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

Berry, Mark Ian James

    Related profiles found in government register
  • Berry, Mark Ian James
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Mark Ian James
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 64, Alexandra Road, Chandler's Ford, Eastleigh, SO53 2BN, England

      IIF 24

    • 250, Euston Road, London, NW1 2AF, United Kingdom

      IIF 25
  • Berry, Mark Ian James
    English director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Mark Ian James
    British cfo born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 31
  • Berry, Mark Ian James
    British chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 32
  • Berry, Mark Ian James
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 33 IIF 34
  • Berry, Mark Ian James
    British

    Registered addresses and corresponding companies

    • 15 Windy Wood, Godalming, Surrey, GU7 1XX

      IIF 35
  • Mr Mark Ian James Berry
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 64, Alexandra Road, Chandler's Ford, Eastleigh, SO53 2BN, England

      IIF 36
  • Berry, Mark Ian James

    Registered addresses and corresponding companies

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    64 Alexandra Road, Chandler's Ford, Eastleigh, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 19 - director → ME
  • 2
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 14 - director → ME
  • 3
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 18 - director → ME
    2004-01-19 ~ 2008-01-04
    IIF 35 - secretary → ME
  • 4
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2019-06-24
    IIF 32 - director → ME
    2018-02-20 ~ 2019-07-25
    IIF 37 - secretary → ME
  • 5
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2007-07-23
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-07-05
    IIF 34 - director → ME
  • 6
    Building One, Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-09-27 ~ 2019-07-05
    IIF 31 - director → ME
  • 7
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2019-07-05
    IIF 33 - director → ME
  • 8
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 2 - director → ME
  • 9
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-08 ~ 2016-10-07
    IIF 25 - director → ME
  • 10
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 6 - director → ME
  • 11
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2016-10-07
    IIF 23 - director → ME
  • 12
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 8 - director → ME
  • 13
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 11 - director → ME
  • 14
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-12-01 ~ 2015-09-22
    IIF 7 - director → ME
  • 15
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 4 - director → ME
  • 16
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 3 - director → ME
  • 17
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-11-14 ~ 2016-10-07
    IIF 1 - director → ME
  • 18
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 5 - director → ME
  • 19
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 10 - director → ME
  • 20
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 9 - director → ME
  • 21
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 13 - director → ME
  • 22
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 16 - director → ME
  • 23
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2022-08-15
    IIF 30 - director → ME
  • 24
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2022-08-15
    IIF 29 - director → ME
  • 25
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2022-08-15
    IIF 28 - director → ME
  • 26
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 15 - director → ME
  • 27
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-10-01 ~ 2022-08-15
    IIF 27 - director → ME
  • 28
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 22 - director → ME
  • 29
    HAYS GROUP LTD - 2005-07-18
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 20 - director → ME
  • 30
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 12 - director → ME
  • 31
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 21 - director → ME
  • 32
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 17 - director → ME

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