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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
parent relation
Individuals in focus

Mr Warren Berkley

    Related profiles found in government register
  • Mr Warren Berkley
    English born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Altyre Way, Beckenham, Kent, BR3 3ED, United Kingdom

      IIF 1
  • Mr Warren Raymond Berkley
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Altyre Way, Beckenham, BR3 3ED, England

      IIF 2 IIF 3 IIF 4
    • Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 5
  • Berkley, Warren Raymond
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, Altyre Way, Beckenham, BR3 3ED, England

      IIF 6 IIF 7 IIF 8 (more)(less)
    • 21, Altyre Way, Beckenham, Kent, BR3 3ED, United Kingdom

      IIF 10
    • 21, Altyre Way, Beckingham, BR3 3ED, United Kingdom

      IIF 11
    • Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 12
  • Berkley, Warren Raymond
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

      IIF 13
  • Berkley, Warren Raymond
    British

    Registered addresses and corresponding companies
    • 21 Altyre Way, Beckenham, Kent, BR3 3ED

      IIF 14
    • Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BERKLEY HOLDINGS LIMITED
    17146976
    21 Altyre Way, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2026-04-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DOMINIC SMITH LTD
    - now 04857492
    PROSPECTS4TRAVEL LIMITED
    - 2013-06-27 04857492 04935420... (more)
    PROSPECTS4EMPLOYMENT LTD
    - 2011-10-20 04857492
    Token House, 11-12 Tokenhouse Yard, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-06 ~ dissolved
    IIF 12 - Director → ME
    2003-08-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    PROSPECTS 4 TRAVEL LIMITED
    08592943 04935420... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-27 during the appointment or period of control
    Due to be dissolved on 2025-10-22 during the appointment or period of control
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PROSPECTS4 CORPORATE TRAVEL LIMITED
    07613341
    Token House, 11-12 Tokenhouse Yard, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 11 - Director → ME
  • 5
    PROSPECTS4SOUTHERN LIMITED
    - now 04935420
    PROSPECTS4TRAVEL LTD
    - 2011-10-20 04935420 04857492... (more)
    Rrom 9 Culvert House, Culvert Road, Battersea, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    TECNICA FA CIC
    17275344
    21 Altyre Way, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TECNICA FA COACHING LTD
    17301249
    21 Altyre Way, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2026-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    TECNICA FOOTBALL ACADEMY LIMITED
    10265783
    21 Altyre Way, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WICKHAM PARK SPORTS CLUB LIMITED
    00291938
    Between 228-230 Pickhurst Rise, West Wickham, Kent
    Active Corporate (48 parents)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.