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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

Berman, Richard Andrew, Dr

    Related profiles found in government register
  • Berman, Richard Andrew, Dr
    British

    Registered addresses and corresponding companies
    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 1
    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Reading, RG8 7RT, United Kingdom

      IIF 2
  • Berman, Richard Andrew, Dr
    British company director

    Registered addresses and corresponding companies
    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 3 IIF 4
    • Buchanan House, 3 St James's Square, London, SW1Y 4JU

      IIF 5
  • Berman, Richard Andrew, Dr
    British director

    Registered addresses and corresponding companies
  • Berman, Richard Andrew
    British investment banker born in April 1956

    Registered addresses and corresponding companies
    • 17th Floor, 1 Angel Court, London, EC2R 7HL

      IIF 10
  • Berman, Richard Andrew, Dr
    British co director born in April 1956

    Registered addresses and corresponding companies
    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 11
  • Berman, Richard Andrew, Dr
    British company director born in April 1956

    Registered addresses and corresponding companies
  • Berman, Richard Andrew, Dr
    British director born in April 1956

    Registered addresses and corresponding companies
  • Berman, Richard Andrew, Dr
    British investment banker born in April 1956

    Registered addresses and corresponding companies
  • Berman, Richard Andrew, Dr

    Registered addresses and corresponding companies
    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 22 IIF 23 IIF 24
    • Buchanan House, 3 St James Square, London, SW1Y 4JU

      IIF 25
  • Berman, Richard Andrew, Dr
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 26 IIF 27
  • Berman, Richard Andrew, Dr
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Copyhold Farm, Copyhold Farm, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom

      IIF 28 IIF 29
    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom

      IIF 30
    • Buchanan House, 3 St. James's Square, London, SW1Y 4JU

      IIF 31 IIF 32
  • Berman, Richard Andrew, Dr
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29 Ludgate Hill, 4th Floor, London, EC4M 7JR, England

      IIF 33
    • 3rd Floor, 34 St James's Street, London, SW1A 1HD, England

      IIF 34
    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 35
    • Cording House, 34 St James's Street, London, SW1A 1HD, United Kingdom

      IIF 36
    • C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England

      IIF 37 IIF 38
    • 2nd Floor 35, Blagrave Street, Reading, RG1 1PW

      IIF 39
    • C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 40
  • Berman, Richard, Dr

    Registered addresses and corresponding companies
    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT

      IIF 41
  • Dr Richard Andrew Berman
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT

