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
Berry, Mark Ian James
- Registered addresses and corresponding companies
Berry, Mark Ian James
5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England
IIF 1 IIF 2 IIF 3 (more)(less)Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
IIF 6
- British Registered addresses and corresponding companies
Berry, Mark Ian James
15 Windy Wood, Godalming, Surrey, GU7 1XX
IIF 7
- British born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies64, Alexandra Road, Chandler's Ford, Eastleigh, SO53 2BN, England
IIF 85th Floor, 90 Fenchurch Street, London, EC3M 4BY, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British accountant born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies250 Euston Road, London, NW1 2AF
IIF 14 IIF 15 IIF 16 (more)(less)250, Euston Road, 4th Floor, London, NW1 2AF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)250, Euston Road, London, NW1 2AF
IIF 36
- British director born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies250, Euston Road, London, NW1 2AF, United Kingdom
IIF 37
- English director born in February 1973
Berry, Mark Ian James
Resident in England
Registered addresses and corresponding companies142b, Park Drive, Milton, Abingdon, Oxon, OX14 4SE, England
IIF 38142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British cfo born in February 1973
Berry, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
IIF 43
- British chief financial officer born in February 1973
Berry, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
IIF 44
- British director born in February 1973
Berry, Mark Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mr Mark Ian James Berry
Resident in England
Registered addresses and corresponding companies64, Alexandra Road, Chandler's Ford, Eastleigh, SO53 2BN, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
39
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2011-01-19 ~ 2016-10-07IIF 32 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (36 parents)Officer2011-01-19 ~ 2016-10-07IIF 27 - Director → ME - 3CONNECT MANAGED SERVICES LIMITED - 2020-02-18CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11WINTER HILL FORTY EIGHT LIMITED - 2005-10-075th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2026-03-04 ~ nowIIF 9 - Director → ME2026-03-04 ~ nowIIF 1 - Secretary → ME
- 4SHOO 591 LIMITED - 2014-10-015th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2026-03-30 ~ nowIIF 11 - Director → ME2026-03-04 ~ nowIIF 2 - Secretary → ME
- 5CONNECT MANAGED SERVICES LIMITED - 2015-06-09CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05CONNECT VOICE MESSAGING LIMITED - 1998-07-21LIFESTYLE EUROPE LIMITED - 1992-09-225th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2025-04-14 ~ nowIIF 10 - Director → ME2025-04-14 ~ nowIIF 5 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10MANFIS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (25 parents)Officer2011-01-19 ~ 2016-10-07IIF 31 - Director → ME2004-01-19 ~ 2008-01-04IIF 7 - Secretary → ME - 7FOXTONS GROUP LIMITED - 2013-08-16ADNAMS BBPM LIMITED - 2013-05-29Building 12 566 Chiswick High Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2016-11-07 ~ 2019-06-24IIF 44 - Director → ME2018-02-20 ~ 2019-07-25IIF 6 - Secretary → ME
- 8FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23DMWSL 561 LIMITED - 2007-07-23Building 12 566 Chiswick High Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-01-31 ~ 2019-07-05IIF 46 - Director → ME
- 9
FOXTONS LIMITED
01680058Building 12 566 Chiswick High Road, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2017-09-27 ~ 2019-07-05IIF 43 - Director → ME - 10ADNAMS BBPM LIMITED - 2013-05-30FOXTONS GROUP LIMITED - 2013-05-29FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08Building 12 566 Chiswick High Road, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-01-31 ~ 2019-07-05IIF 45 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-01-19 ~ 2016-10-07IIF 15 - Director → ME - 12
HAYS GROUP HOLDINGS LIMITED
096288124th Floor 20 Triton Street, London, United KingdomActive Corporate (7 parents)Officer2015-06-08 ~ 2016-10-07IIF 37 - Director → ME - 13HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2011-01-19 ~ 2016-10-07IIF 19 - Director → ME
- 14
- 15
HAYS NOMINEES LIMITED
009289494th Floor 20 Triton Street, London, United KingdomActive Corporate (27 parents, 44 offsprings)Officer2011-01-19 ~ 2016-10-07IIF 21 - Director → ME - 16HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor 20 Triton Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-01-19 ~ 2016-10-07IIF 24 - Director → ME
