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.
Berkes, Ivan
Berkes, Ivan
Slovak businessman born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Berkes, Ivan
Slovak director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesBerkes, Ivan
Slovak manager born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesBerkes, Ivan
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5th Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Berkes, Ivan
British entrepreneur born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesBerkes, Ivan
Slovak director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Berkes, Ivan
Slovak strategy consultant born in June 1968Resident in England
Registered addresses and corresponding companiesIvan Berkes
Slovak born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ivan Berkes
Slovak born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesBerkes, Ivan
British director born in June 1968Resident in England
Registered addresses and corresponding companiesBerkes, Ivan
British entrepreneur born in June 1968Resident in England
Registered addresses and corresponding companiesBerkes, Ivan
British strategy consultant born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 23 Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Ivan Berkes
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Mr Ivan Berkes
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-373 GBP2025-03-31Officer
2016-05-17 ~ nowIIF 10 - Director → ME - 2 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)155,279 GBP2024-03-30Officer 2013-03-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PATRONE LIMITED - 2024-04-05 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-02-22 ~ nowIIF 20 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4
ATRIVITA LIMITED
- nowUNION PHARMA LIMITED - 2015-10-19MEDPRO HEALTH LIMITED - 2024-04-06PRAGEN PHARMA LIMITED - 2019-02-26 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-770 GBP2023-12-31Officer 2025-10-08 ~ nowIIF 7 - Director → ME - 5 11 Boddicott Close, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ dissolvedIIF 12 - Director → ME
- 6 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (6 parents, 1 offspring)Officer 2015-11-25 ~ nowIIF 1 - Director → ME
- 7 First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer 2014-06-02 ~ dissolvedIIF 5 - Director → ME
- 8
GLENCOE PHARMA LIMITED
- nowDR. SWISS LIMITED - 2014-03-06 First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer 2013-03-07 ~ dissolvedIIF 6 - Director → ME - 9 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-06 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,565 GBP2021-09-30Officer 2018-09-11 ~ nowIIF 19 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11WAGOSI LIMITED - 2015-11-04 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,235,409 GBP2023-12-31Officer 2015-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 12 1st Floor Roxburghe House, 273/287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 2 - Director → ME
- 13 5th Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14 5th Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15KAZAKH HEALTHCARE LIMITED - 2016-03-22ELBE PHARMA LIMITED - 2015-03-10 First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2013-03-01 ~ dissolvedIIF 13 - Director → ME
- 16 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 22 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
ATRIVITA LIMITED
- nowUNION PHARMA LIMITED - 2015-10-19MEDPRO HEALTH LIMITED - 2024-04-06PRAGEN PHARMA LIMITED - 2019-02-26 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-770 GBP2023-12-31Officer 2013-08-13 ~ 2019-01-31IIF 4 - Director → ME - 2
DR. MAX PHARMA LIMITED
- nowPRAGEN LIMITED - 2011-11-02 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Officer 2010-11-29 ~ 2015-09-18IIF 11 - Director → ME
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