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

Sophos, Pericles Elias

    Related profiles found in government register
  • Sophos, Pericles Elias
    British company director born in October 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 1
  • Sophos, Pericles Elias
    British director born in October 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Hen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales

      IIF 2

    • Tegfan, Graig, Burry Port, Dyfed, SA16 0DF, Wales

      IIF 3

    • Tegfan, Graig, Burry Port, SA16 0DF, Wales

      IIF 4 IIF 5

    • Marlborough House, High Street, Hartley Wintney, Hampshire, RG27 8NY, England

      IIF 6

    • 19, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 7
  • Sophos, Pericles Elias
    British director/property investor born in October 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Tegfan Y Graig, Burry Port, Camarthenshire, SA16 0DF, United Kingdom

      IIF 8
  • Sophos, Pericles Elias
    British entrepreneur born in October 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Tegfan, Graig, Burry Port, Dyfed, SA16 0DF, Wales

      IIF 9
  • Sophos, Pericles Elias
    British property director born in October 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 10
  • Mr Pericles Elias Sophos
    British born in October 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Hen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales

      IIF 11

    • Tegfan, Graig, Burry Port, SA16 0DF, Wales

      IIF 12 IIF 13 IIF 14

    • Marlborough House, High Street, Hartley Wintney, Hampshire, RG27 8NY, England

      IIF 15

    • Marlborough House, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NY

      IIF 16

    • 19, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 17 IIF 18

    • Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 19
  • Mr Pericles Elias Sophos
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tegfan Y Graig, Burry Port, Camarthenshire, SA16 0DF, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    DAINFERN PROPERTY LTD - 2019-03-05
    Marlborough House, High Street, Hartley Wintney, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    17,969 GBP2021-05-31
    Officer
    2016-05-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    DOCKSTAR MEDIA LIMITED - 2008-08-05
    19 Murray Street, Llanelli, Wales
    Corporate (3 parents)
    Equity (Company account)
    38,451 GBP2024-03-31
    Officer
    2008-09-01 ~ now
    IIF 7 - director → ME
  • 4
    Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    -17,795 GBP2024-01-31
    Officer
    2021-02-05 ~ now
    IIF 2 - director → ME
  • 5
    Marlborough House High Street, Hartley Wintney, Hook, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5 GBP2017-03-31
    Officer
    2012-01-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Tegfan, Graig, Burry Port, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Tegfan Y Graig, Burry Port, Camarthenshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,035 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    19 Murray Street, Llanelli, Wales
    Corporate (3 parents)
    Equity (Company account)
    228,020 GBP2024-03-31
    Officer
    2016-04-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,442 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    FUTURE LENDING LTD. - 2017-06-20
    LENDBANQ LIMITED - 2015-11-10
    COMPAMATE LTD - 2015-10-22
    338 Euston Road, Floor 6, London
    Corporate (3 parents)
    Officer
    2014-01-15 ~ 2015-10-19
    IIF 9 - director → ME
  • 2
    DOCKSTAR MEDIA LIMITED - 2008-08-05
    19 Murray Street, Llanelli, Wales
    Corporate (3 parents)
    Equity (Company account)
    38,451 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 2021-04-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    -17,795 GBP2024-01-31
    Person with significant control
    2021-02-05 ~ 2021-04-11
    IIF 11 - Has significant influence or control → OE
    2021-04-14 ~ 2021-05-21
    IIF 13 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.