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.
Berliand, Jonathan Michael
- British born in October 1959
Berliand, Jonathan Michael
Resident in England
Registered addresses and corresponding companies4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
IIF 1 IIF 2137, Junction Road, London, N19 5PX, England
IIF 3 IIF 4First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Unit 4 Kentish Town Business Centre, Regis Road, London, NW5 3EW, United Kingdom
IIF 9
- British director born in October 1959
Berliand, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesUnit 4 Regis Road, Kentish Town Business Centre, London, NW5 3EW, United Kingdom
IIF 10
- born in October 1959
Berliand, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Jonathan Michael Berliand
Resident in England
Registered addresses and corresponding companies4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
IIF 144th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
IIF 15 IIF 16137, Junction Road, London, N19 5PX, England
IIF 17First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Unit 4 Kentish Town Business Centre, Regis Road, London, NW5 3EW, United Kingdom
IIF 23Unit 4 Regis Road, Kentish Town Business Centre, London, NW5 3EW, United Kingdom
IIF 24
- British born in October 1959
Mr Jonathan Berliand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Regis Road, London, NW5 3EW, England
IIF 25
- 1
696 HOLLOWAY ROAD (FREEHOLD) LTD
11316130C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-04-18 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BROADACRE ESTATES LIMITED
039710364th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (6 parents)Officer2000-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3C7 PROPERTIES LLP - nowJubilee House, East Beach, Lytham St Annes, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-06-19 ~ 2019-07-05IIF 13 - LLP Designated Member → MEPerson with significant control2019-06-19 ~ 2019-07-05IIF 25 - Has significant influence or control → OE
- 4
CARASELLE HOLDINGS LIMITED
124716614th Floor Park Gate, 161-163 Preston Road, Brighton, United KingdomActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-19 ~ 2021-02-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5SWAYCHOICE LIMITED - 1982-11-084th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer1994-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 670 King Edward Street, Hull, EnglandActive Corporate (7 parents)Officer2019-07-12 ~ 2019-09-25IIF 10 - Director → MEPerson with significant control2019-07-12 ~ 2019-09-25IIF 24 - Has significant influence or control → OE
- 7
JPH OF HAMPSTEAD LLP
OC440557First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Officer2022-01-07 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2022-01-07 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
JPNB PROPERTIES LTD
11855970First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LAGOM PROPERTIES LIMITED
119507594th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomActive Corporate (3 parents)Officer2019-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
MAYLAND 2 LTD
15286654First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 6 - Director → ME - 11
MAYLAND PROPERTIES LIMITED
04049044First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-08-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PARKHILL CHARTER LLP
OC325417First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2007-01-18 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove members → OE - 13
PARKHILL CHARTERING LTD
- 2025-04-03 09500507First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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