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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Perez, Alejandro
    Spanish director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Caledonian Wharf, London, E14 3EN, Uk England

      IIF 2
  • Perez, Alejandro
    Spanish none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Caledonian Wharf, London, E14 3EN, United Kingdom

      IIF 3
  • Perez Cao, Alejandro
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pointers Close, London, E14 3AP, United Kingdom

      IIF 4
  • Cao, Alejandro Perez
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pointers Close, London, E14 3AP, United Kingdom

      IIF 8

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

      IIF 9
  • Perez, Alejandro Cao
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Cao, Alejandro Perez
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wycke Lane, Tollesbury, Maldon, CM9 8ST, England

      IIF 14
  • Mr Alejandro Cao Perez
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Mr Alejandro Perez Cao
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

    • 20, Wycke Lane, Tollesbury, Maldon, CM9 8ST, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    20 Wycke Lane, Tollesbury, Maldon, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    ADALSYS LIMITED - 2025-02-24
    3 The Coppice, West Moors, Ferndown, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    759,608 GBP2023-12-31
    Officer
    2006-12-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    Cotswold House 219 Marsh Wall, Meridan Gate, London, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cotswold Hse Cotswold Hse, 219 Marsh Wall, London, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    789,464 GBP2016-12-31
    Officer
    2011-11-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -481 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 5 - director → ME
  • 6
    ADALSYS INVESTMENTS LTD - 2023-09-29
    3 The Coppice, West Moors, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-17 ~ now
    IIF 4 - director → ME
  • 7
    SECURE MONEY TRANSFERS LIMITED - 2018-12-17
    219 Cotswold House Marsh Wall, London, England
    Corporate (1 parent)
    Officer
    2016-10-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    FINLAW 621 LIMITED - 2009-07-08
    FINLAW 621 LIMITED - 2009-06-27
    Cotswold Hse, 219 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,613,199 GBP2016-12-31
    Officer
    2009-07-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    NOVIA IT LIMITED - 2019-05-23
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    328 GBP2023-06-30
    Officer
    2019-05-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-22 ~ 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
  • 10
    219 Cotswold House Marsh Wall, London, England
    Corporate (5 parents)
    Equity (Company account)
    -567,594 GBP2023-12-31
    Officer
    2015-07-22 ~ now
    IIF 9 - director → ME
Ceased 3
  • 1
    WALKYEW LIMITED - 1985-10-16
    349 Royal College Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,371 GBP2023-12-31
    Officer
    2010-06-16 ~ 2017-10-17
    IIF 3 - director → ME
  • 2
    Cotswold Hse, 219 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -380,700 GBP2021-12-31
    Officer
    2016-12-28 ~ 2017-06-01
    IIF 12 - director → ME
  • 3
    Unit 11b Trade City Ashton Road, Harold Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2013-01-30
    IIF 2 - director → ME

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