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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

Mr Graham Berry

    Related profiles found in government register
  • Mr Graham Berry
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Prince Albert Road, London, NW1 7SN

      IIF 1
  • Berry, Graham
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 2
    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 3
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 4
    • Penhurst House, 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 5
  • Berry, Graham
    British surveyor born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 25, Ashford Court, Ashford Road, London, NW2 6BN, United Kingdom

      IIF 6 IIF 7
  • Berry, Graham
    British chartered surveyor born in April 1947

    Registered addresses and corresponding companies
  • Berry, Graham

    Registered addresses and corresponding companies
    • Sutton Hall, Hall Road, Sutton, Norfolk, NR12 9RX

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    ALEKA MANAGEMENT LIMITED
    - now 07722633
    ITM SECURITIES HOLDINGS LIMITED - 2014-08-29
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2021-02-26
    IIF 4 - Director → ME
  • 2
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-25 ~ 2013-03-18
    IIF 2 - Director → ME
  • 3
    CITY LOFTS GROUP LIMITED
    - now 04483285
    CITY LOFTS GROUP PLC
    - 2007-10-15 04483285
    CITY LOFTS GROUP LIMITED
    - 2003-12-04 04483285
    CITY LOFTS (HOLDINGS) LIMITED
    - 2003-10-22 04483285
    BRIEFEXSITENCE LIMITED - 2003-01-29
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2007-11-01
    IIF 10 - Director → ME
  • 4
    ITM SECURITIES LTD
    07658745
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-02-26
    IIF 3 - Director → ME
  • 5
    ITM TECHNOLOGIES LTD
    11809329
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ 2021-02-26
    IIF 5 - Director → ME
  • 6
    KEREN HOMES (BIRMINGHAM) LTD
    - now SC205294
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 7
    KEREN HOMES LTD
    05683736
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 8
    LONDON AND NORWICH LIMITED
    - now 02823834
    EURO LIQUID MINERALS LIMITED
    - 1998-11-02 02823834
    STRENWEALD LIMITED
    - 1993-07-02 02823834
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-06-21 ~ 2021-03-03
    IIF 6 - Director → ME
    1993-06-21 ~ 1999-05-28
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    RENTALPASSPORT LIMITED
    10576855
    22 Regent Street, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2017-03-01 ~ 2019-04-26
    IIF 7 - Director → ME

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