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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
parent relation
Individuals in focus

Peter Berkeley

    Related profiles found in government register
  • Peter Berkeley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 10, College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 1
  • Mr Peter Berkeley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, College Road, First Floor, Harrow, Middlesex, HA1 1BE

      IIF 2

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 3

    • 3, Millbrook Way, Colnbrook, Slough, SL3 0HN

      IIF 4 IIF 5
  • Berkeley, Peter
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 6

    • First Floor 10, College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 7

    • 3, Millbrook Way, Colnbrook, Slough, SL3 0HN

      IIF 8
  • Mr Peter Berkeley
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 9
  • Berkeley, Peter
    British born in March 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 97-100, Peregrine Road, Hainault, Essex, IG6 3XJ, Uk

      IIF 10
  • Berkeley, Peter
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kelvin Square Houstoun Industrial Estate, Livingston, Edinburgh, EH54 5PF

      IIF 11

    • First Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 12

    • 611, Sipson Road, Heathrow, UB7 0JD, United Kingdom

      IIF 13

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 14

    • 68a Staines Road, Wraysbury, Middx, TW19 5BS

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20
  • Berkeley, Peter
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Millbrook Way, Colnbrook, Slough, SL3 0HN, United Kingdom

      IIF 21 IIF 22
  • Berkeley, Peter
    British general manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront Studio - Unit G3, 1 Dock Road, Silvertown, London, E16 2AG, England

      IIF 23
  • Berkeley, Peter
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Sipson Road, Heathrow, UB7 0JD, United Kingdom

      IIF 24
  • Berkeley, Peter
    British

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Sipson Road, West Drayton, Heathrow, Middlesex, UB7 0JD, United Kingdom

      IIF 30

    • 611, Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JD, United Kingdom

      IIF 31
  • Berkeley, Peter
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kelvin Square, The Avenue, Livingston, EH54 5PF, Scotland

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    611 LIMITED
    06955350 13311050
    First Floor, 10 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AIRPORT LOGISTICS (HEATHROW) LIMITED
    05728345
    Insolvency (Case 1) In administration
    Administration started on 2008-10-31 during the appointment or period of control
    Administration ended on 2009-10-06 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-02 ~ 2007-03-30
    IIF 16 - Director → ME
    2006-07-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    AIRPORT LOGISTICS ADVERTISING LIMITED
    06129554
    First Floor 10 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AIRPORT LOGISTICS HOME DISTRIBUTION LIMITED
    06028231
    Insolvency (Case 1) In administration
    Administration started on 2009-03-12 during the appointment or period of control
    Administration ended on 2010-03-04 during the appointment or period of control
    First Floor 10 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 19 - Director → ME
    2006-12-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    AIRPORT LOGISTICS LIMITED
    - now 05011744
    Insolvency (Case 1) In administration
    Administration started on 2008-10-31 during the appointment or period of control
    Administration ended on 2009-10-06 during the appointment or period of control
    ACTIVEHURST LIMITED - 2005-05-04
    Units 1-3 Encompass Centre, International Avenue, Hounslow, Middx, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-10 ~ 2007-03-30
    IIF 18 - Director → ME
    2006-12-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    AIRSHOP SOLUTIONS UK LIMITED
    - now 06173549
    INFLIGHT LOGISTICS COMPANY UK LIMITED - 2010-05-27
    3 Millbrook Way, Colnbrook, Slough
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ 2020-01-15
    IIF 5 - Has significant influence or control → OE
  • 7
    ALL AIRPORTS LIMITED
    07175144
    Jsp Accountants Limited, 10 College Road, First Floor, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ALLHD AIRPORTS LIMITED
    06832558
    First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    ARIA LOGISTICS LIMITED
    07302374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-26
    Due to be dissolved on 2020-06-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2011-12-05 ~ 2013-02-04
    IIF 30 - Director → ME
  • 10
    DESSERTED LIMITED
    07314516
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 11
    INALGESCO LTD
    12848787
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    JOBS MATCHMAKER LIMITED
    - now 04278062
    BELLTRON LIMITED - 2001-10-16
    11 Castle Hill, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ 2009-03-06
    IIF 20 - Director → ME
    2006-12-31 ~ 2009-03-06
    IIF 26 - Secretary → ME
  • 13
    MOUNTMIST LIMITED
    09374861 06677484
    First Floor 10 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    NEWREST HOLDING LCY UK LIMITED - now
    NEWREST-SERVAIR HOLDING LCY UK LIMITED
    - 2022-03-14 06173245 06173379
    INFLIGHT LOGISTICS COMPANY HOLDING LIMITED - 2008-06-18
    3 Millbrook Way, Colnbrook, Slough
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-15
    IIF 4 - Has significant influence or control → OE
  • 15
    NEWREST HOLDING UK LIMITED
    11642822
    3 Millbrook Way, Colnbrook, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ 2020-01-15
    IIF 22 - Director → ME
  • 16
    NEWREST INFLIGHT UK LIMITED
    11642850
    3 Millbrook Way, Colnbrook, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ 2020-01-15
    IIF 21 - Director → ME
  • 17
    NEWREST-ALL LIMITED
    07194011
    3 Millbrook Way, Colnbrook, Slough
    Active Corporate (8 parents)
    Officer
    2015-07-01 ~ 2020-01-15
    IIF 8 - Director → ME
    2010-03-18 ~ 2010-03-31
    IIF 13 - Director → ME
  • 18
    NEWREST-SERVAIR LCY UK LIMITED
    - now 06173379 06173245... (more)
    NEWREST UK LIMITED
    - 2008-07-03 06173379
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (11 parents)
    Officer
    2008-06-12 ~ 2020-01-15
    IIF 15 - Director → ME
  • 19
    PROCESSING LONDON LIMITED
    07538865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-17 during the appointment or period of control
    Dissolved on 2013-07-22 during the appointment or period of control
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 20
    RED KITE (GLASGOW) LIMITED
    SC364485
    Unit 2 Kelvin Square, The Avenue, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2010-08-04
    IIF 32 - Director → ME
  • 21
    RED KITE APPLIANCES LTD
    - now 05611565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-21
    Dissolved on 2013-01-18
    EMMERELLE LIMITED
    - 2009-01-16 05611565
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-01-13 ~ 2009-12-01
    IIF 11 - Director → ME
    2009-01-13 ~ 2009-12-01
    IIF 25 - Secretary → ME
  • 22
    REMOTE SITES EXPERTS LTD
    08428098
    167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ 2018-03-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.