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

Berkley, Warren Raymond

    Related profiles found in government register
  • Berkley, Warren Raymond
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Altyre Way, Beckenham, Kent, BR3 3ED, United Kingdom

      IIF 1
  • Berkley, Warren Raymond
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

      IIF 2
  • Berkley, Warren Raymond
    British operations director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Altyre Way, Beckenham, BR3 3ED, England

      IIF 3
  • Berkley, Warren Raymond
    British recruitment born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Altyre Way, Beckingham, BR3 3ED, United Kingdom

      IIF 4
    • Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 5
  • Berkley, Warren Raymond
    British director

    Registered addresses and corresponding companies
    • Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 6
  • Mr Warren Raymond Berkley
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 7
  • Mr Warren Berkley
    English born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Altyre Way, Beckenham, Kent, BR3 3ED, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    PROSPECTS4TRAVEL LIMITED - 2013-06-27
    PROSPECTS4EMPLOYMENT LTD - 2011-10-20
    Token House, 11-12 Tokenhouse Yard, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 5 - director → ME
    2003-08-06 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    19,412 GBP2019-03-30
    Officer
    2013-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Token House, 11-12 Tokenhouse Yard, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 4 - director → ME
  • 4
    21 Altyre Way, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    4,456 GBP2023-06-30
    Officer
    2016-07-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Between 228-230 Pickhurst Rise, West Wickham, Kent
    Corporate (10 parents)
    Equity (Company account)
    75,134 GBP2020-09-30
    Officer
    2022-02-01 ~ now
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.