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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 2
  • 1
    Mason, Anthony John
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Anthony John Mason
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, David Philip
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Philip Walker
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY SQUARE EQUITY PARTNERS LLP

Period: 2009-01-19 ~ 2020-03-03
Company number: OC342694
Registered name
BERKELEY SQUARE EQUITY PARTNERS LLP - Dissolved

Related profiles found in government register
  • BERKELEY SQUARE EQUITY PARTNERS LLP
    Info
    Registered number OC342694
    89 Braybrook Street, London W12 0AJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-19 and dissolved on 2020-03-03 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • BERKELEY SQUARE EQUITY PARTNERS LLP
    S
    Registered number Oc342694
    89, Braybrook Street, London, England, W12 0AJ
    Limited Liability Partnership in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX OIL & GAS LIMITED
    - now 06790585
    LNG MARINE LIMITED - 2009-09-18
    89 Braybrook Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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