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 Laurence Berko

    Related profiles found in government register
  • Mr Laurence Berko
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 1

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 2 IIF 3 IIF 4
  • Mmr Laurence Berko
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 5
  • Berko, Laurence
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 6

    • 7, Castlemews, Ringwood, Hampshire, BH24 2BG, United Kingdom

      IIF 7
  • Berko, Laurence
    British chartered accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Berko, Laurence
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tallack Close, Harrow, Middlesex, HA3 7DN, United Kingdom

      IIF 11
  • Berko, Laurence
    British

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 12

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-02-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    FLYLEAF LIMITED - 2003-08-15
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,835 GBP2023-06-30
    Person with significant control
    2021-05-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UNI-VERSAL EXTRAS MANAGEMENT LIMITED - 2005-12-05
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,974 GBP2024-08-31
    Officer
    2005-08-23 ~ now
    IIF 12 - Secretary → ME
Ceased 7
  • 1
    13 Mill End Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2010-07-01 ~ 2020-07-06
    IIF 11 - Director → ME
  • 2
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-06-30
    Officer
    2007-02-20 ~ 2020-01-31
    IIF 10 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-01-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    PEOPLE PAYROLL SERVICES LIMITED - 2004-05-21
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,571 GBP2023-06-30
    Officer
    2010-04-16 ~ 2015-03-31
    IIF 7 - Director → ME
  • 4
    FLYLEAF LIMITED - 2003-08-15
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,835 GBP2023-06-30
    Person with significant control
    2017-06-20 ~ 2018-06-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60 GBP2023-10-31
    Officer
    1994-08-17 ~ 2014-03-31
    IIF 8 - Director → ME
  • 6
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    286,122 GBP2021-12-31
    Officer
    2004-09-07 ~ 2017-12-22
    IIF 13 - Secretary → ME
  • 7
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-04-12 ~ 2020-01-31
    IIF 6 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-01-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.