The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Raymond Wall
- British born in July 1955
Mr Raymond Wall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Wall, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesManor, Framewood Road, Falmor, Bucks, SL2 4QR
IIF 5
- British company director born in July 1955
Wall, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BB, England
IIF 6Manor, Framewood Road, Falmor, Bucks, SL2 4QR
IIF 76 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom
IIF 86 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom
IIF 9
- British director born in July 1955
Wall, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesManor, Framewood Road, Falmor, Bucks, SL2 4QR
IIF 10 IIF 11 IIF 12 (more)Cottage, Stoke Wood, Stoke Poges, Slough, Bucks, SL2 4AU, United Kingdom
IIF 15Cottage, Stoke Wood, Stoke Poges, Buckinghamshire, SL2 4AU, United Kingdom
IIF 16Cottage, Stoke Wood, Stoke Poges, Bucks, SL2 4AU
IIF 17Cottage, Stoke Wood, Stoke Poges, Bucks, SL2 4AU, United Kingdom
IIF 18 IIF 19
- British managing director born in July 1955
Wall, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies6, Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom
IIF 20
- 1
BERKELEY ENERGY SOLUTIONS LIMITED
08836091Spring Cottage, Stoke Wood, Stoke Poges, BucksDissolved Corporate (2 parents)Officer2014-01-08 ~ dissolvedIIF 17 - Director → ME - 2
CLONARD CONTROL SYSTEMS LIMITED
- 1996-10-21 02940890Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer1996-09-26 ~ dissolvedIIF 13 - Director → ME - 3Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West YorkshireDissolved Corporate (10 parents)Officer1998-08-07 ~ dissolvedIIF 11 - Director → ME
- 4
BERKELEY ENVIRONMENTAL SYSTEMS LIMITED
08858323Spring Cottage, Stoke Wood, Stoke Poges, BucksDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 18 - Director → ME - 5
BERKELEY PROPERTIES (COALVILLE) LIMITED
07154548Spring Cottage, Stoke Wood, Stoke Poges, BucksDissolved Corporate (2 parents)Officer2010-02-11 ~ 2017-03-10IIF 19 - Director → ME - 6
BERKELEY PROPERTIES (HW) LIMITED
- 2016-01-27 07152432Spring Cottage, Stoke Wood, Stoke Poges, BucksDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 7
BERKELEY INTEGRATED SOLUTIONS LIMITED
- 2006-04-05 03723446BERKELEY INTEGRATED SOLUTIONS LIMITED
- 2003-05-20 03723446BERKELEY I.T. SOLUTIONS LIMITED
- 2001-08-10 03723446Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer1999-03-01 ~ dissolvedIIF 14 - Director → ME - 8Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2003-07-21 ~ dissolvedIIF 10 - Director → ME
- 9Unit 6 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2022-07-25 ~ 2023-12-15IIF 20 - Director → MEPerson with significant control2022-07-25 ~ 2023-12-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
EQUINOX SPV1 LIMITED
- 2014-01-15 08821650Unit 6 Barnes Wallis Court, Wellington Road, High Wycombe, BuckinghamshireActive Corporate (7 parents, 2 offsprings)Officer2013-12-19 ~ 2023-12-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-15IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
02209261Framewood Manor Framewood Road, Stoke Poges, Slough, EnglandActive Corporate (41 parents)Officer2008-04-26 ~ 2020-10-06IIF 6 - Director → ME - 12
BERKELEY PROPERTY INVESTMENTS LIMITED
- 2005-03-03 04817763ROBERTS FM LIMITED
- 2004-11-12 04817763RAYDOR LIMITED
- 2003-07-31 04817763Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2003-07-02 ~ dissolvedIIF 7 - Director → ME - 13
DALEFLOW EUROPE LIMITED
- 2017-09-29 09903893Unit 6 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2015-12-07 ~ dissolvedIIF 8 - Director → ME - 141a Bakery Court, London End, Beaconsfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-10-18 ~ 2018-06-05IIF 9 - Director → MEPerson with significant control2017-10-18 ~ 2018-06-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15
THE BERKELEY CONTROLS GROUP LIMITED
03661327Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West YorkshireDissolved Corporate (9 parents)Officer1998-11-04 ~ dissolvedIIF 12 - Director → ME - 16
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED
0523865420 Station Road, Hinckley, LeicestershireActive Corporate (15 parents)Officer2007-05-02 ~ 2025-10-18IIF 5 - Director → ME
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