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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

Berkes, Ivan

    Related profiles found in government register
  • Berkes, Ivan
    Slovak born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 1
    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 2
  • Berkes, Ivan
    Slovak director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 3
    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 4
  • Berkes, Ivan
    Slovak manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 5 IIF 6
  • Berkes, Ivan
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 7 IIF 8
    • 87 Wimbleton Park Road, London, SW18 5TT, United Kingdom

      IIF 9
  • Berkes, Ivan
    Slovak born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

      IIF 10
  • Berkes, Ivan
    Slovak strategy consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 11
    • 11 Boddicott Close, London, SW19 5PT

      IIF 12
    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 13
  • Ivan Berkes
    Slovak born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 14
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 15 IIF 16
  • Mr Ivan Berkes
    Slovak born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 17 IIF 18
  • Berkes, Ivan
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berkes, Ivan
    British entrepreneur born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 23
  • Ivan Berkes
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 24
  • Mr Ivan Berkes
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 25
    • 87 Wimbleton Park Road, London, SW18 5TT, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -373 GBP2025-03-31
    Officer
    2016-05-17 ~ now
    IIF 10 - Director → ME
  • 2
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    155,279 GBP2024-03-30
    Officer
    2013-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    PATRONE LIMITED - 2024-04-05
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 4
    MEDPRO HEALTH LIMITED - 2024-04-06
    PRAGEN PHARMA LIMITED - 2019-02-26
    UNION PHARMA LIMITED - 2015-10-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-12-31
    Officer
    2025-10-08 ~ now
    IIF 8 - Director → ME
  • 5
    11 Boddicott Close, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 6
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 7
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 8
    DR. SWISS LIMITED - 2014-03-06
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 6 - Director → ME
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,565 GBP2021-09-30
    Officer
    2018-09-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    WAGOSI LIMITED - 2015-11-04
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,235,409 GBP2023-12-31
    Officer
    2015-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    1st Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 13
    5th Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 14
    5th Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 15
    KAZAKH HEALTHCARE LIMITED - 2016-03-22
    ELBE PHARMA LIMITED - 2015-03-10
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 16
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MEDPRO HEALTH LIMITED - 2024-04-06
    PRAGEN PHARMA LIMITED - 2019-02-26
    UNION PHARMA LIMITED - 2015-10-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-12-31
    Officer
    2013-08-13 ~ 2019-01-31
    IIF 4 - Director → ME
  • 2
    PRAGEN LIMITED - 2011-11-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ 2015-09-18
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.