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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (23 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Laycock, Rufus
    Born in September 1963
    Individual (59 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (59 offsprings)
    ~ 2002-02-12
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    (before 1992-04-02) ~ now
    OF - Secretary → CIF 0
  • 3
    Nilsen, Runar
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Fosse, Finn Erik
    Vp Risk Compliance born in January 1943
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 5
    Myers, Barry
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 6
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (55 offsprings)
    Officer
    1992-11-23 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Woods, Ronald Ernest
    Tax Adviser born in January 1943
    Individual (65 offsprings)
    Officer
    2002-02-12 ~ 2004-09-13
    OF - Director → CIF 0
  • 8
    Dedman, John Arnold
    Chartered Accountant born in June 1952
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 2002-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ONE BERKELEY STREET LIMITED

Period: 1995-04-03 ~ now
Company number: 00709547
Registered names
ONE BERKELEY STREET LIMITED - now
MAPLE CROSS LIMITED - 1993-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ONE BERKELEY STREET LIMITED
    Info
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
    MAPLE CROSS LIMITED - 1995-04-03
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1995-04-03
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1995-04-03
    Registered number 00709547
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1961-12-01 (64 years 4 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.