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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perrett, Darrell Russell

    Related profiles found in government register
  • Perrett, Darrell Russell
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 36, Riverside, Hightown, Liverpool, Merseyside, L38 0BU, England

      IIF 1
    • 36, Riverside, Hightown, Liverpool, Merseyside, L38 0BU, United Kingdom

      IIF 2
  • Perrett, Darrell Russell
    British accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 50, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 3
    • Russell & Company (accountants) Ltd, 46 Station Road, Southport, PR8 3HW, England

      IIF 4
  • Perrett, Darrell Russell
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 36, Riverside, Hightown, Liverpool, L38 0BU, England

      IIF 5
    • 36, Riverside, Hightown, Liverpool, Merseyside, L38 0BU, United Kingdom

      IIF 6
    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 7
    • 46 Station Road, Ainsdale, Southport, Merseyside, PR8 3HW, United Kingdom

      IIF 8
    • 46 Station Road, Ainsdale, Southport, PR8 3HW, England

      IIF 9
  • Perrett, Darrell Russell
    British

    Registered addresses and corresponding companies
  • Perrett, Darrell Russell
    British chartered accountant

    Registered addresses and corresponding companies
    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH, United Kingdom

      IIF 44
  • Perrett, Darrell Russell
    British secretary

    Registered addresses and corresponding companies
    • 50 Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH

      IIF 45
  • Mr Darrell Russell Perrett
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 52a, Bridge Road, Litherland, Liverpool, Merseyside, L21 6PH

      IIF 46
    • 46 Station Road, Ainsdale, Southport, PR8 3HW

      IIF 47
    • Russell & Company (accountants) Ltd, 46 Station Road, Southport, PR8 3HW, England

      IIF 48
  • Perrett, Darrell
    British accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Bridge Road Litherland, Liverpool, L21 6PH, United Kingdom

      IIF 49
  • Perrett, Darrell
    British chartered accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Bridge Road, Litherland, Liverpool, L21 6PH, United Kingdom

      IIF 50
  • Perrett, Darrell
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Bridge Road, Liverpool, L21 6PH, England

      IIF 51
  • Perrett, Darrell Russell

    Registered addresses and corresponding companies
  • Mr Darrell Russell Perrett
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Riverside, Hightown, Liverpool, L38 0BU, England

      IIF 62
  • Perrett, Darrell

    Registered addresses and corresponding companies
    • 50, Bridge Road, Liverpool, L21 6PH, England

