logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geerlings, Peter Albert

    Related profiles found in government register
  • Geerlings, Peter Albert
    Canadian born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 1

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 2

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 3

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 4 IIF 5

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 6

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 7 IIF 8
  • Geerlings, Peter Albert
    Canadian company director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 9

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 10

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 11

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 12

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 13 IIF 14

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 15
  • Geerlings, Peter Albert
    Canadian compnay director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 16
  • Geerlings, Peter Albert
    Canadian born in October 1947

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 17 IIF 18
  • Geerlings, Peter Albert
    Canadian director born in October 1947

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 19 IIF 20
  • Geerlings, Peter Albert
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • 1, Mint Leaf Gate, Suite 10, Markham, Canada

      IIF 21
  • Geerlings, Peter Albert
    Dutch company director born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • 6 Castle Court, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 22

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 23

    • 1, Mint Leaf Gate, Suite 10, Markham, Canada

      IIF 24 IIF 25 IIF 26
  • Geerlings, Pater Albert
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 27
  • Geerlings, Peter Albert
    Canadian

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 28 IIF 29
  • Geerlings, Peter Albert
    Canadian director

    Registered addresses and corresponding companies
  • Geerlings, Peter
    Dutch director born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 35
  • Geerlings, Peter Albert

    Registered addresses and corresponding companies

    • 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

      IIF 36 IIF 37
  • Mr Peter Albert Geerlings
    Canadian born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 38
  • Mr Peter Geerlings
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 39 IIF 40
  • Mr Peter Albert Geerlings
    Dutch born in October 1947

    Resident in Canada

    Registered addresses and corresponding companies

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    FOUREVER SUNSHINE LTD
    13791825
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    2018-01-01 ~ now
    IIF 7 - Director → ME
  • 3
    GOLDEN VALLEY REAL ESTATE HOLDING LIMITED
    - now 10174092
    ISTAN PROJECTS AND MANAGEMENT LIMITED
    - 2018-08-10 10174092
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    2018-01-01 ~ now
    IIF 6 - Director → ME
  • 4
    INTERNATIONAL LIVING RESORTS LIMITED
    07875681
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2023-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    JEWEL MANAGEMENT HOLDINGS LIMITED
    - now 04563458
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED - 2005-12-29
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    2018-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    NEW SPRING VENTURES (UK) LTD
    07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    2018-01-01 ~ now
    IIF 8 - Director → ME
  • 7
    XCESS1ST ANTIGUA & BARBUDA LIMITED
    11238662
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    2018-03-07 ~ now
    IIF 27 - Director → ME
  • 8
    XCESS1ST FRANCE LIMITED
    11238627
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    2018-03-07 ~ now
    IIF 4 - Director → ME
  • 9
    XCESS1ST INTERNATIONAL LIMITED
    11518273
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    2018-08-15 ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    ARTEMIS GLOBAL ART LIMITED
    09917829
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 12 - Director → ME
  • 2
    ATLAS UK GLOBAL ACCESS LIMITED
    - now 02278852
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    ANSONGRANGE LIMITED - 1988-08-30
    Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Officer
    2014-07-01 ~ 2015-04-01
    IIF 21 - Director → ME
    2004-06-30 ~ 2005-07-01
    IIF 18 - Director → ME
    2003-02-05 ~ 2003-10-23
    IIF 17 - Director → ME
    2004-06-30 ~ 2005-07-01
    IIF 28 - Secretary → ME
    2003-02-05 ~ 2003-08-04
    IIF 29 - Secretary → ME
  • 3
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 26 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-29
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 14 - Director → ME
  • 5
    JEWEL MANAGEMENT HOLDINGS LIMITED
    - now 04563458
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED - 2005-12-29
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 24 - Director → ME
    2003-02-05 ~ 2004-08-31
    IIF 20 - Director → ME
    2004-06-30 ~ 2004-08-31
    IIF 36 - Secretary → ME
    2003-02-05 ~ 2003-08-04
    IIF 37 - Secretary → ME
  • 6
    LA PERLA GLOBAL LTD
    - now 09919509
    XCESS1ST LTD - 2017-02-22 10637453
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 13 - Director → ME
  • 7
    LANDMARK PINNACLE LONDON 50.05 LTD
    10788517
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    2018-01-01 ~ 2018-01-01
    IIF 9 - Director → ME
  • 8
    MAIA REAL ESTATE LIMITED
    09276101
    Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    2014-10-22 ~ 2017-02-21
    IIF 22 - Director → ME
  • 9
    MAPLEJET LIMITED
    - now 04993054
    LA PERLA LIVING (HOLDINGS) LIMITED
    - 2004-08-06 04993054
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ 2004-08-31
    IIF 30 - Secretary → ME
  • 10
    MERCURIUS GLOBAL EXCHANGE LTD
    10633595
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-04-01
    IIF 16 - Director → ME
  • 11
    NEW SPRING VENTURES (UK) LTD
    07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    2014-07-01 ~ 2017-02-21
    IIF 25 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PAGEGARDEN LIMITED - now
    LA PERLA LIVING INVESTMENTS LIMITED
    - 2004-08-06 03475829
    LA PERLA LIVING LIMITED - 2001-11-01 04320462
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    2003-02-05 ~ 2003-08-04
    IIF 34 - Secretary → ME
    2004-06-30 ~ 2004-08-31
    IIF 32 - Secretary → ME
  • 13
    RANCHLEAF LIMITED
    - now 04301618
    CLUB LA PERLA LIVING LIMITED
    - 2004-08-06 04301618
    LA PERLA LIVING OPERATIONS LIMITED
    - 2003-07-04 04301618
    LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-02-05 ~ 2004-08-31
    IIF 19 - Director → ME
    2003-02-05 ~ 2003-08-04
    IIF 33 - Secretary → ME
    2004-06-30 ~ 2004-08-31
    IIF 31 - Secretary → ME
  • 14
    WAADHOEKE INVESTMENTS LIMITED
    13423804
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -116 GBP2023-12-31
    Officer
    2021-05-27 ~ 2021-05-27
    IIF 35 - Director → ME
  • 15
    XCESS WORLD LTD
    10633300
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    2018-01-01 ~ 2022-01-01
    IIF 3 - Director → ME
  • 16
    XCESS1ST LTD
    10637453 09919509
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Officer
    2018-01-01 ~ 2024-11-01
    IIF 23 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-04-01
    IIF 41 - Has significant influence or control → OE
  • 17
    XCESS1ST NETHERLANDS LIMITED
    11238495
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,768 GBP2023-12-30
    Officer
    2018-03-07 ~ 2024-11-01
    IIF 5 - Director → ME
  • 18
    XCESS1ST SPAIN LIMITED
    11238559
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    2018-03-07 ~ 2024-10-01
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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