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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

Berks, Graham Leslie

    Related profiles found in government register
  • Berks, Graham Leslie
    British born in November 1954

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    born in November 1954

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British business consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berks, Graham Leslie
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Leslie Berks
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Leslie Berks
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    AQUALAND INDUSTRIES (PRODUCTS) LIMITED
    15360822
    Active Corporate (4 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - Director → ME
  • 2
    AQUALAND INDUSTRIES LIMITED
    - now 11269289
    BOD-JET GLOBAL LIMITED
    - 2018-05-15 11269289
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 15 - Director → ME
  • 3
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    Active Corporate (832 parents, 12 offsprings)
    Officer
    2004-10-02 ~ 2007-12-31
    IIF 13 - LLP Member → ME
  • 4
    BEAR LEISURE LIMITED
    09560640
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-12 ~ now
    IIF 34 - Director → ME
  • 5
    BEAR LEISURE PROPERTIES LIMITED
    11058850
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ now
    IIF 30 - Director → ME
  • 6
    BOD-NAUT LIMITED
    11269935
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 17 - Director → ME
  • 7
    BUTTERLEY INVESTCO LIMITED
    15646937
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 19 - Director → ME
  • 8
    CHILDREN'S HEART SURGERY FUND
    - now 08152970
    THE CHILDREN'S HEART SURGERY FUND
    - 2016-08-10 08152970
    Active Corporate (26 parents)
    Officer
    2012-07-23 ~ 2018-11-30
    IIF 48 - Director → ME
  • 9
    COPPERGATE PROPERTIES LIMITED
    - now 01721437
    WIDNEYROSE LIMITED - 1983-06-17
    Active Corporate (6 parents)
    Officer
    2009-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CRAZI-BUGZ LIMITED
    11268847
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 26 - Director → ME
  • 11
    DEANS COMPUTER SERVICES TRUSTEES LIMITED
    15593002
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED
    - now 03821791
    DAVID LYONS & ASSOCIATES LIMITED
    - 2001-05-08 03821791 01711510
    DLA ARCHITECTURE LIMITED - 2000-12-29
    READCO 216 LIMITED - 2000-01-21
    Active Corporate (16 parents)
    Officer
    2001-04-25 ~ 2004-12-09
    IIF 8 - Director → ME
  • 13
    DRAWN METAL HOLDINGS LIMITED
    04144953
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-01-22 ~ 2001-01-25
    IIF 3 - Director → ME
  • 14
    FAMTAS LIMITED
    - now 09502021
    INVESTORTAS LIMITED - 2015-06-30
    BROOMCO (4280) LIMITED - 2015-05-11
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 36 - Director → ME
  • 15
    FUNDERTAS LIMITED
    - now 09501977
    BROOMCO (4279) LIMITED - 2015-05-11
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-12 ~ now
    IIF 28 - Director → ME
  • 16
    GIBSONS OF KENDAL LIMITED
    13768096
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 39 - Director → ME
  • 17
    HM (HALL GREEN) LIMITED
    16491839
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 38 - Director → ME
  • 18
    HM (KIRKHEATON) LIMITED
    14709519
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 41 - Director → ME
  • 19
    HOME & MANOR GROUP LIMITED
    - now 14394121
    FUNDERTAS TOPCO LIMITED - 2023-03-02
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 42 - Director → ME
  • 20
    HOME & MANOR LIMITED
    - now 14394186
    FUNDERTAS MSPV LIMITED - 2023-03-02
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 40 - Director → ME
  • 21
    HUMPIT HUMMUS LIMITED
    09595844
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2020-04-08
    IIF 52 - Director → ME
  • 22
    INNORIAN RESEARCH & DEVELOPMENT LIMITED
    09753792
    Active Corporate (8 parents)
    Officer
    2015-11-12 ~ now
    IIF 32 - Director → ME
  • 23
    INVESTORTAS LIMITED
    - now 09633284 09502021
    BROOMCO (4282) LIMITED - 2015-06-30
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-12 ~ now
    IIF 35 - Director → ME
  • 24
    JAARS HOLDINGS LIMITED
    11985487
    Active Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 21 - Director → ME
  • 25
    JOHN GORDON WALTON & CO LIMITED
    - now 02637725
    G.B.R.B. LIMITED
    - 2002-07-11 02637725
    JOHN GORDON, WALTON & CO LIMITED
    - 2001-12-03 02637725
    Dissolved Corporate (8 parents)
    Officer
    1991-08-21 ~ dissolved
    IIF 49 - Director → ME
    1991-08-21 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LINEXTEX COMPUTERS LTD - now