      IIF 63
child relation
Offspring entities and appointments 54
  • 1
    A & A TIME LIMITED - now
    A.A. TIME LIMITED
    - 2005-06-21 05431907
    13 The Gables Rutherford Road, Maghull, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-04-21 ~ 2005-04-21
    IIF 34 - Secretary → ME
  • 2
    A & K MOTOR CLINIC LIMITED
    07105782
    50 Bridge Road Litherland, Merseyside, Liverpool
    Active Corporate (3 parents)
    Officer
    2009-12-15 ~ 2009-12-15
    IIF 49 - Director → ME
  • 3
    A J A NORTHWEST LIMITED
    05932935
    191 St. Marys Road, Garston, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2006-09-12
    IIF 19 - Secretary → ME
  • 4
    AIR & WATER SYSTEMS LIMITED
    04599226
    50 Bridge Road, Litherland, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2002-11-25
    IIF 23 - Secretary → ME
  • 5
    ANTHONY ALEXANDER (UK) LIMITED
    05217865
    31 Malvern Close, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    IIF 41 - Secretary → ME
  • 6
    ASSURED HAIR STUDIOS LIMITED
    04593373
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 15 - Secretary → ME
  • 7
    BLENHEIM CHESTER SERVICES LIMITED - now
    BLENHEIM COMPUTER SERVICES LIMITED
    - 2013-11-26 03531777
    36 Riverside, Hightown, Liverpool, England
    Active Corporate (4 parents)
    Officer
    1998-03-20 ~ 1998-03-20
    IIF 13 - Secretary → ME
  • 8
    BRIAN HOLLAND JOINERY LIMITED
    05164974
    20 Withens Road, Lydiate, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2004-06-29
    IIF 32 - Secretary → ME
  • 9
    BRIGHTER OUTLOOK LIMITED
    07158901
    50 Bridge Road, Litherland, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ 2010-02-16
    IIF 3 - Director → ME
  • 10
    BROOK CAR HIRE LIMITED
    06817374
    The Garage, Stockbridge Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2009-02-12 ~ 2009-02-12
    IIF 16 - Secretary → ME
  • 11
    C.A. (CONTRACT MANAGEMENT) LIMITED
    02585640
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1991-02-25 ~ 1991-02-25
    IIF 12 - Secretary → ME
  • 12
    C.A. (SUSPENDED CEILINGS) LIMITED
    02969522
    50 Bridge Road, Litherland, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-09-20 ~ 1994-09-20
    IIF 11 - Secretary → ME
  • 13
    CANNON ELEC LIMITED
    06202961
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-04-04
    IIF 21 - Secretary → ME
  • 14
    CAYIN DEVELOPMENTS LIMITED
    06407426
    13 Seymour Terrace, Seymour Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-10-23
    IIF 20 - Secretary → ME
  • 15
    CHRISTLETON DEVELOPMENTS LIMITED
    04305685
    13 Seymour Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2001-10-16 ~ 2001-10-16
    IIF 37 - Secretary → ME
  • 16
    CRAIG ATKINSON LIMITED - now
    MEDIA STORAGE LIMITED
    - 2021-07-14 13262266
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 8 - Director → ME
  • 17
    DAVID CLEGG INDEPENDENT FUNERAL SERVICES LIMITED
    05832699
    77-79 Bridge Road, Litherland, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 33 - Secretary → ME
  • 18
    DOCKLANDS LOGISTICS (EUROPE) LIMITED
    05109109
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-04-22 ~ 2004-04-22
    IIF 24 - Secretary → ME
  • 19
    EI8HT WINE BAR & RESTAURANT LIMITED
    06653386
    C/o Rooney Associates, 2nd Floor 19 Castle Street Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    IIF 43 - Secretary → ME
  • 20
    EUROPEAN GAMING CHAMPIONSHIP LIMITED
    - now 06702055
    PREMIERSHIP GAMING LIMITED
    - 2009-02-13 06702055
    50 Bridge Road, Litherland, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2009-10-02
    IIF 28 - Secretary → ME
  • 21
    GEMINI UPVC (HOME IMPROVEMENTS) LIMITED
    06826778
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 14 - Secretary → ME
  • 22
    H. LESTER ELECTRICAL CONTRACTORS LIMITED - now
    PREFERENTIAL LTD
    - 2007-01-05 05406359
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ 2007-01-05
    IIF 45 - Secretary → ME
  • 23
    HIGGITT DEVELOPMENTS LIMITED
    06353741
    26 Bromsgrove Road, Greasby, Chester, Wirral
    Active Corporate (3 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    IIF 52 - Secretary → ME
  • 24
    J & D ACCOUNTANCY SERVICES LTD
    - now 05098960
    RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED
    - 2024-07-04 05098960 08964139... (more)
    RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED
    - 2021-09-14 05098960 08964139... (more)
    36 Riverside, Hightown, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ 2024-11-30
    IIF 5 - Director → ME
    2004-04-08 ~ 2023-10-31
    IIF 7 - Director → ME
    2004-04-08 ~ 2023-10-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    J.L. ENTERPRISES LIMITED
    04599275
    50-52 Bridge Road, Litherland, Liverpool
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2002-11-25
    IIF 58 - Secretary → ME
  • 26
    J.O.M. TRADING LIMITED
    05154943
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-16
    IIF 36 - Secretary → ME
  • 27
    JENSEN BLOODSTOCK LIMITED
    05805832
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-05-04 ~ 2006-05-04
    IIF 27 - Secretary → ME
  • 28
    JENSEN THOROUGHBREDS LIMITED
    06466536
    Oaklea Racing Stables Southport Road, Lydiate, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 35 - Secretary → ME
  • 29
