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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 Grahame James Fitzhardinge Berkeley

    Related profiles found in government register
  • Mr Grahame James Fitzhardinge Berkeley
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Grahame James Fitzhardinge
    British company chairman born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

      IIF 16 IIF 17
  • Berkeley, Grahame James Fitzhardinge
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 18 IIF 19

    • icon of address Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR, United Kingdom

      IIF 20

    • icon of address Shawell Manor, Church Lane, Shawell, Lutterworth, Leicestershire, LE17 6AL, England

      IIF 21

    • icon of address Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

      IIF 22
  • Berkeley, Grahame James Fitzhardinge
    British insurance broker born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Grahame James Fitzhardinge
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    Officer
    icon of calendar 2003-10-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Officer
    icon of calendar 2003-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    icon of address Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2004-02-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2008-08-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Officer
    icon of calendar 1991-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2024-06-30
    Officer
    icon of calendar 1991-11-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (73 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-03-06 ~ now
    IIF 42 - LLP Member → ME
  • 13
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-15 ~ now
    IIF 37 - LLP Member → ME
  • 14
    icon of address Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address 62 Wilson Street, London
    Dissolved Corporate (78 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 40 - LLP Member → ME
  • 16
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (110 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 39 - LLP Member → ME
  • 17
    icon of address 62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 41 - LLP Member → ME
  • 18
    icon of address Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 38 - LLP Member → ME
Ceased 8
  • 1
    icon of address C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-09-10 ~ 2024-10-16
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2024-10-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Officer
    icon of calendar 1992-11-03 ~ 2008-09-23
    IIF 31 - Director → ME
  • 3
    icon of address C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 1991-11-01 ~ 2024-10-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-16
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    BERKELEY BURKE INTERNATIONAL LIMITED - 2013-02-18
    icon of address 4 Devonshire Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    110,169 GBP2024-06-30
    Officer
    icon of calendar 2010-04-20 ~ 2013-03-12
    IIF 20 - Director → ME
  • 5
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 2020-08-13
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-13
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2020-05-13
    IIF 18 - Director → ME
  • 7
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    icon of address Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2020-08-13
    IIF 19 - Director → ME
  • 8
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2008-09-23
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.