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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Richard Ellis Berwin

    Related profiles found in government register
  • Mr Simon Richard Ellis Berwin
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseville Road, Leeds, LS8 5EE

      IIF 1 IIF 2 IIF 3

    • 31, Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA, United Kingdom

      IIF 4

    • Berwin & Berwin Ltd, Roseville Road, Leeds, LS8 5EE

      IIF 5

    • Roseville Road, Leeds, West Yorkshire, LS8 5EE

      IIF 6 IIF 7
  • Berwin, Simon Richard Ellis
    British co director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA

      IIF 8
  • Berwin, Simon Richard Ellis
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berwin, Simon Richard Ellis
    British director clothing co born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA

      IIF 16
  • Berwin, Simon Richard Ellis
    British managing director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA

      IIF 17 IIF 18

    • 31, Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA, United Kingdom

      IIF 19
  • Berwin, Simon Richard Ellis
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 20
  • Berwin, Simon Richard Ellis
    British suit manufacturer born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 21
  • Berwin, Simon Richard Ellis
    British co director born in August 1954

    Registered addresses and corresponding companies

    • 7 Parkwood Avenue, Roundhay, Leeds, LS8 1JW

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    SIMON BERWIN ADVISORY LTD - 2021-10-18
    31 Sandmoor Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    398 GBP2024-09-30
    Officer
    2018-11-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    166 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,477 GBP2016-03-01 ~ 2017-02-28
    Officer
    2010-08-11 ~ dissolved
    IIF 21 - director → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-23 ~ dissolved
    IIF 19 - director → ME
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 20 - llp-designated-member → ME
Ceased 11
  • 1
    BERWIN & BERWIN LIMITED - 2018-03-29
    BERWIN TRADING LIMITED - 2003-08-19
    BERBOURNE LIMITED - 1997-01-10
    BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    1996-12-09 ~ 2018-01-26
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    B BERWIN LIMITED - 2018-03-07
    BERWIN & BERWIN LIMITED - 1998-01-08
    Roseville Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    1995-07-27 ~ 2018-01-26
    IIF 17 - director → ME
  • 3
    BERWIN HOLDINGS LIMITED - 2018-03-29
    SPIREDEMY LIMITED - 1981-12-31
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    ~ 2018-01-26
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BAUMLER DESIGN LIMITED - 2018-03-29
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2018-01-26
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BERWIN RETAIL LIMITED - 2018-03-29
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2018-01-26
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    33 Broadwick Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    2004-09-02 ~ 2006-10-12
    IIF 9 - director → ME
  • 7
    BERWIN TRADING LIMITED - 2018-03-07
    BERWIN & BERWIN LIMITED - 2003-08-19
    B.BERWIN LIMITED - 1998-01-08
    Roseville Road, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,181,847 GBP2017-06-30
    Officer
    ~ 2018-01-26
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 8
    BERWIN WOMAN LIMITED - 2018-03-07
    LADY B LIMITED - 2006-02-08
    C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -956,916 GBP2017-06-30
    Officer
    2005-11-25 ~ 2018-01-26
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    9 Laurel Bank Main Street, East Keswick, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-11-30
    Officer
    ~ 1992-12-10
    IIF 22 - director → ME
  • 10
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    2009-05-29 ~ 2012-05-30
    IIF 13 - director → ME
  • 11
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-04
    3 Queen Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,590,217 GBP2020-12-31
    Officer
    2008-05-29 ~ 2015-05-21
    IIF 8 - director → ME

qrcode

Privacy policy

© 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.