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 5
  • 1
    Berlad, Raanan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ now
    OF - llp-designated-member → CIF 0
    Mr Raanan Berlad
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Harper, Laura Francis
    Born in January 1986
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - llp-member → CIF 0
  • 3
    Khan, Taslim
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - llp-member → CIF 0
  • 4
    Mcneish, Christine Diane
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - llp-member → CIF 0
  • 5
    Boundary House, Cricket Field Road, Uxbridge, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-08-02 ~ now
    OF - llp-designated-member → CIF 0
Ceased 5
  • 1
    Graham, Stewart Nixon
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2020-11-30
    OF - llp-member → CIF 0
    Mr Stewart Nixon Graham
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Torn-hibler, Liora
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2022-05-30
    OF - llp-member → CIF 0
  • 3
    Khan, Noorussahar
    Born in October 1987
    Individual
    Officer
    2020-06-11 ~ 2024-01-08
    OF - llp-member → CIF 0
  • 4
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
    PE - llp-designated-member → CIF 0
  • 5
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (4 parents, 27 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

BERLAD GRAHAM LLP

Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • BERLAD GRAHAM LLP
    Info
    Registered number OC366951
    Boundary House, Cricket Field Road, Uxbridge UB8 1QG
    Limited Liability Partnership incorporated on 2011-08-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.