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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

Berry, Andrew James

    Related profiles found in government register
  • Berry, Andrew James
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Colville Gardens, Lightwater, GU18 5QQ, England

      IIF 1
  • Berry, Andrew James
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Riverside Avenue, Lightwater, Surrey, GU18 5RU

      IIF 2
    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 3
    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 4
    • icon of address Manor Farm House, Ship Lane, Marsworth, Tring, HP23 4NA, England

      IIF 5
  • Berry, Andrew James
    British directors born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 6
  • Berry, Andrew James
    British logistics born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Kings Ride Park, Kings Ride, Ascot, SL5 8BP, England

      IIF 7
  • Berry, Andrew James
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Riverside Avenue, Lightwater, GU18 5RU

      IIF 8
  • Mr Andrew James Berry
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 9
    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 10
    • icon of address Manor Farm House, Ship Lane, Marsworth, Bucks, HP23 4NA, England

      IIF 11
    • icon of address Manor Farm House, Ship Lane, Marsworth, Tring, HP23 4NA, England

      IIF 12
  • Berry, Andrew James
    British director

    Registered addresses and corresponding companies
    • icon of address 32 Riverside Avenue, Lightwater, Surrey, GU18 5RU

      IIF 13
  • Mr Andrew James Berry
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 14
  • Mr Andrew James Berry
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 31 Colville Gardens, Lightwater, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-05-26
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 6 Kings Ride Park, Kings Ride, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,966 GBP2024-08-31
    Officer
    icon of calendar 2007-10-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,324,592 GBP2023-12-31
    Officer
    icon of calendar 1996-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    MASHED MEDIA LIMITED - 2011-09-21
    RIGHT TIME INVESTMENTS LIMITED - 2010-10-07
    icon of address New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Manor Farm House Ship Lane, Marsworth, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,050 GBP2024-06-30
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove membersOE
  • 8
    icon of address Manor Farm House, Ship Lane, Marsworth, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,001 GBP2024-06-30
    Officer
    icon of calendar 2004-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,324,592 GBP2023-12-31
    Officer
    icon of calendar 1996-01-16 ~ 2004-07-01
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    icon of address Manor Farm House Ship Lane, Marsworth, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,050 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-10 ~ 2024-06-30
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE

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