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.
Berliand, Jonathan Michael
Berliand, Jonathan Michael
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesBerliand, Jonathan Michael
British director born in October 1959Resident in England
Registered addresses and corresponding companiesBerliand, Jonathan Michael
born in October 1959Resident in England
Registered addresses and corresponding companiesMr Jonathan Michael Berliand
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 14
4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
IIF 15 IIF 16 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
IIF 17 137, Junction Road, London, N19 5PX, England
IIF 18 IIF 19 IIF 20 (more) First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 23 Unit 4 Kentish Town Business Centre, Regis Road, London, NW5 3EW, United Kingdom
IIF 24 Unit 4 Regis Road, Kentish Town Business Centre, London, NW5 3EW, United Kingdom
Mr Jonathan Berliand
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit 4, Regis Road, London, NW5 3EW, England
- 1 C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,243 GBP2024-04-30Officer
2018-04-18 ~ nowIIF 6 - Director → MEPerson with significant control 2018-04-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)621,630 GBP2024-05-31Officer 2000-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 4th Floor Park Gate, 161-163 Preston Road, Brighton, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-23,113 GBP2023-06-01 ~ 2024-05-31Officer 2020-02-19 ~ nowIIF 8 - Director → ME
- 4
CARASELLE LIMITED
- nowSWAYCHOICE LIMITED - 1982-11-08 4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,231,992 GBP2024-05-31Officer 1994-04-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Officer 2022-01-07 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2022-01-07 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,596 GBP2025-03-31Officer 2019-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomActive Corporate (3 parents)Equity (Company account)410,708 GBP2024-05-31Officer 2019-04-17 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,025 GBP2024-12-31Officer 2023-11-15 ~ nowIIF 3 - Director → ME
- 9 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,890,010 GBP2024-12-31Officer 2000-08-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Officer 2007-01-18 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11PARKHILL CHARTERING LTD - 2025-04-03 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2015-03-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
C7 PROPERTIES LLP
- nowJB DIAMOND PROPERTIES LLP - 2019-07-10 Jubilee House, East Beach, Lytham St Annes, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)13,902 GBP2021-06-30Officer 2019-06-19 ~ 2019-07-05IIF 13 - LLP Designated Member → MEPerson with significant control 2019-06-19 ~ 2019-07-05IIF 25 - Has significant influence or control → OE - 2 4th Floor Park Gate, 161-163 Preston Road, Brighton, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-23,113 GBP2023-06-01 ~ 2024-05-31Person with significant control 2020-02-19 ~ 2021-02-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 70 King Edward Street, Hull, EnglandActive Corporate (5 parents)Equity (Company account)-7,509 GBP2024-07-30Officer 2019-07-12 ~ 2019-09-25IIF 10 - Director → MEPerson with significant control 2019-07-12 ~ 2019-09-25IIF 24 - Has significant influence or control → OE
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