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.
Mr Pericles Elias Sophos
Mr Pericles Elias Sophos
British born in October 1975Resident in Wales
Registered addresses and corresponding companies
IIF 1
Hen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 2 IIF 3 IIF 4 Tegfan, Graig, Burry Port, SA16 0DF, Wales
IIF 5 Marlborough House, High Street, Hartley Wintney, Hampshire, RG27 8NY, England
IIF 6 Marlborough House, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NY
IIF 7 IIF 8 19, Murray Street, Llanelli, SA15 1AQ, Wales
IIF 9 Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom
Mr Pericles Elias Sophos
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Tegfan Y Graig, Burry Port, Camarthenshire, SA16 0DF, United Kingdom
Sophos, Pericles Elias
British company director born in October 1975Resident in Wales
Registered addresses and corresponding companies
IIF 11 Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom
Sophos, Pericles Elias
British director born in October 1975Resident in Wales
Registered addresses and corresponding companies
IIF 12 Hen Gartref, Treoes Road, Coychurch, Bridgend, CF35 5EW, Wales
IIF 13 Tegfan, Graig, Burry Port, Dyfed, SA16 0DF, Wales
IIF 14 IIF 15 Tegfan, Graig, Burry Port, SA16 0DF, Wales
IIF 16 Marlborough House, High Street, Hartley Wintney, Hampshire, RG27 8NY, England
IIF 17 19, Murray Street, Llanelli, SA15 1AQ, Wales
Sophos, Pericles Elias
British director/property investor born in October 1975Resident in Wales
Registered addresses and corresponding companies
IIF 18 Tegfan Y Graig, Burry Port, Camarthenshire, SA16 0DF, United Kingdom
Sophos, Pericles Elias
British entrepreneur born in October 1975Resident in Wales
Registered addresses and corresponding companies
IIF 19 Tegfan, Graig, Burry Port, Dyfed, SA16 0DF, Wales
Sophos, Pericles Elias
British property director born in October 1975Resident in Wales
Registered addresses and corresponding companies
IIF 20 19, Murray Street, Llanelli, SA15 1AQ, Wales
- 1DAINFERN PROPERTY LTD - 2019-03-05 Marlborough House, High Street, Hartley Wintney, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)25,798 GBP2024-05-31Officer
2016-05-04 ~ nowIIF 16 - Director → MEPerson with significant control 2016-05-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hen Cartref Treoes Road, Coychurch, Bridgend, WalesDissolved Corporate (2 parents)Officer 2021-03-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DOCKSTAR MEDIA LIMITED - 2008-08-05 19 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Equity (Company account)38,451 GBP2024-03-31Officer 2008-09-01 ~ dissolvedIIF 17 - Director → ME
- 4 Hen Cartref Treoes Road, Coychurch, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)-17,795 GBP2024-01-31Officer 2021-02-05 ~ nowIIF 12 - Director → ME
- 5 Marlborough House High Street, Hartley Wintney, Hook, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5 GBP2017-03-31Officer 2012-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Tegfan, Graig, Burry Port, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-05-31Officer 2020-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 7 Tegfan Y Graig, Burry Port, Camarthenshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,035 GBP2024-03-31Officer 2021-01-26 ~ nowIIF 18 - Director → MEPerson with significant control 2021-01-26 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 8 19 Murray Street, Llanelli, WalesActive Corporate (3 parents)Equity (Company account)228,020 GBP2024-03-31Officer 2016-04-30 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 7 - Has significant influence or control → OE
- 9 Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)63,246 GBP2024-10-31Officer 2019-10-16 ~ nowIIF 11 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FITZROVIA FINANCE LTD.
- nowFUTURE LENDING LTD. - 2017-06-20COMPAMATE LTD - 2015-10-22LENDBANQ LIMITED - 2015-11-10 338 Euston Road, Floor 6, LondonActive Corporate (2 parents)Officer 2014-01-15 ~ 2015-10-19IIF 19 - Director → ME - 2DOCKSTAR MEDIA LIMITED - 2008-08-05 19 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Equity (Company account)38,451 GBP2024-03-31Person with significant control 2017-03-30 ~ 2021-04-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Hen Cartref Treoes Road, Coychurch, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)-17,795 GBP2024-01-31Person with significant control 2021-04-14 ~ 2021-05-21IIF 3 - Has significant influence or control as a member of a firm → OE 2021-02-05 ~ 2021-04-11IIF 1 - Has significant influence or control → OE
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