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, Alejandro
- Spanish born in September 1974
Perez, Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Perez Cao, Alejandro
Resident in United Kingdom
Registered addresses and corresponding companies1, Pointers Close, London, E14 3AP, United Kingdom
IIF 5
- British born in September 1974
Cao, Alejandro Perez
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 6
- Spanish born in September 1929Registered addresses and corresponding companies
Perez, Alejandro
49, Caledonian Wharf, London, E14 3EN
IIF 7
- British born in September 1974
Perez Cao, Alejandro
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Perez, Alejandro Cao
Resident in England
Registered addresses and corresponding companies1, Pointers Close, London, E14 3AP, United Kingdom
IIF 10219 Cotswold House, Marsh Wall, London, E14 9FJ, England
IIF 11Cotswold House, 219, Marsh Wall, London, E14 9FJ, United Kingdom
IIF 12Cotswold House, 219 Marsh Wall, Meridan Gate, London, London, E14 9FJ, England
IIF 13Cotswold Hse, 219 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 14
- Spanish born in September 1974Registered addresses and corresponding companies
Persez Cao, Alejandro
49, Caledonian Wharf, London, E14 3EN
IIF 15
- British born in September 1974
Mr Aleandro Cao Perez
Resident in United Kingdom
Registered addresses and corresponding companiesCotswold House, 219 Marsh Wall, Meridan Gate, London, London, E14 9FJ, England
IIF 16
- British born in September 1974
Cao, Alejandro Perez
Resident in England
Registered addresses and corresponding companies20, Wycke Lane, Tollesbury, Maldon, CM9 8ST, England
IIF 17
- Spanish born in September 1974
Martinez-campos Barroso, Alejandra Desiree
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Rear, 22 Seymour Street, London, W1H 7HY, England
IIF 1822, Seymour Streeet, London, Greater London, W1H 7HY, England
IIF 1922, Seymour Street, London, W1H 7HY, United Kingdom
IIF 2035a, Tadema Road, Chelsea, London, SW10 0PZ, United Kingdom
IIF 2135a, Tadema Road, London, Greater London, SW10 0PZ, England
IIF 2235a, Tadema Road, London, SW10 0PZ, United Kingdom
IIF 23
- British born in September 1974
Mr Alejandro Cao Perez
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Alejandro Perez Cao
Resident in England
Registered addresses and corresponding companies - Spanish Registered addresses and corresponding companies
Martinez-campos Barroso, Alejandra Desiree
35a, Tadema Road, Chelsea, London, SW10 0PZ, United Kingdom
IIF 30
- 1
ADVANCED VOICE UK LTD
1542540520 Wycke Lane, Tollesbury, Maldon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
ADALSYS LIMITED
- 2025-02-24 060154683 The Coppice, West Moors, Ferndown, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
ANT CORPORATION LIMITED
065211042 High Street, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2008-03-03 ~ 2008-04-07IIF 1 - Director → ME - 4
ARC CORPORATION LIMITED
10138843Cotswold House 219 Marsh Wall, Meridan Gate, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARROSO FOUNTAIN LIMITED
0709949222 Seymour Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 20 - Director → ME - 6
BELLE DESIREE LTD
0925048122 Seymour Streeet, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 19 - Director → ME - 7WALKYEW LIMITED - 1985-10-16349 Royal College Street, London, EnglandActive Corporate (36 parents)Officer2010-06-16 ~ 2017-10-17IIF 3 - Director → ME
- 8
CELEBRITY IM LIMITED
06897006132a Boundary Road, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 7 - Director → ME - 9
- 10
- 11
DESIREE MARTINEZ LTD
0983962435a Tadema Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 23 - Director → ME - 12
EXCELDENT LIMITED
0651745922 Seymour Street, Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 30 - Secretary → ME - 13
I-SELECT MEDIA LIMITED
06564557Friendly House Floor 3 52-58 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2008-04-14 ~ 2009-07-07IIF 15 - Director → ME - 14
J2 WORLD LTD
07830925Cotswold Hse Cotswold Hse, 219 Marsh Wall, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 15
LACANTI LTD
0983966735a Tadema Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 22 - Director → ME - 16
MEDIA ACCESS SERVICES LIMITED
10540930Cotswold Hse, 219 Marsh Wall, London, United KingdomActive Corporate (8 parents)Officer2016-12-28 ~ 2017-06-01IIF 14 - Director → ME - 17
NEON X LIMITED
10044751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-21 during the appointment or period of control
Dissolved on 2024-07-26 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 6 - Director → ME - 18
- 19
SECURE MONEY TRANSFERS LIMITED
- 2018-12-17 10428033219 Cotswold House Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2016-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-14 ~ 2026-03-31IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
SOCIAL DATING LTD
07648635Unit 11b Trade City Ashton Road, Harold Hill, Romford, EssexDissolved Corporate (4 parents)Officer2011-05-26 ~ 2013-01-30IIF 2 - Director → ME - 21FINLAW 621 LIMITED - 2009-06-27Cotswold Hse, 219 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2009-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 22
NOVIA IT LIMITED
- 2019-05-23 11052867Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VERIME LIMITED
09692519219 Cotswold House Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2015-07-22 ~ nowIIF 11 - Director → ME
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