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.
Berman, Richard Andrew, Dr
Berman, Richard Andrew, Dr
British co director born in April 1956Registered addresses and corresponding companies
IIF 1
29 Foster Road, Chiswick, London, W4 4NY
Berman, Richard Andrew, Dr
British company director born in April 1956Registered addresses and corresponding companiesBerman, Richard Andrew, Dr
British director born in April 1956Registered addresses and corresponding companiesBerman, Richard Andrew, Dr
British investment banker born in April 1956Registered addresses and corresponding companiesBerman, Richard Andrew
British investment banker born in April 1956Registered addresses and corresponding companies
IIF 12 17th Floor, 1 Angel Court, London, EC2R 7HL
Berman, Richard Andrew, Dr
British Registered addresses and corresponding companiesBerman, Richard Andrew, Dr
British company directorRegistered addresses and corresponding companiesBerman, Richard Andrew, Dr
British directorRegistered addresses and corresponding companiesBerman, Richard Andrew, Dr
British company director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 Copyhold Farm, Copyhold Farm, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom
IIF 24 The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom
IIF 25 IIF 26 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom
IIF 27 IIF 28 Buchanan House, 3 St. James's Square, London, SW1Y 4JU
Berman, Richard Andrew, Dr
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 29 29 Ludgate Hill, 4th Floor, London, EC4M 7JR, England
IIF 30 3rd Floor, 34 St James's Street, London, SW1A 1HD, England
IIF 31 Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 32 Cording House, 34 St James's Street, London, SW1A 1HD, United Kingdom
IIF 33 IIF 34 C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
IIF 35 2nd Floor 35, Blagrave Street, Reading, RG1 1PW
IIF 36 C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
Berman, Richard Andrew, Dr
Registered addresses and corresponding companiesBerman, Richard, Dr
Registered addresses and corresponding companies
IIF 41 The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
Dr Richard Andrew Berman
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 42 The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
- 1 153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)10,617 GBP2020-12-01 ~ 2021-11-30Officer
2015-09-08 ~ nowIIF 26 - Director → ME - 2 153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2015-09-08 ~ nowIIF 25 - Director → ME
- 3BUCHANAN CAPITAL MANAGEMENT LIMITED - 2002-02-26LIGHTREACH LIMITED - 1992-10-30 The Old Stables Copyhold Farm, Ladygrove, Goring Heath, OxfordshireDissolved Corporate (1 parent)Officer 1998-12-01 ~ dissolvedIIF 24 - Director → ME 2015-01-02 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 4
SABRECORP LIMITED
- nowSABRE CORPORATE FINANCE LIMITED - 2000-02-29FVL CORPORATE FINANCE LIMITED - 1992-09-25FINANCIAL VENTURES LIMITED - 1990-02-08TIPCONTROL LIMITED - 1987-07-03 2nd Floor 35 Blagrave Street, ReadingDissolved Corporate (2 parents)Officer ~ dissolvedIIF 35 - Director → ME 1998-11-01 ~ dissolvedIIF 14 - Secretary → ME
- 1
BOARDEX LIMITED
- nowGREENSHOOTS.COM LIMITED - 2001-12-05 Elizabeth House 5th Floor, York Road, LondonDissolved Corporate (4 parents)Officer 1999-12-17 ~ 2005-10-03IIF 9 - Director → ME 2000-03-20 ~ 2001-01-02IIF 21 - Secretary → ME - 2 Elizabeth House 5th Floor, York Road, LondonDissolved Corporate (4 parents)Officer 1999-10-28 ~ 2005-10-03IIF 7 - Director → ME 1999-10-28 ~ 2002-07-01IIF 13 - Secretary → ME
- 3 Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (3 parents)Officer 2004-04-26 ~ 2006-12-22IIF 2 - Director → ME
