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.
Perez, Eugenio
- British born in September 1968
Perez, Eugenio
Resident in England
Registered addresses and corresponding companies1, Battersea Square, London, SW11 3RZ, England
IIF 1
- British born in September 1968
Perez, Eugenio
Resident in United Kingdom
Registered addresses and corresponding companiesGrant Way, Isleworth, Middlesex, TW7 5QD
IIF 2Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
IIF 3Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Sky Central, Grant Way, Isleworth, TW7 5QD, United Kingdom
IIF 131, Battersea Square, Battersea, London, SW11 3RZ
IIF 1417 Wisteria Road, London, 17 Wisteria Road, London, SE13 5HW, England
IIF 1525, Golden Square, London, W1F 9LU, England
IIF 16 IIF 1753, Tooting Bec Road, London, SW17 8BP, England
IIF 185th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
IIF 196, Poynings Road, London, N19 5LD, United Kingdom
IIF 20 IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in September 1968
Mr Eugenio Perez
Resident in England
Registered addresses and corresponding companies1, Battersea Square, Battersea, London, SW11 3RZ
IIF 23
- Registered addresses and corresponding companies
Perez, Eugenio
6, Poynings Road, London, N19 5LD, United Kingdom
IIF 24
- British born in September 1968
Eugenio Perez
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British born in September 1968
Mr Eugenio Perez
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTIVE VOICES LIMITED
14432573Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (8 parents)Officer2022-10-20 ~ 2023-09-18IIF 5 - Director → ME - 2
AGREED VOICES LIMITED
13069305Sky Central, Grant Way, Isleworth, United KingdomActive Corporate (9 parents)Officer2020-12-08 ~ 2023-09-18IIF 13 - Director → ME - 3Third Floor, Descartes House, 8 Gate Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 4
BOWLER HAT LIMITED
1050866553 Tooting Bec Road, London, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ 2018-05-30IIF 18 - Director → MEPerson with significant control2016-12-02 ~ 2018-05-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DIRECTED VOICES LIMITED
14506738Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (8 parents)Officer2022-11-25 ~ 2023-09-18IIF 7 - Director → ME - 6135 Church Street Church Street, Horwich, Bolton, EnglandActive Corporate (6 parents, 5 offsprings)Officer2016-01-19 ~ 2018-05-23IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-23IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FAT PROJECTS LIMITED
14406764124 City Road, London, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ 2026-04-30IIF 15 - Director → ME - 8
FIVE APPLES LIMITED
096982105th Floor, 30-31 Furnival Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 31 - Has significant influence or control → OE - 9
LOW VOICES LIMITED
13671338Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (8 parents)Officer2021-10-11 ~ 2023-09-18IIF 12 - Director → ME - 10
PEREZ A GOGO LTD
1709468371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
PRODUCTION VOICES LIMITED
13671948Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (8 parents)Officer2021-10-11 ~ 2023-09-18IIF 4 - Director → ME - 12
RASTAMOUSE PRODUCTIONS LIMITED
086299551 Battersea Square, Battersea, LondonActive Corporate (5 parents)Officer2014-04-30 ~ 2016-06-16IIF 14 - Director → ME - 13
RISING VOICES LIMITED
12768709Sky Central, Grant Way, Isleworth, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2020-07-27 ~ 2023-09-18IIF 11 - Director → ME - 14
SCRIPTED VOICES LIMITED
14508712Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (8 parents)Officer2022-11-28 ~ 2023-09-18IIF 6 - Director → ME - 15
- 16
SUGAR TRAIN LIMITED
13610125Sky Central, Grant Way, Isleworth, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2021-09-08 ~ dissolvedIIF 8 - Director → ME - 17
TEAM PEREZ LTD
08001213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Due to be dissolved on 2023-04-20 during the appointment or period of controlC/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 20 - Director → ME2012-03-22 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 18
THE RASTAMOUSE COMPANY LIMITED
069459771 Battersea Square, Battersea, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-10-01 ~ 2016-06-16IIF 21 - Director → ME - 19SKY CHANNEL LIMITED - 2019-02-19SKY NEWCO 1 LIMITED - 2015-02-26Grant Way, Isleworth, MiddlesexDissolved Corporate (9 parents)Officer2021-05-31 ~ dissolvedIIF 3 - Director → ME
- 20
THREE CHORDS PRODUCTION LIMITED
10721824135 Church Street, Horwich, Bolton, EnglandActive Corporate (3 parents)Officer2017-04-12 ~ 2018-05-30IIF 16 - Director → MEPerson with significant control2017-04-12 ~ 2018-05-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 21
THREE STONES MEDIA LIMITED
057684991 Battersea Square, Battersea, LondonActive Corporate (7 parents)Officer2006-04-04 ~ 2020-11-01IIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TWO PLUS VOICES LIMITED
13667647Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (8 parents)Officer2021-10-07 ~ 2023-09-18IIF 9 - Director → ME - 23
WIDER VOICES LIMITED
13069117Sky Central, Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (9 parents)Officer2020-12-08 ~ 2023-09-18IIF 10 - Director → ME
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