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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 16
  • 1
    Banks, Stephen Craig
    Chartered Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark Julian
    Chartered Accountant born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Cohen, Ian Richard
    Chartered Accountant born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Field, Joanna Maria
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    1995-06-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 6
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 8
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (17 offsprings)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 9
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 10
    Sober, Anthony Lionel
    Chartered Accountant born in March 1943
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Rich, Russell Marc
    Chartered Accountant born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Shah, Naresh Devchand
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh Devchand
    Individual (36 offsprings)
    Officer
    1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Majithia, Rohit
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 15
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
  • 16
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERBERA FINANCE LIMITED

Period: 1978-09-26 ~ 2025-07-29
Company number: 01390824
Registered name
BERBERA FINANCE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BERBERA FINANCE LIMITED
    Info
    Registered number 01390824
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1978-09-26 and dissolved on 2025-07-29 (46 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-24
    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.