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.
Mr Michael John Berman
- British born in October 1944
Mr Michael John Berman
Resident in England
Registered addresses and corresponding companiesC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 1
- British born in October 1944
Mr John Michael Berman
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Berman, John Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1944
Berman, John Michael
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in October 1944
Berman, John Michael
Resident in England
Registered addresses and corresponding companies4th Floor, 1 Norton Folgate, London, E1 6DB, England
IIF 9
- born in October 1944
Berman, John Michael
Resident in England
Registered addresses and corresponding companies25, City Road, Cambridge, CB1 1DP, England
IIF 10
- British chairman born in October 1944Registered addresses and corresponding companies
Berman, John Michael
19 Moreton Place, London, SW1V 2NL
IIF 11
- British company director born in October 1944Registered addresses and corresponding companies
Berman, John Michael
19 Moreton Place, London, SW1V 2NL
IIF 12
- British born in October 1944
John Berman
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom
IIF 13
- British born in October 1944
Berman, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1944
Berman, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1944
Berman, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berman, John Michael
14 Caroline Terrace, London, SW1W 8JS
IIF 22
- British directorRegistered addresses and corresponding companies
Berman, John Michael
St Johns Waterloo, Waterloo Road, London, SE1 8TY
IIF 23
- British company director born in October 1944
Berman, Michael
Resident in United Kingdom
Registered addresses and corresponding companies14 Caroline Terrace, London, SW1W 8JS
IIF 24
- Registered addresses and corresponding companies
Berman, John Michael
19 Moreton Place, London, SW1V 2NL
IIF 25
- 1
SUMMIT NEWCO LIMITED
- 2006-08-16 05357259C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-03-17 ~ 2007-01-22IIF 21 - Director → ME - 2ROBERT DOBSON LIMITED - 1993-04-223rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandActive Corporate (30 parents)Officer2000-07-19 ~ 2005-03-17IIF 18 - Director → ME
- 3ACTUATE UK LIMITED - nowACTUATE U.K. LIMITED - 1999-09-30
ACTUATE SOFTWARE UK LIMITED
- 1999-08-24 03216097420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (28 parents)Officer1996-07-03 ~ 1997-07-09IIF 17 - Director → ME - 4
SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED
- 2005-01-04 03262010Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2004-07-16 ~ 2010-05-10IIF 24 - Director → ME - 5
CITY ROAD (CAMBRIDGE) LLP
OC33627925 City Road, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-04-09 ~ nowIIF 10 - LLP Designated Member → ME - 6
CREATIVE ST JOHN'S, WATERLOO LIMITED
06020684St. Johns Crypt, 1 Secker Street, LondonDissolved Corporate (10 parents)Officer2007-10-15 ~ dissolvedIIF 19 - Director → ME - 7WEBSPECIAL LIMITED - 2002-02-2625 City Road, Cambridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-12-14 ~ nowIIF 5 - Director → ME
- 8MUSIC 90 LIMITED - 1990-07-09Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (28 parents, 1 offspring)Officer2005-12-14 ~ nowIIF 14 - Director → ME
- 9
HAZARD CHASE PROPERTY MANAGEMENT LIMITED
0565547625 City Road, Cambridge, EnglandActive Corporate (7 parents)Officer2012-10-23 ~ nowIIF 4 - Director → ME - 10
PROTEK TECHNOLOGY LIMITED
- 1988-07-18 01584188BRIARBELL LIMITED
- 1981-12-31 01584188C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents)Officer~ 1996-03-06IIF 11 - Director → ME~ 1996-03-06IIF 25 - Secretary → ME - 11MAVENIR SYSTEMS LIMITED - nowACISION UK LIMITED - 2017-02-28LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06LOGICA MOBILE NETWORKS LIMITED - 2003-09-25LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED
- 1999-02-24 02693122SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11CANN RESEARCH LIMITED - 1993-07-09Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (41 parents, 7 offsprings)Officer1997-08-06 ~ 1998-12-23IIF 20 - Director → ME - 12C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (5 parents)Officer1997-03-03 ~ nowIIF 15 - Director → ME1997-03-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13
AUTODRIVE (HANWORTH) LIMITED
- 2017-11-08 04052414C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (4 parents)Officer2000-09-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE - 14SINFONIA SMITH SQUARE - now
SOUTHBANK SINFONIA
- 2024-07-24 04335616THE SOUTHBANK SINFONIA
- 2016-07-12 04335616St John's, Smith Square, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2001-12-06 ~ 2022-11-05IIF 7 - Director → ME2001-12-06 ~ 2017-02-22IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SOUTHBANK SINFONIA FOUNDATION
- 2024-08-12 10284465St John's, Smith Square, London, EnglandActive Corporate (10 parents)Officer2016-07-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-18 ~ 2016-10-07IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16SINFONIA SMITH SQUARE VENTURES LTD - now
SOUTHBANK SINFONIA VENTURES LTD
- 2024-06-16 05737116St John's, Smith Square, London, EnglandActive Corporate (12 parents)Officer2006-03-09 ~ 2022-11-05IIF 8 - Director → ME - 17
SINGLETRACK SYSTEMS LIMITED
06959205New Broad Street House 35 New Broad St., Liverpool St., London, United KingdomActive Corporate (15 parents)Officer2014-09-03 ~ 2022-06-10IIF 9 - Director → ME - 18VALLENT SOFTWARE SYSTEMS UK - nowADC SOFTWARE SYSTEMS UK - 2004-11-30ADC METRICA - 2001-03-30
METRICA SYSTEMS
- 1997-07-11 0283829715 Canada Square, LondonDissolved Corporate (28 parents)Officer1993-07-16 ~ 1997-04-24IIF 12 - Director → ME
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