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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mmr Laurence Berko

    Related profiles found in government register
  • Mmr Laurence Berko
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 1
  • Mr Laurence Berko
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 2

    • icon of address Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 3 IIF 4 IIF 5
  • Berko, Laurence
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 6

    • icon of address 7, Castlemews, Ringwood, Hampshire, BH24 2BG, United Kingdom

      IIF 7
  • Berko, Laurence
    British chartered accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Berko, Laurence
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Tallack Close, Harrow, Middlesex, HA3 7DN, United Kingdom

      IIF 11
  • Berko, Laurence
    British

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 12

    • icon of address Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FLYLEAF LIMITED - 2003-08-15
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,063 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UNI-VERSAL EXTRAS MANAGEMENT LIMITED - 2005-12-05
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,974 GBP2024-08-31
    Officer
    icon of calendar 2005-08-23 ~ now
    IIF 12 - Secretary → ME
Ceased 7
  • 1
    icon of address 13 Mill End Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2010-07-01 ~ 2020-07-06
    IIF 11 - Director → ME
  • 2
    icon of address First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-06-30
    Officer
    icon of calendar 2007-02-20 ~ 2020-01-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2020-01-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PEOPLE PAYROLL SERVICES LIMITED - 2004-05-21
    icon of address 727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,828 GBP2024-06-30
    Officer
    icon of calendar 2010-04-16 ~ 2015-03-31
    IIF 7 - Director → ME
  • 4
    FLYLEAF LIMITED - 2003-08-15
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,063 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-06-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60 GBP2023-10-31
    Officer
    icon of calendar 1994-08-17 ~ 2014-03-31
    IIF 8 - Director → ME
  • 6
    icon of address C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    286,122 GBP2021-12-31
    Officer
    icon of calendar 2004-09-07 ~ 2017-12-22
    IIF 13 - Secretary → ME
  • 7
    icon of address First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ 2020-01-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.