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

Berks, Graham Leslie

    Related profiles found in government register
  • Berks, Graham Leslie
    British business consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oxford Place, Leeds, LS1 3AX, England

      IIF 1
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boston Lodge High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6EA, United Kingdom

      IIF 2

    • The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 3
  • Berks, Graham Leslie
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 1, Mariner Court, Calder Business Park, Durkar, Wakefield, WF4 3FL, England

      IIF 7

    • Unit 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England

      IIF 8 IIF 9 IIF 10

    • Unit 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 11 IIF 12
  • Berks, Graham Leslie
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fulford Chase, York, North Yorkshire, YO10 4QP, England

      IIF 34

    • The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 35
  • Berks, Graham Leslie
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 36

    • The Beeches, 21 Fulford Park, Fulford, York, North Yorkshire, YO10 4QE, United Kingdom

      IIF 37
  • Berks, Graham Leslie
    British financial consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 38
  • Mr Graham Leslie Berks
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North Yorkshire, HG2 9JP

      IIF 39

    • Boston Lodge High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6EA, United Kingdom

      IIF 40

    • 21, The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 41

    • The Beeches, 21 Fulford Park, Fulford, York, YO10 4QE

      IIF 42

    • The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 43
  • Berks, Graham Leslie
    British accountant born in November 1954

    Registered addresses and corresponding companies

    • 8 Baker Street, London, W1U 3LL

      IIF 44
  • Berks, Graham Leslie
    British chartered account born in November 1954

    Registered addresses and corresponding companies

    • 8 Baker Street, London, W1U 3LL

      IIF 45
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British chartered account

