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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Leslie Berks

    Related profiles found in government register
  • Mr Graham Leslie Berks
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North Yorkshire, HG2 9JP

      IIF 1

    • icon of address Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

      IIF 2

    • icon of address The Beeches, 21 Fulford Park, Fulford, York, YO10 4QE

      IIF 3

    • icon of address The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 4
  • Mr Graham Leslie Berks
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 5
  • Berks, Graham Leslie
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British business consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Oxford Place, Leeds, LS1 3AX, England

      IIF 37
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Fulford Chase, York, North Yorkshire, YO10 4QP, England

      IIF 38

    • icon of address The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 39 IIF 40
  • Berks, Graham Leslie
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 41
  • Berks, Graham Leslie
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 42

    • icon of address 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

      IIF 43
  • Berks, Graham Leslie
    British financial consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 44
  • Berks, Graham Leslie
    British accountant born in November 1954

    Registered addresses and corresponding companies

    • icon of address 8 Baker Street, London, W1U 3LL

      IIF 45
  • Berks, Graham Leslie
    British chartered account born in November 1954

    Registered addresses and corresponding companies

    • icon of address 8 Baker Street, London, W1U 3LL

      IIF 46
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British chartered account

    Registered addresses and corresponding companies

    • icon of address 8 Baker Street, London, W1U 3LL

      IIF 54
  • Berks, Graham Leslie
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 55
  • Berks, Graham Leslie
    born in November 1954

    Registered addresses and corresponding companies

    • icon of address B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL

      IIF 56
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Unit 1 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 34 - Director → ME
  • 2
    BOD-JET GLOBAL LIMITED - 2018-05-15
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,067,994 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,860 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    237,433 GBP2024-03-31
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 10 - Director → ME
  • 7
    WIDNEYROSE LIMITED - 1983-06-17
    icon of address The Beeches 21 Fulford Park, Fulford, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    106,248 GBP2025-05-31
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Unit 1 Waterside, Old Boston Road, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BROOMCO (4280) LIMITED - 2015-05-11
    INVESTORTAS LIMITED - 2015-06-30
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,280,793 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 27 - Director → ME
  • 11
    BROOMCO (4279) LIMITED - 2015-05-11
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,512 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,525 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 32 - Director → ME
  • 15
    FUNDERTAS TOPCO LIMITED - 2023-03-02
    icon of address Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    99,999 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 33 - Director → ME
  • 16
    FUNDERTAS MSPV LIMITED - 2023-03-02
    icon of address Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -238,381 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -981,054 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 23 - Director → ME
  • 18
    BROOMCO (4282) LIMITED - 2015-06-30
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -571,282 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    546,371 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 12 - Director → ME
  • 20
    JOHN GORDON, WALTON & CO LIMITED - 2001-12-03
    G.B.R.B. LIMITED - 2002-07-11
    icon of address 9 Green Lane, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1991-08-21 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 1991-08-21 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    158,099 GBP2016-10-31
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -127,875 GBP2024-03-31
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 7 - Director → ME
  • 23
    VENTURIAN LIMITED - 2020-05-30
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 16 - Director → ME
  • 25
    NEWCO (AM) LIMITED - 2020-04-22
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -180,981 GBP2024-03-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -517,932 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 18 - Director → ME
  • 27
    TNP NO30 LIMITED - 2011-06-27
    icon of address The Beeches 21 Fulford Park, Fulford, York
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,041 GBP2016-11-30
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MYLABS LTD - 2019-08-28
    icon of address Castleton Mill, Castleton Close, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -275,773 GBP2025-01-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 28 - Director → ME
  • 29
    JGWCO 252 LIMITED - 2006-04-06
    icon of address C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BROOMCO (4281) LIMITED - 2015-05-12
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -30,804 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,010 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 14 - Director → ME
  • 32
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -115,063 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 20 - Director → ME
  • 33
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,661,588 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,102,632 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 13 - Director → ME
  • 35
    LOOP CONSULTANTS LTD - 2015-09-17
    icon of address 1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 9 - Director → ME
Ceased 15
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    icon of address 55 Baker Street, London
    Active Corporate (364 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ 2007-12-31
    IIF 56 - LLP Member → ME
  • 2
    THE CHILDREN'S HEART SURGERY FUND - 2016-08-10
    icon of address B5 Joseph's Well, Hanover Walk, Leeds, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    435,825 GBP2022-12-31
    Officer
    icon of calendar 2012-07-23 ~ 2018-11-30
    IIF 37 - Director → ME
  • 3
    DLA ARCHITECTURE LIMITED - 2000-12-29
    READCO 216 LIMITED - 2000-01-21
    DAVID LYONS & ASSOCIATES LIMITED - 2001-05-08
    icon of address 6 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2001-04-25 ~ 2004-12-09
    IIF 45 - Director → ME
  • 4
    icon of address 2 Kirk House 1 Kirkgate, Birstall, Batley, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,832,427 GBP2025-04-30
    Officer
    icon of calendar 2001-01-22 ~ 2001-01-25
    IIF 49 - Director → ME
  • 5
    icon of address 8 Fusion Court, Aberford Road, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -106,583 GBP2023-10-31
    Officer
    icon of calendar 2019-06-18 ~ 2020-04-08
    IIF 43 - Director → ME
  • 6
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    LINETEX COMPUTERS LTD - 2025-05-29
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ASPIRANT LIMITED - 2002-05-21
    CORIA LTD - 2025-08-04
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-01-30 ~ 2001-02-07
    IIF 53 - Director → ME
  • 7
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1998-01-27 ~ 2007-05-14
    IIF 46 - Director → ME
    icon of calendar 1998-01-27 ~ 2007-05-14
    IIF 54 - Secretary → ME
  • 8
    JGWCO 155 LIMITED - 2000-11-21
    icon of address C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,616 GBP2023-04-30
    Officer
    icon of calendar 2000-07-28 ~ 2000-11-10
    IIF 50 - Director → ME
  • 9
    JGWCO 158 LIMITED - 2001-02-07
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-24
    IIF 52 - Director → ME
  • 10
    JGWCO 157 LIMITED - 2001-01-29
    icon of address Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-23
    IIF 47 - Director → ME
  • 11
    icon of address 65 Village Heights, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,227 GBP2025-04-30
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-05
    IIF 41 - Director → ME
  • 12
    icon of address Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2010-04-06 ~ 2012-01-31
    IIF 38 - Director → ME
  • 13
    JGWCO 153 LIMITED - 2000-09-21
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2000-09-20
    IIF 51 - Director → ME
  • 14
    JGWCO 159 LIMITED - 2001-03-23
    icon of address The Old School, 15 Radcliffe Street, Skelmanthorpe Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,959 GBP2024-03-31
    Officer
    icon of calendar 2000-07-28 ~ 2001-03-26
    IIF 48 - Director → ME
  • 15
    RAPIDPEARL LIMITED - 1999-10-05
    THE WORKS THE COMPLETE DESIGN FACILITY LIMITED - 2020-10-15
    icon of address The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    644,050 GBP2023-09-30
    Officer
    icon of calendar 2013-08-07 ~ 2025-03-02
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.