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.
Berman, Jonathan
- British born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies - British company director born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies - British developer born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies36 Great Pulteney Street, London, W1F 9NS
IIF 12
- British director born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies19/32, Domus, Soi 16, Sukhumvit, Bangkok, 10110, Thailand
IIF 13
- British estate agents born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies36 Great Pulteney Street, London, W1F 9NS
IIF 14
- British property developer born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies36 Great Pulteney Street, London, W1F 9NS
IIF 15
- British property investor and developer born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies36, Great Pulteney Street, London, W1F 9NS, England
IIF 16
- born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies36 Great Pulteney Street, London, , W1F 9NS,
IIF 17
- British director born in August 1968
Berman, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies27, Courtnell Street, London, W2 5BU
IIF 18
- British Registered addresses and corresponding companies
Berman, Jonathan
36 Great Pulteney Street, London, W1F 9NS
IIF 19
- British born in August 1968
Mr Jonathan Berman
Resident in Thailand
Registered addresses and corresponding companies19/38, Domus, Soi 16, Sukhumvit, Bangkok, Thailand
IIF 2019/38 Domus, Soi 16, Sukhumvit, Bangkok, Thailand, 19/38 Domus, Soi 16, Sukhumvit, Bangkok, 10110, Thailand
IIF 2112th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 22 IIF 2336, Great Pulteney Street, London, W1F 9NS, England
IIF 2436, Great Pulteney Street, London, W1F 9NS, United Kingdom
IIF 25Emperor's Gate, 114a, Cromwell Road, Kensington, London, SW7 4AG, England
IIF 26Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 27
- British born in August 1968
Jonathan Berman
Resident in Thailand
Registered addresses and corresponding companies - British born in August 1968
Jonathan Berman
Resident in United Kingdom
Registered addresses and corresponding companies19/32 Domus Soi 16, Sukhumvit, Bangkok, 10110, Thailand
IIF 30
- 1
BARRILODGE LIMITED
0323697236 Great Pulteney Street, LondonDissolved Corporate (2 parents)Officer1996-08-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
BARTMAN LLP
OC31389317-19 Foley Street, London, EnglandActive Corporate (2 parents)Officer2005-06-27 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
DAYTRIPPERS LIMITED
0457244336 Great Pulteney Street, LondonDissolved Corporate (3 parents)Officer2002-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 4
DP VENTURES LIMITED
0707992012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-31,399 GBP2024-11-30Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer2004-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-05-07 ~ nowIIF 3 - Director → ME - 7
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2005-01-07 ~ nowIIF 5 - Director → ME - 9
WADEFORD LIMITED
- 1996-03-13 0316626036 Great Pulteney Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-264,455 GBP2018-10-31Officer1996-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 10ORDERHOPE LIMITED - 2012-03-2036 Great Pulteney Street, London, W1f 9ns, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,231 GBP2019-06-20Officer2017-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 11
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer1999-10-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2003-04-11 ~ 2004-04-09IIF 9 - Director → ME - 2
BETTING SHOP OPERATIONS LIMITED
056124444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer2005-11-04 ~ 2009-11-01IIF 10 - Director → ME - 3
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer2005-05-17 ~ 2009-11-01IIF 6 - Director → ME - 4
BIO-SYNERGY LIMITED
03375589469 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,887 GBP2024-09-30Officer2009-11-20 ~ 2017-06-30IIF 18 - Director → ME - 5
DP VENTURES LIMITED
0707992012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-31,399 GBP2024-11-30Officer2009-11-18 ~ 2017-04-25IIF 13 - Director → ME - 6
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2004-11-16 ~ 2016-04-30IIF 11 - Director → ME - 7
SAVEMAKE ASSOCIATES LIMITED
0292584946 Great Marlborough Street, LondonActive Corporate (3 parents)Equity (Company account)1,579,753 GBP2024-03-31Officer1994-06-20 ~ 1995-05-31IIF 19 - Secretary → ME
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