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 Jeffery David Perlman
Mr Jeffery David Perlman
American born in May 1983Resident in United States
Registered addresses and corresponding companies
IIF 1
13, Flemming Court, Castleford, WF10 5HW, England
Mr Jeffrey David Perlman
American born in May 1983Resident in United States
Registered addresses and corresponding companiesJeffrey David Perlman
American born in May 1983Resident in United States
Registered addresses and corresponding companies
IIF 6 C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, New York, 10017, United States
Perlman, Jeffrey David
American chief executive officer born in May 1983Resident in United States
Registered addresses and corresponding companies
IIF 7 450, Lexington Avenue, Floor 33, New York, 10017, United States
- 1
AA LIMITED
- nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control
2024-09-02 ~ nowIIF 2 - Has significant influence or control → OE - 2
GMS HOLDCO LIMITED
- nowCHOICE HOLDCO LIMITED - 2024-11-26 5-7 Carlton Gardens St James's, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Person with significant control 2024-09-02 ~ nowIIF 5 - Has significant influence or control → OE - 3
GRAPHMARS HOLDCO LIMITED
- nowEXCEPTION MIDCO 1 LIMITED - 2021-05-07 13 Flemming Court, Castleford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-09-02 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 4MCGILL & PARTNERS LTD - 2019-10-02STEPHEN MCGILL & PARTNERS LTD - 2019-05-25 Suite 806 Lloyd's 1 Lime Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control 2024-09-02 ~ nowIIF 3 - Has significant influence or control → OE
- 5 Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)33,209,271 GBP2024-12-31Person with significant control 2024-09-02 ~ nowIIF 6 - Has significant influence or control → OE
- 6 C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2025-03-28 ~ nowIIF 4 - Has significant influence or control → OE
- 7 450 Lexington Avenue, Floor 33, New York, United StatesRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-09-02 ~ nowIIF 7 - Managing Officer → ME
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