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.
Perchtold, Andrew Rudolf
Perchtold, Andrew Rudolf
Austrian finance director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
Perchtold, Andrew Rudolf
Austrian financial director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1-9, Hardwicks Square, London, SW18 4AW, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
IIF 8 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom
IIF 9 1-9, Hardwick's Square, Wandsworth, Greater London, SW18 4AW, United Kingdom
IIF 10 1-9, Hardwick's Square, Wansdsworth, Greater London, SW18 4AW, United Kingdom
Perchtold, Andrew Rudolf
Austrian investment & finance consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 117, Merton Road, Wimbeldon, London, SW19 1ED, England
Perchtold, Andrew
Austrian business consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 117, Merton Road, London, SW19 1ED, United Kingdom
Perchtold, Andrew
Austrian consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 117 Merton Road, Merton Road, London, SW19 1ED, United Kingdom
Perchtold, Andrew Rudolf
Austrian business executive born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 14 117, Merton Road, London, SW19 1ED, England
Perchtold, Andrew Rudolf
Austrian consultant born in May 1981Resident in England
Registered addresses and corresponding companiesPerchtold, Andrew Rudolf
Austrian professional advisor born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 18 117, Merton Road, London, SW19 1ED, England
Mr Andrew Perchtold
Austrian born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Rudolf Perchtold
Austrian born in May 1981Resident in England
Registered addresses and corresponding companies
- 1 117 Merton Road Merton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)83,967 GBP2023-10-31Officer
2017-10-05 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2 117 Merton Road, Wimbeldon, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)42,471 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 117 Merton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,294 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 117 Merton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2021-10-24 ~ nowIIF 14 - Director → MEPerson with significant control 2021-10-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 117 Merton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 17 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 117 Merton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 16 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 7 117 Merton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)650 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 18 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1
ANRUPE SERVICES LIMITED
- nowBOND ROAD DEVELOPMENTS LTD - 2019-04-23 117 Merton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-490 GBP2023-12-31Officer 2016-12-29 ~ 2024-02-09IIF 12 - Director → MEPerson with significant control 2016-12-29 ~ 2024-02-09IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 1 - Director → ME
- 3 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 6 - Director → ME
- 4 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,969 GBP2015-11-30Officer 2012-12-12 ~ 2014-03-05IIF 3 - Director → ME
- 5
INVESTMENT OPLIX LIMITED
- nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26BOOST EUROPE LIMITED - 2016-11-07 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2012-12-12 ~ 2014-03-05IIF 7 - Director → ME - 6 1-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 9 - Director → ME
- 7 Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2012-12-12 ~ 2014-03-05IIF 5 - Director → ME
- 8 1-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (1 parent)Officer 2012-12-12 ~ 2014-03-05IIF 10 - Director → ME
- 9 1-9 Hardwicks Square, LondonDissolved Corporate (1 parent)Officer 2013-01-29 ~ 2014-03-05IIF 2 - Director → ME
- 10
OPLIX GROUP LIMITED
- nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01CHILLIBUSH ABC LIMITED - 2018-03-15PARTNER COLLECTIVE LIMITED - 2017-04-21CHILLIBUSH LIMITED - 2016-08-12 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2012-12-12 ~ 2014-03-05IIF 4 - Director → ME - 11
PORTRAYAL LTD
- nowITEC CONNECT LIMITED - 2012-05-08 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-12-12 ~ 2014-03-05IIF 8 - Director → ME
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