- 4
ENVIRO-FRESH LIMITED
- nowGREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26ENVIRO-FRESH LIMITED - 2001-10-05HAFFENDEN LIMITED - 2002-03-18 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer 2003-09-15 ~ 2006-12-22IIF 1 - Director → ME 2003-05-01 ~ 2003-09-30IIF 37 - Secretary → ME - 5
G.H. FINANCIALS LIMITED
- nowTIDYSUPER LIMITED - 1993-02-05 St Martin's House 3 Priory Court, Pilgrim Street, London, EnglandActive Corporate (7 parents)Officer 2012-05-04 ~ 2014-06-30IIF 29 - Director → ME - 6HEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26SHP ASSOCIATES LIMITED - 2001-09-25 40 Argyll Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1997-02-19 ~ 2001-07-20IIF 6 - Director → ME 1997-02-19 ~ 2001-01-18IIF 18 - Secretary → ME
- 7 Third Floor, 10 South Parade, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2018-07-23 ~ 2019-06-21IIF 30 - Director → ME
- 8 37 Warren Street, LondonDissolved Corporate (2 parents)Officer 2004-02-18 ~ 2004-04-19IIF 4 - Director → ME
- 9 4 Bouverie Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-02-16 ~ 2005-06-13IIF 8 - Director → ME 1999-02-16 ~ 1999-10-22IIF 38 - Secretary → ME 2000-03-20 ~ 2004-09-20IIF 39 - Secretary → ME
- 10
MDL ESOP LIMITED
- nowHEALTH PROTECT LIMITED - 2000-02-29GREEN PARK ASSOCIATES LIMITED - 1998-03-30 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-02-14 ~ 2006-11-15IIF 3 - Director → ME 1997-10-09 ~ 1999-10-22IIF 20 - Secretary → ME 2000-03-20 ~ 2005-02-28IIF 19 - Secretary → ME - 11 Gresham House, 5-7 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)11,484 GBP2018-03-31Officer 1995-12-07 ~ 1997-02-25IIF 12 - Director → ME
- 12 Pendragon House, London Road, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-06-05 ~ 2024-11-27IIF 33 - Director → ME
- 13 Pendragon House, London Road, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)86,840 GBP2024-06-30Officer 2022-04-12 ~ 2024-11-27IIF 34 - Director → ME
- 14 153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)10,617 GBP2020-12-01 ~ 2021-11-30Officer 2014-05-08 ~ 2014-11-13IIF 22 - Director → ME
- 15 153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2014-05-08 ~ 2014-11-13IIF 23 - Director → ME
- 16BUCHANAN CAPITAL MANAGEMENT LIMITED - 2002-02-26LIGHTREACH LIMITED - 1992-10-30 The Old Stables Copyhold Farm, Ladygrove, Goring Heath, OxfordshireDissolved Corporate (1 parent)Officer 1996-07-05 ~ 1998-03-05IIF 10 - Director → ME 1999-01-01 ~ 2001-06-25IIF 16 - Secretary → ME
- 17 1 Red Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)617,391 GBP2024-12-31Officer 1996-03-25 ~ 2016-07-11IIF 31 - Director → ME 1996-03-25 ~ 2012-02-16IIF 40 - Secretary → ME
- 18 Buchanan House, 3 St James's Square, LondonDissolved Corporate (3 parents)Officer 2002-03-04 ~ 2013-01-10IIF 28 - Director → ME 2002-03-04 ~ 2012-02-16IIF 17 - Secretary → ME
- 19 40 Argyll Street, LondonDissolved Corporate (4 parents)Officer 1997-10-27 ~ 2001-07-20IIF 5 - Director → ME 1997-10-27 ~ 2001-01-18IIF 15 - Secretary → ME
- 20 27 Knightsbridge, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-01-23 ~ 2012-01-11IIF 27 - Director → ME
- 21 Office 307 20 Mortlake High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2018-09-19 ~ 2019-06-21IIF 32 - Director → ME
- 22THE MILES PARTNERSHIP LIMITED - 2010-03-30 Rotherwick House, 19-21 Old Bond Street, LondonDissolved Corporate (1 parent)Officer 1996-02-22 ~ 1997-03-18IIF 11 - Director → ME
- 23 Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-209,424 GBP2022-12-31Officer 2018-07-18 ~ 2022-01-24IIF 36 - Director → ME
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