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

Berends, Richard Paul

    Related profiles found in government register
  • Berends, Richard Paul
    British consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7 Littlestead Close, Caversham, Reading, Berkshire, RG4 6UA, England

      IIF 1
  • Berends, Richard Paul
    British it consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 124, Saint Andrews Road, Henley-on-thames, Oxfordshire, RG9 1PL, England

      IIF 2
  • Berends, Richard Paul
    British software consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 32, Crown Heights, Alencon Link, Basingstoke, Hampshire, RG21 7TY, England

      IIF 3
  • Berends, Richard Paul
    Dutch company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 124, Saint Andrews Road, Henley-on-thames, Oxfordshire, RG9 1PL, England

      IIF 4
  • Berends, Richard Paul
    Dutch company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlyle House, Ramsdell Road Monk Sherborne, Tadley, Hampshire, RG26 5HS

      IIF 5
  • Mr Richard Paul Berends
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 124, Saint Andrews Road, Henley-on-thames, Oxfordshire, RG9 1PL, England

      IIF 6 IIF 7
    • 7 Littlestead Close, Caversham, Reading, Berkshire, RG4 6UA, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    The Centre, Reading Road, Eversley Centre, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    VISIPOD LIMITED - 2016-06-23
    7 Littlestead Close, Caversham, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    LANBOSS SOFTWARE LIMITED - 2017-09-22
    LANSOFT (UK) LIMITED - 2000-02-25
    The Centre, Reading Road, Eversley Centre, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,245 GBP2023-09-30
    Officer
    1999-02-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    LANBOSS LIMITED - 2014-07-25
    19 Reading Road, Pangbourne, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-10-23 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    NETPAQ LIMITED - 2014-07-03
    NEXTPACK LIMITED - 1997-02-28
    19 Reading Road Pangbourne, Reading, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,468 GBP2016-04-30
    Officer
    1997-01-29 ~ 2013-06-20
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.