    CORIA LTD - 2025-08-04
    LINETEX COMPUTERS LTD - 2025-05-29
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED
    - 2002-05-21 04150531
    Active Corporate (17 parents)
    Officer
    2001-01-30 ~ 2001-02-07
    IIF 9 - Director → ME
  • 27
    MENTOR CONSULTANCY LIMITED
    06769210
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 28
    MY SECURE SELF STORE.COM LIMITED
    11426796
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ now
    IIF 16 - Director → ME
  • 29
    PANTHEON ASSET MANAGEMENT LIMITED
    - now 04649247
    BRABINS LIMITED - 2006-12-08
    PANTHEON FINANCIAL CONSULTING LIMITED - 2003-03-14
    PANTHEON BENEFIT CONSULTING LIMITED - 2003-03-10
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2010-04-01
    IIF 10 - Secretary → ME
  • 30
    PANTHEON FINANCIAL PARTNERS LIMITED - now
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
    - 2013-09-16 03500146
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED
    - 2001-05-21 03500146
    Dissolved Corporate (18 parents)
    Officer
    1998-01-27 ~ 2007-05-14
    IIF 7 - Director → ME
    1998-01-27 ~ 2007-05-14
    IIF 11 - Secretary → ME
  • 31
    PPE 4U LIMITED
    - now 09816967
    VENTURIAN LIMITED
    - 2020-05-30 09816967
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ now
    IIF 31 - Director → ME
  • 32
    RED DOOR VR LIMITED - now
    JGWCO 155 LIMITED
    - 2000-11-21 04042719 04042707... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-07-28 ~ 2000-11-10
    IIF 4 - Director → ME
  • 33
    S & P METAL POLISHERS LIMITED - now
    JGWCO 158 LIMITED
    - 2001-02-07 04042707 04042719... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-07-28 ~ 2001-01-24
    IIF 6 - Director → ME
  • 34
    SECURIAN GROUP LIMITED
    11727945
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 25 - Director → ME
  • 35
    SECURIAN INDUSTRIES LIMITED
    - now 11730150
    NEWCO (AM) LIMITED
    - 2020-04-22 11730150
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ now
    IIF 24 - Director → ME
  • 36
    SERVICETAS LIMITED
    09633389
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ now
    IIF 27 - Director → ME
  • 37
    SHIRE TIMBER STRUCTURES LIMITED - now
    JGWCO 157 LIMITED
    - 2001-01-29 04042736 04042719... (more)
    Active Corporate (8 parents)
    Officer
    2000-07-28 ~ 2001-01-23
    IIF 1 - Director → ME
  • 38
    SNAPSAVER LTD
    09820492
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2025-10-05
    IIF 50 - Director → ME
  • 39
    SOUNDWORKS (UK) LIMITED
    07080137
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ 2012-01-31
    IIF 45 - Director → ME
  • 40
    SUNFIELD BUSINESS FORMS LIMITED - now
    JGWCO 153 LIMITED
    - 2000-09-21 04042880 04316543... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2000-09-20
    IIF 5 - Director → ME
  • 41
    SUPERCARZONE LTD
    - now 07623523
    TNP NO30 LIMITED - 2011-06-27
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SYNAP LEARNING LIMITED
    - now 08862590
    MYLABS LTD
    - 2019-08-28 08862590
    Active Corporate (6 parents)
    Officer
    2018-02-22 ~ now
    IIF 37 - Director → ME
  • 43
    THE OLD SCHOOL FINE ART LIMITED
    - now 04042658
    JGWCO 159 LIMITED
    - 2001-03-23 04042658 04042736... (more)
    Active Corporate (5 parents)
    Officer
    2000-07-28 ~ 2001-03-26
    IIF 2 - Director → ME
  • 44
    VAT SOLUTIONS LIMITED
    - now 05742827
    JGWCO 252 LIMITED - 2006-04-06
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VENTURETAS LIMITED
    - now 09499745
    BROOMCO (4281) LIMITED - 2015-05-12
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 20 - Director → ME
  • 46
    VENTURIAN GROUP LIMITED
    09816980
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 23 - Director → ME
  • 47
    VENTURIAN INVESTMENTS LIMITED
    09816979
    Active Corporate (6 parents)
    Officer
    2015-11-12 ~ now
    IIF 29 - Director → ME
  • 48
    VENTURIAN PROPERTY DEVELOPMENT LIMITED
    09756844
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ now
    IIF 33 - Director → ME
  • 49
    VENTURIAN PROPERTY HOLDINGS LIMITED
    09756865
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ now
    IIF 22 - Director → ME
  • 50
    WORKS INTERNATIONAL DESIGN LIMITED
    - now 03816192
    THE WORKS THE COMPLETE DESIGN FACILITY LIMITED
    - 2020-10-15 03816192
    RAPIDPEARL LIMITED - 1999-10-05
    Active Corporate (14 parents)
    Officer
    2013-08-07 ~ 2025-03-02
    IIF 51 - Director → ME
  • 51
    XYLA PARTNERS LIMITED
    - now 09574335
    LOOP CONSULTANTS LTD - 2015-09-17
    Active Corporate (7 parents)
    Officer
    2024-09-03 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.