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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 6
  • 1
    Schwartz, Roy
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2020-03-04 ~ now
    OF - LLP Member → CIF 0
    Mr Roy Schwartz
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2022-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Richard Mervyn
    Born in February 1969
    Individual (20 offsprings)
    Officer
    2009-04-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Mervyn Hughes
    Born in February 1969
    Individual (20 offsprings)
    Person with significant control
    2022-11-20 ~ 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
  • 3
    Leibovici, Edgar
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edgar Leibovici
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2022-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Epstein, Arieh Allan Stefan
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2014-03-17
    OF - LLP Designated Member → CIF 0
  • 5
    NAIVASHA INVESTMENTS (UK) LIMITED
    07390732
    Chess Spring House, Pednor Vale, Chesham, Bucks
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2020-02-18
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    HRF INVESTMENTS LTD
    - now 07288049
    CORNWESTERN LTD - 2010-08-12
    35, Cavendish Road, Salford, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2022-11-21
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BERKELEY ASSET MANAGEMENT LLP

Period: 2009-04-16 ~ now
Company number: OC344910
Registered name
BERKELEY ASSET MANAGEMENT LLP - now

  • BERKELEY ASSET MANAGEMENT LLP
    Info
    Registered number OC344910
    Chess Spring House, Pednor Vale, Chesham HP5 2ST
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.