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
Berks, Graham Leslie
- British born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, West Yorkshire, LS1 2PQ
IIF 11, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England
IIF 2 IIF 3 IIF 4 (more)(less)1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1, Mariner Court, Calder Business Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom
IIF 25Unit 1, Mariner Court, Calder Business Park, Durkar, Wakefield, WF4 3FL, England
IIF 26Unit 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England
IIF 27 IIF 28 IIF 29Unit 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England
IIF 30Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
IIF 318, Fulford Chase, York, North Yorkshire, YO10 4QP, England
IIF 32The Beeches, 21 Fulford Park, Fulford, York, North Yorkshire, YO10 4QE, United Kingdom
IIF 33The Beeches, Fulford Park, Fulford, York, YO10 4QE, England
IIF 34
- British business consultant born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies3, Oxford Place, Leeds, LS1 3AX, England
IIF 35
- British chartered accountant born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companiesThe Beeches, Fulford Park, Fulford, York, YO10 4QE, England
IIF 36
- British company director born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companiesUnit 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England
IIF 37
- British director born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies - British born in November 1954Registered addresses and corresponding companies
Berks, Graham Leslie
8 Baker Street, London, W1U 3LL
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in November 1954
Mr Graham Leslie Berks
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berks, Graham Leslie
- born in November 1954Registered addresses and corresponding companies
Berks, Graham Leslie
B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL
IIF 56
- British born in November 1954
Mr Graham Leslie Berks
Resident in United Kingdom
Registered addresses and corresponding companies21, The Beeches, Fulford Park, Fulford, York, YO10 4QE, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
51
- 1
AQUALAND INDUSTRIES (PRODUCTS) LIMITED
15360822Unit 1 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (4 parents)Officer2023-12-19 ~ nowIIF 30 - Director → ME - 2
- 3BDO LLP - now55 Baker Street, LondonActive Corporate (832 parents, 12 offsprings)Officer2004-10-02 ~ 2007-12-31IIF 56 - LLP Member → ME
- 4
BEAR LEISURE LIMITED
095606401 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 21 - Director → ME - 5
BEAR LEISURE PROPERTIES LIMITED
110588501 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)Officer2017-11-10 ~ nowIIF 17 - Director → ME - 6
BOD-NAUT LIMITED
112699351 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 4 - Director → ME - 7
BUTTERLEY INVESTCO LIMITED
156469371 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 6 - Director → ME - 8
- 9WIDNEYROSE LIMITED - 1983-06-17The Beeches 21 Fulford Park, Fulford, York, North YorkshireActive Corporate (6 parents)Officer2009-09-09 ~ nowIIF 33 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CRAZI-BUGZ LIMITED
112688471 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 13 - Director → ME - 11
DEANS COMPUTER SERVICES TRUSTEES LIMITED
15593002Unit 1 Waterside, Old Boston Road, Wetherby, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-25 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12DLA ARCHITECTURE LIMITED - 2000-12-29READCO 216 LIMITED - 2000-01-216 East Parade, Leeds, EnglandActive Corporate (16 parents)Officer2001-04-25 ~ 2004-12-09IIF 47 - Director → ME
- 13
DRAWN METAL HOLDINGS LIMITED
041449532 Kirk House 1 Kirkgate, Birstall, Batley, West Yorkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2001-01-22 ~ 2001-01-25IIF 42 - Director → ME - 14INVESTORTAS LIMITED - 2015-06-30BROOMCO (4280) LIMITED - 2015-05-111 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 23 - Director → ME
- 15BROOMCO (4279) LIMITED - 2015-05-111 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 15 - Director → ME
- 16
GIBSONS OF KENDAL LIMITED
13768096Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, EnglandActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 26 - Director → ME - 17
HM (HALL GREEN) LIMITED
164918391 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 25 - Director → ME - 18
HM (KIRKHEATON) LIMITED
14709519Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 28 - Director → ME - 19FUNDERTAS TOPCO LIMITED - 2023-03-02Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-09-04 ~ nowIIF 29 - Director → ME
- 20FUNDERTAS MSPV LIMITED - 2023-03-02Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (6 parents)Officer2024-09-04 ~ nowIIF 27 - Director → ME
- 21
HUMPIT HUMMUS LIMITED
09595844Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-14
