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 Bryan Pereira
Mr Bryan Pereira
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
43, Midsummer Avenue, Hounslow, TW4 5AY, United Kingdom
IIF 2 G 38, The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
IIF 3 G38, The Triangle Centre, Southall, UB1 3EJ, England
IIF 4 G38, The Triangle Centre, Southall, UB1 3EJ, United Kingdom
IIF 5 G38 The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
IIF 6 G38, Uxbridge Road, Southall, UB1 3EJ, England
Mr Bryan Pereira
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesPereira, Bryan
British accountant born in June 1976Resident in England
Registered addresses and corresponding companiesPereira, Bryan
British business person born in June 1976Resident in England
Registered addresses and corresponding companiesPereira, Bryan
British service born in June 1976Resident in England
Registered addresses and corresponding companiesPereira, Bryan
British service born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 19 G38, Uxbridge Road, Southall, UB1 3EJ, England
Pereira, Bryan
Indian accountant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 20 606s Schrier,ropeworks, 1 Arboretum Place, Barking, Essex, IG11 7GU, England
Pereira, Bryan
Indian manager born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 21 109, Uxbridge Road, London, W5 5TL, England
Pereira, Bryan
British business person born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 G38, Uxbridge Road, Southall, UB1 3EJ, England
Pereira, Bryan
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 G38, The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, United Kingdom
Pereira, Bryan
Indian director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 7, Diamond House, Lower Richmond, London, TW9 4LN, United Kingdom
Pereira, Bryan
Indian service born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Flat 8, Lyttleton Court, Dunedin Way, Hayes, Middlesex, UB4 9UU, United Kingdom
- 1
ELLAEL BA LIMITED
- nowELLAEL AB LIMITED - 2025-05-12 G38 The Triangle Centre, Uxbridge Road, Southall, United KingdomActive Corporate (2 parents)Officer
2024-11-07 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 179-181 7 Diamond House Lower Richmond Road, Richmond, EnglandDissolved Corporate (3 parents)Officer 2014-08-22 ~ dissolvedIIF 15 - Director → ME
- 3 G38 Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)602 GBP2024-03-31Officer 2020-05-15 ~ nowIIF 16 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 G 38 The Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-16,517 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 G38 Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,361 GBP2024-04-30Officer 2024-01-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 G 38, Unit 3, Triangle Centre, Uxbridge Road, Southall, United KingdomActive Corporate (2 parents)Officer 2024-08-20 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 7 G38 The Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,688 GBP2024-06-30Officer 2019-01-08 ~ nowIIF 18 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 G38 The Triangle Centre, Southall, EnglandDissolved Corporate (2 parents)Officer 2020-05-29 ~ 2021-06-10IIF 11 - Director → MEPerson with significant control 2020-05-29 ~ 2021-06-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 10 Tabriz Court, 17 Fupton Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2015-10-16 ~ 2016-09-07IIF 24 - Director → ME
- 3 G38 Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)602 GBP2024-03-31Officer 2020-05-15 ~ 2020-05-15IIF 19 - Director → ME
- 4 G38 The Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)24,994 GBP2024-02-29Officer 2012-02-28 ~ 2022-06-01IIF 12 - Director → ME
- 5
ONEVISION TEAM LTD
- nowJRS GLOBAL ACCOUNTANTS LIMITED - 2013-06-06GLOBAL ACCOUNTANTS & TAX ADVISERS LTD - 2018-01-03 Unit F8 Expressway Studios, 1 Dock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,167 GBP2023-11-18Officer 2013-04-05 ~ 2015-04-01IIF 20 - Director → ME - 6 G38 Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,361 GBP2024-04-30Officer 2019-04-04 ~ 2022-06-01IIF 17 - Director → MEPerson with significant control 2019-04-04 ~ 2022-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 Willow House, Ashton Road, Newton-le-willows, EnglandActive Corporate (2 parents)Equity (Company account)10,544 GBP2024-03-31Officer 2011-05-19 ~ 2012-05-03IIF 25 - Director → ME
- 8 G38 Uxbridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,018 GBP2024-03-31Officer 2024-08-01 ~ 2025-05-09IIF 13 - Director → MEPerson with significant control 2024-08-06 ~ 2025-05-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 109 Uxbridge Road, LondonDissolved Corporate (1 parent)Officer 2013-05-02 ~ 2013-05-07IIF 21 - Director → ME
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