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.
Berry, Roger John
- Registered addresses and corresponding companies
Berry, Roger John
- British Registered addresses and corresponding companies
Berry, Roger John
33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW
IIF 4
- British solicitorRegistered addresses and corresponding companies
Berry, Roger John
- British Registered addresses and corresponding companies
Berry, Roger John, Mr
Thistledown Barn, Pencoed, Bridgend, CF355HU
IIF 8
- British solicitorRegistered addresses and corresponding companies
Berry, Roger John, Mr
Thistledown Barn, Pencoed, Bridgend, CF35 5HU
IIF 9
- British solicitor born in March 1952Registered addresses and corresponding companies
Berry, Roger John
- British Registered addresses and corresponding companies
Berry, Roger John, Mr
Thistledown Barn, Pencoed, Bridgend, CF35 5HU
IIF 15
- born in March 1952
Berry, Roger John, Mr
Resident in Wales
Registered addresses and corresponding companiesBerry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan, CF10 3GA
IIF 16
- British solicitor born in March 1952
Berry, Roger John, Mr
Resident in Wales
Registered addresses and corresponding companies - British born in March 1952
Berry, Roger John, Mr
Resident in Wales
Registered addresses and corresponding companies - British born in March 1952
Berry, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesThistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom
IIF 25
- British born in March 1952
Mr Roger John Berry
Resident in United Kingdom
Registered addresses and corresponding companiesThistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom
IIF 26Thistledown Barn, Pencoed, Bridgend, CF35 5HU
IIF 27C/o Baldwins, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 28C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 29
- 1
ABERYSTWYTH INVESTMENTS LIMITED
102573049 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents)Officer2016-06-29 ~ 2020-03-09IIF 19 - Director → MEPerson with significant control2016-06-29 ~ 2020-03-09IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
BERITH (NOMINEES) LIMITED
02958159Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganActive Corporate (15 parents, 108 offsprings)Officer1995-08-09 ~ 2001-09-26IIF 11 - Director → ME - 3
BERITH (SECRETARIES) LIMITED
02958053Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganActive Corporate (16 parents, 146 offsprings)Officer1995-08-09 ~ 2001-09-26IIF 12 - Director → ME - 4BERRY SMITH LIMITED - 2007-02-19Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South GlamorganActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-04-12IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South GlamorganActive Corporate (10 parents, 1 offspring)Officer2007-02-19 ~ 2017-04-08IIF 16 - LLP Designated Member → ME
- 6Brewery Field Stadium, Tondu Road, Bridgend, WalesActive Corporate (26 parents, 1 offspring)Officer2005-04-12 ~ 2020-01-15IIF 21 - Director → ME2005-04-12 ~ 2020-01-01IIF 15 - Secretary → ME
- 7CAMXL LIMITED - now
HERITAGE CREDIT CONTROL LIMITED
- 1993-12-14 02167308CASEBASE LIMITED
- 1987-12-04 02167308The Maltings, East Tyndall Street, CardiffDissolved Corporate (7 parents)Officer~ 1993-11-30IIF 14 - Director → ME - 8REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, CardiffActive Corporate (16 parents)Officer2004-10-26 ~ 2006-02-07IIF 7 - Secretary → ME
- 9
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
046765402 Sovereign Quay, Havannah Street, CardiffLiquidation Corporate (6 parents)Officer2004-10-26 ~ 2004-12-01IIF 6 - Secretary → ME - 10
FLORINA INVESTMENTS LIMITED
0564832710-12 Dunraven Place, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2006-03-01 ~ 2007-02-28IIF 13 - Director → ME - 11PLUSHOUR LIMITED - 1990-03-02Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (15 parents)Officer1996-11-07 ~ 2000-11-28IIF 1 - Secretary → ME
- 12
HAMPTON ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
09493644C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2015-03-17 ~ nowIIF 24 - Director → ME2015-03-17 ~ nowIIF 3 - Secretary → ME - 13DEBMART DEVELOPMENTS LIMITED - 1990-11-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (8 parents)Officer1996-05-16 ~ 1996-05-18IIF 5 - Secretary → ME
- 14LEV GROUP HOLDINGS LIMITED - now
LEV LOGISTICS UK LIMITED
- 2021-04-12 06877001Howe Mill Farm, St Mary Church, Cowbridge, WalesActive Corporate (3 parents, 1 offspring)Officer2012-01-23 ~ 2019-12-10IIF 20 - Director → ME - 15Hazells Haulage Yard Nash Road, Nash, Newport, GwentActive Corporate (5 parents)Officer2009-03-31 ~ 2009-04-01IIF 18 - Director → ME
- 16RELPART HOLDINGS LIMITED - nowMOCHDRE INVESTMENTS LTD - 2001-12-12SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (8 parents)Officer2007-07-27 ~ 2008-10-30IIF 10 - Director → ME
- 17CAR EXCHANGE (CARDIFF) LIMITED - 1990-05-1811 Ffordd Cwellyn Cyncoed, Cardiff, United KingdomActive Corporate (4 parents)Officer2000-05-18 ~ 2000-11-02IIF 4 - Secretary → ME
- 18
UZMASTON RESIDENTIAL LIMITED
0512354344 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, WalesActive Corporate (3 parents)Officer2004-05-10 ~ 2009-08-18IIF 17 - Director → ME2004-05-10 ~ 2009-08-18IIF 8 - Secretary → ME - 19
WESTERING COMMERCIAL (HAMPTON ROAD) LIMITED
09813760Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2015-10-07 ~ nowIIF 23 - Director → ME2015-10-07 ~ nowIIF 2 - Secretary → ME - 20
WESTERING PENCOED LIMITED
13406646Thistledown Barn Felindre, Pencoed, Bridgend, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REDIHOL LIMITED
- 1996-12-09 03175805Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South GlamorganActive Corporate (7 parents, 2 offsprings)Officer1996-10-29 ~ nowIIF 22 - Director → ME1996-10-29 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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