logo
explain how to read the page

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

Berrett, Ian Michael

    Related profiles found in government register
  • Berrett, Ian Michael
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 East Lodge Village, East Lodge Lane, Botany Bay, Enfield, EN2 8AS, United Kingdom

      IIF 1
  • Berrett, Ian Michael
    British property developer born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2, Warwick Road, Cuffley, Hertfordshire, EN6 4RT

      IIF 2
  • Berrett, Ian Michael
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Handel House, 95 High Street, Edgware, HA8 7DB, England

      IIF 3
    • 48 George Street, 2nd Floor, London, W1U 7DY, England

      IIF 4
  • Mr Ian Michael Berrett
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 East Lodge Village, East Lodge Lane, Botany Bay, Enfield, EN2 8AS

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CASSANDER PLACE MANAGEMENT COMPANY LIMITED
    06563490
    5 Cassandra Place, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    5 GBP2023-01-31
    Officer
    2008-04-11 ~ 2012-03-31
    IIF 2 - Director → ME
  • 2
    R B P A LIMITED
    09254373
    Unit 5 East Lodge Village East Lodge Lane, Botany Bay, Enfield
    Active Corporate (2 parents)
    Equity (Company account)
    -1,974 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    ST ARTHUR TOPCO LIMITED
    12470151
    Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -6,667,294 GBP2024-12-31
    Officer
    2020-03-13 ~ 2022-03-01
    IIF 3 - Director → ME
  • 4
    ST. ARTHUR HOMES LIMITED
    - now 05948739 09859668
    AFFORDABLE HOMES (SOUTHERN) LIMITED - 2016-04-02
    MEON LAND AND PROPERTY LIMITED - 2010-12-13
    Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    -4,242,138 GBP2024-12-31
    Officer
    2020-03-13 ~ 2023-08-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.