    LITTLE HELPERS ASSET MANAGEMENT LIMITED - now
    LITTLE HELPERS (ENTERPRISES) LIMITED - 2014-07-18
    LITTLE HELPERS (UK) LIMITED
    - 2014-07-14 06863418 08993287
    81 Tilston Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 60 - Secretary → ME
  • 30
    LOUGHLIN PHARMA LIMITED - now
    BUSINESS ARTS LTD
    - 2009-12-10 06801190
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-10-15 ~ 2009-10-19
    IIF 51 - Director → ME
    2009-10-15 ~ 2009-10-19
    IIF 63 - Secretary → ME
  • 31
    MAGHULL DOUBLE GLAZING SYSTEMS LIMITED - now
    WARRINGTON WINDOWS & CONSERVATORIES LIMITED
    - 2014-10-30 04019887
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    IIF 29 - Secretary → ME
  • 32
    MERSEYFLIGHT LIMITED
    06452587
    Mersey Flight Ltd, General Aviation Centre International House, Aviation Park, Flint Road, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 56 - Secretary → ME
  • 33
    METALCRAFTS (1991) LIMITED
    02687169
    22a St Helens Road, Prescot, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1992-02-10 ~ 1992-02-13
    IIF 10 - Secretary → ME
  • 34
    MINIATURE PRINT FINISHERS LIMITED
    15016901
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ 2023-07-20
    IIF 4 - Director → ME
    Person with significant control
    2023-07-20 ~ 2023-07-20
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 35
    MITCHELL JAMES ASSET MANAGEMENT LIMITED
    04112769
    Cherry Tree Cottage Southport Road, Lydiate, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2000-11-22
    IIF 61 - Secretary → ME
  • 36
    PARR STREET GARAGE LIMITED - now
    PARR STREET INVESTMENTS LIMITED - 2023-12-03
    PARR STREET GARAGE LIMITED
    - 2013-11-14 03187967 08511513
    31 Parr Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    1996-04-18 ~ 1996-04-18
    IIF 59 - Secretary → ME
  • 37
    PAUL'S DISCOUNT CARPETS LIMITED
    04890073
    150 Cherryfield Drive, Kirkby, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2003-09-05 ~ 2003-09-05
    IIF 57 - Secretary → ME
  • 38
    PREMIER BUILDING SERVICES NORTH WEST LIMITED
    06558111
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Liquidation Corporate (2 parents)
    Officer
    2008-04-08 ~ 2008-04-08
    IIF 54 - Secretary → ME
  • 39
    PREMIER BUILDING SOLUTIONS (NORTH WEST) LIMITED
    07020772
    191 St Mary's Road, Garston, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-16 ~ 2009-10-02
    IIF 55 - Secretary → ME
  • 40
    PRIDE OF SEFTON
    07020791
    The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, England
    Active Corporate (23 parents)
    Officer
    2009-09-16 ~ 2009-10-02
    IIF 42 - Secretary → ME
  • 41
    QUANTECH DEVELOPMENTS LIMITED
    06407435
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-10-23
    IIF 25 - Secretary → ME
  • 42
    RAIDOT LIMITED - now
    AUTOMOTION SECURITY LIMITED
    - 2011-12-16 05396878
    19 Cornel Way, Huyton, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-03-17
    IIF 17 - Secretary → ME
  • 43
    RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED
    - now 08964139 05098960... (more)
    RUSSELL AND COMPANY (ACCOUNTANCY) LIMITED
    - 2021-09-16 08964139 05098960... (more)
    36 Riverside, Hightown, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 2 - Director → ME
    2014-03-28 ~ 2021-12-01
    IIF 9 - Director → ME
    2024-04-01 ~ 2024-11-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    RWG ENGINEERING LIMITED
    06700185
    Unit 5 The Brambles, Lees Road, Knowsley Industrial Park, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 30 - Secretary → ME
  • 45
    SHIPYARD LIMITED
    04593344
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 39 - Secretary → ME
  • 46
    SILVERHURST DEVELOPMENTS LIMITED
    06346480
    13 Seymour Terrace, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    IIF 53 - Secretary → ME
  • 47
    SMS DEVELOPERS AND SURVEYORS LIMITED
    06510983
    41 Woodhall Road, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 26 - Secretary → ME
  • 48
    SUTCLIFFE QUANTITY SURVEYING LIMITED
    05693870
    18 Dobbs Drive, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 18 - Secretary → ME
  • 49
    SWAN DEVELOPMENTS (UK) LIMITED
    04929341
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-10-10 ~ 2003-10-10
    IIF 22 - Secretary → ME
  • 50
    TAYLOR MADE WINDOWS LIMITED - now
    HONGYUAN IMPORT AND EXPOT CO., LTD
    - 2009-03-13 06531908
    46 Station Road, Ainsdale, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 31 - Secretary → ME
  • 51
    THOMAS LOUGHLIN (LIVERPOOL) LIMITED - now
    PREMIUM BINDING AND FINISHING LIMITED
    - 2013-01-14 08251337
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-11-30
    IIF 50 - Director → ME
  • 52
    URBAN PROPERTIES (LIVERPOOL) LIMITED - now
    EGRET ENTERPRISES LTD
    - 2017-11-06 10657459
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2017-11-06
    IIF 1 - Director → ME
    Person with significant control
    2017-11-03 ~ 2017-11-06
    IIF 62 - Has significant influence or control OE
  • 53
    W.K. ENTERPRISES LIMITED
    06408952
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 40 - Secretary → ME
  • 54
    WESTON GENERAL BUILDERS LIMITED
    06621206
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-16 ~ 2008-06-16
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.