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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

Mr Andrew Martin Berry

    Related profiles found in government register
  • Mr Andrew Martin Berry
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blenheim Close, Upminster, RM14 1SH, England

      IIF 1
  • Berry, Andrew Martin
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 2 IIF 3
    • 3rd Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 4 IIF 5
    • 6th Floor, 125 Wood Street, 6th Floor, London, EC2V 7AN, England

      IIF 6
    • 5, Boyd Close, Upminster, RM14 3BG, England

      IIF 7
  • Berry, Andrew Martin
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blenheim Close, Upminster, RM14 1SH, England

      IIF 8
    • 32, Station Road, Upminster, Essex, RM14 2TX

      IIF 9
  • Berry, Andrew Martin
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 20-22 Bedford Row, London, WC1R 4EB, England

      IIF 10
    • Trafford House, Chester Road, Manchester, M32 0RS, England

      IIF 11
  • Berry, Andrew Martin
    British financial services professional born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, 8 Eastcheap, London, EC3M 1AE, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,006,804 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    IIF 2 - Director → ME
  • 2
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,361,752 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    IIF 3 - Director → ME
  • 3
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    2020-06-12 ~ now
    IIF 6 - Director → ME
  • 4
    32 Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 9 - Director → ME
  • 5
    5 Boyd Close, Upminster, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    153,298 GBP2024-05-31
    Officer
    2015-05-08 ~ now
    IIF 7 - Director → ME
  • 6
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 7
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 4 - Director → ME
  • 8
    3 Blenheim Close, Upminster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,032 GBP2017-04-05
    Officer
    2014-05-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2016-02-29
    IIF 11 - Director → ME
  • 2
    FDWM LIMITED - 2009-03-17
    20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-13 ~ 2017-12-31
    IIF 12 - Director → ME
  • 3
    DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED - 2021-02-04
    INVESTMENT RISK SERVICES LIMITED - 2020-02-03
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -352,821 GBP2018-12-31
    Officer
    2019-12-17 ~ 2023-08-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.