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.
Parent entities and officers
Inapplicable
Individuals in focus
Perrin, Martin Henry Withers
Perrin, Martin Henry Withers
British Registered addresses and corresponding companiesPerrin, Martin Henry Withers
British chartered accountantRegistered addresses and corresponding companiesPerrin, Martin Henry Withers
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesPerrin, Martin Henry Withers
British accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesPerrin, Martin Henry Withers
British chartered accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesPerrin, Martin Henry Withers
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Henry Withers Perrin
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents)Officer
2013-12-10 ~ nowIIF 15 - Director → ME - 2
FAIRFAX PERRIN LIMITED
- nowROBERT PERRIN & COMPANY LTD. - 1988-09-08 39 Station Road, Thames Ditton, SurreyDissolved Corporate (3 parents)Equity (Company account)4,054 GBP2022-03-31Officer ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 3
FISKE PLC
- nowFISKE & CO LTD - 2000-03-14 100 Wood Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2003-11-01 ~ nowIIF 13 - Director → ME - 4
FIVAR LIMITED
- nowAXIOULDA LIMITED - 1979-12-31 13 Paultons Square, LondonActive Corporate (2 parents)Equity (Company account)-46,312 GBP2024-12-31Officer 2005-02-24 ~ nowIIF 14 - Director → ME 2005-11-04 ~ nowIIF 5 - Secretary → ME - 5
INFINITUS CONSULTING LTD
- nowINFINITUS CONSULTANCY LTD - 2012-07-17 36 Glebe Rd, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-20 ~ dissolvedIIF 3 - Secretary → ME - 6 The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-06-27 ~ nowIIF 16 - Director → ME
- 7 236 Stonelaw Road, Burnside, GlasgowDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-08-31Officer 2002-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 8 Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonLiquidation Corporate (5 parents)Officer 2013-12-10 ~ nowIIF 26 - Director → ME
- 9 39 Station Road, Thames Ditton, SurreyDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 27 - Director → ME
- 10RICMORE CAPITAL LIMITED - 2009-08-04 39 Station Road, Thames Ditton, SurreyDissolved Corporate (1 parent)Officer 2009-06-26 ~ dissolvedIIF 20 - Director → ME
Ceased
12
- 1BALTIC RENEWABLE LIMITED - 2008-04-19BALTIC RENEWABLE PLC - 2008-01-30 4th Floor, 36 Spital Square, LondonDissolved Corporate (2 parents)Officer 2007-04-25 ~ 2008-12-12IIF 17 - Director → ME
- 2
AEROPLATFORMS LIMITED
- nowAERIAL PLATFORMS PLC - 2005-07-13AEROPLATFORMS PLC - 2013-09-10 26-28 Southernhay East, Exeter, DevonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-5,036 GBP2022-06-30Officer 2005-07-04 ~ 2007-10-30IIF 22 - Director → ME 2007-03-01 ~ 2009-02-05IIF 7 - Secretary → ME - 3WEBB CAPITAL ADVISORY LIMITED - 2018-01-12MAGELLAN ADVISORS (UK) LTD - 2018-10-04MFAUK LTD - 2022-02-11CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06BDBCO NO.645 LIMITED - 2004-07-15 Birchin Court 20 Birchin Lane, Bank, London, EnglandActive Corporate (4 parents)Equity (Company account)179,338 GBP2024-12-31Officer 2004-07-23 ~ 2012-11-27IIF 23 - Director → ME 2005-07-23 ~ 2010-08-26IIF 1 - Secretary → ME
- 4
CARBONDESK GROUP PLC
- nowAWABI PLC - 2009-02-20 No.1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-27 ~ 2009-03-20IIF 29 - Director → ME - 5
CHINA TRADEPATH LIMITED
- nowCLOUDGATE LIMITED - 2005-01-21MARITIME COMMUNICATIONS SYSTEMS LIMITED - 2005-12-12 89 Arundel Road, Kingston On Thames, SurreyDissolved Corporate (3 parents)Officer 2002-07-16 ~ 2006-05-20IIF 25 - Director → ME - 6
FIVAR LIMITED
- nowAXIOULDA LIMITED - 1979-12-31 13 Paultons Square, LondonActive Corporate (2 parents)Equity (Company account)-46,312 GBP2024-12-31Officer 1994-01-05 ~ 1996-07-02IIF 4 - Secretary → ME - 7IBERIAN GOLD PLC - 2016-01-11HARROGATE GROUP PLC - 2010-11-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-05-19 ~ 2010-05-21IIF 12 - Secretary → ME
- 8LINDSTRAND AERIAL PLATFORMS LIMITED - 2007-03-15 26-28 Southernhay East, Exeter, DevonDissolved Corporate (5 parents)Equity (Company account)908 GBP2019-06-30Officer 2004-10-20 ~ 2007-10-30IIF 19 - Director → ME 2004-10-20 ~ 2008-08-01IIF 11 - Secretary → ME
- 9
SG HEALTH GROUP LIMITED
- nowMOBILE DOCTORS GROUP PLC - 2012-08-08MOBILE DOCTORS GROUP LIMITED - 2021-03-11PETSOME PLC - 2007-07-17 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-12-31Officer 2005-12-23 ~ 2007-07-18IIF 2 - Secretary → ME - 10ENFORMATICA LIMITED - 2011-09-20 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2011-10-03 ~ 2012-05-20IIF 28 - Director → ME 2006-09-06 ~ 2012-05-20IIF 6 - Secretary → ME
- 11
VIPERA LIMITED
- nowENERGY ASSET MANAGEMENT PLC - 2009-08-04VIPERA PLC - 2019-03-29RICMORE CAPITAL PLC - 2010-08-13RICMORE PLC - 2006-03-10 Acre House, 11/15 William Road, London, United KingdomConverted / Closed Corporate (6 parents)Officer 2009-01-09 ~ 2018-11-29IIF 18 - Director → ME 2005-11-25 ~ 2007-06-26IIF 9 - Secretary → ME 2009-01-09 ~ 2018-11-29IIF 10 - Secretary → ME - 12
VOIAMO GROUP PLC
- nowADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06MIDINET LIMITED - 1997-04-04 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)Officer 2005-12-06 ~ 2011-01-06IIF 8 - Secretary → ME
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