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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

Perry, Albert Richard

child relation
Offspring entities and appointments 22
  • 1
    A.T.CHOWN & CO.LIMITED
    00508978
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 1 - Director → ME
  • 2
    AGERSWISE INVESTMENTS LIMITED
    00708535
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BE FUELCARDS LTD - now
    TRUCKHAVEN LIMITED
    - 2008-06-10 02160382 03273921
    NOBLEOAK LIMITED
    - 1987-11-06 02160382
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-03-14) ~ 2005-07-01
    IIF 16 - Director → ME
  • 4
    CROMWELL (2003) LIMITED
    - now 05159944 16904150... (more)
    SEXAR LIMITED
    - 2004-06-29 05159944
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-06-24 ~ 2021-01-15
    IIF 14 - Director → ME
  • 5
    CROMWELL (WANDSWORTH) LIMITED
    - now 03417244
    BROOMCO (1333) LIMITED
    - 1998-05-08 03417244 03839695... (more)
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents)
    Officer
    1997-10-01 ~ 2021-01-15
    IIF 21 - Director → ME
  • 6
    CROMWELL FARMS LIMITED
    - now 00721186
    CRAYBOURNE CONTRACTORS LIMITED
    - 1983-04-20 00721186
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 6 - Director → ME
  • 7
    CROMWELL HOLDINGS LIMITED
    - now 01708086
    PLUSHAVEN LIMITED
    - 1983-08-12 01708086
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 19 - Director → ME
  • 8
    CROMWELL INVESTMENTS (RICHMOND) LIMITED
    - now 00778968
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED
    - 1986-07-07 00778968
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 11 - Director → ME
  • 9
    CROMWELL INVESTMENTS LIMITED
    - now 00843524
    CROMWELL ROAD INVESTMENTS LIMITED
    - 1986-07-04 00843524
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 13 - Director → ME
  • 10
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-27) ~ 1997-09-16
    IIF 10 - Director → ME
  • 11
    GREENFIELD PROPERTY DEVELOPMENTS LIMITED
    03518107
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-03-03 ~ 2021-01-15
    IIF 3 - Director → ME
  • 12
    KEMPLETYNE LIMITED
    - now 00967980
    KEMPLETYNE LIMITED
    - 1980-12-31 00967980
    W. J. MITCHELL & SON (GROUP) LIMITED
    - 1980-12-31 00967980
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 7 - Director → ME
  • 13
    KEPTAN PROPERTIES LIMITED
    01288622
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 17 - Director → ME
  • 14
    LAVENDOU STUD FARM LIMITED
    00719183
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-07) ~ dissolved
    IIF 5 - Director → ME
  • 15
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-12-27) ~ 1997-09-16
    IIF 4 - Director → ME
  • 16
    PLANNED PROPERTIES LIMITED
    00738525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-27) ~ 1997-09-16
    IIF 22 - Director → ME
  • 17
    PRECIOUS METAL COIN COMPANY LIMITED
    01180444
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 2 - Director → ME
  • 18
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED
    - 1981-12-31 01024899
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-27) ~ 1997-09-16
    IIF 20 - Director → ME
  • 19
    RICHMOND SECURITIES LIMITED
    01213019
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1988-06-17 ~ 2021-01-15
    IIF 18 - Director → ME
  • 20
    RIDGE COURT STUD LIMITED(THE)
    00880122
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 15 - Director → ME
  • 21
    STONPLAN LIMITED
    00610499
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    IIF 12 - Director → ME
    Person with significant control
    2016-06-28 ~ 2021-01-15
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 22
    WOODCOTE STUD LIMITED
    02358175
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Officer
    (before 1991-03-10) ~ 2021-01-15
    IIF 9 - Director → ME

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