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.
Richard Cal Perlhagen
- Swedish born in June 1980
Richard Cal Perlhagen
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in June 1980
Mr Richard Cal Perlhagen
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in June 1980
Mr Richard Cal Perlhagen
Resident in England
Registered addresses and corresponding companies - Swedish born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companies21-25, North Street, Bromley, BR1 1SD, England
IIF 91, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 10 IIF 11 IIF 121, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 13 IIF 141, Bell Street, London, NW1 5BY, England
IIF 15101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 162nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 17 IIF 1831, Hill Street, London, W1J 5LS
IIF 1931, Hill Street, London, W1J 5LS, England
IIF 2031, Hill Street, London, W1J 5LS, United Kingdom
IIF 21 IIF 2239 Thurloe Square, South Kensington, London, SW7 2SR
IIF 23The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
IIF 24Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 25 IIF 26Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom
IIF 27
- Swedish company director born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 28
- born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in June 1980
Cal Perlhagen, Richard
Resident in England
Registered addresses and corresponding companies1 Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 31
- Swedish born in June 1980
Perlhagen, Richard Cal
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
IIF 3231, Hill Street, London, SW1X 9NR, United Kingdom
IIF 3331, Hill Street, London, W1J 5LS
IIF 3431, Hill Street, London, W1J 5LS, England
IIF 3531, Hill Street, London, W1J 5LS, Uk
IIF 36Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
IIF 37
- 1
37-41 EGERTON GARDENS RTM COMPANY LIMITED
06140629Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (10 parents)Officer2011-09-08 ~ 2012-10-18IIF 9 - Director → ME - 2
83-85 QUEEN'S GATE LIMITED
05912012The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (13 parents)Officer2023-09-21 ~ nowIIF 24 - Director → ME - 3
WARMSCOMBE INVESTMENTS LTD
- 2021-03-24 08893368WARBURG GROUP LIMITED - 2017-04-28ALMSHILL ASSOCIATES LIMITED - 2014-03-12C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUEBAY ESTATES LIMITED
12922192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of controlC/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (9 parents)Officer2020-10-23 ~ dissolvedIIF 28 - Director → ME - 5
BRITISH STEEL HOLDINGS LIMITED
10185111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2023-01-216 Snow Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-05-17 ~ 2018-08-01IIF 22 - Director → ME - 6COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17 08453509Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (13 parents, 7 offsprings)Officer2013-04-02 ~ 2017-07-28IIF 34 - Director → ME - 7
CURZONFIELD LTD
120398181 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 7 - Has significant influence or control → OE - 8
DOEFLEX COMPOUNDING LIMITED
07469280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2017-11-30James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-02-11 ~ 2012-12-11IIF 27 - Director → ME - 9
- 10
- 11
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2010-04-28 ~ 2018-11-12IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-11-12IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CURZON CORNER LLP
- 2021-05-28 OC433836C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-10-19 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2020-10-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 13MITHERIDGE DESIGN LIMITED - 2013-06-13MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED - 2012-11-29MITHERIDGE DESIGNS LIMITED - 2012-09-19C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (9 parents)Officer2025-07-31 ~ nowIIF 13 - Director → ME
- 14
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-06-02 ~ nowIIF 12 - Director → ME - 15
MALMA CAPITAL LIMITED
1195856031 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 21 - Director → ME - 16
ML STORES GROUP LIMITED
09752535Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-16 during the appointment or period of control
Commencement of winding up on 2017-02-16 during the appointment or period of control
Conclusion of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-10-08 during the appointment or period of controlHighfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2015-10-21 ~ dissolvedIIF 32 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2015-04-16 ~ dissolvedIIF 37 - Director → ME - 18
PUSEY FARMING LIMITED
- 2022-02-25 0829347622 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PUSEY PUB COMPANY LTD
160250461 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 14 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-03-09ACRAMAN (1001) LIMITED - 2012-11-19RILEYS SPORTS BARS LIMITED - 2012-11-134385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2012-11-23 ~ 2015-11-05IIF 25 - Director → ME - 21ACRAMAN (1002) LIMITED - 2012-11-19RILEYS SPORTS CLUBS LIMITED - 2012-11-13Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved Corporate (5 parents)Officer2012-12-18 ~ dissolvedIIF 26 - Director → ME
- 22
SHERBURN ACQUISITION LIMITED
08871078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-07-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2014-01-31 ~ 2015-01-21IIF 33 - Director → ME - 23SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01 094382072 St Peter's Square, Manchester, EnglandLiquidation Corporate (19 parents, 5 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 36 - Director → ME - 24
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 16 - Director → ME - 25
STORFORD GROUP LIMITED
118921231 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 26
STORFORD LIMITED
117827621 Bell Street, 2nd Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
STORFORD TWO LIMITED
123928102nd Floor 1 Bell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16 03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27CEDG LIMITED - 2000-03-20CEDG YORK LIMITED - 1998-03-30CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18C D G YORK LIMITED - 1995-05-12Meridian House, The Crescent, York, YorkshireActive Corporate (37 parents)Officer2016-05-31 ~ 2018-08-01IIF 35 - Director → ME - 29
VOLATI
FC027489Peter Stephen Vaines, 25th Floor Tower 42, Old Broad Street, LondonActive Corporate (1 parent)Officer2007-04-30 ~ nowIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.