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.
Mr Richard Cal Perlhagen
Mr Richard Cal Perlhagen
Swedish born in June 1980Resident in England
Registered addresses and corresponding companiesMr Richard Cal Perlhagen
Swedish born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
31, Hill Street, London, W1J 5LS, United Kingdom
Richard Cal Perlhagen
Swedish born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Cal Perlhagen
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesPerlhagen, Richard Cal
Swedish company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
IIF 10 31, Hill Street, London, SW1X 9NR, United Kingdom
IIF 11 31, Hill Street, London, W1J 5LS, England
IIF 12 31, Hill Street, London, W1J 5LS, Uk
IIF 13 Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
Perlhagen, Richard Cal
Swedish director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 14 31, Hill Street, London, W1J 5LS
Cal Perlhagen, Richard
Swedish company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 15 1 Bell Street, 2nd Floor, London, NW1 5BY, England
Perlhagen, Richard Cal
Swedish company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 17 1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 18 1, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 19 31, Hill Street, London, W1J 5LS
IIF 20 31, Hill Street, London, W1J 5LS, England
IIF 21 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 22 IIF 23 Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Perlhagen, Richard Cal
Swedish director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 21-25, North Street, Bromley, BR1 1SD, England
IIF 25 IIF 26 1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 27 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 28 1, Bell Street, London, NW1 5BY, England
IIF 29 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 30 IIF 31 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 32 31, Hill Street, London, W1J 5LS, United Kingdom
Perlhagen, Richard Cal
Swedish none born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesPerlhagen, Richard Cal
Swedish uknown born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
Perlhagen, Richard Cal
born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 83-85 Queen's Gate, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)7,712 GBP2024-12-31Officer
2023-09-21 ~ nowIIF 35 - Director → ME - 2
ALMROSE LTD
- nowWARMSCOMBE INVESTMENTS LTD - 2021-03-24WARBURG GROUP LIMITED - 2017-04-28ALMSHILL ASSOCIATES LIMITED - 2014-03-12 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)149,774 GBP2024-03-31Officer 2019-02-22 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Officer 2020-10-23 ~ dissolvedIIF 16 - Director → ME
- 4 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,311,407 GBP2024-03-31Officer 2019-06-07 ~ nowIIF 15 - Director → MEPerson with significant control 2019-06-07 ~ nowIIF 1 - Has significant influence or control → OE
- 5POINTCODE MANAGEMENT LIMITED - 2003-06-23 18 Thurloe Place, London, United KingdomActive Corporate (7 parents, 11 offsprings)Profit/Loss (Company account)-0 GBP2024-02-01 ~ 2025-01-31Officer 2021-03-12 ~ nowIIF 30 - Director → ME
- 6 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)153,486 GBP2024-03-31Officer 2021-01-06 ~ nowIIF 28 - Director → ME
- 7
GUYCAL LLP
- nowCURZON CORNER LLP - 2021-05-28 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Current Assets (Company account)14,034,874 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2020-10-19 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8MITHERIDGE DESIGN LIMITED - 2013-06-13MITHERIDGE DESIGNS LIMITED - 2012-09-19MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED - 2012-11-29 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-390,296 GBP2024-03-31Officer 2025-07-31 ~ nowIIF 18 - Director → ME
- 9 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)300,744 GBP2024-03-31Officer 2021-06-02 ~ nowIIF 17 - Director → ME
- 10 31 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-23 ~ dissolvedIIF 32 - Director → ME
- 11 Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer 2015-10-21 ~ dissolvedIIF 9 - Director → ME
- 12
MONARCH HOLDINGS LIMITED
- nowMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-24 15 Canada Square, LondonDissolved Corporate (8 parents, 4 offsprings)Officer 2015-04-16 ~ dissolvedIIF 13 - Director → ME - 13
PUSEY FARM LTD
- nowPUSEY FARMING LIMITED - 2022-02-25 22 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-846,559 GBP2024-03-31Officer 2012-11-14 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 27 - Director → ME
- 15ACRAMAN (1002) LIMITED - 2012-11-19RILEYS SPORTS CLUBS LIMITED - 2012-11-13 Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved Corporate (3 parents)Officer 2012-12-18 ~ dissolvedIIF 23 - Director → ME
- 16 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)769,826 GBP2023-12-31Officer 2021-09-15 ~ nowIIF 29 - Director → ME
- 17 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,559 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 25 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)751,303 GBP2024-03-31Officer 2019-01-23 ~ nowIIF 26 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19 2nd Floor 1 Bell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)710,760 GBP2024-03-31Officer 2020-01-08 ~ nowIIF 31 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Peter Stephen Vaines, 25th Floor Tower 42, Old Broad Street, LondonActive Corporate (1 parent)Officer 2007-04-30 ~ nowIIF 33 - Director → ME
- 1 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (4 parents)Officer 2011-09-08 ~ 2012-10-18IIF 24 - Director → ME
- 2 6 Snow Hill, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2016-05-17 ~ 2018-08-01IIF 21 - Director → ME
- 3BOWMAN BIRMINGHAM LIMITED - 2013-04-17ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (3 parents)Equity (Company account)-43,967 GBP2024-12-31Officer 2013-04-02 ~ 2017-07-28IIF 14 - Director → ME
- 4 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)150,915 GBP2015-06-30Officer 2011-02-11 ~ 2012-12-11IIF 34 - Director → ME
- 5 22 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)274,805 GBP2025-03-31Officer 2010-04-28 ~ 2018-11-12IIF 36 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-11-12IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6RILEYS SPORTS BARS LIMITED - 2012-11-13ACRAMAN (1001) LIMITED - 2012-11-19 4385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2012-11-23 ~ 2015-11-05IIF 22 - Director → ME
- 7 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-01-31 ~ 2015-01-21IIF 10 - Director → ME
- 8
SLB 2020 LIMITED
- nowLONGS STEEL UK LIMITED - 2016-06-01BRITISH STEEL LIMITED - 2020-03-10 2 St Peter's Square, Manchester, EnglandLiquidation Corporate (1 parent, 2 offsprings)Officer 2016-05-31 ~ 2017-11-01IIF 12 - Director → ME - 9
TSP PROJECTS LIMITED
- nowCEDG LIMITED - 2000-03-20TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16CEDG YORK LIMITED - 1998-03-30C D G YORK LIMITED - 1995-05-12CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18CORUS RAIL CONSULTANCY LTD - 2010-09-27 Meridian House, The Crescent, York, YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-30Officer 2016-05-31 ~ 2018-08-01IIF 11 - Director → ME
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