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
Brian Shelton Berry
- British born in December 1952
Brian Shelton Berry
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Berry, Brian Shelton
Resident in England
Registered addresses and corresponding companies7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom
IIF 3
- British born in December 1952
Mr Brian Shelton Berry
Resident in United Kingdom
Registered addresses and corresponding companies8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 4
- British born in December 1952Registered addresses and corresponding companies
Berry, Brian Sheldon
1405 Cascades, Westferry Road, London, E14
IIF 5
- born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
IIF 10 IIF 11Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom
IIF 12 IIF 13Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom
IIF 148, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom
IIF 15No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 16No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
IIF 17 IIF 18No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
IIF 1954, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, United Kingdom
IIF 20Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
IIF 21 IIF 22 IIF 23 (more)(less)
Related profiles found in government register
Offspring entities and appointments
36
- 1
ART ESTATES LIMITED
069259252000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (11 parents)Officer2009-12-15 ~ 2011-03-07IIF 11 - Director → MEIIF 10 - Director → ME - 2
ART PLANNING AND MANAGEMENT LIMITED
07157804The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (6 parents)Officer2010-02-15 ~ 2011-03-07IIF 14 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2016-03-02AUSINVEST (NEW ZEALAND) LIMITED
- 2006-11-27 0598769155 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-11-24 ~ 2008-05-08IIF 30 - Director → ME - 4
AUSINV 2007 LIMITED
05920987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-1655 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-10-19 ~ 2008-05-08IIF 39 - Director → ME - 5
AVA EXPERTS LIMITED
077368058 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 15 - Director → ME - 6CITIGROUP CAPITAL HOLD CO UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-16NPIL HOLD CO LIMITED
- 2009-10-26 0465949155 Baker Street, LondonDissolved Corporate (18 parents)Officer2003-02-26 ~ 2008-05-08IIF 36 - Director → ME - 7
- 8
CLOUD NINE LONDON LIMITED
02885995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-081 More London Place, LondonDissolved Corporate (34 parents)Officer1994-11-01 ~ 1995-07-19IIF 22 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-12BCTH ACQUISITION COMPANY LIMITED - 1998-08-28Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (26 parents, 1 offspring)Officer1999-07-22 ~ 2003-04-10IIF 31 - Director → ME - 10CREDIT SUISSE FIRST BOSTON GILTS - nowCS FIRST BOSTON GILTS LIMITED - 1996-12-31
CSFB (GILTS) LIMITED
- 1993-11-01 01900014HACKREMCO (NO.219) LIMITED - 1985-06-19One Cabot Square, LondonDissolved Corporate (37 parents)Officer1992-10-08 ~ 1993-04-23IIF 37 - Director → ME - 11CREDIT SUISSE SECURITIES (EUROPE) LIMITED - nowCREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE WHITE WELD LIMITED
- 1978-12-31 008915545 Broadgate, London, EnglandActive Corporate (147 parents, 3 offsprings)Officer(before 1992-09-20) ~ 1993-04-23IIF 5 - Director → ME - 12
- 13ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 9 - LLP Member → ME
- 14ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (34 parents)Officer2005-04-01 ~ 2007-08-31IIF 8 - LLP Member → ME
- 15ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-04-01 ~ 2007-08-31IIF 7 - LLP Member → ME
- 16
ESHER PARTNERS LLP
OC359132The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (3 parents)Officer2010-11-01 ~ 2011-03-07IIF 6 - LLP Designated Member → ME - 17G & P MECHANICAL & STRUCTURAL ENGINEERING LTD - nowInsolvency (Case 1) In administration
Administration started on 2025-11-21Queenborough Business Centre Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent, United KingdomIn Administration Corporate (9 parents, 1 offspring)Officer2008-03-05 ~ 2010-07-30IIF 28 - Director → ME - 18GREENWICH NATWEST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST CAPITAL MARKETS LIMITED
- 1998-09-01 02279591LONDLACE LIMITED - 1988-11-18250, Bishopsgate, London, EnglandDissolved Corporate (81 parents)Officer1993-09-13 ~ 1994-08-08IIF 32 - Director → ME - 19
HOFFMAN FIRE AND SECURITY LIMITED
02768734No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (13 parents)Officer2008-06-16 ~ dissolvedIIF 19 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2022-09-23
Administration ended on 2023-09-30OAKLEY SYSTEMS LIMITED
- 2011-02-15 046614555th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-06-16 ~ 2021-03-31IIF 18 - Director → ME - 21
ICEGRADE HOLDINGS LIMITED
075436547-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2011-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MR SECURITY LIMITED
- 2022-03-31 02296065Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-09-16 ~ 2021-03-31IIF 17 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ICEGRADE LIMITED
01692076No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (11 parents)Officer2008-06-16 ~ dissolvedIIF 21 - Director → ME - 24
LAWMAN HOLDINGS LIMITED
04421114Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, KentActive Corporate (7 parents, 4 offsprings)Officer2008-03-05 ~ 2010-07-30IIF 27 - Director → ME - 25
LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED
057900305 Underwood Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ 2009-11-21IIF 40 - Director → ME - 26Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-08-03 ~ 2008-05-08IIF 23 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-14NIKKO ENERGY RESOURCES LIMITED
- 2005-05-09 0535530355 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-09 ~ 2008-05-08IIF 38 - Director → ME - 28Augentius Fund Administration Llp, Two, London Bridge, LondonDissolved Corporate (12 parents)Officer2006-04-03 ~ 2008-05-08IIF 29 - Director → ME
- 2921 St. Thomas Street, Bristol, AvonDissolved Corporate (10 parents)Officer2006-11-24 ~ 2008-05-08IIF 24 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-1655 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-08-27 ~ 2008-05-08IIF 34 - Director → ME - 31
- 32
SECURELINE LIMITED
06228157Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (12 parents)Officer2008-06-16 ~ 2021-03-31IIF 16 - Director → ME - 33SEVEN MILE CAPITAL PROPERTY UK LIMITED - nowCITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
NIKKO PROPERTY LIMITED
- 2009-10-26 05330715NPI DEVELOPMENTS LIMITED
- 2006-05-04 05330715PIMCO 2246 LIMITED - 2005-02-2390 High Holborn, LondonDissolved Corporate (14 parents)Officer2005-03-04 ~ 2008-05-08IIF 26 - Director → ME - 34SEVEN MILE CAPITAL VENTURES UK LIMITED - nowCITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
NPI VENTURES LIMITED
- 2009-10-26 04388436Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2002-03-06 ~ 2008-05-12IIF 41 - Director → ME - 35HACKREMCO (NO.1578) LIMITED - 1999-12-22Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2000-01-26 ~ 2001-01-02IIF 35 - Director → ME
- 36VELOCITY MANAGED SOLUTIONS LIMITED - now
STELLARISE LIMITED
- 2025-01-24 06976832SMPLXT LIMITED - 2009-09-2664 Maltings Place 169 Tower Bridge Road, London, Greater London, EnglandActive Corporate (6 parents)Officer2009-10-07 ~ 2017-05-09IIF 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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