- 17
HAYS PENSION TRUSTEE LIMITED
032103214th Floor 20 Triton Street, London, United KingdomActive Corporate (40 parents)Officer2010-12-01 ~ 2015-09-22IIF 20 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01BACTONFIELD LIMITED - 2004-07-3055 Baker Street, LondonDissolved Corporate (28 parents)Officer2011-01-19 ~ 2016-10-07IIF 17 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29ZUREKA LIMITED - 2004-10-2155 Baker Street, LondonDissolved Corporate (25 parents)Officer2011-01-19 ~ 2016-10-07IIF 16 - Director → ME - 20HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28HAYS PERSONNEL SERVICES LIMITED - 1996-07-01CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2012-11-14 ~ 2016-10-07IIF 14 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29READ-CARROLL LIMITED - 2000-11-1055 Baker Street, LondonDissolved Corporate (27 parents)Officer2011-01-19 ~ 2016-10-07IIF 18 - Director → ME - 22GOLDEN CRAVEN LIMITED - 1989-10-054th Floor 20 Triton Street, London, United KingdomActive Corporate (28 parents)Officer2011-01-19 ~ 2016-10-07IIF 23 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29ZMB LIMITED - 2000-11-20ZARAK SERVICES LIMITED - 2000-08-2255 Baker Street, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2011-01-19 ~ 2016-10-07IIF 22 - Director → ME - 24
HEDGELANE LIMITED
06470133142b Park Drive, Milton, Abingdon, Oxon, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer2021-10-01 ~ dissolvedIIF 38 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29PALAMATCH LIMITED - 1987-12-0455 Baker Street, LondonDissolved Corporate (28 parents)Officer2011-01-19 ~ 2016-10-07IIF 26 - Director → ME - 26ELKINBUSH LIMITED - 1992-01-074th Floor 20 Triton Street, London, United KingdomActive Corporate (22 parents)Officer2011-01-19 ~ 2016-10-07IIF 29 - Director → ME
- 27
PROJECT PHOENIX BIDCO LIMITED
118403365th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2026-03-25 ~ nowIIF 13 - Director → ME2026-03-04 ~ nowIIF 4 - Secretary → ME - 28
PROJECT PHOENIX TOPCO LIMITED
118399735th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 12 - Director → ME2025-04-14 ~ nowIIF 3 - Secretary → ME - 29RM EDUCATION PLC - 2012-11-05RESEARCH MACHINES PLC - 2007-01-08RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25RESEARCH MACHINES LIMITED - 1984-03-01142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (43 parents, 2 offsprings)Officer2021-06-01 ~ 2022-08-15IIF 42 - Director → ME
- 30THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10OFFERLOAN LIMITED - 1995-10-20142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (40 parents, 2 offsprings)Officer2021-06-01 ~ 2022-08-15IIF 41 - Director → ME
- 31RESEARCH MACHINES PLC - 1994-11-25RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (52 parents, 8 offsprings)Officer2021-10-01 ~ 2022-08-15IIF 40 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RSG-EBT LIMITED - 2002-05-24OVAL (1731) LIMITED - 2002-05-2355 Baker Street, LondonDissolved Corporate (18 parents)Officer2011-01-19 ~ 2016-10-07IIF 28 - Director → ME - 33
THORNCOMBE CONSULTING LIMITED
1533530864 Alexandra Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 34INGLEBY (1486) LIMITED - 2002-05-20142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (32 parents, 2 offsprings)Officer2021-10-01 ~ 2022-08-15IIF 39 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-1355 Baker Street, LondonDissolved Corporate (11 parents)Officer2011-01-19 ~ 2016-10-07IIF 35 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS GROUP LTD - 2005-07-18WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-0355 Baker Street, LondonDissolved Corporate (18 parents)Officer2011-01-19 ~ 2016-10-07IIF 33 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS OFFICE SERVICES LIMITED - 2005-10-04SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (32 parents)Officer2011-01-19 ~ 2016-10-07IIF 25 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS TELECOMS LIMITED - 2005-07-18APPLIED I.T. LIMITED - 2000-09-2655 Baker Street, LondonDissolved Corporate (25 parents)Officer2011-01-19 ~ 2016-10-07IIF 34 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS TURNGATE LIMITED - 2005-07-18TURNGATE LIMITED - 2000-12-0455 Baker Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-01-19 ~ 2016-10-07IIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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