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.