logo
explain how to read the page

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

Berks, Graham Leslie

    Related profiles found in government register
  • Berks, Graham Leslie
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British business consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oxford Place, Leeds, LS1 3AX, England

      IIF 32
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fulford Chase, York, North Yorkshire, YO10 4QP, England

      IIF 33

    • The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 34 IIF 35
  • Berks, Graham Leslie
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 36
  • Berks, Graham Leslie
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 37

    • 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

      IIF 38
  • Berks, Graham Leslie
    British financial consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 39
  • Berks, Graham Leslie
    British accountant born in November 1954

    Registered addresses and corresponding companies

    • 8 Baker Street, London, W1U 3LL

      IIF 40
  • Berks, Graham Leslie
    British chartered account born in November 1954

    Registered addresses and corresponding companies

    • 8 Baker Street, London, W1U 3LL

      IIF 41
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Registered addresses and corresponding companies
  • Mr Graham Leslie Berks
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North Yorkshire, HG2 9JP

      IIF 49

    • Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

      IIF 50

    • The Beeches, 21 Fulford Park, Fulford, York, YO10 4QE

      IIF 51

    • The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 52
  • Berks, Graham Leslie
    British chartered account

    Registered addresses and corresponding companies

    • 8 Baker Street, London, W1U 3LL

      IIF 53
  • Berks, Graham Leslie
    British chartered accountant

    Registered addresses and corresponding companies

    • The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 54
  • Berks, Graham Leslie
    born in November 1954

