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 Simon Richard Ellis Berwin
Mr Simon Richard Ellis Berwin
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesBerwin, Simon Richard Ellis
British co director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
31 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
Berwin, Simon Richard Ellis
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesBerwin, Simon Richard Ellis
British director clothing co born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 31 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
Berwin, Simon Richard Ellis
British managing director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesBerwin, Simon Richard Ellis
born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 64, New Cavendish Street, London, W1G 8TB, England
Berwin, Simon Richard Ellis
British suit manufacturer born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 21 166, College Road, Harrow, Middlesex, HA1 1RA, England
Berwin, Simon Richard Ellis
British co director born in August 1954Registered addresses and corresponding companies
IIF 22 7 Parkwood Avenue, Roundhay, Leeds, LS8 1JW
- 1
BERWIN ADVISORY LIMITED
- nowSIMON BERWIN ADVISORY LTD - 2021-10-18 31 Sandmoor Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)398 GBP2024-09-30Officer
2018-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 2 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)2,477 GBP2016-03-01 ~ 2017-02-28Officer 2010-08-11 ~ dissolvedIIF 21 - Director → ME
- 3 64 New Cavendish Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-05-23 ~ dissolvedIIF 19 - Director → ME
- 4 64 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2012-07-24 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 1BERWIN & BERWIN LIMITED - 2018-03-29BERWIN TRADING LIMITED - 2003-08-19BERBOURNE LIMITED - 1997-01-10BERBOURNE (RAINWEAR) LIMITED - 1987-04-24 Frp Advisory Llp, Minerva, 29 East Parade, LeedsDissolved Corporate (2 parents)Officer 1996-12-09 ~ 2018-01-26IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 2
BB REALISATIONS LIMITED
- nowB BERWIN LIMITED - 2018-03-07BERWIN & BERWIN LIMITED - 1998-01-08 Roseville Road, Leeds, West YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer 1995-07-27 ~ 2018-01-26IIF 17 - Director → ME - 3
BH REALISATIONS LIMITED
- nowBERWIN HOLDINGS LIMITED - 2018-03-29SPIREDEMY LIMITED - 1981-12-31 Frp Advisory Llp, Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents, 5 offsprings)Officer ~ 2018-01-26IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-26IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 4
BMD REALISATIONS LIMITED
- nowBAUMLER DESIGN LIMITED - 2018-03-29 Frp Advisory Llp, Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2010-01-04 ~ 2018-01-26IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE - 5
BR REALISATIONS LIMITED
- nowBERWIN RETAIL LIMITED - 2018-03-29 C/o Frp Advisory Llp, Minerva, 29 East Parade, LeedsDissolved Corporate (2 parents)Officer 2003-07-29 ~ 2018-01-26IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6 33 Broadwick Street, London, EnglandActive Corporate (10 parents)Equity (Company account)7,582,128 GBP2021-03-31Officer 2004-09-02 ~ 2006-10-12IIF 9 - Director → ME
- 7
BTL REALISATIONS LIMITED
- nowBERWIN TRADING LIMITED - 2018-03-07BERWIN & BERWIN LIMITED - 2003-08-19B.BERWIN LIMITED - 1998-01-08 Roseville Road, LeedsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,181,847 GBP2017-06-30Officer ~ 2018-01-26IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 8
BW REALISATIONS LIMITED
- nowBERWIN WOMAN LIMITED - 2018-03-07LADY B LIMITED - 2006-02-08 C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-956,916 GBP2017-06-30Officer 2005-11-25 ~ 2018-01-26IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – 75% or more → OE - 9 9 Laurel Bank Main Street, East Keswick, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2023-11-30Officer ~ 1992-12-10IIF 22 - Director → ME
- 10
MOSS BROS GROUP LIMITED
- nowMOSS BROS GROUP PLC - 2020-06-26MOSS BROS PLC - 1988-07-08 128 Albert Street, London, EnglandActive Corporate (7 parents, 13 offsprings)Equity (Company account)41,969,000 GBP2024-01-27Officer 2009-05-29 ~ 2012-05-30IIF 13 - Director → ME - 11BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-04 3 Queen Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)6,590,217 GBP2020-12-31Officer 2008-05-29 ~ 2015-05-21IIF 8 - Director → ME
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