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.
Perlhagen, Richard Cal
- Swedish born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companies1, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 1 IIF 2 IIF 31, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 4 IIF 51, Bell Street, London, NW1 5BY, England
IIF 6101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 72nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 8 IIF 931, Hill Street, London, W1J 5LS
IIF 1031, Hill Street, London, W1J 5LS, England
IIF 1139 Thurloe Square, South Kensington, London, SW7 2SR
IIF 12The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
IIF 13
- Swedish company director born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish director born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish none born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom
IIF 20
- born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish company director born in June 1980
Perlhagen, Richard Cal
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
IIF 2331, Hill Street, London, SW1X 9NR, United Kingdom
IIF 2431, Hill Street, London, W1J 5LS, England
IIF 2531, Hill Street, London, W1J 5LS, Uk
IIF 26Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
IIF 27
- Swedish director born in June 1980
Perlhagen, Richard Cal
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS
IIF 28
- Swedish born in June 1980
Cal Perlhagen, Richard
Resident in England
Registered addresses and corresponding companies1 Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 29
- Swedish born in June 1980
Mr Richard Cal Perlhagen
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in June 1980
Richard Cal Perlhagen
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in June 1980
Mr Richard Cal Perlhagen
Resident in England
Registered addresses and corresponding companies
- 1
37-41 EGERTON GARDENS RTM COMPANY LIMITED
06140629Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (10 parents)Officer2011-09-08 ~ 2012-10-18IIF 18 - Director → ME - 2
83-85 QUEEN'S GATE LIMITED
0591201283-85 Queen's Gate, London, Greater London, EnglandActive Corporate (13 parents)Officer2023-09-21 ~ nowIIF 13 - Director → ME - 3
WARMSCOMBE INVESTMENTS LTD
- 2021-03-24 08893368WARBURG GROUP LIMITED - 2017-04-28ALMSHILL ASSOCIATES LIMITED - 2014-03-12C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUEBAY ESTATES LIMITED
12922192C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (8 parents)Officer2020-10-23 ~ dissolvedIIF 14 - Director → ME - 5
BRITISH STEEL HOLDINGS LIMITED
101851116 Snow Hill, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-05-17 ~ 2018-08-01IIF 15 - Director → ME - 6COOPER COATED COIL MANAGEMENT LIMITED - now
ARC SPECIALIST ENGINEERING LIMITED
- 2018-08-29 08453509BOWMAN BIRMINGHAM LIMITED
- 2013-04-17 08453509Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (12 parents, 7 offsprings)Officer2013-04-02 ~ 2017-07-28IIF 28 - Director → ME - 7
CURZONFIELD LTD
120398181 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 29 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 36 - Has significant influence or control → OE - 8
DOEFLEX COMPOUNDING LIMITED
07469280James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (5 parents)Officer2011-02-11 ~ 2012-12-11IIF 20 - Director → ME - 9POINTCODE MANAGEMENT LIMITED - 2003-06-2318 Thurloe Place, London, United KingdomActive Corporate (14 parents, 14 offsprings)Officer2021-03-12 ~ nowIIF 8 - Director → ME
- 10
G EQUITABLE 1 LTD
124996531 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 6 - Director → ME - 11
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2010-04-28 ~ 2018-11-12IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-11-12IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
CURZON CORNER LLP
- 2021-05-28 OC433836C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-10-19 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2020-10-19 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13MITHERIDGE DESIGN LIMITED - 2013-06-13MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED - 2012-11-29MITHERIDGE DESIGNS LIMITED - 2012-09-19C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandActive Corporate (9 parents)Officer2025-07-31 ~ nowIIF 4 - Director → ME
- 14
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-06-02 ~ nowIIF 3 - Director → ME - 15
MALMA CAPITAL LIMITED
1195856031 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 19 - Director → ME - 16
ML STORES GROUP LIMITED
09752535Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2015-10-21 ~ dissolvedIIF 23 - Director → ME - 17MONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (28 parents, 4 offsprings)Officer2015-04-16 ~ dissolvedIIF 27 - Director → ME
- 18
PUSEY FARMING LIMITED
- 2022-02-25 0829347622 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PUSEY PUB COMPANY LTD
160250461 Bell Street, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 5 - Director → ME - 20ACRAMAN (1001) LIMITED - 2012-11-19RILEYS SPORTS BARS LIMITED - 2012-11-134385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2012-11-23 ~ 2015-11-05IIF 16 - Director → ME
- 21ACRAMAN (1002) LIMITED - 2012-11-19RILEYS SPORTS CLUBS LIMITED - 2012-11-13Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved Corporate (5 parents)Officer2012-12-18 ~ dissolvedIIF 17 - Director → ME
- 22
SHERBURN ACQUISITION LIMITED
08871078No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2014-01-31 ~ 2015-01-21IIF 24 - Director → ME - 23SLB 2020 LIMITED - now
BRITISH STEEL LIMITED
- 2020-03-10 09438207LONGS STEEL UK LIMITED
- 2016-06-01 094382072 St Peter's Square, Manchester, EnglandLiquidation Corporate (19 parents, 5 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 26 - Director → ME - 24
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 7 - Director → ME - 25
STORFORD GROUP LIMITED
118921231 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 26
STORFORD LIMITED
117827621 Bell Street, 2nd Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-23 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 27
STORFORD TWO LIMITED
123928102nd Floor 1 Bell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16 03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27CEDG LIMITED - 2000-03-20CEDG YORK LIMITED - 1998-03-30CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18C D G YORK LIMITED - 1995-05-12Meridian House, The Crescent, York, YorkshireActive Corporate (37 parents)Officer2016-05-31 ~ 2018-08-01IIF 25 - Director → ME - 29
VOLATI
FC027489Peter Stephen Vaines, 25th Floor Tower 42, Old Broad Street, LondonActive Corporate (1 parent)Officer2007-04-30 ~ nowIIF 12 - Director → ME
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