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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Berks, Graham Leslie
- British accountant born in November 1954Registered addresses and corresponding companies
Berks, Graham Leslie
8 Baker Street, London, W1U 3LL
IIF 1
- British chartered account born in November 1954Registered addresses and corresponding companies
Berks, Graham Leslie
8 Baker Street, London, W1U 3LL
IIF 2
- British chartered accountant born in November 1954Registered addresses and corresponding companies
Berks, Graham Leslie
- British chartered accountRegistered addresses and corresponding companies
Berks, Graham Leslie
8 Baker Street, London, W1U 3LL
IIF 10
- British chartered accountantRegistered addresses and corresponding companies
Berks, Graham Leslie
The Beeches, Fulford Park, Fulford, York, YO10 4QE, England
IIF 11
- born in November 1954Registered addresses and corresponding companies
Berks, Graham Leslie
B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL
IIF 12
- British born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England
IIF 13 IIF 14 IIF 15 (more)1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)1, Mariner Court, Calder Business Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom
IIF 36Unit 1, Mariner Court, Calder Business Park, Durkar, Wakefield, WF4 3FL, England
IIF 37Unit 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England
IIF 38 IIF 39 IIF 40Unit 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England
IIF 41Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
IIF 42The Beeches, 21 Fulford Park, Fulford, York, North Yorkshire, YO10 4QE, United Kingdom
IIF 43
- British business consultant born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies3, Oxford Place, Leeds, LS1 3AX, England
IIF 44
- British chartered accountant born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companiesUnit 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England
IIF 48
- British director born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies - British financial consultant born in November 1954
Berks, Graham Leslie
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, West Yorkshire, LS1 2PQ
IIF 51
- British born in November 1954
Mr Graham Leslie Berks
Resident in England
Registered addresses and corresponding companies - British born in November 1954
Mr Graham Leslie Berks
Resident in United Kingdom
Registered addresses and corresponding companies21, The Beeches, Fulford Park, Fulford, York, YO10 4QE, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
50
- 1
AQUALAND INDUSTRIES (PRODUCTS) LIMITED
15360822Unit 1 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (4 parents)Officer2023-12-19 ~ nowIIF 41 - Director → ME - 2
BOD-JET GLOBAL LIMITED
- 2018-05-15 112692891 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-22 ~ nowIIF 13 - Director → ME - 3BDO LLP - now55 Baker Street, LondonActive Corporate (787 parents, 12 offsprings)Officer2004-10-02 ~ 2007-12-31IIF 12 - LLP Member → ME
- 4
BEAR LEISURE LIMITED
095606401 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 32 - Director → ME - 5
BEAR LEISURE PROPERTIES LIMITED
110588501 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)Officer2017-11-10 ~ nowIIF 28 - Director → ME - 6
BOD-NAUT LIMITED
112699351 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 15 - Director → ME - 7
BUTTERLEY INVESTCO LIMITED
156469371 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 17 - Director → ME - 8
THE CHILDREN'S HEART SURGERY FUND
- 2016-08-10 08152970B5 Joseph's Well, Hanover Walk, Leeds, EnglandActive Corporate (26 parents)Officer2012-07-23 ~ 2018-11-30IIF 44 - Director → ME - 9WIDNEYROSE LIMITED - 1983-06-17The Beeches 21 Fulford Park, Fulford, York, North YorkshireActive Corporate (6 parents)Officer2009-09-09 ~ nowIIF 43 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CRAZI-BUGZ LIMITED
112688471 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 24 - Director → ME - 11
DEANS COMPUTER SERVICES TRUSTEES LIMITED
15593002Unit 1 Waterside, Old Boston Road, Wetherby, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-25 ~ nowIIF 42 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12DLA ARCHITECTURE LIMITED - 2000-12-29READCO 216 LIMITED - 2000-01-216 East Parade, Leeds, EnglandActive Corporate (16 parents)Officer2001-04-25 ~ 2004-12-09IIF 1 - Director → ME
- 13
DRAWN METAL HOLDINGS LIMITED
041449532 Kirk House 1 Kirkgate, Birstall, Batley, West Yorkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2001-01-22 ~ 2001-01-25IIF 5 - Director → ME - 14INVESTORTAS LIMITED - 2015-06-30BROOMCO (4280) LIMITED - 2015-05-111 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 34 - Director → ME
- 15BROOMCO (4279) LIMITED - 2015-05-111 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 26 - Director → ME
- 16
GIBSONS OF KENDAL LIMITED
13768096Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, EnglandActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 37 - Director → ME - 17
HM (HALL GREEN) LIMITED
164918391 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-06-03 ~ nowIIF 36 - Director → ME - 18
HM (KIRKHEATON) LIMITED
14709519Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 39 - Director → ME - 19FUNDERTAS TOPCO LIMITED - 2023-03-02Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-09-04 ~ nowIIF 40 - Director → ME
