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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, Alejandro Cao

    Related profiles found in government register
  • Perez, Alejandro Cao
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Pointers Close, London, E14 3AP, United Kingdom

      IIF 1

    • icon of address 219 Cotswold House, Marsh Wall, London, E14 9FJ, England

      IIF 2
  • Perez, Alejandro Cao
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cotswold House, 219, Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 3

    • icon of address Cotswold House, 219 Marsh Wall, Meridan Gate, London, London, E14 9FJ, England

      IIF 4

    • icon of address Cotswold Hse, 219 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 5
  • Perez Cao, Alejandro
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, The Coppice, West Moors, Ferndown, Dorset, BH22 0GA, England

      IIF 6

    • icon of address 219 Cotswold House, Marsh Wall, London, E14 9FJ, England

      IIF 7
  • Cao, Alejandro Perez
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wycke Lane, Tollesbury, Maldon, CM9 8ST, England

      IIF 8
  • Mr Alejandro Cao Perez
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cotswold House, 219, Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 9

    • icon of address Cotswold House, Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 10

    • icon of address Cotswold Hse, 219 Marsh Wall, London, E14 9FJ, England

      IIF 11

    • icon of address Cotswold Hse, Cotswold Hse, 219 Marsh Wall, London, London, E14 9FJ, England

      IIF 12
  • Mr Alejandro Perez Cao
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, The Coppice, West Moors, Ferndown, Dorset, BH22 0GA, England

      IIF 13

    • icon of address 20, Wycke Lane, Tollesbury, Maldon, CM9 8ST, England

      IIF 14
  • Perez Cao, Alejandro
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Pointers Close, London, E14 3AP, United Kingdom

      IIF 15
  • Perez, Alejandro
    Spanish company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotswold Hse, Cotswold Hse, 219 Marsh Wall, London, London, E14 9FJ, England

      IIF 16
  • Perez, Alejandro
    Spanish director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Caledonian Wharf, London, E14 3EN, Uk England

      IIF 17
  • Perez, Alejandro
    Spanish none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Caledonian Wharf, London, E14 3EN, United Kingdom

      IIF 18
  • Cao, Alejandro Perez
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 19
  • Mr Aleandro Cao Perez
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotswold House, 219 Marsh Wall, Meridan Gate, London, London, E14 9FJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 20 Wycke Lane, Tollesbury, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    ADALSYS LIMITED - 2025-02-24
    icon of address 3 The Coppice, West Moors, Ferndown, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    759,608 GBP2023-12-31
    Officer
    icon of calendar 2006-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Cotswold House 219 Marsh Wall, Meridan Gate, London, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Cotswold Hse Cotswold Hse, 219 Marsh Wall, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    789,464 GBP2016-12-31
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -481 GBP2020-12-31
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ADALSYS INVESTMENTS LTD - 2023-09-29
    icon of address 3 The Coppice, West Moors, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 15 - Director → ME
  • 7
    SECURE MONEY TRANSFERS LIMITED - 2018-12-17
    icon of address 219 Cotswold House Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    FINLAW 621 LIMITED - 2009-07-08
    FINLAW 621 LIMITED - 2009-06-27
    icon of address Cotswold Hse, 219 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,613,199 GBP2016-12-31
    Officer
    icon of calendar 2009-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    NOVIA IT LIMITED - 2019-05-23
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    112 GBP2024-06-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 219 Cotswold House Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -567,594 GBP2023-12-31
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    WALKYEW LIMITED - 1985-10-16
    icon of address 349 Royal College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,371 GBP2023-12-31
    Officer
    icon of calendar 2010-06-16 ~ 2017-10-17
    IIF 18 - Director → ME
  • 2
    icon of address Cotswold Hse, 219 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -359,824 GBP2023-12-31
    Officer
    icon of calendar 2016-12-28 ~ 2017-06-01
    IIF 5 - Director → ME
  • 3
    icon of address Unit 11b Trade City Ashton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2013-01-30
    IIF 17 - Director → ME

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