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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eady, Neil Leslie

child relation
Offspring entities and appointments
Active 86
  • 1
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 9 - Director → ME
  • 2
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 23 - Director → ME
  • 3
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 85 - Director → ME
  • 5
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 13 - Director → ME
  • 6
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 56 - Director → ME
  • 7
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 40 - Director → ME
  • 8
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 53 - Director → ME
  • 10
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 10 - Director → ME
  • 11
    METRO CONSTRUCTION LIMITED - 2011-12-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 54 - Director → ME
  • 12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 12 - Director → ME
  • 13
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 28 - Director → ME
  • 14
    BUCKSDENE LIMITED - 1991-11-11
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 39 - Director → ME
  • 15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 7 - Director → ME
  • 16
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 25 - Director → ME
  • 17
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 33 - Director → ME
  • 18
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 35 - Director → ME
  • 19
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 59 - Director → ME
  • 20
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 55 - Director → ME
  • 21
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 61 - Director → ME
  • 22
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 19 - Director → ME
  • 23
    WEDGWOOD HOMES LIMITED - 1994-03-30
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    AMORWELL LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 20 - Director → ME
  • 24
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 44 - Director → ME
  • 25
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 29 - Director → ME
  • 26
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 38 - Director → ME
  • 27
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 5 - Director → ME
  • 28
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 31 - Director → ME
  • 29
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 22 - Director → ME
  • 30
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 37 - Director → ME
  • 31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 46 - Director → ME
  • 32
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 62 - Director → ME
  • 33
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
    BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 11 - Director → ME
  • 34
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 83 - Director → ME
  • 35
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 81 - Director → ME
  • 36
    BERKELEY FORTY-ONE LIMITED - 2013-02-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 64 - Director → ME
  • 37
    BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 63 - Director → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 8 - Director → ME
  • 40
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 148 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 50 - Director → ME
  • 41
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 52 - Director → ME
  • 42
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 49 - Director → ME
  • 43
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 26 - Director → ME
  • 44
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 36 - Director → ME
  • 45
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 21 - Director → ME
  • 46
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 60 - Director → ME
  • 47
    INTERCEDE 562 LIMITED - 1988-07-28
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 27 - Director → ME
  • 48
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 51 - Director → ME
  • 49
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 18 - Director → ME
  • 50
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 80 - Director → ME
  • 52
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 71 - Director → ME
  • 53
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 70 - Director → ME
  • 54
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 74 - Director → ME
  • 55
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 69 - Director → ME
  • 56
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 67 - Director → ME
  • 57
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 76 - Director → ME
  • 58
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 68 - Director → ME
  • 59
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 72 - Director → ME
  • 60
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 2 - Director → ME
  • 61
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 79 - Director → ME
  • 62
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 47 - Director → ME
  • 63
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 3 - Director → ME
  • 64
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 65 - Director → ME
  • 65
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 1 - Director → ME
  • 66
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 86 - Director → ME
  • 67
    BERKELEY SIXTY-THREE LIMITED - 2010-09-10
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 15 - Director → ME
  • 68
    WEST END GATE BLOCK G LIMITED - 2021-08-23
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 73 - Director → ME
  • 69
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 57 - Director → ME
  • 70
    GTE (TRACEY BARN) LIMITED - 2006-02-14
    GTE INVESTMENTS LIMITED - 2002-01-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 42 - Director → ME
  • 71
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 24 - Director → ME
  • 72
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 66 - Director → ME
  • 73
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 16 - Director → ME
  • 74
    BERKELEY NINETY LIMITED - 2016-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 45 - Director → ME
  • 75
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 30 - Director → ME
  • 76
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 48 - Director → ME
  • 77
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 58 - Director → ME
  • 78
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 34 - Director → ME
  • 79
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    ST JAMES GROUP LIMITED - 2002-10-01
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 84 - Director → ME
  • 80
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 77 - Director → ME
  • 81
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 78 - Director → ME
  • 82
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 14 - Director → ME
  • 83
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 43 - Director → ME
  • 84
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 6 - Director → ME
  • 85
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 17 - Director → ME
  • 86
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 87 - Director → ME
Ceased 44
  • 1
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2023-03-01
    IIF 99 - Director → ME
  • 2
    BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED - 2008-07-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2018-11-30
    IIF 100 - Director → ME
  • 3
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2018-11-30
    IIF 98 - Director → ME
  • 4
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2023-11-28
    IIF 110 - Director → ME
  • 5
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2018-11-30
    IIF 121 - Director → ME
  • 6
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2013-06-10
    IIF 90 - Director → ME
  • 7
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-28 ~ 2013-06-10
    IIF 92 - Director → ME
  • 8
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-28 ~ 2013-06-10
    IIF 91 - Director → ME
  • 9
    BIDLINE LIMITED - 1994-09-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2012-03-31
    IIF 89 - Director → ME
  • 10
    LOGOSTOCK LIMITED - 1996-08-06
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2013-01-16 ~ 2013-06-07
    IIF 94 - Director → ME
  • 11
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 2013-01-16 ~ 2013-06-07
    IIF 93 - Director → ME
  • 12
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED - 2021-03-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-01 ~ 2025-11-03
    IIF 82 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ 2025-11-10
    IIF 88 - Director → ME
  • 14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 113 - Director → ME
  • 15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2018-11-22
    IIF 117 - Director → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 109 - Director → ME
  • 17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 122 - Director → ME
  • 18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 97 - Director → ME
  • 19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 126 - Director → ME
  • 20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 115 - Director → ME
  • 21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2018-11-22
    IIF 114 - Director → ME
  • 22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 112 - Director → ME
  • 23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2018-11-22
    IIF 130 - Director → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 107 - Director → ME
  • 25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 106 - Director → ME
  • 26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-26 ~ 2018-11-22
    IIF 125 - Director → ME
  • 27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 120 - Director → ME
  • 28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 123 - Director → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 118 - Director → ME
  • 30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 105 - Director → ME
  • 31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 111 - Director → ME
  • 32
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 129 - Director → ME
  • 33
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2018-11-22
    IIF 101 - Director → ME
  • 34
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-22
    IIF 127 - Director → ME
  • 35
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-26 ~ 2018-11-22
    IIF 124 - Director → ME
  • 36
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-22
    IIF 116 - Director → ME
  • 37
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-26 ~ 2018-11-22
    IIF 103 - Director → ME
  • 38
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-22
    IIF 128 - Director → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-22
    IIF 102 - Director → ME
  • 40
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-22
    IIF 104 - Director → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-22
    IIF 119 - Director → ME
  • 42
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-11-22
    IIF 108 - Director → ME
  • 43
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2013-01-16 ~ 2013-06-07
    IIF 95 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Officer
    icon of calendar 2013-01-16 ~ 2013-06-07
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.