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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 Leslie Perlman

    Related profiles found in government register
  • Mr Leslie Perlman
    South African born in September 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

      IIF 1
    • 39, Avenue Monteray, Luxembourg, L-2163, Luxembourg

      IIF 2
    • 39, Avenue Monterey, Luxembourg, L-2163, Luxembourg

      IIF 3 IIF 4 IIF 5
  • Perlman, Leslie
    South African born in September 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 1, Rue Henri Hemes, Bridel, L-8134, Luxembourg

      IIF 7
    • St Marys House, 42 Vicarage Crescent, London, SW11 3LD

      IIF 8 IIF 9
    • 27 Rue Des Lilas, Strassen, L-8035, L-8035, Luxembourg

      IIF 10
  • Perlman, Leslie
    South African businessman born in September 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 1, Rue Henri Hemes, Bridel, L8134, Luxembourg

      IIF 11
    • 27 Rue Des Lilas, Strassen, L-8035, L-8035, Luxembourg

      IIF 12 IIF 13
  • Perlman, Leslie
    South African director born in September 1959

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 42 Vicarage Crescent London, 42 Vicarage Crescent, London, SW11 3LD, England

      IIF 14
    • St. Marys House, 42 Vicarage Crescent, London, SW11 3LD, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    CAPRICORN ADMINISTRATION SERVICES LIMITED
    03817122
    St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-06-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    DIRECT AXIS (UK) LTD
    - now 02526934
    DIRECT ACCESS (UK) LTD - 1997-10-20
    IVM LIMITED - 1995-05-24
    GIVENCHOICE LIMITED - 1990-08-14
    St Marys House No 42, Vicarage Crescent, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 3
    IVM FINANCE LIMITED
    - now 02526961
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 8 - Director → ME
  • 6
    OAXACA LIMITED
    05836870
    5 Little Portland Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-11-04 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    OPEN INSURANCE SERVICES UK LIMITED
    - now 09365669
    SO-SURE LIMITED
    - 2024-06-03 09365669
    DEABEA LIMITED - 2016-03-24
    Open Insurance Services Uk, 91 Wimpole Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    OPEN TECHNOLOGY SERVICES UK LIMITED
    - now 13639972
    OPEN INS SERVICES UK LIMITED
    - 2024-03-11 13639972
    OPEN MONEY GROUP UK LIMITED
    - 2023-01-17 13639972
    91 Wimpole Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    RUBRODRINKS UK LIMITED
    14068188
    St. Marys House, 42 Vicarage Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ 2025-05-01
    IIF 15 - Director → ME
  • 10
    SPIER FILMS LIMITED - now
    SPIER DISTRIBUTION LIMITED
    - 2014-06-02 06446462 16478237
    Harwood House, 43 Harwood Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2010-10-14
    IIF 10 - Director → ME
  • 11
    SPIER WINES LIMITED
    - now 03749063
    WINECORP (EUROPE) LIMITED - 2007-03-05
    TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
    ROSEGUILD TRADING LIMITED - 1999-06-09
    42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2019-02-28
    IIF 14 - Director → ME
  • 12
    SPYE FARM LIMITED
    06336629
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (12 parents)
    Officer
    2007-08-07 ~ 2019-05-07
    IIF 11 - Director → ME
  • 13
    YELLOWWOODS ASSOCIATES UK LIMITED
    - now 02684543
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.