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

Berrett, Richard Patrick

    Related profiles found in government register
  • Berrett, Richard Patrick
    British chartered banker & direct born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 107 Lavington Road, Worthing, West Sussex, BN14 7SH

      IIF 1
  • Berrett, Richard Patrick
    British chartered banker & director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berrett, Richard Patrick
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 107 Lavington Road, Worthing, West Sussex, BN14 7SH

      IIF 5

    • 48, Rowlands Road, Worthing, West Sussex, BN11 3JT, United Kingdom

      IIF 6
  • Berrett, Richard Patrick
    British consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

      IIF 7

    • Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU

      IIF 8 IIF 9

    • 107, Lavington Road, Worthing, West Sussex, BN14 7SH, United Kingdom

      IIF 10
  • Berrett, Richard Patrick
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 107 Lavington Road, Worthing, West Sussex, BN14 7SH

      IIF 11
  • Berrett, Richard Patrick
    British banker born in May 1954

    Registered addresses and corresponding companies

    • 4 Morris Court, Enfield, Middlesex, EN3 6GX

      IIF 12
  • Mr Richard Patrick Berrett
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Lavington Road, Worthing, West Sussex, BN14 7SH, United Kingdom

      IIF 13

    • 136, Heene Road, Worthing, West Sussex, BN11 4PJ

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    136 Heene Road, Worthing, West Sussex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,164 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 10 - director → ME
  • 2
    GRANVILLE BANK LIMITED - 2000-04-17
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    1999-06-17 ~ dissolved
    IIF 11 - director → ME
  • 3
    POINT STAR SHIPPING AND FINANCE LIMITED - 2009-07-31
    DAZZLECHOICE LIMITED - 1979-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 1 - director → ME
  • 4
    GROVE PROPERTY FINANCE LIMITED - 2011-01-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 4 - director → ME
Ceased 9
  • 1
    136 Heene Road, Worthing, West Sussex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,164 GBP2024-09-30
    Person with significant control
    2016-06-01 ~ 2018-08-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    2016-07-21 ~ 2016-07-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    10 Crown Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2013-03-15
    IIF 5 - director → ME
  • 3
    KITTISAN (U.K.) DISTRIBUTORS LIMITED - 1983-12-19
    SANTALODGE LIMITED - 1983-05-27
    10 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-23 ~ 2012-07-25
    IIF 2 - director → ME
  • 4
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2004-01-30
    IIF 12 - director → ME
  • 5
    Garden Court Harry Weston Road, Binley Business Park, Coventry
    Corporate (7 parents)
    Officer
    2015-01-30 ~ 2016-07-10
    IIF 7 - director → ME
  • 6
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    2013-07-10 ~ 2020-11-01
    IIF 9 - director → ME
  • 7
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Corporate (7 parents)
    Officer
    2013-07-10 ~ 2016-07-10
    IIF 8 - director → ME
  • 8
    WORTHING SOCIETY FOR THE BLIND - 2021-10-11
    48 Rowlands Road, Worthing, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    3,647,438 GBP2022-03-31
    Officer
    2010-11-10 ~ 2011-11-18
    IIF 6 - director → ME
  • 9
    COMMERCIAL ACCEPTANCES (UK) LIMITED - 2012-02-21
    Flat 8 14 Lindfield Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ 2012-02-14
    IIF 3 - director → ME

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