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, Roger John, Mr
- British Registered addresses and corresponding companies
Berry, Roger John, Mr
- British Registered addresses and corresponding companies
Berry, Roger John
33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in March 1952Registered addresses and corresponding companies
Berry, Roger John
33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW
IIF 10 IIF 11 IIF 12 (more)(less)
- born in March 1952
Berry, Roger John, Mr
Resident in Wales
Registered addresses and corresponding companiesBerry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan, CF10 3GA
IIF 17
- British born in March 1952
Berry, Roger John, Mr
Resident in Wales
Registered addresses and corresponding companiesThistledown Barn, Pencoed, Bridgend, CF35 5HU
IIF 18 IIF 19Thistledown Barn, Pencoed, Bridgend, CF355HU
IIF 20 IIF 21Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 22 IIF 23C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 24T/a Dpd Local, Springmeadow Business Park, Rumney, Cardiff, CF3 2ES, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Berry, Roger John
- British born in March 1952
Berry, Roger John
Resident in United Kingdom
Registered addresses and corresponding companiesThistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom
IIF 28
- British born in March 1952
Mr Roger John Berry
Resident in United Kingdom
Registered addresses and corresponding companiesThistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom
IIF 29Thistledown Barn, Pencoed, Bridgend, CF35 5HU
IIF 30C/o Baldwins, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 31C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 32
- 1
ABERYSTWYTH INVESTMENTS LIMITED
102573049 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents)Officer2016-06-29 ~ 2020-03-09IIF 23 - Director → MEPerson with significant control2016-06-29 ~ 2020-03-09IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 2
BERITH (NOMINEES) LIMITED
02958159Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganActive Corporate (15 parents, 133 offsprings)Officer1995-08-09 ~ 2001-09-26IIF 11 - Director → ME - 3
BERITH (SECRETARIES) LIMITED
02958053Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South GlamorganActive Corporate (16 parents, 178 offsprings)Officer1995-08-09 ~ 2001-09-26IIF 13 - Director → ME - 4BERRY SMITH LAWYERS LIMITED - now
BERRY SMITH (SOLICITORS) LIMITED
- 2026-01-13 03192241BERRY SMITH LIMITED - 2007-02-19Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2017-04-12IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
- 7CAMXL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2018-11-22HERITAGE CREDIT CONTROL LIMITED
- 1993-12-14 02167308CASEBASE LIMITED
- 1987-12-04 02167308The Maltings, East Tyndall Street, CardiffDissolved Corporate (9 parents)Officer(before 1992-02-01) ~ 1993-11-30IIF 16 - Director → ME - 8REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, CardiffActive Corporate (16 parents)Officer2004-10-26 ~ 2006-02-07IIF 7 - Secretary → ME
- 9
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
046765402 Sovereign Quay, Havannah Street, CardiffLiquidation Corporate (6 parents)Officer2004-10-26 ~ 2004-12-01IIF 5 - Secretary → ME - 10GLOW VALLEY PROPERTIES LIMITED - 1993-03-121 Vicarage Lane, Stratford, LondonDissolved Corporate (8 parents, 1 offspring)Officer1993-10-04 ~ 1993-11-17IIF 14 - Director → ME
- 11
CHARNWOOD PARK MANAGEMENT LIMITED
0459787124 Park Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2002-12-23 ~ 2003-09-22IIF 12 - Director → ME - 12
FLORINA INVESTMENTS LIMITED
0564832710-12 Dunraven Place, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2006-03-01 ~ 2007-02-28IIF 15 - Director → ME - 13PLUSHOUR LIMITED - 1990-03-02Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (15 parents)Officer1996-11-07 ~ 2000-11-28IIF 8 - Secretary → ME
- 14
HAMPTON ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
09493644C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2015-03-17 ~ nowIIF 24 - Director → ME2015-03-17 ~ nowIIF 27 - Secretary → ME - 15DEBMART DEVELOPMENTS LIMITED - 1990-11-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (8 parents)Officer1996-05-16 ~ 1996-05-18IIF 4 - Secretary → ME
- 16JOTLEAD SERVICES LIMITED - 1994-04-13Creswell House, Fieldway Heath, CardiffDissolved Corporate (5 parents)Officer1999-03-26 ~ 2002-04-24IIF 9 - Secretary → ME
- 17LEV GROUP HOLDINGS LIMITED - now
LEV LOGISTICS UK LIMITED
- 2021-04-12 06877001Howe Mill Farm, St Mary Church, Cowbridge, WalesActive Corporate (3 parents, 1 offspring)Officer2012-01-23 ~ 2019-12-10IIF 25 - Director → ME - 18Hazells Haulage Yard Nash Road, Nash, Newport, GwentActive Corporate (5 parents)Officer2009-03-31 ~ 2009-04-01IIF 21 - Director → ME
- 19RELPART HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-10
Commencement of winding up on 2012-03-12
Conclusion of winding up on 2017-06-09
Dissolved on 2017-09-29MOCHDRE INVESTMENTS LTD - 2001-12-12SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (11 parents)Officer2007-07-27 ~ 2008-10-30IIF 10 - Director → ME - 20CAR EXCHANGE (CARDIFF) LIMITED - 1990-05-1811 Ffordd Cwellyn Cyncoed, Cardiff, United KingdomActive Corporate (4 parents)Officer2000-05-18 ~ 2000-11-02IIF 6 - Secretary → ME
- 21
UZMASTON RESIDENTIAL LIMITED
0512354344 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, WalesActive Corporate (3 parents)Officer2004-05-10 ~ 2009-08-18IIF 20 - Director → ME2004-05-10 ~ 2009-08-18IIF 3 - Secretary → ME - 22
WESTERING COMMERCIAL (HAMPTON ROAD) LIMITED
09813760Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2015-10-07 ~ nowIIF 22 - Director → ME2015-10-07 ~ nowIIF 26 - Secretary → ME - 23
WESTERING PENCOED LIMITED
13406646Thistledown Barn Felindre, Pencoed, Bridgend, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-18 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 24
REDIHOL LIMITED
- 1996-12-09 03175805Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South GlamorganActive Corporate (7 parents, 2 offsprings)Officer1996-10-29 ~ nowIIF 19 - Director → ME1996-10-29 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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