      IIF 42
child relation
Offspring entities and appointments 24
  • 1
    BOARDEX LIMITED
    - now 03896360
    GREENSHOOTS.COM LIMITED
    - 2001-12-05 03896360
    Elizabeth House 5th Floor, York Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2005-10-03
    IIF 19 - Director → ME
    2000-03-20 ~ 2001-01-02
    IIF 9 - Secretary → ME
  • 2
    BOARDEX.COM LIMITED
    03867934
    Elizabeth House 5th Floor, York Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-28 ~ 2005-10-03
    IIF 17 - Director → ME
    1999-10-28 ~ 2002-07-01
    IIF 1 - Secretary → ME
  • 3
    EFL ESOP LIMITED
    05112494
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-04-26 ~ 2006-12-22
    IIF 12 - Director → ME
  • 4
    ENVIRO-FRESH LIMITED
    - now 04014649
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2001-10-05
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-09-15 ~ 2006-12-22
    IIF 11 - Director → ME
    2003-05-01 ~ 2003-09-30
    IIF 22 - Secretary → ME
  • 5
    G.H. FINANCIALS LIMITED
    - now 02775278
    TIDYSUPER LIMITED - 1993-02-05
    St Martin's House 3 Priory Court, Pilgrim Street, London, England
    Active Corporate (31 parents)
    Officer
    2012-05-04 ~ 2014-06-30
    IIF 33 - Director → ME
  • 6
    HEIDRICK & STRUGGLES (SHP) LIMITED - now
    HEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26
    SHP ASSOCIATES LIMITED
    - 2001-09-25 03321028
    40 Argyll Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-07-20
    IIF 16 - Director → ME
    1997-02-19 ~ 2001-01-18
    IIF 6 - Secretary → ME
  • 7
    INNOVATOR CAPITAL LIMITED
    04995719 08340602
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2018-07-23 ~ 2019-06-21
    IIF 34 - Director → ME
  • 8
    MAGIC HOUR MEDIA LIMITED
    05047437
    37 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-18 ~ 2004-04-19
    IIF 14 - Director → ME
  • 9
    MANAGEMENT DIAGNOSTICS LIMITED
    03714017
    4 Bouverie Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-02-16 ~ 2005-06-13
    IIF 18 - Director → ME
    1999-02-16 ~ 1999-10-22
    IIF 23 - Secretary → ME
    2000-03-20 ~ 2004-09-20
    IIF 24 - Secretary → ME
  • 10
    MDL ESOP LIMITED
    - now 03318615
    HEALTH PROTECT LIMITED
    - 2000-02-29 03318615
    GREEN PARK ASSOCIATES LIMITED
    - 1998-03-30 03318615
    8 Bouverie Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1997-02-14 ~ 2006-11-15
    IIF 13 - Director → ME
    2000-03-20 ~ 2005-02-28
    IIF 7 - Secretary → ME
    1997-10-09 ~ 1999-10-22
    IIF 8 - Secretary → ME
  • 11
    MILES MANAGEMENT SERVICES LIMITED
    03135513 13815179
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    1995-12-07 ~ 1997-02-25
    IIF 10 - Director → ME
  • 12
    MOODSONIC LTD
    12033450 13933002
    Pendragon House, London Road, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ 2024-11-27
    IIF 37 - Director → ME
  • 13
    MOODSONIC SERVICES LTD
    13933002 12033450
    Pendragon House, London Road, St. Albans, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-12 ~ 2024-11-27
    IIF 38 - Director → ME
  • 14
    Q.C. CORRESPONDENCE CIRCLE LIMITED
    01170204
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2014-11-13
    IIF 28 - Director → ME
    2015-09-08 ~ now
    IIF 27 - Director → ME
  • 15
    QCCC SALES LIMITED
    02606704
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-05-08 ~ 2014-11-13
    IIF 29 - Director → ME
    2015-09-08 ~ now
    IIF 26 - Director → ME
  • 16
    SABRE CORPORATE FINANCE LIMITED
    - now 02719664
    BUCHANAN CAPITAL MANAGEMENT LIMITED
    - 2002-02-26 02719664
    LIGHTREACH LIMITED - 1992-10-30
    The Old Stables Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 30 - Director → ME
    1996-07-05 ~ 1998-03-05
    IIF 20 - Director → ME
    2015-01-02 ~ dissolved
    IIF 41 - Secretary → ME
    1999-01-01 ~ 2001-06-25
    IIF 4 - Secretary → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 17
    SABRECORP LIMITED
    - now 02112958
    SABRE CORPORATE FINANCE LIMITED
    - 2000-02-29 02112958
    FVL CORPORATE FINANCE LIMITED
    - 1992-09-25 02112958
    FINANCIAL VENTURES LIMITED
    - 1990-02-08 02112958
    TIPCONTROL LIMITED
    - 1987-07-03 02112958
    2nd Floor 35 Blagrave Street, Reading
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
    1998-11-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    SAINTY,HIRD & PARTNERS LIMITED
    03176892
    1 Red Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-03-25 ~ 2016-07-11
    IIF 35 - Director → ME
    1996-03-25 ~ 2012-02-16
    IIF 25 - Secretary → ME
  • 19
    SHP ESOP LIMITED
    04386672
    Buchanan House, 3 St James's Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2013-01-10
    IIF 32 - Director → ME
    2002-03-04 ~ 2012-02-16
    IIF 5 - Secretary → ME
  • 20
    SHPA ESOP LIMITED
    03458762
    40 Argyll Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-10-27 ~ 2001-07-20
    IIF 15 - Director → ME
    1997-10-27 ~ 2001-01-18
    IIF 3 - Secretary → ME
  • 21
    SIGNET CAPITAL MANAGEMENT LIMITED
    04644944 06143473
    27 Knightsbridge, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2012-01-11
    IIF 31 - Director → ME
  • 22
    SUSTAINABLE FINANCE & INVESTMENT CORPORATION LIMITED
    11524621
    Office 307 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2019-06-21
    IIF 36 - Director → ME
  • 23
    THE MILES PARTNERSHIP (LONDON) LIMITED - now
    THE MILES PARTNERSHIP LIMITED
    - 2010-03-30 03162984 08863410... (more)
    Rotherwick House, 19-21 Old Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-02-22 ~ 1997-03-18
    IIF 21 - Director → ME
  • 24
    THE SOUND AGENCY LIMITED
    04946872
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-18 ~ 2022-01-24
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.