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

Fry, Gregory John, Mr.

    Related profiles found in government register
  • Fry, Gregory John, Mr.
    British

    Registered addresses and corresponding companies

    • Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

      IIF 1 IIF 2
  • Fry, Gregory John
    British

    Registered addresses and corresponding companies
  • Fry, Gregory John
    British managing director born in April 1957

    Registered addresses and corresponding companies

    • 107 Sherland Road, Twickenham, Middlesex, TW1 4HB

      IIF 6
  • Fry, Gregory John
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 7

    • Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS

      IIF 8

    • Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

      IIF 9 IIF 10 IIF 11
  • Fry, Gregory John, Mr.
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

      IIF 13
  • Fry, Gregory John, Mr.
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Fry, Gregory John, Mr.
    British group executive director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

      IIF 44
  • Fry, Gregory John, Mr.
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

      IIF 45 IIF 46
  • Fry, Gregory John
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 124 High Street, Hampton Hill, TW12 1NS, United Kingdom

      IIF 47 IIF 48
  • Mr. Gregory John Fry
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Central House, 124 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS

      IIF 49
  • Mr Gregory John Fry
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 124 High Street, Hampton Hill, TW12 1NS, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    Central House, 124 High Street, Hampton Hill, England
    Corporate (2 parents)
    Equity (Company account)
    2,502,000 GBP2023-12-31
    Officer
    2019-07-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    Central House, 124 High Street, Hampton Hill, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,068,100 GBP2023-12-31
    Officer
    2019-07-26 ~ now
    IIF 47 - director → ME
  • 3
    Central House 124 High Street, Hampton Hill, Hampton, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,000,179 GBP2023-12-31
    Officer
    2010-06-02 ~ now
    IIF 8 - director → ME
Ceased 41
  • 1
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-05-14
    IIF 35 - director → ME
  • 2
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1996-05-01 ~ 2016-12-31
    IIF 22 - director → ME
  • 3
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-07-20 ~ 2005-09-01
    IIF 46 - director → ME
  • 4
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 12 - director → ME
  • 5
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 11 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 10 - director → ME
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1992-06-19 ~ 2016-12-31
    IIF 9 - director → ME
  • 8
    Central House, 124 High Street, Hampton Hill, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,068,100 GBP2023-12-31
    Person with significant control
    2019-07-26 ~ 2019-08-28
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    Central House 124 High Street, Hampton Hill, Hampton, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,000,179 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-28
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2013-12-18 ~ 2016-12-31
    IIF 7 - director → ME
  • 11
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 40 - director → ME
  • 12
    1 Ascot Mews, Wallington, England
    Corporate (4 parents)
    Equity (Company account)
    23,886 GBP2024-03-31
    Officer
    1992-03-20 ~ 1993-09-28
    IIF 6 - director → ME
  • 13
    TIMEMILE LIMITED - 2000-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-01-07 ~ 2001-10-15
    IIF 26 - director → ME
  • 14
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2004-12-30 ~ 2016-12-31
    IIF 44 - director → ME
  • 15
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-12 ~ 2016-12-31
    IIF 21 - director → ME
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2000-08-30 ~ 2016-12-31
    IIF 17 - director → ME
  • 17
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2014-01-28 ~ 2016-12-31
    IIF 16 - director → ME
  • 18
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-11-01 ~ 2016-12-31
    IIF 36 - director → ME
    ~ 1997-12-20
    IIF 37 - director → ME
  • 19
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-05-12 ~ 2016-12-31
    IIF 20 - director → ME
  • 20
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2016-08-05 ~ 2016-12-31
    IIF 43 - director → ME
  • 21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-02-12 ~ 2016-12-31
    IIF 15 - director → ME
  • 22
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2001-05-01 ~ 2016-12-31
    IIF 18 - director → ME
  • 23
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    1991-05-16 ~ 2016-12-31
    IIF 25 - director → ME
    1998-11-30 ~ 1999-03-29
    IIF 1 - secretary → ME
    1991-05-16 ~ 1991-11-11
    IIF 3 - secretary → ME
  • 24
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 29 - director → ME
  • 25
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1996-06-18 ~ 1997-12-20
    IIF 28 - director → ME
  • 26
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-03-25 ~ 2016-12-31
    IIF 19 - director → ME
  • 27
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    2006-12-01 ~ 2016-12-31
    IIF 27 - director → ME
    ~ 1997-12-20
    IIF 33 - director → ME
  • 28
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    1997-05-01 ~ 2016-12-31
    IIF 23 - director → ME
  • 29
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    ~ 2016-12-31
    IIF 38 - director → ME
    ~ 1991-11-11
    IIF 4 - secretary → ME
  • 30
    CRAFTGLADE LIMITED - 2000-10-10
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-05-25 ~ 2016-12-31
    IIF 14 - director → ME
  • 31
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 32 - director → ME
  • 32
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 34 - director → ME
  • 33
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 41 - director → ME
  • 34
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 30 - director → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1991-11-27 ~ 1997-11-20
    IIF 13 - director → ME
  • 36
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 31 - director → ME
  • 37
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 39 - director → ME
  • 38
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    ~ 1997-12-20
    IIF 24 - director → ME
  • 39
    5 St. Marys Mews, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    ~ 1994-06-03
    IIF 5 - secretary → ME
  • 40
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2011-09-05 ~ 2016-12-31
    IIF 42 - director → ME
    2004-08-19 ~ 2010-09-08
    IIF 45 - director → ME
  • 41
    3 Wellington Road, Hampton Hill, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    ~ 1992-02-24
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 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.