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

Berry, John Charles

    Related profiles found in government register
  • Berry, John Charles
    New Zealander banker born in January 1967

    Registered addresses and corresponding companies
  • Berry, John Charles
    New Zealander investment banker born in January 1967

    Registered addresses and corresponding companies
  • Berry, John Charles
    New Zealander unvestment banker born in January 1967

    Registered addresses and corresponding companies

    • 12 Leacroft Avenue, Balham, London, SW12 8NF

      IIF 24
  • Berry, John Charles
    New Zealander banker

    Registered addresses and corresponding companies
  • Berry, John Charles
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Three Kilns, Little Marcle, Ledbury, Herefordshire, HR8 2LB, United Kingdom

      IIF 27
  • Berry, John Charles
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Causeway Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY

      IIF 28
  • Berry, John Charles
    British consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 29
  • Berry, John Charles
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Causeway Cottage, Much Marcle, Ledbury, HR8 2LY, England

      IIF 30

    • Causeway Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY

      IIF 31
  • Berry, John Charles
    British m director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Causeway Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY

      IIF 32
  • Berry, John Charles
    British marketing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Causeway Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY, England

      IIF 33
  • Berry, John Charles
    British company director born in March 1965

    Registered addresses and corresponding companies

    • Aston Cottage, Cinder Lane, Reaseheath, Nantwich, Cheshire, CW5 6AJ

      IIF 34
  • Berry, John Charles
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • Aston Cottage, Cinder Lane, Reaseheath, Nantwich, Cheshire, CW5 6AJ

      IIF 35
  • Berry, John Charles
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire, HR8 2SS, England

      IIF 36 IIF 37

    • Three Kilns, Little Marcle, Hr8 2lb, Ledbury, Herefordshire, HR8 2LB, United Kingdom

      IIF 38

    • Three Kilns, Little Marcle, Ledbury, Herefordshire, HR8 2LB, United Kingdom

      IIF 39
  • Mr John Charles Berry
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Kilns, Little Marcle, Ledbury, Herefordshire, HR8 2LB

      IIF 40

    • Three Kilns, Little Marcle, Ledbury, Herefordshire, HR8 2LB, England

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    Aiec Office Block Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,160 GBP2022-07-31
    Officer
    2019-06-24 ~ now
    IIF 39 - director → ME
  • 2
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,532 GBP2020-12-31
    Officer
    2017-09-18 ~ dissolved
    IIF 29 - director → ME
  • 3
    GALEBREAKER LIMITED - 2013-07-01
    Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,533,509 GBP2024-06-30
    Officer
    2021-01-01 ~ now
    IIF 36 - director → ME
  • 4
    GALEBREAKER AGRI LTD - 2021-07-01
    G B R INDUSTRIES LIMITED - 2013-07-01
    Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
    Corporate (7 parents)
    Equity (Company account)
    1,782,931 GBP2024-06-30
    Officer
    2021-01-01 ~ now
    IIF 37 - director → ME
  • 5
    Three Kilns, Little Marcle, Ledbury, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    Three Kilns, Little Marcle, Ledbury, Herefordshire, England
    Corporate (2 parents)
    Officer
    2015-08-05 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
Ceased 27
  • 1
    Translation & Innovation Hub, 84 Wood Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,665,268 GBP2021-12-31
    Officer
    2021-07-01 ~ 2023-12-15
    IIF 38 - director → ME
  • 2
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-25 ~ 2004-01-21
    IIF 21 - director → ME
  • 3
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-30 ~ 2001-07-02
    IIF 14 - director → ME
  • 4
    35 Scotch Firs, Fownhope, Hereford, England
    Corporate (8 parents)
    Equity (Company account)
    181,709 GBP2023-03-31
    Officer
    2014-09-25 ~ 2019-03-10
    IIF 33 - director → ME
  • 5
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2004-06-22
    IIF 1 - director → ME
  • 6
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2004-06-22
    IIF 3 - director → ME
  • 7
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-06-22
    IIF 9 - director → ME
  • 8
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-07-03 ~ 2004-06-25
    IIF 8 - director → ME
  • 9
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2004-06-25
    IIF 5 - director → ME
  • 10
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-06-25
    IIF 18 - director → ME
  • 11
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2004-06-25
    IIF 17 - director → ME
  • 12
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-20 ~ 2004-06-25
    IIF 6 - director → ME
    1998-12-30 ~ 2001-07-02
    IIF 12 - director → ME
  • 13
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-20 ~ 2004-06-25
    IIF 2 - director → ME
    1998-12-31 ~ 2001-07-02
    IIF 15 - director → ME
  • 14
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ 2004-06-25
    IIF 24 - director → ME
  • 15
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2004-02-20
    IIF 22 - director → ME
  • 16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2004-06-25
    IIF 19 - director → ME
  • 17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ 2004-06-25
    IIF 23 - director → ME
  • 18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-25 ~ 2004-06-25
    IIF 16 - director → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ 2004-06-25
    IIF 20 - director → ME
  • 20
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-03-31 ~ 2001-07-03
    IIF 35 - director → ME
  • 21
    Redbank, Little Marcle Road, Ledbury, Herefordshire
    Corporate (3 parents)
    Officer
    2001-07-13 ~ 2015-12-31
    IIF 32 - director → ME
  • 22
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 1997-07-09
    Redbank, Ledbury, Herefordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2015-12-31
    IIF 31 - director → ME
  • 23
    HAYGROVE LIMITED - 2002-08-28
    Redbank, Ledbury, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-14 ~ 2015-12-31
    IIF 28 - director → ME
  • 24
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-31 ~ 2001-07-02
    IIF 13 - director → ME
  • 25
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2000-03-01 ~ 2001-07-03
    IIF 34 - director → ME
  • 26
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-20 ~ 2004-06-25
    IIF 7 - director → ME
    1999-11-19 ~ 2001-07-02
    IIF 10 - director → ME
    1999-11-19 ~ 1999-12-10
    IIF 26 - secretary → ME
  • 27
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-20 ~ 2004-06-25
    IIF 4 - director → ME
    1999-11-19 ~ 2001-07-02
    IIF 11 - director → ME
    1999-11-19 ~ 1999-12-10
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.