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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

Perrin, Richard Howard

    Related profiles found in government register
  • Perrin, Richard Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Little Timbers, Village Road, Egham, Surrey, TW20 8UF, England

      IIF 1
  • Perrin, Richard Howard
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Little Timbers, Village Road Thorpe, Egham, Surrey, TW20 8UF

      IIF 2
    • 3, Princes Street, London, W1B 2LD, England

      IIF 3 IIF 4 IIF 5
    • First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England

      IIF 6
    • Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom

      IIF 7
  • Perrin, Richard Howard
    British surveyor born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Little Timbers, Village Road Thorpe, Egham, Surrey, TW20 8UF

      IIF 8 IIF 9 IIF 10
  • Perrin, Richard Howard
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 3c Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 11 IIF 12
    • Little Timbers, Village Road, Thorpe Nr Egham, TW20 8UF

      IIF 13
  • Mr Richard Howard Perrin
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Little Timbers, Village Road, Egham, TW20 8UF, England

      IIF 14
  • Perrin, Richard Howard

    Registered addresses and corresponding companies
    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    ACUTE PROPERTIES LIMITED
    09295503
    Mirfield House, 25 Moor Lane, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2015-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 14 - Has significant influence or control OE
  • 2
    BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    - now 02604060
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    1997-08-01 ~ 1999-04-26
    IIF 10 - Director → ME
  • 3
    EMREKA (CASTLEGATE) LLP - now
    ELLANDI (CASTLEGATE) LLP - 2017-11-17
    LATHE (CASTLEGATE) LLP
    - 2016-04-12 OC360129
    35 Ballards Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2016-03-14
    IIF 12 - LLP Designated Member → ME
  • 4
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED
    - 1998-01-26 03476519
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    1998-01-26 ~ 2002-03-22
    IIF 2 - Director → ME
  • 5
    LATHE CAPITAL PARTNERS LIMITED
    - now 05119139
    BRETSAFE LIMITED - 2004-10-14
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2011-03-15
    IIF 15 - Secretary → ME
  • 6
    LATHE INVESTMENTS (UK) LLP
    - now OC326620 03723845... (more)
    LATHE INVESTMENTS LLP
    - 2007-07-31 OC326620 03723845... (more)
    LATHE INVESTMENTS (UK) LLP
    - 2007-04-10 OC326620 03723845... (more)
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    2007-03-08 ~ 2007-03-26
    IIF 13 - LLP Member → ME
  • 7
    LATHE INVESTMENTS LIMITED
    - now 03723845 OC326620... (more)
    LATHE INVESTMENTS (UK) LIMITED
    - 2007-07-31 03723845 OC326620... (more)
    LATHE INVESTMENTS LIMITED
    - 2007-04-10 03723845 OC326620... (more)
    EUROBEECH LIMITED
    - 1999-04-14 03723845
    First Floor 32 Great Peter Street, Great Peter Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1999-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 8
    REDLEAF SHOPPING CENTRES LIMITED
    - now 04728112
    WELHURST LIMITED
    - 2005-06-23 04728112
    3 Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 9
    REDLEAF VI (ASHTON) GP LIMITED
    05538324
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2014-06-25
    IIF 5 - Director → ME
  • 10
    REDLEAF VI (ASHTON) NOMINEE LIMITED
    05538328
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents)
    Officer
    2005-08-16 ~ 2014-06-25
    IIF 3 - Director → ME
  • 11
    REDLEAF VI (STOCKTON) GP LIMITED
    - now 05322569
    REDLEAF VI GP LIMITED
    - 2005-08-30 05322569
    Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ dissolved
    IIF 7 - Director → ME
  • 12
    THE COLONNADES LIMITED
    - now 02826672
    CLAYFORM PROPERTIES LIMITED
    - 1997-08-20 02826672 01528784
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Active Corporate (20 parents)
    Officer
    1997-07-01 ~ 1999-04-26
    IIF 8 - Director → ME
  • 13
    TRUST UNION PROPERTIES (BAYSWATER) LIMITED - now
    TRUST UNION PROPERTIES (LATHE) LIMITED
    - 1999-05-13 02416030 02416031
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED
    - 1997-07-24 02416030 02415768... (more)
    13 Woodstock Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-04-26
    IIF 9 - Director → ME

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