Date of completion or termination of CVA on 2022-07-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-09-098 Fusion Court, Aberford Road, LeedsLiquidation Corporate (9 parents, 2 offsprings)Officer2019-06-18 ~ 2020-04-08IIF 39 - Director → ME - 22
INNORIAN RESEARCH & DEVELOPMENT LIMITED
097537921 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (8 parents)Officer2015-11-12 ~ nowIIF 19 - Director → ME - 23
- 24
JAARS HOLDINGS LIMITED
119854871 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)Officer2024-09-04 ~ nowIIF 8 - Director → ME - 25
G.B.R.B. LIMITED
- 2002-07-11 02637725JOHN GORDON, WALTON & CO LIMITED
- 2001-12-03 026377259 Green Lane, Harrogate, North YorkshireDissolved Corporate (8 parents)Officer1991-08-21 ~ dissolvedIIF 36 - Director → ME1991-08-21 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 26LINEXTEX COMPUTERS LTD - nowCORIA LTD - 2025-08-04LINETEX COMPUTERS LTD - 2025-05-29LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01ESTEEM MANAGED SERVICES LTD - 2011-07-01ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
ASPIRANT LIMITED
- 2002-05-21 041505311 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (17 parents)Officer2001-01-30 ~ 2001-02-07IIF 48 - Director → ME - 27
MENTOR CONSULTANCY LIMITED
06769210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of control29 Park Square West, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedIIF 1 - Director → ME - 28
MY SECURE SELF STORE.COM LIMITED
114267961 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents)Officer2018-06-21 ~ nowIIF 3 - Director → ME - 29BRABINS LIMITED - 2006-12-08PANTHEON FINANCIAL CONSULTING LIMITED - 2003-03-14PANTHEON BENEFIT CONSULTING LIMITED - 2003-03-1076 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2007-05-14 ~ 2010-04-01IIF 53 - Secretary → ME
- 30PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED
- 2001-05-21 03500146Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (18 parents)Officer1998-01-27 ~ 2007-05-14IIF 46 - Director → ME1998-01-27 ~ 2007-05-14IIF 54 - Secretary → ME - 31
- 32RED DOOR VR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27
Due to be dissolved on 2025-01-21C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, LeedsDissolved Corporate (8 parents)Officer2000-07-28 ~ 2000-11-10IIF 43 - Director → ME - 33S & P METAL POLISHERS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-05
Dissolved on 2017-02-15Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (8 parents)Officer2000-07-28 ~ 2001-01-24IIF 45 - Director → ME - 34
SECURIAN GROUP LIMITED
117279451 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 12 - Director → ME - 35
- 36
SERVICETAS LIMITED
096333891 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-11-12 ~ nowIIF 14 - Director → ME - 37SHIRE TIMBER STRUCTURES LIMITED - nowKnowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, LeedsActive Corporate (8 parents)Officer2000-07-28 ~ 2001-01-23IIF 40 - Director → ME
- 38
SNAPSAVER LTD
0982049265 Village Heights, Gateshead, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ 2025-10-05IIF 37 - Director → ME - 39
SOUNDWORKS (UK) LIMITED
07080137Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West YorkshireDissolved Corporate (3 parents)Officer2010-04-06 ~ 2012-01-31IIF 32 - Director → ME - 40SUNFIELD BUSINESS FORMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-09-29
Administration ended on 2017-10-05The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2000-07-28 ~ 2000-09-20IIF 44 - Director → ME - 41TNP NO30 LIMITED - 2011-06-27The Beeches 21 Fulford Park, Fulford, YorkDissolved Corporate (4 parents)Person with significant control2017-05-05 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
- 43The Old School, 15 Radcliffe Street, Skelmanthorpe Huddersfield, West YorkshireActive Corporate (5 parents)Officer2000-07-28 ~ 2001-03-26IIF 41 - Director → ME
- 44JGWCO 252 LIMITED - 2006-04-06C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 45BROOMCO (4281) LIMITED - 2015-05-121 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-11-12 ~ nowIIF 7 - Director → ME
- 46
VENTURIAN GROUP LIMITED
098169801 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2015-11-12 ~ nowIIF 10 - Director → ME - 47
VENTURIAN INVESTMENTS LIMITED
098169791 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (6 parents)Officer2015-11-12 ~ nowIIF 16 - Director → ME - 48
VENTURIAN PROPERTY DEVELOPMENT LIMITED
097568441 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-11-12 ~ nowIIF 20 - Director → ME - 49
VENTURIAN PROPERTY HOLDINGS LIMITED
097568651 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-11-12 ~ nowIIF 9 - Director → ME - 50
- 51LOOP CONSULTANTS LTD - 2015-09-171 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (7 parents)Officer2024-09-03 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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