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 Nicholas Anthony Berry

    Related profiles found in government register
  • Mr Nicholas Anthony Berry
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 1
  • Berry, Nicholas Anthony
    British alternate director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 2
  • Berry, Nicholas Anthony
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 6

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 7 IIF 8 IIF 9

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA

      IIF 10
  • Berry, Nicholas Anthony
    British director estate manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 11
  • Berry, Nicholas Anthony
    British partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Harewood Place, London, W1S 1BX, England

      IIF 12 IIF 13

    • 56a, South Molton Street, London, W1K 5SH, Uk

      IIF 14
  • Berry, Nicholas Anthony
    British partner; acquisitions/asset management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 15
  • Berry, Nicholas Anthony
    British portfolio manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British property & operations director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 26
  • Berry, Nicholas Anthony
    British real estate investment born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 27
  • Berry, Nicholas Anthony
    British senior investment officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 28 IIF 29 IIF 30

    • Hilltop Cottage, Stanmore, Newbury, Berkshire, RG20 8SR

      IIF 33

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA, United Kingdom

      IIF 34
  • Nicholas Anthony Berry
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 35
  • Berry, Nicholas Anthony
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 36 IIF 37

    • Hilltop Cottage, Stanmore, Newbury, RG20 8SR

      IIF 38
  • Berry, Nicholas Anthony
    British director/estate manager born in May 1968

    Registered addresses and corresponding companies

    • Alton House, 29-31 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 39 IIF 40
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 41
  • Berry, Nicholas Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2013-07-24 ~ dissolved
    IIF 9 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 30 - director → ME
  • 4
    25 St Thomas Street, Winchester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    43,731 GBP2021-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 29 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 28 - director → ME
  • 7
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 32 - director → ME
  • 8
    2 Harewood Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 8 - director → ME
Ceased 44
  • 1
    25 St Thomas Street, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    37,106 GBP2023-12-31
    Officer
    2003-03-10 ~ 2003-07-31
    IIF 6 - director → ME
  • 2
    MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2014-10-21 ~ 2020-01-28
    IIF 15 - director → ME
  • 3
    2 Harewood Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,012 GBP2024-03-31
    Officer
    2020-10-12 ~ 2022-11-18
    IIF 5 - director → ME
  • 4
    2 Harewood Place, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2012-07-26 ~ 2022-11-18
    IIF 37 - llp-designated-member → ME
  • 5
    2 Harewood Place, London, England
    Corporate (3 parents)
    Officer
    2019-08-01 ~ 2022-11-18
    IIF 3 - director → ME
  • 6
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2022-11-18
    IIF 27 - director → ME
  • 7
    CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
    2 Harewood Place, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,567 GBP2024-03-31
    Officer
    2012-07-27 ~ 2022-11-18
    IIF 31 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Officer
    2013-01-30 ~ 2022-11-18
    IIF 36 - llp-designated-member → ME
  • 9
    ECHOVALE PROPERTIES LIMITED - 2009-02-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-02 ~ 2009-02-02
    IIF 50 - secretary → ME
  • 10
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ 2011-12-01
    IIF 34 - director → ME
  • 11
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-12-01
    IIF 10 - director → ME
  • 12
    Bs1 The Terrace, Grantham Street, Lincoln, England
    Corporate (19 parents)
    Officer
    2003-02-11 ~ 2004-01-07
    IIF 26 - director → ME
  • 13
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 40 - director → ME
  • 14
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 39 - director → ME
  • 15
    2 Harewood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-12-16 ~ 2022-11-18
    IIF 4 - director → ME
  • 16
    MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 17 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 53 - secretary → ME
  • 17
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 24 - director → ME
    2004-12-06 ~ 2009-10-14
    IIF 48 - secretary → ME
  • 18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 16 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 46 - secretary → ME
  • 19
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 20 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 54 - secretary → ME
  • 20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 25 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 43 - secretary → ME
  • 21
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 21 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 58 - secretary → ME
  • 22
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 22 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 47 - secretary → ME
  • 23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 18 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 56 - secretary → ME
  • 24
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-12-06 ~ 2009-10-14
    IIF 60 - secretary → ME
  • 25
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-06 ~ 2009-10-14
    IIF 45 - secretary → ME
  • 26
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2022-11-18
    IIF 33 - director → ME
  • 27
    PLANDANE LIMITED - 2001-03-13
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-02 ~ 2009-10-13
    IIF 61 - secretary → ME
  • 28
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 59 - secretary → ME
  • 29
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    IIF 38 - llp-member → ME
  • 30
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 57 - secretary → ME
  • 31
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 19 - director → ME
    2004-12-06 ~ 2009-10-14
    IIF 42 - secretary → ME
  • 32
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 63 - secretary → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ 2020-03-16
    IIF 13 - director → ME
  • 34
    TURVILLE COURT FARMS LIMITED - 1999-08-09
    TURVILLE COURT FARM LIMITED - 1997-09-23
    QUAYSHELFCO 559 LIMITED - 1996-09-16
    Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,141,362 GBP2024-03-31
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 11 - director → ME
  • 35
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 23 - director → ME
    2006-08-22 ~ 2009-10-14
    IIF 52 - secretary → ME
  • 36
    2 Harewood Place, London, England
    Corporate (3 parents)
    Officer
    2015-12-21 ~ 2022-11-18
    IIF 12 - director → ME
  • 37
    RAILAND ENERGY LIMITED - 2011-06-24
    Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,801 GBP2016-09-30
    Officer
    2012-06-01 ~ 2015-09-25
    IIF 14 - director → ME
  • 38
    2 Harewood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -432,533 GBP2023-09-30
    Officer
    2019-04-11 ~ 2022-11-18
    IIF 7 - director → ME
  • 39
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    2017-10-30 ~ 2022-11-18
    IIF 2 - director → ME
  • 40
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2009-07-31
    IIF 44 - secretary → ME
  • 41
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-12-06 ~ 2007-12-20
    IIF 55 - secretary → ME
  • 42
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 49 - secretary → ME
  • 43
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 62 - secretary → ME
  • 44
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-06 ~ 2007-01-23
    IIF 51 - secretary → ME

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