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.
Berenson, Richard
- Registered addresses and corresponding companies
Berenson, Richard
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 1
- British born in November 1955Registered addresses and corresponding companies
Berenson, Richard Paul
Wier Point, Ham Island, Old Windsor, Windsor, Berkshire, SL4 2JT
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1955
Berenson, Richard Paul
Resident in England
Registered addresses and corresponding companiesBonnicut Barn Bonnicut Court, 14 High Street, Sunningdale, Ascot, SL5 0NB, England
IIF 8377-399, London Road, Camberley, Surrey, GU15 3HL, England
IIF 9Harwood House, 43 Harwood Rd London, London, SW6 4QP
IIF 10Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 11 IIF 12Harwood House, 43 Harwood Road, Lonodn, SW6 4QP
IIF 13Bonnicut Barn, Bonnicut Court, 14 High Street, Sunningdale, Berkshire, SL5 0NB, England
IIF 14
- British born in November 1955
Berenson, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 15
- British born in November 1955
Berenson, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLansdowne, Covert, Ascot, SL5 9JS, United Kingdom
IIF 16Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS
IIF 17 IIF 18Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS, England
IIF 19Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS, United Kingdom
IIF 20 IIF 21Lansdowne, The Covert, Ascot, Berkshire, SL5 9QS
IIF 22 IIF 23 IIF 24Lansdowne, The Covert, Ascot, Berkshire, SL5 9QS, United Kingdom
IIF 25 IIF 26Lansdowne, The Covert, Ascot, SL5 9JS, United Kingdom
IIF 27Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 28Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 29
- British director born in November 1955
Berenson, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLansdowne, The Covert, Ascot, Berkshire, SL5 9JS
IIF 30
- British born in November 1955
Mr Richard Paul Berenson
Resident in England
Registered addresses and corresponding companiesBonnicut Barn Bonnicut Court, 14 High Street, Sunningdale, Ascot, SL5 0NB, England
IIF 312, Queen Anne's Gate, London, SW1H 9AA, England
IIF 32Harwood House, 43 Harwood Rd London, London, SW6 4QP
IIF 33Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 34 IIF 35 IIF 36Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 37Harwood House, 43 Harwood Road, Lonodn, SW6 4QP
IIF 38Bonnicut Barn, Bonnicut Court, 14 High Street, Sunningdale, Berkshire, SL5 0NB, England
IIF 39
- British born in November 1955
Mr Richard Berenson
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 40
- British born in November 1955
Mr Richard Paul Berenson
Resident in United Kingdom
Registered addresses and corresponding companiesMclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 41
- 1Mclarens Penhurst House, 352-6 Battersea Park Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-11 ~ nowIIF 29 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
COMPASS FITNESS LTD
12282991Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 11 - Director → ME - 4
CONQUEST CONSULTANCY SERVICES LIMITED
02559584Harwood House, 43 Harwood Road, LonodnDissolved Corporate (7 parents)Officer2001-06-08 ~ dissolvedIIF 18 - Director → ME(before 1991-11-19) ~ 1999-11-02IIF 7 - Director → ME - 5
- 6
LAWGROUP UK LIMITED
- 2019-04-10 02564356CONQUEST GROUP (HOLDINGS) LIMITED
- 2010-07-13 02564356Harwood House, 43 Harwood Road, LondonDissolved Corporate (7 parents)Officer2001-06-08 ~ dissolvedIIF 20 - Director → ME(before 1992-11-30) ~ 1999-11-02IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 7
FOOTBALL NIGHTS LIMITED
06072137Harwood House, 43 Harwood Road, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 24 - Director → ME - 8Bridge House, Charters Road, Ascot, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-11-26 ~ 2012-04-12IIF 25 - Director → ME
- 9
NETWORK GRAND PRIX LIMITED
049748333 Robinswood Close, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2003-12-20 ~ 2004-10-10IIF 5 - Director → ME - 10
NEWCO LEGAL LIMITED
07039697Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 27 - Director → ME - 11
PHOENIX PARK (PARSONS GREEN) LIMITED
07461466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-02-04Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2010-12-06 ~ 2017-04-29IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-29IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED
03817419Harwood House, 43 Harwood Rd London, LondonActive Corporate (5 parents)Officer1999-07-30 ~ 2001-06-01IIF 4 - Director → ME2025-03-26 ~ nowIIF 10 - Director → ME2004-03-10 ~ 2024-10-14IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control → OE - 13
PROFESSIONAL PRACTICE SUPPORT SERVICES LTD
17063200Harwood House, 43 Harwood Road, London, EnglandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-04 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 15
SKOOT CORPORATE SERVICES LTD
14477817Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 15 - Director → ME2022-11-11 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-11-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 16
T.F.N.F. LIMITED
07196527Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-19 ~ dissolvedIIF 26 - Director → ME - 17
CONQUEST PROFESSIONAL AUTOMATION LIMITED
- 1992-04-13 02559563Harwood House, 43 Harwood Road, LonodnActive Corporate (7 parents)Officer(before 1991-11-16) ~ 1999-11-02IIF 6 - Director → ME2009-10-01 ~ nowIIF 13 - Director → ME2001-06-08 ~ 2009-10-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 18
THE FOOTBALL NIGHTS FOUNDATION
06810026Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 22 - Director → ME - 19
CONQUEST NETWORK MANAGEMENT LIMITED
- 2002-08-21 03805473SNIPTON LIMITED - 1999-11-25Harwood House, 43 Harwood Road, LondonActive Corporate (9 parents)Officer2001-06-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
UK LAW INCORPORATED LIMITED
- 2012-03-16 07992147Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UK LAW ONLINE SOUTHERN LIMITED
09619151Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-14 ~ dissolvedIIF 9 - Director → ME - 22
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