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
Active 0
  • Not found in our database.
parent relation
Company in focus

BERTON ENTERPRISES LTD


child relation
Offspring entities and appointments
Active 59
  • 1
    Suite 20 44/46 Morningside Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 62 - llp-designated-member → ME
  • 2
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 4
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 5
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 6
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 68 - llp-designated-member → ME
  • 7
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 49 - llp-designated-member → ME
  • 8
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 30 - llp-designated-member → ME
  • 9
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 51 - llp-designated-member → ME
  • 10
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 13
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 14
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 33 - llp-designated-member → ME
  • 16
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 65 - llp-designated-member → ME
  • 17
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 18
    IMF ELVINGTON SOLUTIONS LLP - 2012-08-10
    ELVINGTON SOLUTIONS LLP - 2012-08-01
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 19
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 63 - llp-designated-member → ME
  • 20
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 21
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 36 - llp-designated-member → ME
  • 22
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 23
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 24
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 25
    Suite 20 44/46 Morningside Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 37 - llp-designated-member → ME
  • 26
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 27
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 57 - llp-designated-member → ME
  • 28
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 54 - llp-designated-member → ME
  • 29
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 30
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 31
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 32
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 34
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 35
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 36
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 58 - llp-designated-member → ME
  • 37
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 41 - llp-designated-member → ME
  • 38
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 50 - llp-designated-member → ME
  • 39
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 40
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 41
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 46 - llp-designated-member → ME
  • 42
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 43
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 61 - llp-designated-member → ME
  • 44
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 60 - llp-designated-member → ME
  • 45
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 64 - llp-designated-member → ME
  • 46
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 47
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 40 - llp-designated-member → ME
  • 48
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 49
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 53 - llp-designated-member → ME
  • 50
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 44 - llp-designated-member → ME
  • 51
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 56 - llp-designated-member → ME
  • 52
    5 Jupiter House, Calleva Park, Reading, Aldermaston, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 29 - llp-designated-member → ME
  • 53
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 67 - llp-designated-member → ME
  • 54
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 55
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 48 - llp-designated-member → ME
  • 56
    5 Jupiter House, Calleva Park, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,203 GBP2018-10-31
    Officer
    2017-07-21 ~ dissolved
    CIF 1 - secretary → ME
  • 57
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 58
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 59 - llp-designated-member → ME
  • 59
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 52 - llp-designated-member → ME
Ceased 9
  • 1
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ 2013-04-08
    CIF 39 - llp-designated-member → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-04 ~ 2016-02-26
    CIF 32 - llp-designated-member → ME
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-22 ~ 2017-09-05
    CIF 4 - llp-designated-member → ME
  • 4
    Suite 16090 43 Bedford Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ 2014-07-07
    CIF 42 - llp-designated-member → ME
  • 5
    9 King Charles Tower, Shield Field, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2014-01-23
    CIF 20 - llp-designated-member → ME
  • 6
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-20 ~ 2013-12-18
    CIF 18 - llp-designated-member → ME
  • 7
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ 2014-08-11
    CIF 31 - llp-designated-member → ME
  • 8
    4385, Oc389506: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-07-17 ~ 2018-10-05
    CIF 2 - llp-designated-member → ME
  • 9
    9 King Charles Tower, Shield Field, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2013-10-31
    CIF 66 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.