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, Julio
- British born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companies13666674 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113666983 - Companies House Default Address, Cardiff, CF14 8LH
IIF 213814943 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3128, City Road, London, EC1V 2NX, England
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 87, Strathdale, London, SW16 2HT, United Kingdom
IIF 97 Strathdale, Streatham, London, SW16 2HT
IIF 109th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 11
- British company director born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companies100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 12
- British director born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1979
Perez, Julio
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW
IIF 18
- British accountant born in July 1979
Perez, Julio
Resident in England
Registered addresses and corresponding companies26, Winthorpe Road, London, SW15 2LW, England
IIF 19
- British director born in July 1979
Perez, Julio
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Julio Perez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Perez Estevez, Julio Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Perez, Julio
- British born in July 1979
Mr Julio Perez
Resident in England
Registered addresses and corresponding companiesCity Point, 1 Ropemaker Street, Level 9, City Of London, EC2Y 9HT, England
IIF 39
- British born in July 1979
Mr Julio Isaac Perez Estevez
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Perez, Julio
City Point, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 42
- 112287921 LIMITED - now
ALPINE CAPITAL GROUP LTD
- 2023-08-14 12287921Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2019-10-29 ~ 2020-09-25IIF 8 - Director → MEPerson with significant control2019-10-29 ~ 2020-09-25IIF 23 - Ownership of shares – 75% or more → OE - 2
AC EQUITY PARTNERS LTD
1649968171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 34 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 3
ALPINE ENERGY GROUP LTD
13214916124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 4
BRISTTOLLE MANAGEMENT COMPANY INC LTD
147217884385, 14721788 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-03-10 ~ 2023-03-10IIF 7 - Director → MEPerson with significant control2023-03-10 ~ 2023-08-09IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
DIAMOND ROCK (LONDON) LTD
106939221 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-28 ~ 2017-03-28IIF 15 - Director → MEPerson with significant control2017-03-28 ~ 2018-01-18IIF 32 - Ownership of shares – 75% or more → OE - 6
DRUCKER DEVELOPMENT LTD
1472173320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-10 ~ 2024-03-31IIF 16 - Director → MEPerson with significant control2023-03-10 ~ 2024-03-31IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-01-26 ~ nowIIF 33 - Director → ME - 8
INFORM BRANDS JAPAN LTD
09514441Regus, 1 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 19 - Director → ME - 9
DIAMOND ROCK (CAPITAL) LTD
- 2018-01-19 07674003INFORM BRANDS LIMITED
- 2017-03-29 07674003100 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-20 ~ 2014-01-01IIF 17 - Director → ME2014-01-01 ~ dissolvedIIF 12 - Director → ME2012-12-01 ~ 2013-06-01IIF 38 - Secretary → ME - 10
NEW WORLD ENERGY GROUP LTD
13158760128 City Road, London, EnglandActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 11
OHL SOLAR LTD
138149434385, 13814943 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21 05724972STAGEWORX PLC - 2008-07-31STAGEWORX LIMITED - 2006-04-2712 Goldings Hall, Hertford, EnglandActive Corporate (19 parents)Officer2010-05-19 ~ 2010-08-31IIF 18 - Director → ME - 13
SOLAR ONE CAPITAL LTD
13666983128 City Road, LondonActive Corporate (1 parent, 1 offspring)Officer2021-10-07 ~ 2025-06-19IIF 2 - Director → ME2025-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-07 ~ 2025-06-19IIF 30 - Ownership of shares – 75% or more → OE - 14SPV 12290808 LIMITED - now
WINTHORPE CAPITAL UK LTD
- 2024-11-08 122908084385, 12290808 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-10-30 ~ 2022-03-10IIF 6 - Director → MEPerson with significant control2019-10-30 ~ 2022-03-10IIF 26 - Ownership of shares – 75% or more → OE - 15
CODEX ACQUISITIONS PLC
- 2025-02-25 136725889th Floor 107 Cheapside, London, United KingdomActive Corporate (9 parents)Officer2021-10-11 ~ 2025-04-30IIF 11 - Director → ME2025-06-27 ~ nowIIF 36 - Director → ME - 16
TRISTAR COMMODITIES LIMITED
10108821City Point 1, Ropemaker Street, City Of London, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 20 - Director → ME - 17
VANGUARD EQUITY INVESTMENTS LTD
136666744385, 13666674 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer2021-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 18
VERTEX MANAGEMENT PARTNERS LTD
1621750871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19
WALLTECH CONSTRUCTION PLC
082646861 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-23 ~ 2014-01-01IIF 13 - Director → ME - 20WARDO AUTOS (LONDON) LIMITED - nowWARDO AUTOS LIMITED - 2020-06-11WA ENGINEERING LTD - 2016-10-19
WARDO AUTOS (LONDON) LIMITED
- 2016-04-13 0141662126-29 Winthorpe Road, London, Putney, EnglandActive Corporate (6 parents)Officer2003-06-30 ~ 2004-11-28IIF 10 - Director → ME2012-03-09 ~ 2012-03-09IIF 9 - Director → ME2003-06-30 ~ 2003-07-01IIF 37 - Secretary → ME - 21WINTHORPE CAPITAL GROUP LIMITED - nowWINTHORPE INVESTMENTS LTD - 2018-05-26
WINTHORPE CAPITAL LIMITED
- 2016-04-13 0751536360 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-02-03 ~ 2014-01-01IIF 22 - Director → ME2012-03-01 ~ 2012-03-04IIF 42 - Secretary → ME - 22WINTHORPE DCM LIMITED - nowEC SALES VENTURES LIMITED - 2019-08-05
WINTHORPE DCM LTD
- 2018-05-17 1058743560 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 21 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 39 - Ownership of shares – 75% or more → OE
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