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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

Berkin, John Alastair Geoffrey

    Related profiles found in government register
  • Berkin, John Alastair Geoffrey
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • Villa La Louve, 40 Corniche De La Louve, 83820 Le Rayol Canadel, France

      IIF 1
    • Villa La Louve, 40 Corniche La Louve, Le Rayol Canadel, 83820, France

      IIF 2
    • C/o G Liudaviciute, Flat 11 Hurst Lodge, 25 Coolhurst Road, London, N8 8ES, England

      IIF 3
  • Berkin, John Alastair Geoffrey
    British director born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • Villa 'la Louve', 40 Corniche La Louve, Quartier Bonneau, 83820 Le Rayol Canadel, France

      IIF 4
  • Berkin, John Alastair Geoffrey
    British

    Registered addresses and corresponding companies
    • Villa La Louve, 40 Corniche La Louve, Le Rayol Canadel, 83820, France

      IIF 5
  • Berkin, John Alastair Geoffrey
    British consultant

    Registered addresses and corresponding companies
    • C/o G Liudaviciute, Flat 11 Hurst Lodge, 25 Coolhurst Road, London, N8 8ES, England

      IIF 6
  • Berkin, John Alastair Geoffrey
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ

      IIF 7
  • Berkin, John Alastair Geoffrey
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ

      IIF 8
  • Mr John Alistair Berkin
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • 3-4 Sentinel Square, London, NW4 2EL

      IIF 9
    • Villa La Louve, Villa La Louve, 40 Corniche De La Louve, Le Royol Canadel, 83820, France

      IIF 10
  • Berkin, John
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • Villa La Louve, 40 Corniche De La Louve, Quartier Bonneau, 83820 Le Rayol Canadel, France

      IIF 11
  • Mr John Berkin
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • 3-4 Sentinel Square, London, NW4 2EL

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AMS MANAGEMENT SYSTEMS U.K. LTD.
    - now 02406054
    TRUSHELFCO (NO. 1510) LIMITED
    - 1989-11-01 02406054 01682794... (more)
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-07-19) ~ 1992-05-21
    IIF 7 - Director → ME
  • 2
    CITY CONSULTING GROUP LIMITED
    03698291
    C/o Pollock Accounting, 3-4, Sentinel Square, London, England
    Active Corporate (5 parents)
    Officer
    1999-01-20 ~ now
    IIF 2 - Director → ME
    1999-01-20 ~ now
    IIF 5 - Secretary → ME
  • 3
    HURST LODGE (FREEHOLD) LIMITED
    05400599
    C/o G Liudaviciute Flat 11 Hurst Lodge, 25 Coolhurst Road, London, England
    Active Corporate (27 parents)
    Officer
    2005-03-21 ~ now
    IIF 3 - Director → ME
    2007-05-01 ~ now
    IIF 6 - Secretary → ME
  • 4
    SOUTHWOOD PARK LIMITED
    - now 01643873
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (51 parents)
    Officer
    2007-10-05 ~ 2010-04-13
    IIF 8 - Director → ME
  • 5
    WOODROW INVESTMENTS LTD
    06249775
    3-4 Sentinel Square, London
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2020-04-27
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-27
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    WOODROW LIMITED
    03336217
    3-4 Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    1997-08-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WOODROW PROPERTY MANAGEMENT LTD
    05850351
    3-4 Sentinel Square, London
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.