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
Individuals in focus
Berry, Mark Ian James
- British born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies64, Alexandra Road, Chandler's Ford, Eastleigh, SO53 2BN, England
IIF 1
- British accountant born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies250, Euston Road, London, NW1 2AF, United Kingdom
IIF 25
- English born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies - English director born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies - British cfo born in February 1973
Berry, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
IIF 33
- British chief financial officer born in February 1973
Berry, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
IIF 34
- British director born in February 1973
Berry, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berry, Mark Ian James
15 Windy Wood, Godalming, Surrey, GU7 1XX
IIF 37
- British born in February 1973
Mr Mark Ian James Berry
Resident in England
Registered addresses and corresponding companies64, Alexandra Road, Chandler's Ford, Eastleigh, SO53 2BN, England
IIF 38
- Registered addresses and corresponding companies
Berry, Mark Ian James
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CONNECT MANAGED SERVICES LIMITED - 2015-06-09 05496949CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05CONNECT VOICE MESSAGING LIMITED - 1998-07-21 03049312LIFESTYLE EUROPE LIMITED - 1992-09-225th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2025-04-14 ~ nowIIF 26 - Director → ME2025-04-14 ~ nowIIF 40 - Secretary → ME
- 2
HEDGELANE LIMITED
06470133142b Park Drive, Milton, Abingdon, Oxon, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-10-01 ~ dissolvedIIF 28 - Director → ME - 3
PROJECT PHOENIX TOPCO LIMITED
118399735th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 27 - Director → ME2025-04-14 ~ nowIIF 39 - Secretary → ME - 4
THORNCOMBE CONSULTING LIMITED
1533530864 Alexandra Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer2023-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-01-19 ~ 2016-10-07IIF 20 - Director → ME
- 2RHM COMPUTING LIMITED - 1994-06-01 00375225RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 15 - Director → ME
- 3E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10MANFIS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 19 - Director → ME2004-01-19 ~ 2008-01-04IIF 37 - Secretary → ME
- 4FOXTONS GROUP LIMITED - 2013-08-16 06054477ADNAMS BBPM LIMITED - 2013-05-29 06054477Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 1 offspring)Officer2016-11-07 ~ 2019-06-24IIF 34 - Director → ME2018-02-20 ~ 2019-07-25IIF 41 - Secretary → ME
- 5FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23DMWSL 561 LIMITED - 2007-07-23 01391256, 02082136, 02162677... (more)Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 1 offspring)Officer2018-01-31 ~ 2019-07-05IIF 36 - Director → ME
- 6
FOXTONS LIMITED
01680058Building One, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 15 offsprings)Officer2017-09-27 ~ 2019-07-05IIF 33 - Director → ME - 7ADNAMS BBPM LIMITED - 2013-05-30 07108742FOXTONS GROUP LIMITED - 2013-05-29 07108742FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2018-01-31 ~ 2019-07-05IIF 35 - Director → ME
- 8HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-01-19 ~ 2016-10-07IIF 3 - Director → ME
- 9
HAYS GROUP HOLDINGS LIMITED
096288124th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2015-06-08 ~ 2016-10-07IIF 25 - Director → ME - 10HAYS GROUP LTD - 1983-08-03 00640538PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer2011-01-19 ~ 2016-10-07IIF 7 - Director → ME
- 114th Floor 20 Triton Street, London, United KingdomActive Corporate (6 parents)Officer2008-01-04 ~ 2016-10-07IIF 24 - Director → ME
- 12
HAYS NOMINEES LIMITED
009289494th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Equity (Company account)2 GBP2024-06-30Officer2011-01-19 ~ 2016-10-07IIF 9 - Director → ME - 13HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2011-01-19 ~ 2016-10-07IIF 12 - Director → ME
- 14
HAYS PENSION TRUSTEE LIMITED
032103214th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-06-30Officer2010-12-01 ~ 2015-09-22IIF 8 - Director → ME - 15HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01 00975677BACTONFIELD LIMITED - 2004-07-3055 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 5 - Director → ME
- 16ZUREKA LIMITED - 2004-10-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 4 - Director → ME
- 17HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-014th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2012-11-14 ~ 2016-10-07IIF 2 - Director → ME
- 18READ-CARROLL LIMITED - 2000-11-1055 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 6 - Director → ME
- 19GOLDEN CRAVEN LIMITED - 1989-10-054th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2011-01-19 ~ 2016-10-07IIF 11 - Director → ME
- 20ZMB LIMITED - 2000-11-20ZARAK SERVICES LIMITED - 2000-08-2255 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-19 ~ 2016-10-07IIF 10 - Director → ME
- 21PALAMATCH LIMITED - 1987-12-0455 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 14 - Director → ME
- 22ELKINBUSH LIMITED - 1992-01-074th Floor 20 Triton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2011-01-19 ~ 2016-10-07IIF 17 - Director → ME
- 23RM EDUCATION PLC - 2012-11-05 05259733RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-01 ~ 2022-08-15IIF 32 - Director → ME
- 24THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-06-01 ~ 2022-08-15IIF 31 - Director → ME
- 25RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (8 parents, 6 offsprings)Officer2021-10-01 ~ 2022-08-15IIF 30 - Director → ME
- 26RSG-EBT LIMITED - 2002-05-24OVAL (1731) LIMITED - 2002-05-23 00666567, 01285522, 01739676... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 16 - Director → ME
- 27INGLEBY (1486) LIMITED - 2002-05-20 00313430, 00388135, 01313033... (more)142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-11-30Officer2021-10-01 ~ 2022-08-15IIF 29 - Director → ME
- 28HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13 0559223555 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 23 - Director → ME
- 29HAYS GROUP LTD - 2005-07-18 00093338WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-0355 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 21 - Director → ME
- 30HAYS OFFICE SERVICES LIMITED - 2005-10-04SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 13 - Director → ME
- 31HAYS TELECOMS LIMITED - 2005-07-18APPLIED I.T. LIMITED - 2000-09-2655 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-19 ~ 2016-10-07IIF 22 - Director → ME
- 32HAYS TURNGATE LIMITED - 2005-07-18TURNGATE LIMITED - 2000-12-0455 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-01-19 ~ 2016-10-07IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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