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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Nicholas Anthony

    Related profiles found in government register
  • Berry, Nicholas Anthony
    British alternate director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 1
  • 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

    • icon of address Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 5

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Berry, Nicholas Anthony
    British director estate manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 10
  • Berry, Nicholas Anthony
    British partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Harewood Place, London, W1S 1BX, England

      IIF 11 IIF 12

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

      IIF 13
  • Berry, Nicholas Anthony
    British partner; acquisitions/asset management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 14
  • 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

    • icon of address Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 25
  • Berry, Nicholas Anthony
    British real estate investment born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 26
  • Berry, Nicholas Anthony
    British senior investment officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 27 IIF 28 IIF 29

    • icon of address Hilltop Cottage, Stanmore, Newbury, Berkshire, RG20 8SR

      IIF 32

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

      IIF 33
  • Berry, Nicholas Anthony
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 34 IIF 35

    • icon of address Hilltop Cottage, Stanmore, Newbury, RG20 8SR

      IIF 36
  • Berry, Nicholas Anthony
    British director/estate manager born in May 1968

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Berry, Nicholas Anthony
    British

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 62
  • Nicholas Anthony Berry
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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