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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Berry, Grant Rostron
- British born in October 1966
Berry, Grant Rostron
Resident in United Kingdom
Registered addresses and corresponding companies79, Clerkenwell Road, London, EC1R 5AR, United Kingdom
IIF 11, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom
IIF 213th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
IIF 3 IIF 46th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 5 IIF 6C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom
IIF 7C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 8 IIF 981, Station Road, Marlow, Bucks, SL7 1NS
IIF 10 IIF 11
- British director born in October 1966
Berry, Grant Rostron
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1966
Berry, Grant Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesIndustrious Windmill Green, 24 Mount Street, Manchester, M2 3NX, England
IIF 16
- British born in October 1966
Berry, Grant Rostron
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Grant Rostron Berry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966Registered addresses and corresponding companies
Berry, Grant Rostron
23 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DJ
IIF 26Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
IIF 27 IIF 28 IIF 29 (more)(less)
- born in October 1966
Berry, Grant Rostron
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Berry, Grant
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ABCXYZDEF LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-12-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2025-04-29KIND CONSUMER LIMITED
- 2020-12-18 05760846Insolvency (Case 1) In administration
Administration started on 2020-11-30KIND GROUP LIMITED - 2008-04-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (21 parents)Officer2009-02-06 ~ 2015-11-19IIF 17 - Director → ME - 2ARTHOUSE MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-23PROJECT MONET MIDCO LIMITED
- 2015-10-29 09802788C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-17IIF 9 - Director → ME - 3ARTHOUSE TOPCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-16PROJECT MONET TOPCO LIMITED
- 2015-10-29 09802249C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-17IIF 8 - Director → ME - 4BG1 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-29BELFIELD GROUP LIMITED
- 2025-02-20 10061567Insolvency (Case 1) In administration
Administration started on 2025-02-11Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents, 5 offsprings)Officer2016-07-15 ~ 2019-01-22IIF 5 - Director → ME2020-06-23 ~ 2021-02-09IIF 35 - Director → ME - 5CAPITAL ONE LOANS (UK) LIMITED - now
HFS GROUP LIMITED
- 2006-04-03 04927380Trent House, Station Street, NottinghamDissolved Corporate (26 parents, 2 offsprings)Officer2004-02-03 ~ 2005-01-04IIF 26 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-27
Commencement of winding up on 2025-02-27WILDRUN LIMITED - 2000-07-031 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (28 parents, 3 offsprings)Officer2000-07-07 ~ 2003-01-24IIF 30 - Director → ME - 7WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27Lower Meadow Road, Brooke Park Handforth, Wilmslow, CheshireDissolved Corporate (9 parents)Officer2000-08-25 ~ 2002-03-12IIF 27 - Director → ME
- 8
- 9
- 10Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-04-04 ~ 2008-05-05IIF 21 - Director → ME
- 11
KIND CONSUMER HOLDINGS LIMITED
09351365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-23C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-03-06 ~ 2015-11-19IIF 1 - Director → ME - 12LIME PICTURES GROUP LIMITED - nowBerkshire House, 168-173 High Holborn, LondonDissolved Corporate (23 parents, 1 offspring)Officer2002-11-05 ~ 2005-06-21IIF 29 - Director → ME
- 13LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowLLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 47 offsprings)Officer2003-09-19 ~ 2008-09-30IIF 19 - Director → ME
- 14
NORTHEDGE CAPITAL CORPORATE LIMITED
08010438Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 15 - Director → ME - 1550 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 9 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 12 - Director → ME
- 16Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 9 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 14 - Director → ME
- 17Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (14 parents, 26 offsprings)Officer2012-06-29 ~ nowIIF 16 - LLP Designated Member → ME
- 18
NORTH EDGE CAPITAL LLP
- 2009-04-22 OC345118Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (10 parents, 71 offsprings)Officer2009-04-22 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NORTHEDGE CAPITAL NOMINEE LIMITED
10213372Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (7 parents, 24 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 13 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2016-07-15 ~ 2019-01-22IIF 6 - Director → ME2020-06-23 ~ 2021-02-09IIF 36 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-21AGHOCO 2052 LIMITED - 2021-06-08Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2021-08-16 ~ 2021-09-24IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-13 ~ 2021-08-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PHD CORE INVESTORS LLP
OC3421087400 Daresbury Park, WarringtonDissolved Corporate (35 parents, 1 offspring)Officer2008-12-16 ~ 2023-07-24IIF 34 - LLP Member → ME - 23
- 24C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 25AGHOCO 1972 LIMITED - 2020-12-06Mereside, Alderley Park, Macclesfield, Cheshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-01-08 ~ 2024-10-15IIF 4 - Director → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (10 parents, 2 offsprings)Officer2013-12-05 ~ dissolvedIIF 11 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (11 parents, 1 offspring)Officer2013-12-05 ~ dissolvedIIF 10 - Director → ME - 28STG PREDECESSORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-09-18ST. TROPEZ GROUP LIMITED
- 2010-10-05 05705817RSP (A) LIMITED - 2006-03-314th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (14 parents)Officer2007-01-24 ~ 2008-07-31IIF 20 - Director → ME - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03BRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2001-05-14 ~ 2003-01-31IIF 28 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer2003-02-19 ~ 2005-04-28IIF 31 - Director → ME
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