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 Anthony James Berwick

    Related profiles found in government register
  • Mr Anthony James Berwick
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 1

    • The Hub, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 2

    • 3, Fitzroy Road, Fleet, GU51 4JH, England

      IIF 3

    • Kinabalu, 3, Fitzroy Road, Fleet, GU51 4JH, United Kingdom

      IIF 4

    • 3, The Paddock, Somerton, Oxon, OX25 6LL, United Kingdom

      IIF 5
  • Berwick, Anthony James
    British ceo born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kinabalu, 3, Fitzroy Road, Fleet, Hampshire, GU51 4JH, United Kingdom

      IIF 6
  • Berwick, Anthony James
    British chief executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 7
  • Berwick, Anthony James
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 8

    • The Hub, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 9
  • Berwick, Anthony James
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF, England

      IIF 10 IIF 11

    • The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF, United Kingdom

      IIF 12

    • 3, Fitzroy Road, Fleet, GU51 4JH, England

      IIF 13

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 14
  • Berwick, Anthony James
    British lawyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fitzroy Road, Fleet, GU51 4JH, United Kingdom

      IIF 15

    • 3, Fitzroy Road, Fleet, Hampshire, GU51 4JH, England

      IIF 16
  • Berwick, Anthony James
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fitzroy Road, Fleet, GU51 4JH, England

      IIF 17

    • 3, The Paddock, Somerton, Oxon, OX25 6LL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    The Hub Farnborough Business Park, Fowler Avenue, Farnborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 10 - director → ME
  • 2
    3 The Paddock, Somerton, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    3 Fitzroy Road, Fleet, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 15 - director → ME
  • 4
    Kinabalu, 3 Fitzroy Road, Fleet, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,370 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-11 ~ now
    IIF 17 - llp-designated-member → ME
  • 6
    The Hub, Fowler Avenue, Farnborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,551 GBP2022-09-30
    Officer
    2020-09-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 16 - director → ME
  • 8
    3 Fitzroy Road, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    NAMIBIAN RESOURCES PLC - 2016-07-29
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ 2019-12-16
    IIF 7 - director → ME
  • 2
    3 The Paddock, Somerton, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-23 ~ 2020-06-01
    IIF 18 - llp-designated-member → ME
  • 3
    25 Bury Street, First Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2023-06-15
    IIF 8 - director → ME
  • 4
    25 Bury Street, First Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    IIF 11 - director → ME
    Person with significant control
    2019-11-15 ~ 2023-06-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2017-12-31
    IIF 14 - director → ME
  • 6
    ATOG SAHARA LIMITED - 2025-01-24
    MEDCO SAHARA LIMITED - 2019-11-20
    STORM SAHARA LIMITED - 2014-08-28
    TALISMAN RESOURCES (TUNISIA) LIMITED - 2010-03-23
    PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
    25 Bury Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2019-11-19 ~ 2023-06-15
    IIF 12 - director → ME

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