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 Bernard Joseph Prentis

    Related profiles found in government register
  • Mr Bernard Joseph Prentis
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, England

      IIF 1

    • Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH

      IIF 2 IIF 3 IIF 4

    • Building 1000, Cambridge Research Park, Waterbeach, Cambridgeshire, CB25 9PD, United Kingdom

      IIF 6
  • Bernard Joseph Prentis
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, United Kingdom

      IIF 7
  • Prentis, Bernard Joseph
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, England

      IIF 8

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, United Kingdom

      IIF 9

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH

      IIF 10 IIF 11

    • Building 1000, Cambridge Research Park, Waterbeach, Cambridgeshire, CB25 9PD, United Kingdom

      IIF 12
  • Prentis, Bernard Joseph
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 13

    • Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

      IIF 14

    • Unit 4, Turnhams Green, Pincents Lane, Reading, RG31 4UH, United Kingdom

      IIF 15
  • Prentis, Joseph Bernard
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Integration House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

      IIF 16
  • Prentis, Bernard
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH, United Kingdom

      IIF 17
  • Prentis, Bernard Joseph
    British sales director born in April 1960

    Registered addresses and corresponding companies

    • Ann Duels House, Holyport St Holyport, Maidenhead, Berkshire, SL6 2JR

      IIF 18
  • Prentis, Bernard Joseph
    British businessman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deancroft, Startins Lane, Cookham, Berkshire, SL6 9TS

      IIF 19

    • Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH, England

      IIF 20
  • Prentis, Bernard Joseph
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, United Kingdom

      IIF 21

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 22

    • Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH

      IIF 23 IIF 24

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH, United Kingdom

      IIF 25 IIF 26
  • Prentis, Bernard Joseph
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH, England

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    Integration House Turnhams Green Park, Pincents Lane, Calcot, Reading
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2021-09-30
    Officer
    2015-05-01 ~ now
    IIF 16 - director → ME
  • 2
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NAYCRON LIMITED - 2001-02-23
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2008-12-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,647,031 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 13 - director → ME
  • 5
    I.P. APPLICATIONS LIMITED - 2007-06-06
    BAYTROL LIMITED - 2001-07-02
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 24 - director → ME
  • 6
    ESCAPADE 36 LTD - 2023-07-21
    Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    CRONCON LIMITED - 2001-06-22
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Officer
    2012-07-01 ~ now
    IIF 26 - director → ME
  • 8
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    177,500 GBP2020-11-15 ~ 2021-09-30
    Officer
    2020-11-15 ~ now
    IIF 21 - director → ME
  • 9
    BENWATERS LIMITED - 2001-06-29
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,675,811 GBP2021-09-30
    Officer
    2012-07-01 ~ now
    IIF 25 - director → ME
  • 10
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 10 - director → ME
  • 12
    IP PROFESSIONAL SERVICES LIMITED - 2003-05-16
    HIGHGREY ENGINEERING LIMITED - 2003-05-02
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 23 - director → ME
  • 13
    IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
    IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
    IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,000 GBP2020-10-01 ~ 2021-09-30
    Officer
    2018-06-25 ~ now
    IIF 11 - director → ME
  • 14
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 9 - director → ME
  • 16
    EMERTHAMES LIMITED - 2008-04-01
    Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    276,685 GBP2017-03-31
    Officer
    2018-06-27 ~ now
    IIF 14 - director → ME
  • 17
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    2012-05-15 ~ dissolved
    IIF 20 - director → ME
  • 18
    Unit 4 Turnhams Green, Pincents Lane, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 15 - director → ME
Ceased 4
  • 1
    124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-05 ~ 2024-10-25
    IIF 22 - director → ME
  • 2
    CRONCON LIMITED - 2001-06-22
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    177,500 GBP2020-11-15 ~ 2021-09-30
    Person with significant control
    2020-11-15 ~ 2023-04-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 2000-11-22
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.