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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 8
  • 1
    Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, Channel Isles
    Corporate (2 offsprings)
    Officer
    2010-08-25 ~ 2010-10-08
    OF - LLP Designated Member → CIF 0
  • 2
    4, Berkowitz Street, Tel Aviv, Israel
    Corporate (1 offspring)
    Officer
    2010-06-07 ~ 2010-08-25
    OF - LLP Designated Member → CIF 0
  • 3
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    33, Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2010-06-07
    OF - LLP Designated Member → CIF 0
  • 4
    4, Berkowitz Street, Tel Aviv, 64238, Israel
    Corporate (1 offspring)
    Officer
    2010-06-07 ~ 2010-08-25
    OF - LLP Member → CIF 0
  • 5
    AZINI 2 (GP) LIMITED
    SC375585 SC320482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-12 during the appointment or period of control
    Due to be dissolved on 2025-10-10 during the appointment or period of control
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2010-10-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    APAX WW NOMINEES LTD. 04693597 05841825
    33, Jermyn Street, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2010-10-08
    OF - LLP Designated Member → CIF 0
  • 7
    AZINI 2 LLP
    OC357327 OC353608... (more)
    32, Maple Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-10-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 8
    4, Berkowitz Street, Tel Aviv, 64238, Israel
    Corporate (1 offspring)
    Officer
    2010-06-07 ~ 2010-08-25
    OF - LLP Member → CIF 0
parent relation
Company in focus

BERKELEY II LLP

Period: 2010-05-10 ~ 2024-09-10
Company number: OC354805 OC357175... (more)
Registered name
BERKELEY II LLP - Dissolved OC357175... (more)

  • BERKELEY II LLP
    Info
    Registered number OC354805
    32 Maple Street, London W1T 6HB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-10 and dissolved on 2024-09-10 (14 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    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 April 2026 and licensed under the Open Government Licence v3.0.