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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berkeley, Julian Lennox

    Related profiles found in government register
  • Berkeley, Julian Lennox
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 1
    • The Pottery, Ham Lane, Baughurst, Tadley, Hampshire, RG26 5SD, United Kingdom

      IIF 2
  • Berkeley, Julian Lennox
    British director security adviser born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Pottery, Ham Lane, Baughurst, Hampshire, RG26 5SD

      IIF 3
  • Berkeley, Julian Lennox
    born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 4
    • The Old Carriage House, Englefield Road, Theale, Berkshire, RG7 5DZ, England

      IIF 5
  • Mr Julian Lennox Berkeley
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 6
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • The Old Carriage House, Englefield Road, Theale, Berkshire, RG7 5DZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Bulgarian Orphans Fund Limited The Pottery, Ham Lane, Baughurst, Tadley, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 2 - director → ME
  • 2
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-03-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    LLP FORMATIONS NO 62 LLP - 2011-01-17
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    69 GBP2019-03-29
    Officer
    2010-09-30 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to surplus assets - 75% or moreOE
    IIF 9 - Right to appoint or remove membersOE
Ceased 4
  • 1
    LLP FORMATIONS NO 65 LLP - 2011-02-24
    3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-30 ~ 2017-09-29
    IIF 5 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    BERKELEY GUARD GROUP LIMITED - 2011-02-03
    BRABCO 537 LIMITED - 2006-02-03
    3 Hercules House Calleva Park, Aldermaston, Reading, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315 GBP2024-03-31
    Officer
    2006-01-11 ~ 2011-02-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    LLP FORMATIONS NO 62 LLP - 2011-01-17
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    69 GBP2019-03-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to surplus assets - 75% or more OE
    IIF 7 - Right to appoint or remove members OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.