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.
Berman, Richard Andrew, Dr
- British Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
- British company directorRegistered addresses and corresponding companies
Berman, Richard Andrew, Dr
- British directorRegistered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 6 IIF 7 IIF 8 (more)(less)
- British investment banker born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew
17th Floor, 1 Angel Court, London, EC2R 7HL
IIF 10
- British co director born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 11
- British company director born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 12 IIF 13 IIF 14 (more)(less)
- British director born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
29 Foster Road, Chiswick, London, W4 4NY
IIF 16 IIF 17 IIF 18 (more)(less)
- British investment banker born in April 1956Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
- Registered addresses and corresponding companies
Berman, Richard Andrew, Dr
- British born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Berman, Richard Andrew, Dr
Resident in England
Registered addresses and corresponding companies29 Ludgate Hill, 4th Floor, London, EC4M 7JR, England
IIF 343rd Floor, 34 St James's Street, London, SW1A 1HD, England
IIF 35Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 36Cording House, 34 St James's Street, London, SW1A 1HD, United Kingdom
IIF 37C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
IIF 38 IIF 392nd Floor 35, Blagrave Street, Reading, RG1 1PW
IIF 40C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
IIF 41
- Registered addresses and corresponding companies
Berman, Richard, Dr
The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
IIF 42
- British born in April 1956
Dr Richard Andrew Berman
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT
IIF 43
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BOARDEX.COM LIMITED
03867934Elizabeth House 5th Floor, York Road, LondonDissolved Corporate (11 parents)Officer1999-10-28 ~ 2005-10-03IIF 17 - Director → ME1999-10-28 ~ 2002-07-01IIF 1 - Secretary → ME - 3
EFL ESOP LIMITED
05112494Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (11 parents)Officer2004-04-26 ~ 2006-12-22IIF 12 - Director → ME - 4HAFFENDEN LIMITED - 2002-03-18ENVIRO-FRESH LIMITED - 2001-10-05GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (31 parents)Officer2003-09-15 ~ 2006-12-22IIF 11 - Director → ME2003-05-01 ~ 2003-09-30IIF 22 - Secretary → ME
- 5TIDYSUPER LIMITED - 1993-02-05St Martin's House 3 Priory Court, Pilgrim Street, London, EnglandActive Corporate (31 parents)Officer2012-05-04 ~ 2014-06-30IIF 34 - Director → ME
- 6HEIDRICK & STRUGGLES (SHP) LIMITED - nowHEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26
SHP ASSOCIATES LIMITED
- 2001-09-25 0332102840 Argyll Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer1997-02-19 ~ 2001-07-20IIF 16 - Director → ME1997-02-19 ~ 2001-01-18IIF 6 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07
Due to be dissolved on 2024-07-16Third Floor, 10 South Parade, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2018-07-23 ~ 2019-06-21IIF 35 - Director → ME - 8
MAGIC HOUR MEDIA LIMITED
0504743737 Warren Street, LondonDissolved Corporate (11 parents)Officer2004-02-18 ~ 2004-04-19IIF 14 - Director → ME - 9
MANAGEMENT DIAGNOSTICS LIMITED
037140174 Bouverie Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-02-16 ~ 2005-06-13IIF 18 - Director → ME1999-02-16 ~ 1999-10-22IIF 23 - Secretary → ME2000-03-20 ~ 2004-09-20IIF 24 - Secretary → ME - 10
HEALTH PROTECT LIMITED
- 2000-02-29 03318615GREEN PARK ASSOCIATES LIMITED
- 1998-03-30 033186158 Bouverie Street, London, EnglandDissolved Corporate (22 parents)Officer1997-02-14 ~ 2006-11-15IIF 13 - Director → ME1997-10-09 ~ 1999-10-22IIF 8 - Secretary → ME2000-03-20 ~ 2005-02-28IIF 7 - Secretary → ME - 11
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Q.C. CORRESPONDENCE CIRCLE LIMITED
01170204153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-09-08 ~ nowIIF 27 - Director → ME2014-05-08 ~ 2014-11-13IIF 29 - Director → ME - 15
QCCC SALES LIMITED
02606704153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2014-05-08 ~ 2014-11-13IIF 30 - Director → ME2015-09-08 ~ nowIIF 26 - Director → ME - 16
BUCHANAN CAPITAL MANAGEMENT LIMITED
- 2002-02-26 02719664LIGHTREACH LIMITED - 1992-10-30The Old Stables Copyhold Farm, Ladygrove, Goring Heath, OxfordshireDissolved Corporate (17 parents)Officer1996-07-05 ~ 1998-03-05IIF 20 - Director → ME1998-12-01 ~ dissolvedIIF 31 - Director → ME2015-01-02 ~ dissolvedIIF 42 - Secretary → ME1999-01-01 ~ 2001-06-25IIF 4 - Secretary → MEPerson with significant control2017-05-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlSABRE CORPORATE FINANCE LIMITED
- 2000-02-29 02112958FVL CORPORATE FINANCE LIMITED
- 1992-09-25 02112958FINANCIAL VENTURES LIMITED
- 1990-02-08 02112958TIPCONTROL LIMITED
- 1987-07-03 021129582nd Floor 35 Blagrave Street, ReadingDissolved Corporate (12 parents, 5 offsprings)Officer(before 1991-04-16) ~ dissolvedIIF 40 - Director → ME1998-11-01 ~ dissolvedIIF 2 - Secretary → ME - 18
SAINTY,HIRD & PARTNERS LIMITED
031768921 Red Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1996-03-25 ~ 2016-07-11IIF 36 - Director → ME1996-03-25 ~ 2012-02-16IIF 25 - Secretary → ME - 19
SHP ESOP LIMITED
04386672Buchanan House, 3 St James's Square, LondonDissolved Corporate (8 parents)Officer2002-03-04 ~ 2013-01-10IIF 33 - Director → ME2002-03-04 ~ 2012-02-16IIF 5 - Secretary → ME - 20
SHPA ESOP LIMITED
0345876240 Argyll Street, LondonDissolved Corporate (16 parents)Officer1997-10-27 ~ 2001-07-20IIF 15 - Director → ME1997-10-27 ~ 2001-01-18IIF 3 - Secretary → ME - 21
- 22SIGNET PARTNERS LTD - 2006-03-27DELPHI ENTERPRISES LIMITED - 2003-07-30Buchanan House, 3 St James's Square, LondonDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedIIF 28 - Director → ME
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SUSTAINABLE FINANCE & INVESTMENT CORPORATION LIMITED
11524621Office 307 20 Mortlake High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-19 ~ 2019-06-21IIF 37 - Director → ME - 24THE MILES PARTNERSHIP (LONDON) LIMITED - nowRotherwick House, 19-21 Old Bond Street, LondonDissolved Corporate (9 parents)Officer1996-02-22 ~ 1997-03-18IIF 21 - Director → ME
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THE SOUND AGENCY LIMITED
04946872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (17 parents, 2 offsprings)Officer2018-07-18 ~ 2022-01-24IIF 41 - Director → ME
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