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

Mr Jonathan Michael Berliand

    Related profiles found in government register
  • Mr Jonathan Michael Berliand
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 1

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 2 IIF 3

    • 137, Junction Road, London, N19 5PX, England

      IIF 4

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 4 Kentish Town Business Centre, Regis Road, London, NW5 3EW, United Kingdom

      IIF 10

    • Unit 4 Regis Road, Kentish Town Business Centre, London, NW5 3EW, United Kingdom

      IIF 11
  • Berliand, Jonathan Michael
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 12

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 4 Kentish Town Business Centre, Regis Road, London, NW5 3EW, United Kingdom

      IIF 17
  • Berliand, Jonathan Michael
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 18

    • 137, Junction Road, London, N19 5PX, England

      IIF 19 IIF 20

    • Unit 4 Regis Road, Kentish Town Business Centre, London, NW5 3EW, United Kingdom

      IIF 21
  • Mr Jonathan Berliand
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Regis Road, London, NW5 3EW, England

      IIF 22
  • Berliand, Jonathan Michael
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 23 IIF 24

    • Unit 4, Regis Road, London, NW5 3EW, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    580,309 GBP2023-05-31
    Officer
    2000-04-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    98,285 GBP2022-06-01 ~ 2023-05-31
    Officer
    2020-02-19 ~ now
    IIF 19 - director → ME
  • 4
    SWAYCHOICE LIMITED - 1982-11-08
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,062,463 GBP2023-05-31
    Officer
    1994-04-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,155 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    409,722 GBP2023-05-31
    Officer
    2019-04-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 14 - director → ME
  • 9
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,932,460 GBP2023-12-31
    Officer
    2000-08-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-01-18 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 11
    PARKHILL CHARTERING LTD - 2025-04-03
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    JB DIAMOND PROPERTIES LLP - 2019-07-10
    Jubilee House, East Beach, Lytham St Annes, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    13,902 GBP2021-06-30
    Officer
    2019-06-19 ~ 2019-07-05
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2019-06-19 ~ 2019-07-05
    IIF 22 - Has significant influence or control → OE
  • 2
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    98,285 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2020-02-19 ~ 2021-02-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    70 King Edward Street, Hull, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,392 GBP2023-07-31
    Officer
    2019-07-12 ~ 2019-09-25
    IIF 21 - director → ME
    Person with significant control
    2019-07-12 ~ 2019-09-25
    IIF 11 - Has significant influence or control → OE

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