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
- British co director born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 1
- British company director born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 6 IIF 7 IIF 8 (more)(less)
- British investment banker born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
- British investment banker born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew
17th Floor, 1 Angel Court, London, EC2R 7HL
IIF 12
- British Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
- British company directorRegistered addresses and corresponding companies
Berman, Richard Andrew, Dr
- British directorRegistered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companies29 Ludgate Hill, 4th Floor, London, EC4M 7JR, England
IIF 303rd Floor, 34 St James's Street, London, SW1A 1HD, England
IIF 31Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 32Cording House, 34 St James's Street, London, SW1A 1HD, United Kingdom
IIF 33C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
IIF 34 IIF 352nd Floor 35, Blagrave Street, Reading, RG1 1PW
IIF 36C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
IIF 37
- Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
- Registered addresses and corresponding companies
Berman, Richard, Dr
The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
IIF 42
- British born in April 1956
Dr Richard Andrew Berman
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
IIF 43
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BOARDEX.COM LIMITED
03867934Elizabeth House 5th Floor, York Road, LondonDissolved Corporate (11 parents)Officer1999-10-28 ~ 2005-10-03IIF 7 - Director → ME1999-10-28 ~ 2002-07-01IIF 13 - Secretary → ME - 3
EFL ESOP LIMITED
05112494Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (11 parents)Officer2004-04-26 ~ 2006-12-22IIF 2 - Director → ME - 4HAFFENDEN LIMITED - 2002-03-18ENVIRO-FRESH LIMITED - 2001-10-05GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (31 parents)Officer2003-09-15 ~ 2006-12-22IIF 1 - Director → ME2003-05-01 ~ 2003-09-30IIF 38 - Secretary → ME
- 5TIDYSUPER LIMITED - 1993-02-05St Martin's House 3 Priory Court, Pilgrim Street, London, EnglandActive Corporate (31 parents)Officer2012-05-04 ~ 2014-06-30IIF 30 - Director → ME
- 6HEIDRICK & STRUGGLES (SHP) LIMITED - nowHEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26
SHP ASSOCIATES LIMITED
- 2001-09-25 0332102840 Argyll Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer1997-02-19 ~ 2001-07-20IIF 6 - Director → ME1997-02-19 ~ 2001-01-18IIF 18 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07
Due to be dissolved on 2024-07-16Third Floor, 10 South Parade, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2018-07-23 ~ 2019-06-21IIF 31 - Director → ME - 8
MAGIC HOUR MEDIA LIMITED
0504743737 Warren Street, LondonDissolved Corporate (11 parents)Officer2004-02-18 ~ 2004-04-19IIF 4 - Director → ME - 9
MANAGEMENT DIAGNOSTICS LIMITED
037140174 Bouverie Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-16 ~ 2005-06-13IIF 8 - Director → ME1999-02-16 ~ 1999-10-22IIF 39 - Secretary → ME2000-03-20 ~ 2004-09-20IIF 40 - Secretary → ME - 10
HEALTH PROTECT LIMITED
- 2000-02-29 03318615GREEN PARK ASSOCIATES LIMITED
- 1998-03-30 033186158 Bouverie Street, London, EnglandDissolved Corporate (22 parents)Officer1997-02-14 ~ 2006-11-15IIF 3 - Director → ME1997-10-09 ~ 1999-10-22IIF 20 - Secretary → ME2000-03-20 ~ 2005-02-28IIF 19 - Secretary → ME - 11
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Q.C. CORRESPONDENCE CIRCLE LIMITED
01170204153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-09-08 ~ nowIIF 23 - Director → ME2014-05-08 ~ 2014-11-13IIF 25 - Director → ME - 15
QCCC SALES LIMITED
02606704153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2014-05-08 ~ 2014-11-13IIF 26 - Director → ME2015-09-08 ~ nowIIF 22 - Director → ME - 16
BUCHANAN CAPITAL MANAGEMENT LIMITED
- 2002-02-26 02719664LIGHTREACH LIMITED - 1992-10-30The Old Stables Copyhold Farm, Ladygrove, Goring Heath, OxfordshireDissolved Corporate (17 parents)Officer1996-07-05 ~ 1998-03-05IIF 10 - Director → ME1998-12-01 ~ dissolvedIIF 27 - Director → ME2015-01-02 ~ dissolvedIIF 42 - Secretary → ME1999-01-01 ~ 2001-06-25IIF 16 - Secretary → MEPerson with significant control2017-05-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlSABRE CORPORATE FINANCE LIMITED
- 2000-02-29 02112958FVL CORPORATE FINANCE LIMITED
- 1992-09-25 02112958FINANCIAL VENTURES LIMITED
- 1990-02-08 02112958TIPCONTROL LIMITED
- 1987-07-03 021129582nd Floor 35 Blagrave Street, ReadingDissolved Corporate (12 parents, 5 offsprings)Officer(before 1991-04-16) ~ dissolvedIIF 36 - Director → ME1998-11-01 ~ dissolvedIIF 14 - Secretary → ME - 18
SAINTY,HIRD & PARTNERS LIMITED
031768921 Red Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1996-03-25 ~ 2016-07-11IIF 32 - Director → ME1996-03-25 ~ 2012-02-16IIF 41 - Secretary → ME - 19
SHP ESOP LIMITED
04386672Buchanan House, 3 St James's Square, LondonDissolved Corporate (8 parents)Officer2002-03-04 ~ 2013-01-10IIF 29 - Director → ME2002-03-04 ~ 2012-02-16IIF 17 - Secretary → ME - 20
SHPA ESOP LIMITED
0345876240 Argyll Street, LondonDissolved Corporate (16 parents)Officer1997-10-27 ~ 2001-07-20IIF 5 - Director → ME1997-10-27 ~ 2001-01-18IIF 15 - Secretary → ME - 21
- 22SIGNET PARTNERS LTD - 2006-03-27DELPHI ENTERPRISES LIMITED - 2003-07-30Buchanan House, 3 St James's Square, LondonDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedIIF 24 - Director → ME
- 23
SUSTAINABLE FINANCE & INVESTMENT CORPORATION LIMITED
11524621Office 307 20 Mortlake High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-19 ~ 2019-06-21IIF 33 - Director → ME - 24THE MILES PARTNERSHIP (LONDON) LIMITED - nowRotherwick House, 19-21 Old Bond Street, LondonDissolved Corporate (9 parents)Officer1996-02-22 ~ 1997-03-18IIF 11 - Director → ME
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THE SOUND AGENCY LIMITED
04946872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (17 parents, 2 offsprings)Officer2018-07-18 ~ 2022-01-24IIF 37 - Director → ME
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