logo
explain how to read the page

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

Clanford, Piers Martin

    Related profiles found in government register
  • Clanford, Piers Martin
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 1
  • Clanford, Piers Martin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clanford, Piers Martin
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 31
  • Clanford, Piers Martin
    British director born in January 1970

    Registered addresses and corresponding companies
  • Mr Piers Martin Clanford
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 37
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 1 Gemini Court, 42a Throwley Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,528 GBP2024-02-29
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 30 - Director → ME
  • 4
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 8 - Director → ME
  • 5
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 26 - Director → ME
  • 11
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 28 - Director → ME
  • 13
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 7 - Director → ME
  • 15
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 23 - Director → ME
  • 16
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 13 - Director → ME
  • 17
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 10 - Director → ME
  • 18
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 5 - Director → ME
  • 19
    BERKELEY NINETY LIMITED - 2016-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 3 - Director → ME
  • 20
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 12 - Director → ME
  • 21
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 15 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 21 - Director → ME
  • 22
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 15 - Director → ME
  • 23
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 18 - Director → ME
  • 24
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 2 - Director → ME
  • 25
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 22 - Director → ME
Ceased 11
  • 1
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-16
    IIF 29 - Director → ME
  • 2
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2017-07-13
    IIF 11 - Director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-08-18
    IIF 34 - Director → ME
  • 4
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2014-08-18
    IIF 32 - Director → ME
  • 5
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2017-07-13
    IIF 14 - Director → ME
  • 6
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2017-07-13
    IIF 6 - Director → ME
  • 7
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2015-06-17
    IIF 36 - Director → ME
  • 8
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2014-07-22
    IIF 35 - Director → ME
  • 9
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2017-07-13
    IIF 1 - Director → ME
  • 10
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2017-07-13
    IIF 4 - Director → ME
  • 11
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2011-07-01
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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