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.
Mr John James Anderson
- British born in February 1952
Mr John James Anderson
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
IIF 1
- British born in June 1980
James Anderson
Resident in United Kingdom
Registered addresses and corresponding companies295, Coniston Road, Bristol, BS34 5LH, United Kingdom
IIF 2
- British born in February 1952
Anderson, John James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1952
Anderson, John James
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
IIF 7Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 8 IIF 9 IIF 10 (more)26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G
IIF 15 IIF 16 IIF 17 (more)Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
IIF 21
- British director born in June 1980
Anderson, James John
Resident in United Kingdom
Registered addresses and corresponding companies9 Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
IIF 22
- British none born in June 1980
Anderson, James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom
IIF 23
- British office manager born in June 1980
Anderson, James
Resident in United Kingdom
Registered addresses and corresponding companies295, Coniston Road, Patchway, Bristol, BS34 5LH, United Kingdom
IIF 24
- British born in June 1980
James Anderson
Resident in England
Registered addresses and corresponding companies1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom
IIF 25
- British born in June 1980
Mr James John Anderson
Resident in England
Registered addresses and corresponding companies15, Uttons Avenue, Leigh-on-sea, SS9 2EL, England
IIF 26
- British born in June 1980
Anderson, James John
Resident in England
Registered addresses and corresponding companies1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom
IIF 27
- British company director born in June 1980
Anderson, James John
Resident in England
Registered addresses and corresponding companies15, Uttons Avenue, Leigh-on-sea, SS9 2EL, England
IIF 28
- British director born in June 1980
Anderson, James John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anderson, James
295, Coniston Road, Patchway, Bristol, BS34 5LH, United Kingdom
IIF 31
- 1
ADAMIA LTD
119490031st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-04-16 ~ nowIIF 3 - Director → ME2021-06-14 ~ 2025-01-27IIF 30 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (36 parents)Officer2011-02-09 ~ 2019-08-30IIF 21 - Director → ME
- 3BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (65 parents, 8 offsprings)Officer2013-06-14 ~ 2014-07-25IIF 14 - Director → ME2014-07-26 ~ 2019-08-30IIF 8 - Director → ME
- 4Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (52 parents)Officer2003-08-05 ~ 2019-08-30IIF 12 - Director → ME
- 5Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (28 parents)Officer2007-06-18 ~ 2015-04-10IIF 10 - Director → ME
- 6BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (38 parents, 5 offsprings)Officer2007-06-13 ~ 2008-05-14IIF 18 - Director → ME
- 7
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
06423959Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (27 parents)Officer2008-01-30 ~ 2014-07-25IIF 17 - Director → ME - 8Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (35 parents)Officer2008-01-30 ~ 2014-07-25IIF 15 - Director → ME
- 9BERKELEY STE LIMITED - nowBERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14TREVORT LIMITED - 1993-02-26Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (91 parents, 5 offsprings)Officer2005-01-10 ~ 2014-07-25IIF 16 - Director → ME
- 10
KNOWLEDGE STREAM LTD
10871173295 Coniston Road, Patchway, Bristol, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 24 - Director → ME2017-07-18 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-07-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
LOTUS TALENT LIMITED
1498248715 Uttons Avenue, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-07-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OAK TREE MARKET LIMITED
0845404218 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (2 parents)Officer2013-05-24 ~ nowIIF 27 - Director → ME - 13
OAKLEIGH ESTATES LTD
0753057275 Leigh Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 29 - Director → ME - 14
OAKLEIGH HOMES & INVESTMENTS LIMITED
- 2017-08-11 072181551st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
OAKTREE BRENTWOOD LIMITED
102507759 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-06-24 ~ dissolvedIIF 22 - Director → ME - 16
ESHA (DEVELOPMENTS) LIMITED
- 2021-04-13 03761768LINX (DEVELOPMENTS) LTD. - 2006-05-11ELPH (DEVELOPMENTS) LIMITED - 2001-12-24NATREX LIMITED - 1999-05-061700 Solihull Parkway, Birmingham Business Park, SolihullActive Corporate (57 parents, 1 offspring)Officer2020-08-10 ~ nowIIF 6 - Director → ME - 17WALTHAM FOREST DEVELOPMENTS LIMITED - 2018-03-05Waltham Forest Town Hall Fellowship Square, Forest Road, London, United KingdomActive Corporate (16 parents)Officer2020-10-08 ~ 2024-05-26IIF 4 - Director → ME
- 18
STKM LIMITED
08601364Berkeley House, 19 Portsmouth Road, CobhamDissolved Corporate (11 parents)Officer2013-07-08 ~ 2016-08-19IIF 7 - Director → ME - 19Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents)Officer2007-06-18 ~ 2016-08-19IIF 9 - Director → ME
- 20Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (23 parents)Officer2007-06-18 ~ 2016-08-19IIF 11 - Director → ME
- 21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (24 parents)Officer2007-06-18 ~ 2008-06-25IIF 20 - Director → ME
- 22
TABARD SQUARE (CAR PARK) LIMITED
05145336Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (21 parents)Officer2007-06-18 ~ 2016-08-19IIF 13 - Director → ME - 23TENNYSON (PROPERTIES) LIMITED - 2012-07-05TELMAC UK LIMITED - 2001-03-091700 Solihull Parkway, Birmingham Business Park, SolihullActive Corporate (52 parents)Officer2020-08-10 ~ nowIIF 5 - Director → ME
- 24
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (19 parents)Officer2004-11-19 ~ 2019-11-27IIF 19 - Director → ME
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