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 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 6
  • 1
    Mccann, James
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Director → CIF 0
    Mccann, James
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Hallett, James Richard
    Born in March 1980
    Individual (79 offsprings)
    Officer
    2000-08-13 ~ 2003-11-03
    OF - Director → CIF 0
    2004-01-14 ~ 2007-06-19
    OF - Director → CIF 0
    2007-08-20 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Mccallum, Alistair Ian
    Born in May 1948
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    O'meara, Lee Patrick
    Born in January 1975
    Individual (106 offsprings)
    Officer
    1999-02-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Hallett, Brian Richard
    Born in September 1953
    Individual (126 offsprings)
    Officer
    2000-07-28 ~ 2000-08-13
    OF - Director → CIF 0
  • 6
    RAPID BUSINESS SERVICES LIMITED 01981936
    Leigh House, Weald Road, Brentwood, Essex
    Active Corporate (15 parents, 388 offsprings)
    Officer
    2007-08-20 ~ dissolved
    OF - Secretary → CIF 0
    1999-02-25 ~ 2007-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED

Period: 2000-08-14 ~ 2010-05-25
Company number: 03720529
Registered names
MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED - Dissolved
NEX LEASING LIMITED - 2000-06-27
Standard Industrial Classification
6523 - Other Financial Intermediation

  • MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED
    Info
    MARRIOTTS-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED - 2000-08-14
    NEX LEASING LIMITED - 2000-08-14
    Registered number 03720529
    Leigh House, Weald Road, Brentwood, Essex CM14 4SX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2010-05-25 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.