    Registered addresses and corresponding companies

    • B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL

      IIF 55
  • Mr Graham Leslie Berks
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 56
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 1 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-19 ~ now
    IIF 29 - Director → ME
  • 2
    BOD-JET GLOBAL LIMITED - 2018-05-15
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,067,994 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 1 - Director → ME
  • 3
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,860 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 20 - Director → ME
  • 4
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    237,433 GBP2024-03-31
    Officer
    2017-11-10 ~ now
    IIF 16 - Director → ME
  • 5
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 3 - Director → ME
  • 6
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 5 - Director → ME
  • 7
    WIDNEYROSE LIMITED - 1983-06-17
    The Beeches 21 Fulford Park, Fulford, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    106,248 GBP2025-05-31
    Officer
    2009-09-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 12 - Director → ME
  • 9
    Unit 1 Waterside, Old Boston Road, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-03-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INVESTORTAS LIMITED - 2015-06-30
    BROOMCO (4280) LIMITED - 2015-05-11
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,280,793 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 22 - Director → ME
  • 11
    BROOMCO (4279) LIMITED - 2015-05-11
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,512 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 14 - Director → ME
  • 12
    Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,525 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 25 - Director → ME
  • 13
    1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 24 - Director → ME
  • 14
    Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 27 - Director → ME
  • 15
    FUNDERTAS TOPCO LIMITED - 2023-03-02
    Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    99,999 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 28 - Director → ME
  • 16
    FUNDERTAS MSPV LIMITED - 2023-03-02
    Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -238,381 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 26 - Director → ME
  • 17
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -981,054 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 18 - Director → ME
  • 18
    BROOMCO (4282) LIMITED - 2015-06-30
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -571,282 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 21 - Director → ME
  • 19
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    546,371 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 7 - Director → ME
  • 20
    G.B.R.B. LIMITED - 2002-07-11
    JOHN GORDON, WALTON & CO LIMITED - 2001-12-03
    9 Green Lane, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1991-08-21 ~ dissolved
    IIF 35 - Director → ME
    1991-08-21 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    158,099 GBP2016-10-31
    Officer
    2008-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 22
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -127,875 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 2 - Director → ME
  • 23
    VENTURIAN LIMITED - 2020-05-30
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 17 - Director → ME
  • 24
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 11 - Director → ME
  • 25
    NEWCO (AM) LIMITED - 2020-04-22
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -180,981 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 10 - Director → ME
  • 26
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -517,932 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 13 - Director → ME
  • 27
    TNP NO30 LIMITED - 2011-06-27
    The Beeches 21 Fulford Park, Fulford, York
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,041 GBP2016-11-30
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MYLABS LTD - 2019-08-28
    Castleton Mill, Castleton Close, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -275,773 GBP2025-01-31
    Officer
    2018-02-22 ~ now
    IIF 23 - Director → ME
  • 29
    JGWCO 252 LIMITED - 2006-04-06
    C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-05-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BROOMCO (4281) LIMITED - 2015-05-12
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -30,804 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 6 - Director → ME
  • 31
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,010 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 9 - Director → ME
  • 32
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -115,063 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 15 - Director → ME
  • 33
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,661,588 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 19 - Director → ME
  • 34
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,102,632 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 8 - Director → ME
  • 35
    LOOP CONSULTANTS LTD - 2015-09-17
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-03 ~ now
    IIF 4 - Director → ME
Ceased 15
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Active Corporate (357 parents, 4 offsprings)
    Officer
    2004-10-02 ~ 2007-12-31
    IIF 55 - LLP Member → ME
  • 2
    THE CHILDREN'S HEART SURGERY FUND - 2016-08-10
    B5 Joseph's Well, Hanover Walk, Leeds, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    435,825 GBP2022-12-31
    Officer
    2012-07-23 ~ 2018-11-30
    IIF 32 - Director → ME
  • 3
    DAVID LYONS & ASSOCIATES LIMITED - 2001-05-08
    DLA ARCHITECTURE LIMITED - 2000-12-29
    READCO 216 LIMITED - 2000-01-21
    6 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-04-25 ~ 2004-12-09
    IIF 40 - Director → ME
  • 4
    2 Kirk House 1 Kirkgate, Birstall, Batley, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,832,427 GBP2025-04-30
    Officer
    2001-01-22 ~ 2001-01-25
    IIF 44 - Director → ME
  • 5
    8 Fusion Court, Aberford Road, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -106,583 GBP2023-10-31
    Officer
    2019-06-18 ~ 2020-04-08
    IIF 38 - Director → ME
  • 6
    CORIA LTD - 2025-08-04
    LINETEX COMPUTERS LTD - 2025-05-29
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-01-30 ~ 2001-02-07
    IIF 48 - Director → ME
  • 7
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1998-01-27 ~ 2007-05-14
    IIF 41 - Director → ME
    1998-01-27 ~ 2007-05-14
    IIF 53 - Secretary → ME
  • 8
    JGWCO 155 LIMITED - 2000-11-21
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,616 GBP2023-04-30
    Officer
    2000-07-28 ~ 2000-11-10
    IIF 45 - Director → ME
  • 9
    JGWCO 158 LIMITED - 2001-02-07
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-01-24
    IIF 47 - Director → ME
  • 10
    JGWCO 157 LIMITED - 2001-01-29
    Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds
    Active Corporate (4 parents)
    Officer
    2000-07-28 ~ 2001-01-23
    IIF 42 - Director → ME
  • 11
    65 Village Heights, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95,227 GBP2025-04-30
    Officer
    2022-09-01 ~ 2025-10-05
    IIF 36 - Director → ME
  • 12
    Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2010-04-06 ~ 2012-01-31
    IIF 33 - Director → ME
  • 13
    JGWCO 153 LIMITED - 2000-09-21
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-07-28 ~ 2000-09-20
    IIF 46 - Director → ME
  • 14
    JGWCO 159 LIMITED - 2001-03-23
    The Old School, 15 Radcliffe Street, Skelmanthorpe Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,959 GBP2024-03-31
    Officer
    2000-07-28 ~ 2001-03-26
    IIF 43 - Director → ME
  • 15
    THE WORKS THE COMPLETE DESIGN FACILITY LIMITED - 2020-10-15
    RAPIDPEARL LIMITED - 1999-10-05
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    644,050 GBP2023-09-30
    Officer
    2013-08-07 ~ 2025-03-02
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.