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.
Perryman, Mark Peter
- British born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies106, Roebuck Road, Chessington, Surrey, KT9 1EU, United Kingdom
IIF 1Freeman Rd, North Hykeham, Lincoln, LN6 9AP
IIF 29, Brewhouse Yard, Clerkenwell, London, EC1V 4JR
IIF 39, Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom
IIF 4Freeman Road, North Hykeham, Lincoln, LN6 9AP, United Kingdom
IIF 5Little Frankley, Sun Hill, Woking, Surrey, GU22 0QL
IIF 6
- British director born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies - British investment management born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies33, St James's Square, London, SW1Y 4JS
IIF 11
- British private equity investor born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, Greater London, W1J 0AH, United Kingdom
IIF 12
- born in March 1973
Perryman, Mark Peter
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Mark Peter Perryman
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Mark Peter Perryman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1GRAINSTAMP LIMITED - 2004-10-13The Flyers Way, Westerham, KentActive Corporate (24 parents, 1 offspring)Officer2004-10-22 ~ 2009-07-31IIF 6 - Director → ME
- 2
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
0751333559/61 High Street, Rickmansworth, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-02-09 ~ 2015-03-31IIF 12 - Director → ME - 3
MOLLART (GP) LLP
OC40411871 Queen Victoria Street, London, EnglandActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
VIKING NEWCO LIMITED
- 2016-02-27 09965701106 Roebuck Road, Chessington, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-02-23 ~ 2023-07-31IIF 7 - Director → ME - 5
MOLLART MANAGEMENT COMPANY LIMITED
14413563106 Roebuck Road, Chessington, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-10-14 ~ nowIIF 1 - Director → ME - 6NF REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-01NORBAIN FINANCE LIMITED
- 2012-07-06 05641506Insolvency (Case 1) In administration
Administration started on 2012-06-29UPPERPOINT FINANCE LIMITED
- 2008-03-03 05641506TRAVELROAD LIMITED - 2005-12-12Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2006-01-27 ~ 2009-03-25IIF 8 - Director → ME - 7NG REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-01NORBAIN GROUP LIMITED
- 2012-09-07 05641510Insolvency (Case 1) In administration
Administration started on 2012-06-29UPPERPOINT HOLDINGS LIMITED
- 2008-03-03 05641510TRAVELMOTOR LIMITED - 2005-12-12Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2006-01-27 ~ 2009-03-25IIF 9 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2019-01-09BEAUPLACE LIMITED - 2002-02-1430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2012-11-10 ~ 2015-07-15IIF 11 - Director → ME - 971 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
REFORM INVESTMENTS LTD
08882772Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2014-07-23 ~ 2014-08-31IIF 10 - Director → ME - 11
SPECIALIST HEAT EXCHANGERS GROUP LIMITED
15874283Freeman Road, North Hykeham, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SPECIALIST HEAT EXCHANGERS LIMITED
00936014Freeman Rd, North Hykeham, LincolnActive Corporate (25 parents)Officer2024-08-30 ~ nowIIF 2 - Director → ME - 1371 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer2009-11-05 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-11-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14
WAGSTAFF BROS.,LIMITED
002953939 Brewhouse Yard, Clerkenwell, LondonActive Corporate (13 parents, 6 offsprings)Officer2021-03-02 ~ nowIIF 3 - Director → ME - 15
WAGSTAFF GROUP LTD
132172519 Brewhouse Yard, Clerkenwell, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-22 ~ 2021-03-02IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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