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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Mark Ian James

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

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

      IIF 1 IIF 2
  • Berry, Mark Ian James
    English director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 142b, Park Drive, Milton, Abingdon, Oxon, OX14 4SE, England

      IIF 3

    • 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

      IIF 4 IIF 5 IIF 6
  • Berry, Mark Ian James
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35 IIF 36
  • Berry, Mark Ian James
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • Berry, Mark Ian James

    Registered addresses and corresponding companies

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

      IIF 39

    • 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 27 - Director → ME
  • 2
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 22 - Director → ME
  • 3
    CONNECT MANAGED SERVICES (UK) LIMITED
    - now 02557464
    CONNECT MANAGED SERVICES LIMITED - 2015-06-09
    CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
    CONNECT VOICE MESSAGING LIMITED - 1998-07-21
    LIFESTYLE EUROPE LIMITED - 1992-09-22
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 1 - Director → ME
    2025-04-14 ~ now
    IIF 40 - Secretary → ME
  • 4
    EPS PENSION TRUSTEES LIMITED
    - now 01357307
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 26 - Director → ME
    2004-01-19 ~ 2008-01-04
    IIF 37 - Secretary → ME
  • 5
    FOXTONS GROUP PLC
    - now 07108742
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2019-06-24
    IIF 34 - Director → ME
    2018-02-20 ~ 2019-07-25
    IIF 41 - Secretary → ME
  • 6
    FOXTONS INTERMEDIATE HOLDINGS LIMITED
    - now 06160304
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2007-07-23
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-07-05
    IIF 36 - Director → ME
  • 7
    FOXTONS LIMITED
    01680058
    Building One, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2017-09-27 ~ 2019-07-05
    IIF 33 - Director → ME
  • 8
    FOXTONS OPERATIONAL HOLDINGS LIMITED
    - now 06054477
    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
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2019-07-05
    IIF 35 - Director → ME
  • 9
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    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 (49 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 10 - Director → ME
  • 10
    HAYS GROUP HOLDINGS LIMITED
    09628812
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-08 ~ 2016-10-07
    IIF 32 - Director → ME
  • 11
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 14 - Director → ME
  • 12
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2016-10-07
    IIF 31 - Director → ME
  • 13
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 16 - Director → ME
  • 14
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 19 - Director → ME
  • 15
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-12-01 ~ 2015-09-22
    IIF 15 - Director → ME
  • 16
    HAYS PERSONNEL SERVICES LIMITED
    - now 02531227
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 12 - Director → ME
  • 17
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 11 - Director → ME
  • 18
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    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
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2012-11-14 ~ 2016-10-07
    IIF 9 - Director → ME
  • 19
    HAYS SRA LIMITED
    - now 02531491
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 13 - Director → ME
  • 20
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 18 - Director → ME
  • 21
    HAYS ZMB LIMITED
    - now 03003575
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 17 - Director → ME
  • 22
    HEDGELANE LIMITED
    06470133
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2021-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 23
    MYRIAD COMPUTER SERVICES LIMITED
    - now 02178844
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 21 - Director → ME
  • 24
    PAPERSTREAM LIMITED
    - now 02649362
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 24 - Director → ME
  • 25
    PROJECT PHOENIX TOPCO LIMITED
    11839973
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 2 - Director → ME
    2025-04-14 ~ now
    IIF 39 - Secretary → ME
  • 26
    RM EDUCATION LTD
    - now 01148594
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-08-15
    IIF 7 - Director → ME
  • 27
    RM EDUCATIONAL RESOURCES LTD
    - now 03100039
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-08-15
    IIF 6 - Director → ME
  • 28
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2022-08-15
    IIF 5 - Director → ME
  • 29
    RSG EBT LIMITED
    - now 04421224
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 23 - Director → ME
  • 30
    THORNCOMBE CONSULTING LIMITED
    15335308
    64 Alexandra Road, Chandler's Ford, Eastleigh, England
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 31
    TTS GROUP LIMITED
    - now 04373761
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2022-08-15
    IIF 4 - Director → ME
  • 32
    WEYSIDE 23 LIMITED
    - now 05472141
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 30 - Director → ME
  • 33
    WEYSIDE GROUP LIMITED
    - now 00640538
    HAYS GROUP LTD - 2005-07-18
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 28 - Director → ME
  • 34
    WEYSIDE OFFICE SERVICES LIMITED
    - now 01682110
    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 (30 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 20 - Director → ME
  • 35
    WEYSIDE TELECOMS LIMITED
    - now 02275736
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 29 - Director → ME
  • 36
    WEYSIDE TURNGATE LIMITED
    - now 04015511
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-10-07
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.