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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 Andrew Martin Berry

    Related profiles found in government register
  • Mr Andrew Martin Berry
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blenheim Close, Upminster, RM14 1SH, England

      IIF 1
  • Berry, Andrew Martin
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 2 IIF 3
    • 3rd Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 4 IIF 5
    • 2nd Floor, 20-22 Bedford Row, London, WC1R 4EB, England

      IIF 6
    • 6th Floor, 125 Wood Street, 6th Floor, London, EC2V 7AN, England

      IIF 7
    • 5, Boyd Close, Upminster, RM14 3BG, England

      IIF 8
  • Berry, Andrew Martin
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blenheim Close, Upminster, RM14 1SH, England

      IIF 9
    • 32, Station Road, Upminster, Essex, RM14 2TX

      IIF 10
  • Berry, Andrew Martin
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Trafford House, Chester Road, Manchester, M32 0RS, England

      IIF 11
  • Berry, Andrew Martin
    British financial services professional born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, 8 Eastcheap, London, EC3M 1AE, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    AJ BELL CAPITAL LIMITED - now
    ALLIUM CAPITAL LIMITED
    - 2016-03-23 06754551
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-28 ~ 2016-02-29
    IIF 11 - Director → ME
  • 2
    DORIC TRANSACTION UK HOLDCO 1 LIMITED
    12429877 12429881
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2020-01-29 ~ 2025-09-12
    IIF 2 - Director → ME
  • 3
    DORIC TRANSACTION UK HOLDCO 2 LIMITED
    12429881 12429877
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2020-01-29 ~ 2025-09-12
    IIF 3 - Director → ME
  • 4
    P1 REVERSIONS LIMITED
    - now 06064226
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-12 ~ now
    IIF 7 - Director → ME
  • 5
    SEQUEL INVESTMENTS LIMITED
    - now 06751956
    FDWM LIMITED - 2009-03-17
    20 St. Dunstan's Hill, London, England
    Active Corporate (10 parents)
    Officer
    2013-02-13 ~ 2017-12-31
    IIF 12 - Director → ME
  • 6
    UPMINSTER CRICKET CLUB LIMITED
    09584878
    32 Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 7
    UPMINSTER HOCKEY CLUB LIMITED
    09581768
    5 Boyd Close, Upminster, England
    Active Corporate (4 parents)
    Officer
    2015-05-08 ~ now
    IIF 8 - Director → ME
  • 8
    WAYSTONE FINANCIAL INVESTMENTS LIMITED
    - now 02823982
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 9
    WAYSTONE MANAGEMENT (UK) LIMITED
    - now 03692681
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
    - 2021-03-19 03692681
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 4 - Director → ME
  • 10
    WINDMILL ASSOCIATES LIMITED
    09023181
    3 Blenheim Close, Upminster
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    WS CENTRALISED SERVICES (UK) LIMITED
    - now 11060136
    DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED
    - 2021-02-04 11060136 08695603
    INVESTMENT RISK SERVICES LIMITED
    - 2020-02-03 11060136
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2019-12-17 ~ 2023-08-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.