842 GBP2016-06-30
    Officer
    2011-06-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    6-10 Market Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Person with significant control
    2022-01-10 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SINGLE STORIES LIMITED - 2023-10-19
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,210 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    SDI (BRIXTON) LIMITED - 2024-06-06 10915200
    SDI (IVY) 8 LIMITED - 2017-03-21
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ 2017-03-14
    IIF 10 - Director → ME
    2017-03-14 ~ 2017-03-14
    IIF 35 - Secretary → ME
  • 2
    Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1996-08-06 ~ 1999-06-14
    IIF 5 - Director → ME
    1997-09-03 ~ 1999-06-14
    IIF 33 - Secretary → ME
  • 3
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-03-20 ~ 2022-08-12
    IIF 19 - Director → ME
    2017-03-20 ~ 2022-08-12
    IIF 44 - Secretary → ME
  • 4
    6-10 Market Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,917,839 GBP2024-04-28
    Officer
    2017-03-14 ~ 2022-08-12
    IIF 18 - Director → ME
    2017-03-14 ~ 2022-08-12
    IIF 39 - Secretary → ME
  • 5
    SDI (ACQCO 7) LIMITED - 2017-03-15
    6-10 6-10 Market Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2022-08-12
    IIF 23 - Director → ME
    2017-03-03 ~ 2022-08-12
    IIF 43 - Secretary → ME
  • 6
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-03-22 ~ 2022-08-12
    IIF 17 - Director → ME
    2017-03-22 ~ 2022-08-12
    IIF 41 - Secretary → ME
  • 7
    6-10 Market Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,737,662 GBP2024-04-28
    Officer
    2017-04-21 ~ 2022-08-12
    IIF 13 - Director → ME
    2017-04-21 ~ 2022-08-12
    IIF 38 - Secretary → ME
  • 8
    SDI (ACQCO 6) LIMITED - 2017-03-15
    6-10 Market Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,778,852 GBP2024-04-28
    Officer
    2017-03-03 ~ 2022-08-12
    IIF 9 - Director → ME
    2017-03-01 ~ 2022-08-12
    IIF 36 - Secretary → ME
  • 9
    6-10 Market Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-04-25
    Officer
    2021-09-29 ~ 2022-08-12
    IIF 1 - Director → ME
  • 10
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2016-09-23 ~ 2022-08-12
    IIF 12 - Director → ME
    2016-09-23 ~ 2022-08-12
    IIF 37 - Secretary → ME
  • 11
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -218 GBP2022-04-24
    Officer
    2017-03-28 ~ 2022-08-12
    IIF 22 - Director → ME
  • 12
    85 Great Portland Street, London 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,525,151 GBP2017-12-31
    Officer
    2005-10-31 ~ 2006-06-30
    IIF 6 - Director → ME
    2005-10-31 ~ 2006-06-30
    IIF 32 - Secretary → ME
  • 13
    OKI-NI LIMITED - 2020-11-04 11635034, 04072884
    FOUR MARKETING (ACQCO 1) LIMITED - 2017-04-04
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501 GBP2022-04-24
    Officer
    2017-03-17 ~ 2022-08-12
    IIF 3 - Director → ME
    2017-03-17 ~ 2022-08-12
    IIF 40 - Secretary → ME
  • 14
    OKI-NI IP LIMITED - 2020-11-04
    FOUR MARKETING (ACQCO 2) LIMITED - 2017-04-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-04-24
    Officer
    2017-03-17 ~ 2022-08-12
    IIF 20 - Director → ME
    2017-03-17 ~ 2022-08-12
    IIF 42 - Secretary → ME
  • 15
    6-10 Market Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Officer
    2001-06-05 ~ 2022-08-12
    IIF 14 - Director → ME
    2001-06-05 ~ 2022-08-12
    IIF 29 - Secretary → ME
  • 16
    6-10 Market Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,675,830 GBP2024-04-28
    Officer
    1997-01-03 ~ 2022-08-12
    IIF 16 - Director → ME
    1997-01-03 ~ 2022-08-12
    IIF 31 - Secretary → ME
  • 17
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,186,696 GBP2022-04-24
    Officer
    2001-06-04 ~ 2022-08-12
    IIF 15 - Director → ME
    2001-06-04 ~ 2022-08-12
    IIF 30 - Secretary → ME
  • 18
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,117,057 GBP2022-04-24
    Officer
    2016-04-29 ~ 2022-08-12
    IIF 25 - Director → ME
  • 19
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,575,671 GBP2022-04-24
    Officer
    2019-09-30 ~ 2022-08-12
    IIF 21 - Director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-04 ~ 2015-01-14
    IIF 7 - Director → ME
  • 21
    OKINI LIMITED - 2017-04-04 11635034, 10676840
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-20 ~ 2015-09-24
    IIF 11 - Director → ME
  • 22
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-25 ~ 2022-08-12
    IIF 4 - Director → ME
    2021-06-25 ~ 2022-08-12
    IIF 34 - Secretary → ME
  • 23
    OPEN FASHION LIMITED - 2011-06-20 08596324
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ 2012-07-25
    IIF 26 - Director → ME
  • 24
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ 2014-12-12
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.