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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

Mr John Berkin

    Related profiles found in government register
  • Mr John Berkin
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 3-4 Sentinel Square, London, NW4 2EL

      IIF 1
  • Mr John Alistair Berkin
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 3-4 Sentinel Square, London, NW4 2EL

      IIF 2
    • icon of address Villa La Louve, Villa La Louve, 40 Corniche De La Louve, Le Royol Canadel, 83820, France

      IIF 3
  • Berkin, John
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Villa La Louve, 40 Corniche De La Louve, Quartier Bonneau, 83820 Le Rayol Canadel, France

      IIF 4
  • Berkin, John Alastair Geoffrey
    British born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Villa La Louve, 40 Corniche De La Louve, 83820 Le Rayol Canadel, France

      IIF 5
    • icon of address Villa La Louve, 40 Corniche La Louve, Le Rayol Canadel, 83820, France

      IIF 6
    • icon of address C/o G Liudaviciute, Flat 11 Hurst Lodge, 25 Coolhurst Road, London, N8 8ES, England

      IIF 7
  • Berkin, John Alastair Geoffrey
    British director born in April 1947

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Villa 'la Louve', 40 Corniche La Louve, Quartier Bonneau, 83820 Le Rayol Canadel, France

      IIF 8
  • Berkin, John Alastair Geoffrey
    British consultant

    Registered addresses and corresponding companies
    • icon of address C/o G Liudaviciute, Flat 11 Hurst Lodge, 25 Coolhurst Road, London, N8 8ES, England

      IIF 9
  • Berkin, John Alastair Geoffrey
    British management consultant

    Registered addresses and corresponding companies
    • icon of address Villa La Louve, 40 Corniche La Louve, Le Rayol Canadel, 83820, France

      IIF 10
  • Berkin, John Alastair Geoffrey
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ

      IIF 11
  • Berkin, John Alastair Geoffrey
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Pollock Accounting, 3-4, Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,625 GBP2024-03-31
    Officer
    icon of calendar 1999-01-20 ~ now
    IIF 6 - Director → ME
    icon of calendar 1999-01-20 ~ now
    IIF 10 - Secretary → ME
  • 2
    icon of address C/o G Liudaviciute Flat 11 Hurst Lodge, 25 Coolhurst Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,963 GBP2024-06-30
    Officer
    icon of calendar 2005-03-21 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-05-01 ~ now
    IIF 9 - Secretary → ME
  • 3
    icon of address 3-4 Sentinel Square, Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,886,767 GBP2024-06-30
    Officer
    icon of calendar 1997-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 3-4 Sentinel Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,968 GBP2024-06-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-05-21
    IIF 11 - Director → ME
  • 2
    BELLARC LIMITED - 1982-07-16
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    icon of calendar 2007-10-05 ~ 2010-04-13
    IIF 12 - Director → ME
  • 3
    icon of address 3-4 Sentinel Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    404,534 GBP2024-06-30
    Officer
    icon of calendar 2007-05-16 ~ 2020-04-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-04-27
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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