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.
Berry, Jason Charles
Berry, Jason Charles
Registered addresses and corresponding companiesBerry, Jason Charles
British stockbroker born in September 1969Registered addresses and corresponding companiesBerry, Jason Charles
British born in September 1969Resident in England
Registered addresses and corresponding companiesBerry, Jason Charles
British director born in September 1969Resident in England
Registered addresses and corresponding companiesMr Jason Charles Berry
British born in September 1969Resident in England
Registered addresses and corresponding companies
- 1
C/o Chapman Davis 2 Chapel Court, Borough High St, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)900 GBP2015-07-31Officer
2014-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 C/o Chapman Davis Llp 2 Chapel Court, Borough High St, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1
DIGITALBOX PLC
- nowOFEX HOLDINGS PLC - 2004-11-01POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2016-01-18 ~ 2016-11-16IIF 10 - Director → ME - 2AVIDWAY LIMITED - 1994-05-24 C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (6 parents)Officer 2004-03-10 ~ 2008-05-31IIF 6 - Director → ME
- 3
OCTAGONAL LIMITED
- nowSURETRACK MONITORING PLC - 2013-11-21BOSS MONITORING GROUP PLC - 2007-05-11OCTAGONAL PLC - 2021-02-24 C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-07-16 ~ 2015-06-30IIF 8 - Director → ME - 4
SMITHTON LIMITED
- nowHOBART CAPITAL MARKETS LIMITED - 2013-03-28DAWNAY, DAY CAPITAL MARKETS LIMITED - 2008-07-14DDCM LIMITED - 2007-07-31 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2007-09-10 ~ 2008-08-31IIF 4 - Director → ME - 5TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13STEAMLINK LIMITED - 1994-01-31 C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (4 parents)Officer 2004-03-10 ~ 2008-05-31IIF 7 - Director → ME
- 6FELLBRACE LIMITED - 1994-02-01TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17 C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (4 parents)Officer 2004-03-10 ~ 2008-05-31IIF 5 - Director → ME
- 7
UK OIL & GAS PLC
- nowPINCO 2231 PLC - 2005-02-02UK OIL & GAS INVESTMENTS PLC - 2018-07-31SARANTEL GROUP PLC - 2013-12-04 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (5 parents)Officer 2014-08-20 ~ 2016-11-16IIF 9 - Director → ME - 8
UKOG (GB) LIMITED
- nowNORTHERN PETROLEUM (GB) LIMITED - 2014-10-28 The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)306,000 GBP2016-09-30Officer 2015-10-23 ~ 2016-11-16IIF 14 - Director → ME 2015-10-23 ~ 2016-11-16IIF 2 - Secretary → ME - 9
UKOG SOLENT LIMITED
- nowNP SOLENT LIMITED - 2014-10-28GORDONS NP3 LIMITED - 2004-02-20 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-58,444 GBP2016-09-30Officer 2015-10-23 ~ 2016-11-16IIF 13 - Director → ME 2015-10-23 ~ 2016-11-16IIF 1 - Secretary → ME - 10
UKOG WEALD LIMITED
- nowNP LICENCE A LIMITED - 2004-05-21NP WEALD LIMITED - 2014-10-28 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)138,055 GBP2016-09-30Officer 2015-10-23 ~ 2016-11-16IIF 15 - Director → ME 2015-10-23 ~ 2016-11-16IIF 3 - Secretary → ME
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