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

Berry, Roger John, Mr

    Related profiles found in government register
  • Berry, Roger John, Mr
    British solicitor born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF35 5HU

      IIF 1 IIF 2

    • Thistledown Barn, Pencoed, Bridgend, CF355HU

      IIF 3 IIF 4

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 5 IIF 6

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 7

    • T/a Dpd Local, Springmeadow Business Park, Rumney, Cardiff, CF3 2ES, United Kingdom

      IIF 8
  • Berry, Roger John, Mr
    born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan, CF10 3GA

      IIF 9
  • Berry, Roger John
    British solicitor born in March 1952

    Registered addresses and corresponding companies
  • Berry, Roger John, Mr
    British

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF355HU

      IIF 15
  • Berry, Roger John, Mr
    British solicitor

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF35 5HU

      IIF 16 IIF 17
  • Berry, Roger John
    British

    Registered addresses and corresponding companies

    • 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW

      IIF 18
  • Berry, Roger John
    British solicitor

    Registered addresses and corresponding companies
  • Berry, Roger John
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom

      IIF 22
  • Berry, Roger John

    Registered addresses and corresponding companies

    • 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW

      IIF 23

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 24

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 25
  • Mr Roger John Berry
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom

      IIF 26

    • Thistledown Barn, Pencoed, Bridgend, CF35 5HU

      IIF 27

    • C/o Baldwins, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 28

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 7 - director → ME
    2015-03-17 ~ now
    IIF 25 - secretary → ME
  • 2
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    461,562 GBP2024-10-31
    Officer
    2015-10-07 ~ now
    IIF 5 - director → ME
    2015-10-07 ~ now
    IIF 24 - secretary → ME
  • 3
    Thistledown Barn Felindre, Pencoed, Bridgend, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,928 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    REDIHOL LIMITED - 1996-12-09
    Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South Glamorgan
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    733,756 GBP2024-03-31
    Officer
    1996-10-29 ~ now
    IIF 2 - director → ME
    1996-10-29 ~ now
    IIF 17 - secretary → ME
Ceased 18
  • 1
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-29 ~ 2020-03-09
    IIF 6 - director → ME
    Person with significant control
    2016-06-29 ~ 2020-03-09
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1995-08-09 ~ 2001-09-26
    IIF 11 - director → ME
  • 3
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1995-08-09 ~ 2001-09-26
    IIF 12 - director → ME
  • 4
    BERRY SMITH LIMITED - 2007-02-19
    Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
    Corporate (5 parents)
    Current Assets (Company account)
    2,364,408 GBP2024-03-31
    Officer
    2007-02-19 ~ 2017-04-08
    IIF 9 - llp-designated-member → ME
  • 6
    BRIDGEND TOWN A.F.C. LIMITED - 2006-10-19
    Brewery Field Stadium, Tondu Road, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-04-12 ~ 2020-01-15
    IIF 1 - director → ME
    2005-04-12 ~ 2020-01-01
    IIF 16 - secretary → ME
  • 7
    HERITAGE CREDIT CONTROL LIMITED - 1993-12-14
    CASEBASE LIMITED - 1987-12-04
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    469,552 GBP2017-11-30
    Officer
    ~ 1993-11-30
    IIF 14 - director → ME
  • 8
    REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
    C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
    Corporate (4 parents)
    Officer
    2004-10-26 ~ 2006-02-07
    IIF 21 - secretary → ME
  • 9
    2 Sovereign Quay, Havannah Street, Cardiff
    Corporate (2 parents)
    Officer
    2004-10-26 ~ 2004-12-01
    IIF 20 - secretary → ME
  • 10
    10-12 Dunraven Place, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-02-28
    IIF 13 - director → ME
  • 11
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    1996-11-07 ~ 2000-11-28
    IIF 23 - secretary → ME
  • 12
    DEBMART DEVELOPMENTS LIMITED - 1990-11-22
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-05-16 ~ 1996-05-18
    IIF 19 - secretary → ME
  • 13
    LEV LOGISTICS UK LIMITED - 2021-04-12
    Howe Mill Farm, St Mary Church, Cowbridge, Wales
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    501,364 GBP2023-12-31
    Officer
    2012-01-23 ~ 2019-12-10
    IIF 8 - director → ME
  • 14
    Hazells Haulage Yard Nash Road, Nash, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    2,083,108 GBP2023-12-31
    Officer
    2009-03-31 ~ 2009-04-01
    IIF 4 - director → ME
  • 15
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2007-07-27 ~ 2008-10-30
    IIF 10 - director → ME
  • 16
    CAR EXCHANGE (CARDIFF) LIMITED - 1990-05-18
    11 Ffordd Cwellyn Cyncoed, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    489,615 GBP2024-02-28
    Officer
    2000-05-18 ~ 2000-11-02
    IIF 18 - secretary → ME
  • 17
    44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    126 GBP2024-05-31
    Officer
    2004-05-10 ~ 2009-08-18
    IIF 3 - director → ME
    2004-05-10 ~ 2009-08-18
    IIF 15 - secretary → ME
  • 18
    REDIHOL LIMITED - 1996-12-09
    Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South Glamorgan
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    733,756 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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