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 Andrew Rudolf Perchtold
- Austrian born in May 1981
Mr Andrew Rudolf Perchtold
Resident in England
Registered addresses and corresponding companies - Austrian born in May 1981
Mr Andrew Perchtold
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian born in May 1981
Perchtold, Andrew Rudolf
Resident in England
Registered addresses and corresponding companies - Austrian born in May 1981
Perchtold, Andrew Rudolf
Resident in United Kingdom
Registered addresses and corresponding companies117, Merton Road, Wimbeldon, London, SW19 1ED, England
IIF 14
- Austrian finance director born in May 1981
Perchtold, Andrew Rudolf
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 15
- Austrian financial director born in May 1981
Perchtold, Andrew Rudolf
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Hardwicks Square, London, SW18 4AW, United Kingdom
IIF 161-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 17 IIF 18 IIF 19 (more)1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom
IIF 221-9, Hardwick's Square, Wandsworth, Greater London, SW18 4AW, United Kingdom
IIF 231-9, Hardwick's Square, Wansdsworth, Greater London, SW18 4AW, United Kingdom
IIF 24
- Austrian born in May 1981
Perchtold, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies117 Merton Road, Merton Road, London, SW19 1ED, United Kingdom
IIF 25
- Austrian business consultant born in May 1981
Perchtold, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies117, Merton Road, London, SW19 1ED, United Kingdom
IIF 26
- 1
A&T AD-VENTURES LIMITED
10999299117 Merton Road Merton Road, London, United KingdomActive Corporate (2 parents)Officer2017-10-05 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2117 Merton Road, Wimbeldon, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3
BOND ROAD DEVELOPMENTS LTD
- 2019-04-23 10541529117 Merton Road, London, United KingdomActive Corporate (3 parents)Officer2016-12-29 ~ 2024-02-09IIF 26 - Director → MEPerson with significant control2016-12-29 ~ 2024-02-09IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4117 Merton Road, London, EnglandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5117 Merton Road, London, EnglandActive Corporate (1 parent)Officer2021-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6
BOOST VENTURE CAPITAL LIMITED
065419741-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2014-03-05IIF 15 - Director → ME - 7
CP INVESTMENTS & MANAGEMENT LTD
13873717117 Merton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
FUNDI LIMITED
070269351-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2014-03-05IIF 20 - Director → ME - 9
FUNDI LONDON LIMITED
070774881-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (5 parents)Officer2012-12-12 ~ 2014-03-05IIF 17 - Director → ME - 10INVESTMENT OPLIX LIMITED - nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26
BOOST EUROPE LIMITED
- 2016-11-07 06565801Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2012-12-12 ~ 2014-03-05IIF 21 - Director → ME - 11
ITEC CENTRALISED SERVICES LIMITED
067085021-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2014-03-05IIF 23 - Director → ME - 12
ITEC EUROPE LIMITED
06565768Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2012-12-12 ~ 2014-03-05IIF 19 - Director → ME - 13
ITEC GROUP FINANCE LIMITED
065448771-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (7 parents)Officer2012-12-12 ~ 2014-03-05IIF 24 - Director → ME - 14
ITEC3D LIMITED
083801551-9 Hardwicks Square, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ 2014-03-05IIF 16 - Director → ME - 15
LOMBAARD OUTDOOR MEDIA UK LIMITED
12468738117 Merton Road, London, EnglandActive Corporate (3 parents)Officer2020-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OE - 16
METAMINE LTD
13814953117 Merton Road, London, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17OPLIX GROUP LIMITED - nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01CHILLIBUSH ABC LIMITED - 2018-03-15PARTNER COLLECTIVE LIMITED - 2017-04-21Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2012-12-12 ~ 2014-03-05IIF 18 - Director → ME
- 18ITEC CONNECT LIMITED - 2012-05-081-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (3 parents)Officer2012-12-12 ~ 2014-03-05IIF 22 - Director → ME
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