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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

Berman, Andrew Colin

    Related profiles found in government register
  • Berman, Andrew Colin

    Registered addresses and corresponding companies
  • Berman, Andrew Colin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, Holmfield Avenue, London, NW4 2LN, United Kingdom

      IIF 22
  • Berman, Andrew Colin
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16 Holmfield Avenue, Hendon, London, NW4 2LN

      IIF 23
  • Berman, Andrew Colin
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 24
  • Berman, Andrew Colin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Curzon Street, London, W1J 5HG, United Kingdom

      IIF 25 IIF 26
  • Berman, Andrew Colin
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 27 IIF 28
  • Mr Andrew Colin Berman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, Holmfield Avenue, London, NW4 2LN

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    APACHE CAPITAL (BTR PRIME 1) LIMITED
    - now 11428532 13603424
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2026-01-23
    IIF 8 - Secretary → ME
  • 2
    APACHE CAPITAL (BTR PRIME 2) LIMITED
    13603424 11428532... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ 2026-01-23
    IIF 10 - Secretary → ME
  • 3
    APACHE MULTI FAMILY LIMITED
    15403392
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ 2026-01-23
    IIF 5 - Secretary → ME
  • 4
    APACHE NRE SFH LIMITED
    14090498
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ 2026-01-23
    IIF 2 - Secretary → ME
  • 5
    APACHE SINGLE FAMILY LIMITED
    15403369
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ 2026-01-23
    IIF 3 - Secretary → ME
  • 6
    BEREA CONSULTING LIMITED
    08907205
    16 Holmfield Avenue, London
    Active Corporate (2 parents)
    Officer
    2014-02-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 7
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2004-05-28 ~ 2007-02-28
    IIF 23 - Director → ME
  • 8
    PRESENT MADE (BICESTER) DEVCO LIMITED
    13464329
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 28 - Director → ME
  • 9
    PRESENT MADE (EDDINGTON) DEVCO LIMITED
    12682769
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 10
    PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
    13044874
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 11
    PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
    13337766 12824016... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ 2026-01-23
    IIF 1 - Secretary → ME
  • 12
    PRESENT MADE GROUP LIMITED
    13337844
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    PRESENT MADE HOLDINGS LIMITED
    13337898
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2022-05-05 ~ 2026-01-23
    IIF 7 - Secretary → ME
  • 14
    PRESENT MADE HOMES LIMITED
    13337859
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    PRESENT MADE INVESTMENT COMPANY LIMITED
    13337854
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ 2026-01-23
    IIF 9 - Secretary → ME
  • 16
    PRESENT MADE JOINT VENTURE COMPANY LIMITED
    13337876
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ 2026-01-23
    IIF 6 - Secretary → ME
  • 17
    PRESENT MADE LIFESTYLES LIMITED
    13339656
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    PRESENT MADE LIMITED
    12034957
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2022-05-05 ~ 2026-01-23
    IIF 4 - Secretary → ME
  • 19
    PRESENT MADE MODULAR LIMITED
    13337984
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED
    - now 13337780
    PRESENT MADE DEVELOPMENT COMPANY LIMITED
    - 2022-03-18 13337780
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-14 ~ 2026-01-23
    IIF 26 - Director → ME
  • 21
    PRESENT MADE NRE MANAGEMENT COMPANY LIMITED
    - now 12824016 13337766
    PRESENT MADE MANAGEMENT COMPANY LIMITED
    - 2022-03-18 12824016 13337766
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-14 ~ 2026-01-23
    IIF 25 - Director → ME
  • 22
    PRESENT MADE NURSERIES LIMITED
    13339795
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    PRESENT MADE OPERATIONAL COMPANY LIMITED
    13338101
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    PRESENT MADE PANTRY LIMITED
    13337915
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    PRESENT MADE PARTNERSHIPS LIMITED
    13338000
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    PRESENT MADE POWER LIMITED
    13338056
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    PRESENT MADE RENEWABLE ENERGY LIMITED
    13338010
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 28
    PRESENT MADE ZERO LIMITED
    13338031
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.