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
parent relation
Individuals in focus

Mr Andres Perez

    Related profiles found in government register
  • Mr Andres Perez
    Swedish born in October 1966

    Resident in Sweden

    Registered addresses and corresponding companies

    • 252-254, Pentonville Road, London, N1 9JY, England

      IIF 1 IIF 2

    • 601, Torrom, Norastrom, 87298, Sweden

      IIF 3
  • Perez, Andres
    Swedish business executive born in October 1966

    Resident in Sweden

    Registered addresses and corresponding companies

    • 252-254, Pentonville Road, London, N1 9JY, England

      IIF 4 IIF 5
  • Perez, Andres
    Swedish director born in October 1966

    Resident in Sweden

    Registered addresses and corresponding companies

    • 601, Torrom, Norastrom, 87298, Sweden

      IIF 6
  • Mr Anselmo Peirezes
    Portuguese born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21c, Alexander Street, London, W2 5NT, United Kingdom

      IIF 7
  • Peirezes, Anselmo
    Portuguese ceo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21c, Alexander Street, London, W2 5NT, United Kingdom

      IIF 8
  • Fernandes De Moura Peirezes, Anselmo Diegues

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom

      IIF 9
  • Mr Anselmo Diegues Fernandes De Moura Peirezes
    Portuguese born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21c, Alexander Street, London, W2 5NT, United Kingdom

      IIF 10
  • Fernandes De Moura Peirezes, Anselmo Diegues
    Portuguese consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom

      IIF 11
  • Fernandes De Moura Peirezes, Anselmo Diegues
    Portuguese director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21c, Alexander Street, London, W2 5NT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Beacon Road, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 11 - director → ME
    2014-06-18 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Windsor Close, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    252-254 Pentonville Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-09 ~ 2024-01-01
    IIF 4 - director → ME
    Person with significant control
    2023-03-09 ~ 2024-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    4385, 10429308: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-10-14 ~ 2017-02-25
    IIF 6 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-04-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    252-254 Pentonville Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-09 ~ 2023-06-12
    IIF 5 - director → ME
    Person with significant control
    2023-03-09 ~ 2023-06-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.