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

Berman, John Michael

    Related profiles found in government register
  • Berman, John Michael
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 1 IIF 2 IIF 3

    • 43, Star Street, London, W2 1QA, England

      IIF 4
  • Berman, John Michael
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 5

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 6 IIF 7
  • Berman, John Michael
    British managing director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 8
  • Berman, Michael
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 9
  • Berman, John Michael
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 10
  • Berman, John Michael
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, City Road, Cambridge, CB1 1DP, England

      IIF 11 IIF 12

    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 13 IIF 14
  • Berman, John Michael
    British entrepreneur born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 1 Norton Folgate, London, E1 6DB, England

      IIF 15
  • Berman, John Michael
    British chairman born in October 1944

    Registered addresses and corresponding companies

    • 19 Moreton Place, London, SW1V 2NL

      IIF 16
  • Berman, John Michael
    British company director born in October 1944

    Registered addresses and corresponding companies

    • 19 Moreton Place, London, SW1V 2NL

      IIF 17
  • John Berman
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 18
  • Berman, John Michael
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, City Road, Cambridge, CB1 1DP, England

      IIF 19
  • Berman, John Michael
    British director

    Registered addresses and corresponding companies

    • St Johns Waterloo, Waterloo Road, London, SE1 8TY

      IIF 20
  • Mr John Michael Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • St Johns Waterloo, Waterloo Road, London, SE1 8TY

      IIF 21

    • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 22
  • Mr Michael John Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 23
  • Berman, John Michael

    Registered addresses and corresponding companies

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 24

    • 19 Moreton Place, London, SW1V 2NL

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    25 City Road, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-09 ~ now
    IIF 19 - llp-designated-member → ME
  • 2
    St. Johns Crypt, 1 Secker Street, London
    Dissolved corporate (8 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 3 - director → ME
  • 3
    WEBSPECIAL LIMITED - 2002-02-26
    25 City Road, Cambridge, England
    Corporate (7 parents, 2 offsprings)
    Current Assets (Company account)
    20 GBP2024-08-31
    Officer
    2005-12-14 ~ now
    IIF 12 - director → ME
  • 4
    MUSIC 90 LIMITED - 1990-07-09
    Pem, Salisbury House Station Road, Cambridge
    Corporate (10 parents)
    Officer
    2005-12-14 ~ now
    IIF 5 - director → ME
  • 5
    25 City Road, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    286,327 GBP2024-05-31
    Officer
    2012-10-23 ~ now
    IIF 11 - director → ME
  • 6
    HOODCO 533 LIMITED - 1997-05-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    394,084 GBP2024-03-31
    Officer
    1997-03-03 ~ now
    IIF 8 - director → ME
    1997-03-03 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
  • 7
    AUTODRIVE (HANWORTH) LIMITED - 2017-11-08
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,133,997 GBP2024-03-31
    Officer
    2000-09-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 8
    SOUTHBANK SINFONIA FOUNDATION - 2024-08-12
    St John's, Smith Square, London, England
    Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 10 - director → ME
Ceased 11
  • 1
    SUMMIT NEWCO LIMITED - 2006-08-16
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ 2007-01-22
    IIF 7 - director → ME
  • 2
    ROBERT DOBSON LIMITED - 1993-04-22
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,040,541 GBP2019-10-01 ~ 2020-09-30
    Officer
    2000-07-19 ~ 2005-03-17
    IIF 2 - director → ME
  • 3
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    1996-07-03 ~ 1997-07-09
    IIF 1 - director → ME
  • 4
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2010-05-10
    IIF 9 - director → ME
  • 5
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-06
    IIF 16 - director → ME
    ~ 1996-03-06
    IIF 25 - secretary → ME
  • 6
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1997-08-06 ~ 1998-12-23
    IIF 6 - director → ME
  • 7
    SOUTHBANK SINFONIA - 2024-07-24
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2022-11-05
    IIF 13 - director → ME
    2001-12-06 ~ 2017-02-22
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SOUTHBANK SINFONIA FOUNDATION - 2024-08-12
    St John's, Smith Square, London, England
    Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ 2016-10-07
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SOUTHBANK SINFONIA VENTURES LTD - 2024-06-16
    St John's, Smith Square, London, England
    Corporate (4 parents)
    Officer
    2006-03-09 ~ 2022-11-05
    IIF 14 - director → ME
  • 10
    4th Floor 1 Norton Folgate, London, England
    Corporate (7 parents)
    Officer
    2014-09-03 ~ 2022-06-10
    IIF 15 - director → ME
  • 11
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS - 1997-07-11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-16 ~ 1997-04-24
    IIF 17 - director → ME

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