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

Berkeley, Peter

    Related profiles found in government register
  • Berkeley, Peter
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 1

    • First Floor 10, College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 2

    • 3, Millbrook Way, Colnbrook, Slough, SL3 0HN

      IIF 3
  • Berkeley, Peter
    British none born in March 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 97-100, Peregrine Road, Hainault, Essex, IG6 3XJ, Uk

      IIF 4
  • Berkeley, Peter
    British consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68a Staines Road, Wraysbury, Middx, TW19 5BS

      IIF 5 IIF 6
  • Berkeley, Peter
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kelvin Square Houstoun Industrial Estate, Livingston, Edinburgh, EH54 5PF

      IIF 7

    • First Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 8

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 9

    • 3, Millbrook Way, Colnbrook, Slough, SL3 0HN, United Kingdom

      IIF 10 IIF 11
  • Berkeley, Peter
    British general manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront Studio - Unit G3, 1 Dock Road, Silvertown, London, E16 2AG, England

      IIF 12
  • Berkeley, Peter
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Sipson Road, Heathrow, UB7 0JD, United Kingdom

      IIF 13 IIF 14
  • Berkeley, Peter
    British director

    Registered addresses and corresponding companies

    • 10, College Road, First Floor, Harrow, Middlesex, HA1 1BE

      IIF 15

    • 68a Staines Road, Wraysbury, Middx, TW19 5BS

      IIF 16
  • Berkeley, Peter
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Sipson Road, West Drayton, Heathrow, Middlesex, UB7 0JD, United Kingdom

      IIF 17

    • 611, Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JD, United Kingdom

      IIF 18
  • Peter Berkeley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 10, College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 19
  • Mr Peter Berkeley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, College Road, First Floor, Harrow, Middlesex, HA1 1BE

      IIF 20

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 21

    • 3, Millbrook Way, Colnbrook, Slough, SL3 0HN

      IIF 22 IIF 23
  • Mr Peter Berkeley
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor, 10 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Jsp Accountants Limited, 10 College Road, First Floor, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2010-03-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 3
    First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-03-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,297 GBP2023-08-31
    Officer
    2020-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    First Floor 10 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,337 GBP2016-01-31
    Officer
    2015-02-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 7
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 18 - Director → ME
Ceased 10
  • 1
    INFLIGHT LOGISTICS COMPANY UK LIMITED - 2010-05-27
    3 Millbrook Way, Colnbrook, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2020-09-30
    Person with significant control
    2017-01-01 ~ 2020-01-15
    IIF 23 - Has significant influence or control → OE
  • 2
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-05 ~ 2013-02-04
    IIF 17 - Director → ME
  • 3
    BELLTRON LIMITED - 2001-10-16
    11 Castle Hill, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2009-03-06
    IIF 6 - Director → ME
    2006-12-31 ~ 2009-03-06
    IIF 16 - Secretary → ME
  • 4
    NEWREST-SERVAIR HOLDING LCY UK LIMITED - 2022-03-14
    INFLIGHT LOGISTICS COMPANY HOLDING LIMITED - 2008-06-18
    3 Millbrook Way, Colnbrook, Slough
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-15
    IIF 22 - Has significant influence or control → OE
  • 5
    3 Millbrook Way, Colnbrook, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-01-15
    IIF 11 - Director → ME
  • 6
    3 Millbrook Way, Colnbrook, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-01-15
    IIF 10 - Director → ME
  • 7
    3 Millbrook Way, Colnbrook, Slough
    Active Corporate (3 parents)
    Officer
    2015-07-01 ~ 2020-01-15
    IIF 3 - Director → ME
    2010-03-18 ~ 2010-03-31
    IIF 13 - Director → ME
  • 8
    NEWREST UK LIMITED - 2008-07-03
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Officer
    2008-06-12 ~ 2020-01-15
    IIF 5 - Director → ME
  • 9
    EMMERELLE LIMITED - 2009-01-16
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ 2009-12-01
    IIF 7 - Director → ME
    2009-01-13 ~ 2009-12-01
    IIF 15 - Secretary → ME
  • 10
    167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,219 GBP2024-03-31
    Officer
    2013-07-05 ~ 2018-03-31
    IIF 12 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.