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.
Perlhagen, Richard Cal
Perlhagen, Richard Cal
Swedish company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2 1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 3 1, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 4 31, Hill Street, London, W1J 5LS
IIF 5 31, Hill Street, London, W1J 5LS, England
IIF 6 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 7 IIF 8 Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Perlhagen, Richard Cal
Swedish director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21-25, North Street, Bromley, BR1 1SD, England
IIF 10 IIF 11 1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 12 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 13 1, Bell Street, London, NW1 5BY, England
IIF 14 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 15 IIF 16 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 17 31, Hill Street, London, W1J 5LS, United Kingdom
Perlhagen, Richard Cal
Swedish none born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesPerlhagen, Richard Cal
Swedish uknown born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
Perlhagen, Richard Cal
born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesPerlhagen, Richard Cal
Swedish company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 23 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
IIF 24 31, Hill Street, London, SW1X 9NR, United Kingdom
IIF 25 31, Hill Street, London, W1J 5LS, England
IIF 26 31, Hill Street, London, W1J 5LS, Uk
IIF 27 Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
Perlhagen, Richard Cal
Swedish director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 28 31, Hill Street, London, W1J 5LS
Cal Perlhagen, Richard
Swedish company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 29 1 Bell Street, 2nd Floor, London, NW1 5BY, England
Mr Richard Cal Perlhagen
Swedish born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 31, Hill Street, London, W1J 5LS, United Kingdom
Richard Cal Perlhagen
Swedish born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Cal Perlhagen
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Cal Perlhagen
Swedish born in June 1980Resident in England
Registered addresses and corresponding companies
- 1 83-85 Queen's Gate, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)7,712 GBP2024-12-31Officer
2023-09-21 ~ nowIIF 20 - Director → ME - 2
ALMROSE LTD
- nowWARMSCOMBE INVESTMENTS LTD - 2021-03-24ALMSHILL ASSOCIATES LIMITED - 2014-03-12WARBURG GROUP LIMITED - 2017-04-28 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)149,774 GBP2024-03-31Officer 2019-02-22 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Officer 2020-10-23 ~ dissolvedIIF 1 - Director → ME
- 4 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,311,407 GBP2024-03-31Officer 2019-06-07 ~ nowIIF 29 - Director → MEPerson with significant control 2019-06-07 ~ nowIIF 36 - Has significant influence or control → OE
- 5POINTCODE MANAGEMENT LIMITED - 2003-06-23 18 Thurloe Place, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)-0 GBP2024-02-01 ~ 2025-01-31Officer 2021-03-12 ~ nowIIF 15 - Director → ME
- 6 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)153,486 GBP2024-03-31Officer 2021-01-06 ~ nowIIF 13 - Director → ME
- 7
GUYCAL LLP
- nowCURZON CORNER LLP - 2021-05-28 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Current Assets (Company account)14,034,874 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2020-10-19 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8MITHERIDGE DESIGNS LIMITED - 2012-09-19MITHERIDGE DESIGN LIMITED - 2013-06-13MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED - 2012-11-29 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-390,296 GBP2024-03-31Officer 2025-07-31 ~ nowIIF 3 - Director → ME
- 9 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)300,744 GBP2024-03-31Officer 2021-06-02 ~ nowIIF 2 - Director → ME
- 10 31 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-23 ~ dissolvedIIF 17 - Director → ME
- 11 Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer 2015-10-21 ~ dissolvedIIF 23 - Director → ME
- 12
MONARCH HOLDINGS LIMITED
- nowMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-24 15 Canada Square, LondonDissolved Corporate (8 parents, 4 offsprings)Officer 2015-04-16 ~ dissolvedIIF 27 - Director → ME - 13
PUSEY FARM LTD
- nowPUSEY FARMING LIMITED - 2022-02-25 22 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-846,559 GBP2024-03-31Officer 2012-11-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 12 - Director → ME
- 15ACRAMAN (1002) LIMITED - 2012-11-19RILEYS SPORTS CLUBS LIMITED - 2012-11-13 Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved Corporate (3 parents)Officer 2012-12-18 ~ dissolvedIIF 8 - Director → ME
- 16 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)769,826 GBP2023-12-31Officer 2021-09-15 ~ nowIIF 14 - Director → ME
- 17 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,559 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 18 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)751,303 GBP2024-03-31Officer 2019-01-23 ~ nowIIF 11 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19 2nd Floor 1 Bell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)710,760 GBP2024-03-31Officer 2020-01-08 ~ nowIIF 16 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Peter Stephen Vaines, 25th Floor Tower 42, Old Broad Street, LondonActive Corporate (1 parent)Officer 2007-04-30 ~ nowIIF 18 - Director → ME
- 1 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (4 parents)Officer 2011-09-08 ~ 2012-10-18IIF 9 - Director → ME
- 2 6 Snow Hill, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2016-05-17 ~ 2018-08-01IIF 6 - Director → ME
- 3BOWMAN BIRMINGHAM LIMITED - 2013-04-17ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-43,967 GBP2024-12-31Officer 2013-04-02 ~ 2017-07-28IIF 28 - Director → ME
- 4 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)150,915 GBP2015-06-30Officer 2011-02-11 ~ 2012-12-11IIF 19 - Director → ME
- 5 22 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)274,805 GBP2025-03-31Officer 2010-04-28 ~ 2018-11-12IIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-11-12IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6ACRAMAN (1001) LIMITED - 2012-11-19RILEYS SPORTS BARS LIMITED - 2012-11-13 4385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2012-11-23 ~ 2015-11-05IIF 7 - Director → ME
- 7 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-01-31 ~ 2015-01-21IIF 24 - Director → ME
- 8
SLB 2020 LIMITED
- nowBRITISH STEEL LIMITED - 2020-03-10LONGS STEEL UK LIMITED - 2016-06-01 2 St Peter's Square, Manchester, EnglandLiquidation Corporate (1 parent, 2 offsprings)Officer 2016-05-31 ~ 2017-11-01IIF 26 - Director → ME - 9
TSP PROJECTS LIMITED
- nowCEDG LIMITED - 2000-03-20CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18C D G YORK LIMITED - 1995-05-12CORUS RAIL CONSULTANCY LTD - 2010-09-27TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16CEDG YORK LIMITED - 1998-03-30 Meridian House, The Crescent, York, YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-30Officer 2016-05-31 ~ 2018-08-01IIF 25 - Director → ME
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