logo
explain how to read the page

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

Berman, Andrew Colin

    Related profiles found in government register
  • Berman, Andrew Colin

    Registered addresses and corresponding companies
  • Berman, Andrew Colin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, Holmfield Avenue, London, NW4 2LN, United Kingdom

      IIF 22
  • Berman, Andrew Colin
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16 Holmfield Avenue, Hendon, London, NW4 2LN

      IIF 23
  • Berman, Andrew Colin
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 24
  • Berman, Andrew Colin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 25 IIF 26
  • Berman, Andrew Colin
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 27 IIF 28
  • Mr Andrew Colin Berman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, Holmfield Avenue, London, NW4 2LN

      IIF 29
child relation
Offspring entities and appointments
Active 27
  • 1
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -630,459 GBP2024-12-31
    Officer
    2022-05-05 ~ now
    IIF 8 - Secretary → ME
  • 2
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -300,323 GBP2024-12-31
    Officer
    2022-05-05 ~ now
    IIF 10 - Secretary → ME
  • 3
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 5 - Secretary → ME
  • 4
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    76,615 GBP2024-12-31
    Officer
    2022-05-06 ~ now
    IIF 2 - Secretary → ME
  • 5
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 3 - Secretary → ME
  • 6
    16 Holmfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    21,995 GBP2025-02-28
    Officer
    2014-02-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 7
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -794 GBP2021-12-31
    Officer
    2021-08-02 ~ dissolved
    IIF 28 - Director → ME
  • 8
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,259 GBP2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 24 - Director → ME
  • 9
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -133,609 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 27 - Director → ME
  • 10
    7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ now
    IIF 1 - Secretary → ME
  • 11
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -108,758 GBP2024-12-31
    Officer
    2022-05-05 ~ now
    IIF 7 - Secretary → ME
  • 13
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ now
    IIF 9 - Secretary → ME
  • 15
    7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ now
    IIF 6 - Secretary → ME
  • 16
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,951,545 GBP2024-12-31
    Officer
    2022-05-05 ~ now
    IIF 4 - Secretary → ME
  • 18
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 19
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    7 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,806 GBP2024-12-31
    Officer
    2022-03-14 ~ now
    IIF 26 - Director → ME
  • 20
    PRESENT MADE MANAGEMENT COMPANY LIMITED - 2022-03-18
    7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,501 GBP2024-12-31
    Officer
    2022-03-14 ~ now
    IIF 25 - Director → ME
  • 21
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 23
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 24
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 26
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-05 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 1
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2007-02-28
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.