    Registered addresses and corresponding companies

    • 8 Baker Street, London, W1U 3LL

      IIF 52
  • Berks, Graham Leslie
    British chartered accountant

    Registered addresses and corresponding companies

    • The Beeches, Fulford Park, Fulford, York, YO10 4QE, England

      IIF 53
  • Berks, Graham Leslie
    born in November 1954

    Registered addresses and corresponding companies

    • B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL

      IIF 54
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 1 Mariner Court, Durkar, Wakefield, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 12 - director → ME
  • 2
    BOD-JET GLOBAL LIMITED - 2018-05-15
    1 Mariner Court, Calder Business Park, Wakefield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,067,994 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 13 - director → ME
  • 3
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,860 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 30 - director → ME
  • 4
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    237,433 GBP2024-03-31
    Officer
    2017-11-10 ~ now
    IIF 26 - director → ME
  • 5
    1 Mariner Court, Calder Business Park, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 15 - director → ME
  • 6
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 4 - director → ME
  • 7
    WIDNEYROSE LIMITED - 1983-06-17
    The Beeches 21 Fulford Park, Fulford, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    99,969 GBP2024-05-31
    Officer
    2009-09-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 22 - director → ME
  • 9
    Boston Lodge High Street, Boston Spa, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INVESTORTAS LIMITED - 2015-06-30
    BROOMCO (4280) LIMITED - 2015-05-11
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,280,793 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 6 - director → ME
  • 11
    BROOMCO (4279) LIMITED - 2015-05-11
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    55,512 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 24 - director → ME
  • 12
    Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -70,525 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 7 - director → ME
  • 13
    Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 9 - director → ME
  • 14
    FUNDERTAS TOPCO LIMITED - 2023-03-02
    Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    99,999 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 10 - director → ME
  • 15
    FUNDERTAS MSPV LIMITED - 2023-03-02
    Unit 1 Mariner Court, Calder Business Park, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    -238,381 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 8 - director → ME
  • 16
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -981,054 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 28 - director → ME
  • 17
    BROOMCO (4282) LIMITED - 2015-06-30
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,282 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 31 - director → ME
  • 18
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    546,371 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 5 - director → ME
  • 19
    G.B.R.B. LIMITED - 2002-07-11
    JOHN GORDON, WALTON & CO LIMITED - 2001-12-03
    9 Green Lane, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1991-08-21 ~ dissolved
    IIF 3 - director → ME
    1991-08-21 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    158,099 GBP2016-10-31
    Officer
    2008-12-09 ~ dissolved
    IIF 38 - director → ME
  • 21
    1 Mariner Court, Calder Business Park, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    -127,875 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 14 - director → ME
  • 22
    VENTURIAN LIMITED - 2020-05-30
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 27 - director → ME
  • 23
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 21 - director → ME
  • 24
    NEWCO (AM) LIMITED - 2020-04-22
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -180,981 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 20 - director → ME
  • 25
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -517,932 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 23 - director → ME
  • 26
    65 Village Heights, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    -100,304 GBP2024-04-30
    Officer
    2022-09-01 ~ now
    IIF 11 - director → ME
  • 27
    TNP NO30 LIMITED - 2011-06-27
    The Beeches 21 Fulford Park, Fulford, York
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,041 GBP2016-11-30
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MYLABS LTD - 2019-08-28
    Castleton Mill, Castleton Close, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -239,680 GBP2024-01-31
    Officer
    2018-02-22 ~ now
    IIF 32 - director → ME
  • 29
    JGWCO 252 LIMITED - 2006-04-06
    C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-05-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BROOMCO (4281) LIMITED - 2015-05-12
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -30,804 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 17 - director → ME
  • 31
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,010 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 19 - director → ME
  • 32
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -115,063 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 25 - director → ME
  • 33
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,661,588 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 29 - director → ME
  • 34
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,102,632 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 18 - director → ME
  • 35
    LOOP CONSULTANTS LTD - 2015-09-17
    1 Mariner Court, Calder Business Park, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-03 ~ now
    IIF 16 - director → ME
Ceased 13
  • 1
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2004-10-02 ~ 2007-12-31
    IIF 54 - llp-member → ME
  • 2
    THE CHILDREN'S HEART SURGERY FUND - 2016-08-10
    B5 Joseph's Well, Hanover Walk, Leeds, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    435,825 GBP2022-12-31
    Officer
    2012-07-23 ~ 2018-11-30
    IIF 1 - director → ME
  • 3
    DAVID LYONS & ASSOCIATES LIMITED - 2001-05-08
    DLA ARCHITECTURE LIMITED - 2000-12-29
    READCO 216 LIMITED - 2000-01-21
    6 East Parade, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2001-04-25 ~ 2004-12-09
    IIF 44 - director → ME
  • 4
    2 Kirk House 1 Kirkgate, Birstall, Batley, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,803,467 GBP2024-04-30
    Officer
    2001-01-22 ~ 2001-01-25
    IIF 47 - director → ME
  • 5
    8 Fusion Court, Aberford Road, Leeds
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -106,583 GBP2023-10-31
    Officer
    2019-06-18 ~ 2020-04-08
    IIF 33 - director → ME
  • 6
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-01-30 ~ 2001-02-07
    IIF 51 - director → ME
  • 7
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1998-01-27 ~ 2007-05-14
    IIF 45 - director → ME
    1998-01-27 ~ 2007-05-14
    IIF 52 - secretary → ME
  • 8
    JGWCO 155 LIMITED - 2000-11-21
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,616 GBP2023-04-30
    Officer
    2000-07-28 ~ 2000-11-10
    IIF 48 - director → ME
  • 9
    JGWCO 158 LIMITED - 2001-02-07
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-01-24
    IIF 50 - director → ME
  • 10
    JGWCO 157 LIMITED - 2001-01-29
    Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds
    Corporate (4 parents)
    Officer
    2000-07-28 ~ 2001-01-23
    IIF 46 - director → ME
  • 11
    Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2010-04-06 ~ 2012-01-31
    IIF 34 - director → ME
  • 12
    JGWCO 153 LIMITED - 2000-09-21
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2000-09-20
    IIF 49 - director → ME
  • 13
    THE WORKS THE COMPLETE DESIGN FACILITY LIMITED - 2020-10-15
    RAPIDPEARL LIMITED - 1999-10-05
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    644,050 GBP2023-09-30
    Officer
    2013-08-07 ~ 2025-03-02
    IIF 36 - 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.