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 companies - British accountant born in September 1964
Berkeley, Robert Anthony Rowland
Resident in England
Registered addresses and corresponding companies - British chartered 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 6
- British director born in September 1964
Berkeley, Robert Anthony Rowland
Resident in England
Registered addresses and corresponding companiesTurks Barn, The Meads, Cranbrook, Kent, TN17 3QB, United Kingdom
IIF 727, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8Birchin Court, 20 Birchin Lane, Lombard Street, London, EC3V 9DU, United Kingdom
IIF 9Birchin Court, 20 Birchin Lane, London, EC3V 9DU, 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 management 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 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 1964
Mr Robert Anthony Rowland Berkeley
Resident in England
Registered addresses and corresponding companiesHufkins Oast, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP
IIF 15Westholme, Sissinghurst Road, Sissinghurst, Cranbrook, TN17 2JA, England
IIF 1620 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
IIF 1711, Blackheath Village, London, SE3 9LA, England
IIF 18130, Old Street, London, EC1V 9BD, England
IIF 1927, Old Gloucester Street, London, WC1N 3AX, England
IIF 2027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Berkeley, Robert Anthony Rowland
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 22
- 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 23
- 1
AK CAPITAL MARKETS LIMITED
1083465220 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (2 parents)Officer2017-06-23 ~ 2024-10-30IIF 4 - Director → ME2017-06-23 ~ 2024-10-15IIF 22 - Secretary → MEPerson with significant control2017-06-23 ~ 2024-10-15IIF 20 - 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 2 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 16 - Has significant influence or control → OE - 3BLUWSPACE LIMITED - nowSt George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (9 parents)Officer2006-08-09 ~ 2009-10-12IIF 12 - Director → ME
- 4
GO MARKETS (UK) LIMITED
07999449Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-01-12 ~ dissolvedIIF 10 - Director → ME2012-03-21 ~ 2013-04-15IIF 5 - Director → ME - 5
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 17 - Ownership of shares – 75% or more → OE - 6
INFINOX LTD
1129039190 Bartholomew Close, London, London, EnglandActive Corporate (6 parents)Officer2018-04-04 ~ 2021-12-02IIF 9 - Director → ME - 7
IV MARKETS UK LIMITED
1335476011 Blackheath Village, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-04-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 8
LONDON GLOBAL BULLION LIMITED
1278638527 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 21 - Has significant influence or control → OE - 9
NORDEX FINANCIAL LIMITED
0785680520 Hanover Square, LondonDissolved Corporate (5 parents)Officer2011-11-22 ~ 2012-07-01IIF 11 - Director → ME - 10
OURLOMA
13304173Westholme, Sissinghurst Road, Cranbrook, KentActive Corporate (4 parents)Officer2021-05-21 ~ nowIIF 1 - Director → ME - 11
PRESTON DIGITAL SERVICES LIMITED
1103569511 Blackheath Village, London, United KingdomActive Corporate (4 parents)Person with significant control2022-01-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 12
RETAIL DERIVATIVES BROKERS ASSOCIATION
07646905Turks Barn, The Meads, Cranbrook, KentDissolved Corporate (4 parents)Officer2011-05-25 ~ 2012-08-01IIF 3 - Director → ME - 13
VANTAGE INTERNATIONAL GROUP LIMITED
1207165427 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-01 ~ 2021-01-01IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 14
WEMBLEY SPORTS MASTER LIMITED
- 2007-03-14 06125364Turks Barn, The Meads, Cranbrook, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 7 - Director → ME - 15
WILLOW GARDEN LIMITED
05142231Hufkins Oast London Lane, Sissinghurst, Cranbrook, KentDissolved Corporate (4 parents)Officer2004-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
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