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.
Berkeley, Robert Anthony Rowland
- British born in September 1964
Berkeley, Robert Anthony Rowland
Resident in England
Registered addresses and corresponding companiesHufkins Oast, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP, England
IIF 1Turks Barn, The Meads, Cranbrook, Kent, TN17 3QB
IIF 2Turks Barn, The Meads, Cranbrook, Kent, TN17 3QB, United Kingdom
IIF 3Westholme, Sissinghurst Road, Cranbrook, Kent, TN17 2JA
IIF 4Westholme, Sissinghurst Road, Sissinghurst, Cranbrook, TN17 2JA, England
IIF 527, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7Birchin Court, 20 Birchin Lane, Lombard Street, London, EC3V 9DU, United Kingdom
IIF 8Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 9Dowate Hill, 14-16 Dowgate Hill House, London, London, EC4R 2SU, England
IIF 10Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England
IIF 11Sempstead House, Sempstead Lane Ewhurst Green, Robertsbridge, East Sussex, TN32 5TP
IIF 12
- British accountant born in September 1964
Berkeley, Robert Anthony Rowland
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 13
- British non-executive director born in September 1964
Berkeley, Robert Anthony Rowland
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 14
- British born in September 1964Registered addresses and corresponding companies
Berkeley, Robert Anthony Rowland
Blackthorne Cottage, Sandhurst Road, Bodiam, East Sussex, TN32 5UN
IIF 15
- British Registered addresses and corresponding companies
Berkeley, Robert Anthony Rowland
Sempstead House, Sempstead Lane Ewhurst Green, Robertsbridge, East Sussex, TN32 5TP
IIF 16
- British born in September 1964
Mr Robert Anthony Rowland Berkeley
Resident in England
Registered addresses and corresponding companiesHufkins Oast, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP
IIF 17Westholme, Sissinghurst Road, Sissinghurst, Cranbrook, TN17 2JA, England
IIF 1820 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
IIF 1911, Blackheath Village, London, SE3 9LA, England
IIF 20130, Old Street, London, EC1V 9BD, England
IIF 2127, Old Gloucester Street, London, WC1N 3AX, England
IIF 2227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Berkeley, Robert Anthony Rowland
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 24
- British born in September 1964
Mr Robert Anthony Rowland Berkeley
Resident in United Kingdom
Registered addresses and corresponding companiesWestholme, Sissinghurst Road, Sissinghurst, Cranbrook, TN17 2JA, England
IIF 25
- 1
AK CAPITAL MARKETS LIMITED
1083465220 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (2 parents)Officer2017-06-23 ~ 2024-10-30IIF 13 - Director → ME2017-06-23 ~ 2024-10-15IIF 24 - Secretary → MEPerson with significant control2017-06-23 ~ 2024-10-15IIF 22 - Has significant influence or control → OE - 2
AIRCRAFT ESCROW LIMITED
- 2012-09-11 06038636PLAYMAX LIMITED
- 2011-06-21 06038636AK TOYS LIMITED
- 2009-06-08 06038636BLUW TOYS LIMITED
- 2008-02-25 06038636Westholme Sissinghurst Road, Sissinghurst, Cranbrook, EnglandActive Corporate (9 parents)Officer2007-01-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 18 - Has significant influence or control → OE - 3
- 4
GO MARKETS (UK) LIMITED
07999449Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (4 parents)Officer2012-03-21 ~ 2013-04-15IIF 10 - Director → ME2015-01-12 ~ dissolvedIIF 9 - Director → ME - 5
INDIGO CONCEPTS LIMITED
03840324Insolvency (Case 1) In administration
Administration started on 2009-07-08
Administration ended on 2010-07-01C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2005-03-01 ~ 2007-10-25IIF 16 - Secretary → ME - 6
GO MARKETS UK TRADING LIMITED
- 2016-07-11 06854853VANTAGE FX UK TRADING LIMITED
- 2015-03-07 06854853BLU-HILL FINANCIAL LIMITED
- 2011-06-22 0685485390 Bartholomew Close, London, EnglandActive Corporate (13 parents)Officer2009-03-21 ~ 2024-11-04IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-20IIF 19 - Ownership of shares – 75% or more → OE - 7
INFINOX LTD
1129039190 Bartholomew Close, London, London, EnglandActive Corporate (7 parents)Officer2018-04-04 ~ 2021-12-02IIF 8 - Director → ME - 8
IV MARKETS UK LIMITED
1335476011 Blackheath Village, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-04-23 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9
LONDON GLOBAL BULLION LIMITED
1278638527 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 23 - Has significant influence or control → OE - 10
NORDEX FINANCIAL LIMITED
0785680520 Hanover Square, LondonDissolved Corporate (5 parents)Officer2011-11-22 ~ 2012-07-01IIF 11 - Director → ME - 11
OURLOMA
13304173Westholme, Sissinghurst Road, Cranbrook, KentActive Corporate (4 parents)Officer2021-05-21 ~ nowIIF 4 - Director → ME - 12
PRESTON DIGITAL SERVICES LIMITED
1103569511 Blackheath Village, London, United KingdomActive Corporate (4 parents)Person with significant control2022-01-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 13
RETAIL DERIVATIVES BROKERS ASSOCIATION
07646905Turks Barn, The Meads, Cranbrook, KentDissolved Corporate (4 parents)Officer2011-05-25 ~ 2012-08-01IIF 2 - Director → ME - 14
THE BERKELEY INVICTA GROUP LIMITED
- 1994-10-21 01570866D & H HOLDINGS LIMITED - 1991-02-27BERKELEY INVICTA (SAFETY GLAZING) LIMITED - 1984-11-30LAIRDSTOCK LIMITED - 1981-12-31Unit 3 And 4 Honeycrest Industrial Park, Lodge Road, Staplehurst, KentDissolved Corporate (8 parents)Officer1994-07-01 ~ 1996-02-19IIF 15 - Director → ME - 15
VANTAGE INTERNATIONAL GROUP LIMITED
1207165427 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-01IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 16
- 17
WILLOW GARDEN LIMITED
05142231Hufkins Oast London Lane, Sissinghurst, Cranbrook, KentDissolved Corporate (4 parents)Officer2004-06-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
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