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, Richard Andrew, Dr
- British born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companiesCopyhold Farm, Copyhold Farm, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom
IIF 1 IIF 2The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom
IIF 3153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom
IIF 4 IIF 529 Ludgate Hill, 4th Floor, London, EC4M 7JR, England
IIF 63rd Floor, 34 St James's Street, London, SW1A 1HD, England
IIF 7Buchanan House, 3 St James's Square, London, SW1Y 4JU
IIF 8 IIF 9 IIF 10Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 11Cording House, 34 St James's Street, London, SW1A 1HD, United Kingdom
IIF 122nd Floor 35, Blagrave Street, Reading, RG1 1PW
IIF 13C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
IIF 14
- British director born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companies - British born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew
17th Floor, 1 Angel Court, London, EC2R 7HL
IIF 29
- British Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
- British born in April 1956
Dr Richard Andrew Berman
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
IIF 44
- Registered addresses and corresponding companies
Berman, Richard, Dr
The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
IIF 45
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BOARDEX.COM LIMITED
03867934Elizabeth House 5th Floor, York Road, LondonDissolved Corporate (11 parents)Officer1999-10-28 ~ 2005-10-03IIF 19 - Director → ME1999-10-28 ~ 2002-07-01IIF 34 - Secretary → ME - 3
EFL ESOP LIMITED
05112494Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (11 parents)Officer2004-04-26 ~ 2006-12-22IIF 20 - Director → ME - 4HAFFENDEN LIMITED - 2002-03-18ENVIRO-FRESH LIMITED - 2001-10-05GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (31 parents)Officer2003-09-15 ~ 2006-12-22IIF 22 - Director → ME2003-05-01 ~ 2003-09-30IIF 32 - Secretary → ME
- 5TIDYSUPER LIMITED - 1993-02-05St Martin's House 3 Priory Court, Pilgrim Street, London, EnglandActive Corporate (33 parents)Officer2012-05-04 ~ 2014-06-30IIF 6 - Director → ME
- 6HEIDRICK & STRUGGLES (SHP) LIMITED - nowHEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26
SHP ASSOCIATES LIMITED
- 2001-09-25 0332102840 Argyll Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer1997-02-19 ~ 2001-07-20IIF 18 - Director → ME1997-02-19 ~ 2001-01-18IIF 30 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07
Due to be dissolved on 2024-07-16Third Floor, 10 South Parade, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2018-07-23 ~ 2019-06-21IIF 7 - Director → ME - 8
MAGIC HOUR MEDIA LIMITED
0504743737 Warren Street, LondonDissolved Corporate (11 parents)Officer2004-02-18 ~ 2004-04-19IIF 23 - Director → ME - 9
MANAGEMENT DIAGNOSTICS LIMITED
037140174 Bouverie Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-16 ~ 2005-06-13IIF 24 - Director → ME1999-02-16 ~ 1999-10-22IIF 33 - Secretary → ME2000-03-20 ~ 2004-09-20IIF 38 - Secretary → ME - 10
HEALTH PROTECT LIMITED
- 2000-02-29 03318615GREEN PARK ASSOCIATES LIMITED
- 1998-03-30 033186158 Bouverie Street, London, EnglandDissolved Corporate (22 parents)Officer1997-02-14 ~ 2006-11-15IIF 21 - Director → ME2000-03-20 ~ 2005-02-28IIF 31 - Secretary → ME1997-10-09 ~ 1999-10-22IIF 35 - Secretary → ME - 11
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- 14
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Q.C. CORRESPONDENCE CIRCLE LIMITED
01170204153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-09-08 ~ nowIIF 5 - Director → ME2014-05-08 ~ 2014-11-13IIF 1 - Director → ME - 16
QCCC SALES LIMITED
02606704153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2014-05-08 ~ 2014-11-13IIF 2 - Director → ME2015-09-08 ~ nowIIF 4 - Director → ME - 17
BUCHANAN CAPITAL MANAGEMENT LIMITED
- 2002-02-26 02719664LIGHTREACH LIMITED - 1992-10-30The Old Stables Copyhold Farm, Ladygrove, Goring Heath, OxfordshireDissolved Corporate (17 parents)Officer1996-07-05 ~ 1998-03-05IIF 27 - Director → ME1998-12-01 ~ dissolvedIIF 3 - Director → ME1999-01-01 ~ 2001-06-25IIF 40 - Secretary → ME2015-01-02 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-05-31 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlSABRE CORPORATE FINANCE LIMITED
- 2000-02-29 02112958FVL CORPORATE FINANCE LIMITED
- 1992-09-25 02112958FINANCIAL VENTURES LIMITED
- 1990-02-08 02112958TIPCONTROL LIMITED
- 1987-07-03 021129582nd Floor 35 Blagrave Street, ReadingDissolved Corporate (12 parents, 5 offsprings)Officer(before 1991-04-16) ~ dissolvedIIF 13 - Director → ME1998-11-01 ~ dissolvedIIF 43 - Secretary → ME - 19
SAINTY,HIRD & PARTNERS LIMITED
031768921 Red Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1996-03-25 ~ 2016-07-11IIF 11 - Director → ME1996-03-25 ~ 2012-02-16IIF 41 - Secretary → ME - 20
SHP ESOP LIMITED
04386672Buchanan House, 3 St James's Square, LondonDissolved Corporate (8 parents)Officer2002-03-04 ~ 2013-01-10IIF 10 - Director → ME2002-03-04 ~ 2012-02-16IIF 42 - Secretary → ME - 21
SHPA ESOP LIMITED
0345876240 Argyll Street, LondonDissolved Corporate (16 parents)Officer1997-10-27 ~ 2001-07-20IIF 25 - Director → ME1997-10-27 ~ 2001-01-18IIF 36 - Secretary → ME - 22
- 23SIGNET PARTNERS LTD - 2006-03-27DELPHI ENTERPRISES LIMITED - 2003-07-30Buchanan House, 3 St James's Square, LondonDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedIIF 8 - Director → ME
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SUSTAINABLE FINANCE & INVESTMENT CORPORATION LIMITED
11524621Office 307 20 Mortlake High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-19 ~ 2019-06-21IIF 12 - Director → ME - 25THE MILES PARTNERSHIP (LONDON) LIMITED - nowRotherwick House, 19-21 Old Bond Street, LondonDissolved Corporate (9 parents)Officer1996-02-22 ~ 1997-03-18IIF 28 - Director → ME
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THE SOUND AGENCY LIMITED
04946872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (17 parents, 2 offsprings)Officer2018-07-18 ~ 2022-01-24IIF 14 - Director → ME
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