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

Perez, Steven

    Related profiles found in government register
  • Perez, Steven
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Galleon House, 4 - 10 Guildford Road, Chertsey, KT16 9BJ, England

      IIF 1

    • 46, Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

      IIF 2

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Cobham House, 1 High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 6 IIF 7

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 8

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 9 IIF 10

    • 264, Cowley Road, Uxbridge, UB8 2NJ, England

      IIF 11

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 12

    • 8, Beechwood Close, Weybridge, KT139TA, United Kingdom

      IIF 13

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA

      IIF 14
  • Perez, Steven
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 15

    • Park House, 87 Burlington Road, New Malden, KT3 4LP, England

      IIF 16

    • Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 17

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London, TW9 2JA

      IIF 18

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 19

    • Annington Cottage, Botolphs Road, Bramber, Steyning, BN44 3WB, England

      IIF 20

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 21
  • Perez, Steven
    British house builders born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 22

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 23
  • Perez, Steven
    British project manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, United Kingdom

      IIF 24
  • Perez, Steven
    British property developer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, Browells Lane, Feltham, Middlesex, TW13 7EQ, United Kingdom

      IIF 25 IIF 26

    • 8 Beechwood Close, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 27

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 28

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, England

      IIF 29
  • Perez, Steven
    British property management born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA, United Kingdom

      IIF 30
  • Perez, Steven
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 31
  • Perez, Steven
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 32
  • Mr Steven Perez
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 33 IIF 34

    • Galleon House, 4 - 10 Guildford Road, Chertsey, KT16 9BJ, England

      IIF 35

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Park House, 87 Burlington Road, New Malden, KT3 4LP, England

      IIF 39

    • Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 40

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London, TW9 2JA

      IIF 41

    • 264, Cowley Road, Uxbridge, UB8 2NJ, England

      IIF 42

    • 8 Beechwood Close, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 43

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 44

    • 8, Beechwood Close, Weybridge, Surrey, KT13 9TA

      IIF 45
  • Perez, Steven

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 46 IIF 47

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 48 IIF 49

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 50 IIF 51
  • Steven Perez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, P O Box 380, Cobham, KT11 9EE, United Kingdom

      IIF 52 IIF 53

    • Audley Chaucer, Bewley House, Park Road, Esher, KT10 8NP, United Kingdom

      IIF 54

    • Audley Chaucer Solicitors Bewley House, Park Road, Esher, KT10 8NP, United Kingdom

      IIF 55 IIF 56

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 57
  • Mr Steven Perez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audley Chaucer, Bewley House, Park Road, Esher, Surrey, KT10 8NP, United Kingdom

      IIF 58

    • 8, Beechwood Close, Weybridge, KT13 9TA, England

      IIF 59
child relation
Offspring entities and appointments
Active 23
  • 1
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    8 Beechwood Close, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    213,648 GBP2020-09-30
    Officer
    2018-10-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Galleon House, 4 - 10 Guildford Road, Chertsey, England
    Corporate (2 parents)
    Equity (Company account)
    -28,603 GBP2020-04-30
    Officer
    2018-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Beechwood Close, Beechwood Close, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 5
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    126 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -293,185 GBP2023-10-31
    Officer
    2019-07-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    Heathers, 8 Beechwood Close, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 32 - director → ME
  • 9
    15 West Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -81,700 GBP2023-08-28
    Officer
    2018-08-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    Cobham House, 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,100 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    264 Cowley Road, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    8 Beechwood Close, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    24 St Stephens Ave, Ashstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 18
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -388,251 GBP2023-12-30
    Officer
    2017-01-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Park House, 87 Burlington Road, New Malden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-01-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 20
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2019-07-02 ~ dissolved
    IIF 31 - director → ME
    2019-07-02 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 21
    SUPPLE HAULAGE LIMITED - 2024-09-25
    C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    Cobham House 380 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -3,671 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    Company number 07290176
    Non-active corporate
    Officer
    2010-06-21 ~ now
    IIF 2 - director → ME
Ceased 14
  • 1
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-01-09
    IIF 47 - secretary → ME
  • 2
    8 Beechwood Close, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    213,648 GBP2020-09-30
    Officer
    2009-09-11 ~ 2017-06-21
    IIF 24 - director → ME
  • 3
    Galleon House, 4 - 10 Guildford Road, Chertsey, England
    Corporate (2 parents)
    Equity (Company account)
    -28,603 GBP2020-04-30
    Officer
    2015-04-23 ~ 2017-06-02
    IIF 23 - director → ME
  • 4
    264 Cowley Road Cowley Road, Uxbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-03 ~ 2017-03-01
    IIF 20 - director → ME
  • 5
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -293,185 GBP2023-10-31
    Officer
    2011-10-25 ~ 2017-06-21
    IIF 13 - director → ME
  • 6
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 50 - secretary → ME
  • 7
    Cobham House, 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-01-09
    IIF 46 - secretary → ME
  • 8
    Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-06 ~ 2021-08-03
    IIF 49 - secretary → ME
  • 9
    Cobham House, 1 High Street, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    3,481 GBP2023-09-30
    Officer
    2011-11-01 ~ 2016-09-23
    IIF 29 - director → ME
  • 10
    8 Beechwood Close, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -599 GBP2016-08-31
    Officer
    2015-08-19 ~ 2016-11-11
    IIF 28 - director → ME
  • 11
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -388,251 GBP2023-12-30
    Officer
    2015-12-10 ~ 2016-01-27
    IIF 26 - director → ME
  • 12
    Park House, 87 Burlington Road, New Malden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-12-10 ~ 2016-01-27
    IIF 25 - director → ME
  • 13
    3 & 3a, Shaftesbury Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-07-18 ~ 2013-01-15
    IIF 30 - director → ME
  • 14
    Cobham House 380 1 High Street, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -3,671 GBP2023-11-30
    Officer
    2020-11-13 ~ 2021-08-03
    IIF 51 - secretary → ME

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