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 companies21-25, North Street, Bromley, BR1 1SD, England
IIF 11, Bell Street, 2nd Floor, London, NW1 5BY, England
IIF 2 IIF 3 IIF 41, Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 5 IIF 61, Bell Street, London, NW1 5BY, England
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 82nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 9 IIF 1031, Hill Street, London, W1J 5LS
IIF 1131, Hill Street, London, W1J 5LS, England
IIF 1231, Hill Street, London, W1J 5LS, United Kingdom
IIF 13 IIF 1439 Thurloe Square, South Kensington, London, SW7 2SR
IIF 15The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
IIF 16Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 17 IIF 18Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom
IIF 19
- Swedish company director born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 20
- born in June 1980
Perlhagen, Richard Cal
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish 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
IIF 2531, Hill Street, London, W1J 5LS, England
IIF 2631, Hill Street, London, W1J 5LS, Uk
IIF 27Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
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 1 - Director → ME - 2
83-85 QUEEN'S GATE LIMITED
05912012The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (13 parents)Officer2023-09-21 ~ nowIIF 16 - 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 12 - 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
12922192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of controlC/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (9 parents)Officer2020-10-23 ~ dissolvedIIF 20 - Director → ME - 5
BRITISH STEEL HOLDINGS LIMITED
10185111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2023-01-216 Snow Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-05-17 ~ 2018-08-01IIF 14 - Director → ME - 6COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17 08453509Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (13 parents, 7 offsprings)Officer2013-04-02 ~ 2017-07-28IIF 25 - 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
07469280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2017-11-30James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-02-11 ~ 2012-12-11IIF 19 - Director → ME - 9
- 10
- 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 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - 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 5 - Director → ME
- 14
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-06-02 ~ nowIIF 4 - Director → ME - 15
MALMA CAPITAL LIMITED
1195856031 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 13 - Director → ME - 16
ML STORES GROUP LIMITED
09752535Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-16 during the appointment or period of control
Commencement of winding up on 2017-02-16 during the appointment or period of control
Conclusion of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-10-08 during the appointment or period of controlHighfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2015-10-21 ~ dissolvedIIF 23 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2015-04-16 ~ dissolvedIIF 28 - Director → ME - 18
PUSEY FARMING LIMITED
- 2022-02-25 0829347622 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-14 ~ nowIIF 11 - 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 6 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-03-09ACRAMAN (1001) LIMITED - 2012-11-19RILEYS SPORTS BARS LIMITED - 2012-11-134385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2012-11-23 ~ 2015-11-05IIF 17 - 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 18 - Director → ME
- 22
SHERBURN ACQUISITION LIMITED
08871078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-07-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2014-01-31 ~ 2015-01-21IIF 24 - Director → ME - 23SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01 094382072 St Peter's Square, Manchester, EnglandLiquidation Corporate (19 parents, 5 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 27 - 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 8 - Director → ME - 25
STORFORD GROUP LIMITED
118921231 Bell Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 26
STORFORD LIMITED
117827621 Bell Street, 2nd Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → 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 10 - 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 26 - Director → ME - 29
VOLATI
FC027489Peter Stephen Vaines, 25th Floor Tower 42, Old Broad Street, LondonActive Corporate (1 parent)Officer2007-04-30 ~ nowIIF 15 - Director → ME
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