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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

Perez Corral, Maria

    Related profiles found in government register
  • Perez Corral, Maria
    Spanish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perez-corral, Maria
    Spanish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 2, Cresswell Gardens, London, SW5 0BJ, United Kingdom

      IIF 17
  • Perez Corral, Maria
    Spanish born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Corral, Maria Perez
    Spanish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Derby Road, Bootle, Liverpool, L20 8EE

      IIF 33

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 34

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Rubicon Partners, 8 - 12, York Gate, London, NW1 4QG, England

      IIF 40

    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 41
  • Corral, Maria Perez
    Spanish director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perez Corral, Maria
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    2 CRESSWELL GARDENS FREEHOLD LIMITED
    11439062
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,727 GBP2024-06-30
    Officer
    2018-06-28 ~ now
    IIF 17 - Director → ME
  • 2
    BALTIC BIDCO LIMITED
    14331046
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 45 - Director → ME
  • 3
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 44 - Director → ME
  • 4
    BALTIC MIDCO LIMITED
    14330934
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 41 - Director → ME
  • 5
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2024-09-27
    IIF 36 - Director → ME
  • 6
    BAYTON BIDCO LIMITED
    12012005
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 27 - Director → ME
  • 7
    BAYTON DEBTCO LIMITED
    12070326
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 20 - Director → ME
  • 8
    BAYTON MIDCO LIMITED
    12011922
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 22 - Director → ME
  • 9
    BAYTON TOPCO LIMITED
    12011826
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 24 - Director → ME
  • 10
    CENTRIFORCE PRODUCTS LIMITED
    - now 03347875 01876117
    GLADLOYAL LIMITED - 1997-06-13
    Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2024-11-12 ~ now
    IIF 34 - Director → ME
  • 11
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2024-09-27
    IIF 40 - Director → ME
  • 12
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 14 - Director → ME
  • 13
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 15 - Director → ME
  • 14
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 10 - Director → ME
  • 15
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 30 - Director → ME
  • 16
    EARLHAM TRADING COMPANY LIMITED
    10002159
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 17
    FALCON PANEL PRODUCTS LIMITED
    - now 14348008 02013545
    FALCON TIMBER LIMITED - 2022-12-28
    FRIARS 934 LIMITED - 2022-12-28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 5 - Director → ME
  • 18
    FALCON TIMBER LIMITED
    - now 02013545 14348008
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 3 - Director → ME
  • 19
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Officer
    2021-07-02 ~ now
    IIF 13 - Director → ME
  • 20
    JACK HOLDCO LIMITED
    13454325
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
  • 21
    JACK HOLDINGS BIDCO LIMITED
    13457734 13454397
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-07-02
    IIF 42 - Director → ME
    2021-06-15 ~ now
    IIF 25 - Director → ME
  • 22
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 11 - Director → ME
  • 23
    JACK HOLDINGS TOPCO LIMITED
    13454280
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2021-07-02
    IIF 43 - Director → ME
  • 24
    KENOBI BIDCO LIMITED
    15998562
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 37 - Director → ME
  • 25
    KENOBI HOLDCO LIMITED
    15997790
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 38 - Director → ME
  • 26
    KENOBI MIDCO LIMITED
    15997928
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 35 - Director → ME
  • 27
    KENOBI TOPCO LIMITED
    15997609
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 39 - Director → ME
  • 28
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2021-07-02 ~ now
    IIF 16 - Director → ME
  • 29
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ now
    IIF 4 - Director → ME
  • 30
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (14 parents)
    Officer
    2021-07-02 ~ now
    IIF 2 - Director → ME
  • 31
    PARK SHEET METAL COMPANY LIMITED
    00455699
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 32 - Director → ME
  • 32
    PLASTIC RECYCLING LIMITED
    - now 08725248 01876117
    BRABCO 1326 LIMITED - 2014-04-23
    14-16 Derby Road, Bootle, Liverpool
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 33 - Director → ME
  • 33
    RUBICON PARTNERS ADVISERS LLP
    - now OC423907
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ now
    IIF 46 - LLP Designated Member → ME
  • 34
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 18 - Director → ME
  • 35
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 26 - Director → ME
  • 36
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 28 - Director → ME
  • 37
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 9 - Director → ME
  • 38
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ now
    IIF 1 - Director → ME
  • 39
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 6 - Director → ME
  • 40
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 8 - Director → ME
  • 41
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 12 - Director → ME
  • 42
    WAYRA BIDCO LIMITED
    16459100
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 23 - Director → ME
  • 43
    WAYRA HOLDINGS LIMITED
    16458980
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 19 - Director → ME
  • 44
    WAYRA MIDCO LIMITED
    16459054
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 29 - Director → ME
  • 45
    WAYRA TOPCO LIMITED
    16458913
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.