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.
Berenson, Richard Paul
- British born in November 1955
Berenson, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLansdowne, Covert, Ascot, SL5 9JS, United Kingdom
IIF 1Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS
IIF 2 IIF 3Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS, England
IIF 4Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS, United Kingdom
IIF 5 IIF 6Lansdowne, The Covert, Ascot, Berkshire, SL5 9QS
IIF 7 IIF 8 IIF 9Lansdowne, The Covert, Ascot, Berkshire, SL5 9QS, United Kingdom
IIF 10 IIF 11Lansdowne, The Covert, Ascot, SL5 9JS, United Kingdom
IIF 12Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 13Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 14
- British director born in November 1955
Berenson, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLansdowne, The Covert, Ascot, Berkshire, SL5 9JS
IIF 15
- British born in November 1955
Berenson, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 16
- British born in November 1955
Berenson, Richard Paul
Resident in England
Registered addresses and corresponding companiesBonnicut Barn Bonnicut Court, 14 High Street, Sunningdale, Ascot, SL5 0NB, England
IIF 17377-399, London Road, Camberley, Surrey, GU15 3HL, England
IIF 18Harwood House, 43 Harwood Rd London, London, SW6 4QP
IIF 19Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 20 IIF 21Harwood House, 43 Harwood Road, Lonodn, SW6 4QP
IIF 22Bonnicut Barn, Bonnicut Court, 14 High Street, Sunningdale, Berkshire, SL5 0NB, England
IIF 23
- British born in November 1955Registered addresses and corresponding companies
Berenson, Richard Paul
Wier Point, Ham Island, Old Windsor, Windsor, Berkshire, SL4 2JT
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in November 1955
Mr Richard Berenson
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 30
- British born in November 1955
Mr Richard Paul Berenson
Resident in United Kingdom
Registered addresses and corresponding companiesMclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 31
- British born in November 1955
Mr Richard Paul Berenson
Resident in England
Registered addresses and corresponding companiesBonnicut Barn Bonnicut Court, 14 High Street, Sunningdale, Ascot, SL5 0NB, England
IIF 322, Queen Anne's Gate, London, SW1H 9AA, England
IIF 33Harwood House, 43 Harwood Rd London, London, SW6 4QP
IIF 34Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 35 IIF 36 IIF 37Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 38Harwood House, 43 Harwood Road, Lonodn, SW6 4QP
IIF 39Bonnicut Barn, Bonnicut Court, 14 High Street, Sunningdale, Berkshire, SL5 0NB, England
IIF 40
- Registered addresses and corresponding companies
Berenson, Richard
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 41
- 1Mclarens Penhurst House, 352-6 Battersea Park Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
COMPASS FITNESS LTD
12282991Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 20 - Director → ME - 4
CONQUEST CONSULTANCY SERVICES LIMITED
02559584Harwood House, 43 Harwood Road, LonodnDissolved Corporate (7 parents)Officer2001-06-08 ~ dissolvedIIF 3 - Director → ME(before 1991-11-19) ~ 1999-11-02IIF 29 - Director → ME - 5
- 6
LAWGROUP UK LIMITED
- 2019-04-10 02564356CONQUEST GROUP (HOLDINGS) LIMITED
- 2010-07-13 02564356Harwood House, 43 Harwood Road, LondonDissolved Corporate (7 parents)Officer2001-06-08 ~ dissolvedIIF 5 - Director → ME(before 1992-11-30) ~ 1999-11-02IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 7
FOOTBALL NIGHTS LIMITED
06072137Harwood House, 43 Harwood Road, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 9 - Director → ME - 8Bridge House, Charters Road, Ascot, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-11-26 ~ 2012-04-12IIF 10 - Director → ME
- 9
NETWORK GRAND PRIX LIMITED
049748333 Robinswood Close, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2003-12-20 ~ 2004-10-10IIF 27 - Director → ME - 10
NEWCO LEGAL LIMITED
07039697Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 12 - Director → ME - 11
PHOENIX PARK (PARSONS GREEN) LIMITED
07461466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-02-04Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2010-12-06 ~ 2017-04-29IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-29IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED
03817419Harwood House, 43 Harwood Rd London, LondonActive Corporate (5 parents)Officer1999-07-30 ~ 2001-06-01IIF 26 - Director → ME2025-03-26 ~ nowIIF 19 - Director → ME2004-03-10 ~ 2024-10-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control → OE - 13
PROFESSIONAL PRACTICE SUPPORT SERVICES LTD
17063200Harwood House, 43 Harwood Road, London, EnglandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-10-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 15
SKOOT CORPORATE SERVICES LTD
14477817Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 16 - Director → ME2022-11-11 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2022-11-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
T.F.N.F. LIMITED
07196527Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-19 ~ dissolvedIIF 11 - Director → ME - 17
CONQUEST PROFESSIONAL AUTOMATION LIMITED
- 1992-04-13 02559563Harwood House, 43 Harwood Road, LonodnActive Corporate (7 parents)Officer(before 1991-11-16) ~ 1999-11-02IIF 28 - Director → ME2009-10-01 ~ nowIIF 22 - Director → ME2001-06-08 ~ 2009-10-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 18
THE FOOTBALL NIGHTS FOUNDATION
06810026Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 7 - Director → ME - 19
CONQUEST NETWORK MANAGEMENT LIMITED
- 2002-08-21 03805473SNIPTON LIMITED - 1999-11-25Harwood House, 43 Harwood Road, LondonActive Corporate (9 parents)Officer2001-06-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
UK LAW INCORPORATED LIMITED
- 2012-03-16 07992147Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UK LAW ONLINE SOUTHERN LIMITED
09619151Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-14 ~ dissolvedIIF 18 - Director → ME - 22
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