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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berkely, Kevin Patrick

    Related profiles found in government register
  • Berkely, Kevin Patrick
    Irish company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 1
  • Berkely, Kevin Patrick
    Irish contractor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX

      IIF 2

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

      IIF 3 IIF 4

    • Corbetts, Green Lane, Milbury Heath, Wootton Under Edge, GL12 8QW

      IIF 5 IIF 6 IIF 7

    • C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Berkely, Kevin Patrick
    Irish director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 13

    • Severn View, Gloucester Road, Grovesend, Thornbury, Bristol, BS35 3TU, United Kingdom

      IIF 14

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 15

    • C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Berkely, Kevin Patrick
    Irish manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

      IIF 20

    • C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 21
  • Mr Kevin Patrick Berkely
    Irish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX

      IIF 22

    • 432 Gloucester Road, Horfield, Bristol, BS7 8TX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 432 Gloucester Road, Horfield, Bristol, United Kingdom

      IIF 28

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 29

    • 432 Gloucester Road, Horfield, Bristol, BS7 8TX, United Kingdom

      IIF 30

    • C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 31
  • Berkely, Kevin Patrick
    Irish

    Registered addresses and corresponding companies

    • Corbetts, Green Lane, Milbury Heath, Wootton Under Edge, GL12 8QW

      IIF 32
  • Mr Kevin Patrick Berkely
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

      IIF 33

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    BRISTOL & AVON LIMITED - 2023-06-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,967 GBP2020-12-31
    Officer
    2006-10-25 ~ now
    IIF 11 - director → ME
  • 2
    BRISTOL & AVON CONSTRUCTION LTD - 2023-06-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,441 GBP2020-12-31
    Officer
    2006-01-23 ~ now
    IIF 12 - director → ME
  • 3
    Severn View Gloucester Road, Grovesend, Thornbury, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2017-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 14 - director → ME
  • 4
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -780 GBP2020-12-31
    Officer
    2019-06-17 ~ now
    IIF 19 - director → ME
  • 5
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    BRISTOL & AVON LAND REGENERATION LTD - 2023-06-27
    B&A LAND REGENERATION LTD - 2021-05-16
    BRISTOL & AVON REMEDIATION LTD - 2021-03-30
    BRISTOL & AVON LANDFILL LTD - 2008-02-04
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -64,343 GBP2020-12-31
    Officer
    2004-08-26 ~ now
    IIF 10 - director → ME
  • 7
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-21 ~ now
    IIF 16 - director → ME
  • 8
    B & A READYMIX LTD - 2023-06-27
    CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -12,862 GBP2020-12-31
    Officer
    2007-09-13 ~ now
    IIF 8 - director → ME
  • 9
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,862 GBP2020-12-31
    Officer
    2021-02-04 ~ now
    IIF 18 - director → ME
  • 11
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-02-04 ~ now
    IIF 21 - director → ME
  • 12
    REM49 LTD
    - now
    BRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    409,966 GBP2020-12-31
    Officer
    2021-02-04 ~ now
    IIF 9 - director → ME
Ceased 13
  • 1
    BRISTOL & AVON LIMITED - 2023-06-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,967 GBP2020-12-31
    Officer
    2001-02-28 ~ 2003-11-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRISTOL & AVON CONSTRUCTION LTD - 2023-06-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,441 GBP2020-12-31
    Officer
    2006-01-23 ~ 2019-09-19
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MUCK 1 LTD - 2019-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -18,866 GBP2020-12-31
    Officer
    2016-01-07 ~ 2024-05-17
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    BRISTOL & AVON LAND REGENERATION LTD - 2023-06-27
    B&A LAND REGENERATION LTD - 2021-05-16
    BRISTOL & AVON REMEDIATION LTD - 2021-03-30
    BRISTOL & AVON LANDFILL LTD - 2008-02-04
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -64,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    B & A READYMIX LTD - 2023-06-27
    CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -12,862 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,862 GBP2020-12-31
    Officer
    2010-01-21 ~ 2010-01-26
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2024-05-17
    IIF 1 - director → ME
    Person with significant control
    2020-01-23 ~ 2024-05-17
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    24,327 GBP2020-12-31
    Officer
    2020-01-21 ~ 2024-06-27
    IIF 15 - director → ME
  • 9
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    8,608,375 GBP2020-12-31
    Officer
    1997-04-11 ~ 2024-06-27
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,937 GBP2023-07-31
    Officer
    1999-09-29 ~ 2014-01-14
    IIF 7 - director → ME
  • 11
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    REM49 LTD
    - now
    BRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    409,966 GBP2020-12-31
    Officer
    2002-02-01 ~ 2014-01-14
    IIF 5 - director → ME
  • 13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,718,163 GBP2020-12-31
    Officer
    2003-01-26 ~ 2024-06-27
    IIF 4 - director → ME
    Person with significant control
    2018-09-26 ~ 2020-07-03
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.