- 20FUNDERTAS MSPV LIMITED - 2023-03-02Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (6 parents)Officer2024-09-04 ~ nowIIF 38 - Director → ME
- 21
HUMPIT HUMMUS LIMITED
095958448 Fusion Court, Aberford Road, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2019-06-18 ~ 2020-04-08IIF 50 - Director → ME - 22
INNORIAN RESEARCH & DEVELOPMENT LIMITED
097537921 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (8 parents)Officer2015-11-12 ~ nowIIF 30 - Director → ME - 23BROOMCO (4282) LIMITED - 2015-06-301 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 33 - Director → ME
- 24
JAARS HOLDINGS LIMITED
119854871 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)Officer2024-09-04 ~ nowIIF 19 - Director → ME - 25
G.B.R.B. LIMITED
- 2002-07-11 02637725JOHN GORDON, WALTON & CO LIMITED
- 2001-12-03 026377259 Green Lane, Harrogate, North YorkshireDissolved Corporate (8 parents)Officer1991-08-21 ~ dissolvedIIF 47 - Director → ME1991-08-21 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 26LINEXTEX COMPUTERS LTD - nowCORIA LTD - 2025-08-04LINETEX COMPUTERS LTD - 2025-05-29LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01ESTEEM MANAGED SERVICES LTD - 2011-07-01ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
ASPIRANT LIMITED
- 2002-05-21 041505311 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (17 parents)Officer2001-01-30 ~ 2001-02-07IIF 9 - Director → ME - 27
MENTOR CONSULTANCY LIMITED
0676921029 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 51 - Director → ME - 28
MY SECURE SELF STORE.COM LIMITED
114267961 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents)Officer2018-06-21 ~ nowIIF 14 - Director → ME - 29PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED
- 2001-05-21 03500146Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (18 parents)Officer1998-01-27 ~ 2007-05-14IIF 2 - Director → ME1998-01-27 ~ 2007-05-14IIF 10 - Secretary → ME - 30
VENTURIAN LIMITED
- 2020-05-30 098169671 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-11-12 ~ nowIIF 29 - Director → ME - 31RED DOOR VR LIMITED - nowC/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, LeedsDissolved Corporate (6 parents)Officer2000-07-28 ~ 2000-11-10IIF 6 - Director → ME
- 32S & P METAL POLISHERS LIMITED - nowWesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (6 parents)Officer2000-07-28 ~ 2001-01-24IIF 8 - Director → ME
- 33
SECURIAN GROUP LIMITED
117279451 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 23 - Director → ME - 34
NEWCO (AM) LIMITED
- 2020-04-22 117301501 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)Officer2018-12-17 ~ nowIIF 22 - Director → ME - 35
SERVICETAS LIMITED
096333891 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-11-12 ~ nowIIF 25 - Director → ME - 36SHIRE TIMBER STRUCTURES LIMITED - nowKnowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, LeedsActive Corporate (8 parents)Officer2000-07-28 ~ 2001-01-23IIF 3 - Director → ME
- 37
SNAPSAVER LTD
0982049265 Village Heights, Gateshead, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ 2025-10-05IIF 48 - Director → ME - 38
SOUNDWORKS (UK) LIMITED
07080137Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West YorkshireDissolved Corporate (3 parents)Officer2010-04-06 ~ 2012-01-31IIF 45 - Director → ME - 39SUNFIELD BUSINESS FORMS LIMITED - nowThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2000-07-28 ~ 2000-09-20IIF 7 - Director → ME
- 40TNP NO30 LIMITED - 2011-06-27The Beeches 21 Fulford Park, Fulford, YorkDissolved Corporate (4 parents)Person with significant control2017-05-05 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
MYLABS LTD
- 2019-08-28 08862590Castleton Mill, Castleton Close, Leeds, EnglandActive Corporate (6 parents)Officer2018-02-22 ~ nowIIF 35 - Director → ME - 42The Old School, 15 Radcliffe Street, Skelmanthorpe Huddersfield, West YorkshireActive Corporate (5 parents)Officer2000-07-28 ~ 2001-03-26IIF 4 - Director → ME
- 43JGWCO 252 LIMITED - 2006-04-06C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 44BROOMCO (4281) LIMITED - 2015-05-121 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-11-12 ~ nowIIF 18 - Director → ME
- 45
VENTURIAN GROUP LIMITED
098169801 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2015-11-12 ~ nowIIF 21 - Director → ME - 46
VENTURIAN INVESTMENTS LIMITED
098169791 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (6 parents)Officer2015-11-12 ~ nowIIF 27 - Director → ME - 47
VENTURIAN PROPERTY DEVELOPMENT LIMITED
097568441 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-11-12 ~ nowIIF 31 - Director → ME - 48
VENTURIAN PROPERTY HOLDINGS LIMITED
097568651 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-11-12 ~ nowIIF 20 - Director → ME - 49
THE WORKS THE COMPLETE DESIGN FACILITY LIMITED
- 2020-10-15 03816192RAPIDPEARL LIMITED - 1999-10-05The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, EnglandActive Corporate (14 parents)Officer2013-08-07 ~ 2025-03-02IIF 49 - Director → ME - 50LOOP CONSULTANTS LTD - 2015-09-171 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (7 parents)Officer2024-09-03 ~ nowIIF 16 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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