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 John Beresford
- British born in August 1967
Mr John Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr John Beresford
Resident in United Kingdom
Registered addresses and corresponding companies61, Manxman Road, Blackburn, BB2 3JJ, England
IIF 3
- British born in August 1967
Mr John Beresford
Resident in Scotland
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR
IIF 4
- British born in April 1987
Mr John Beresford
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Beresford, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow, G41 3PP
IIF 11
- British born in April 1987
Beresford, John
Resident in United Kingdom
Registered addresses and corresponding companies61, Manxman Road, Blackburn, BB2 3JJ, England
IIF 12
- British born in August 1967
Beresford, John
Resident in Scotland
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 1332 Peveril Avenue, Burnside, Glasgow, G73 4JJ
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in April 1987
Beresford, John
Resident in England
Registered addresses and corresponding companiesRead Park Farm, Whalley Road, Read, Burnley, BB12 7RR, England
IIF 20
- British born in August 1967Registered addresses and corresponding companies
Beresford, John
51a Lower Richmond Road, London, SW15 1ET
IIF 21
- British born in August 1967Registered addresses and corresponding companies
Beresford, John Patton
- born in August 1967
Beresford, John
Resident in Scotland
Registered addresses and corresponding companies32 Peveril Avenue, Burnside, Glasgow, , G73 4JJ,
IIF 24
- British Registered addresses and corresponding companies
Beresford, John
2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
IIF 29 IIF 30 IIF 31 (more)(less)Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow, G41 3PP
IIF 46
- British Registered addresses and corresponding companies
Beresford, John Patton
265 Brompton Park Crescent, London, SW6 1SZ
IIF 47
- Registered addresses and corresponding companies
Beresford, John
- 1
- 2
- 3AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06 04288680ELLERDALE NO. 1 LIMITED - 2003-04-18Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2004-05-13 ~ 2005-09-20IIF 42 - Secretary → ME - 4
- 5AGILITAS LIMITED - 2001-11-23Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2004-06-17 ~ 2005-09-29IIF 30 - Secretary → ME
- 6DIGITAL HOSTING GROUP LIMITED - 2003-01-10Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2004-06-17 ~ 2005-09-29IIF 39 - Secretary → ME
- 7AGILISYS PROFESSIONAL SERVICES LIMITED - nowNET DECISIONS LTD - 1998-11-12Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2003-07-31 ~ 2005-09-29IIF 33 - Secretary → ME
- 8AGILISYS SERVICES HOLDINGS LIMITED - nowNETDECISIONS UK HOLDINGS LIMITED - 2000-06-07Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-07-31 ~ 2005-09-29IIF 41 - Secretary → ME
- 9JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (18 parents)Officer2004-06-17 ~ 2005-09-29IIF 37 - Secretary → ME
- 10
ARRANBAY LIMITED
SC228773Ref: Jpb, 2 Carment Drive, Shawlands, GlasgowActive Corporate (6 parents)Officer2002-03-15 ~ nowIIF 11 - Director → ME2002-03-15 ~ nowIIF 46 - Secretary → ME - 11
- 12
BAYSWATER CLAIMS LTD
14138657Cussins House, Wood Street, Doncaster, EnglandDissolved Corporate (2 parents)Person with significant control2023-05-22 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13BRIDLAT LIMITED - 1988-11-082 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer1994-06-01 ~ nowIIF 9 - Director → ME2010-05-30 ~ nowIIF 48 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CARMENT DRIVE LIMITED
SC2461402 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer2003-03-21 ~ nowIIF 8 - Director → ME2003-03-21 ~ nowIIF 27 - Secretary → ME - 15
CAUSEYSIDE PROPERTY COMPANY LIMITED
SC488043(ref Rl), C/o Edzell, 1008 Pollokshaws Road, GlasgowDissolved Corporate (2 parents)Officer2014-10-02 ~ dissolvedIIF 49 - Secretary → ME - 16
- 17
DENADA CONSULTING LIMITED
SC2881682 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer2005-07-28 ~ nowIIF 10 - Director → ME2005-07-28 ~ nowIIF 26 - Secretary → ME - 18Read Park Farm Whalley Road, Read, Burnley, EnglandDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19
- 20
- 21ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-01-08CF (PROJECT) LIMITED
- 1997-06-11 03347385REXTRADE LIMITED
- 1997-05-06 03347385No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1997-05-06 ~ 1997-05-09IIF 23 - Director → ME1997-05-06 ~ 1997-05-09IIF 47 - Secretary → ME - 22ENGHOUSE INTERACTIVE (UK) LIMITED - nowENVOX INTERNATIONAL LTD - 2011-06-16ENVOX INTERNATIONAL LIMITED - 2008-10-28
FLUENCY VOICE TECHNOLOGY LIMITED
- 2008-10-28 04230977Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2003-07-31 ~ 2005-04-07IIF 43 - Secretary → ME - 232 Carment Drive (ref Jpb), GlasgowActive Corporate (4 parents)Officer2009-01-23 ~ nowIIF 13 - Director → ME2009-01-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 24
- 25
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2005-04-07IIF 34 - Secretary → ME - 26
GLASGOW CENTRAL TENANCIES LIMITED
SC1475742 Carment Drive (ref Jpb), GlasgowActive Corporate (9 parents, 2 offsprings)Officer1993-11-18 ~ nowIIF 7 - Director → ME1996-04-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 27
MORAYVALE LIMITED
SC160342Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-03
Commencement of winding up on 2011-08-03
Conclusion of winding up on 2011-08-23Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-08-23
Petition date on 2011-08-23
Conclusion of winding up on 2015-10-19
Dissolved on 2016-01-20Begbies Traynor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer1995-09-14 ~ 1995-12-20IIF 22 - Director → ME - 28
ND INVESTMENTS LLP
OC3106192nd Floor, 26-28 Hammersmith Grove, Hammersmith, LondonDissolved Corporate (11 parents)Officer2005-10-20 ~ dissolvedIIF 24 - LLP Member → ME - 29
NETDECISIONS (OST) INVESTORS LIMITED
05002728Second Floor, 26-28 Hammersmith Grove, LondonDissolved Corporate (7 parents)Officer2003-12-23 ~ 2005-09-20IIF 16 - Director → ME2003-12-23 ~ 2005-09-20IIF 35 - Secretary → ME - 30SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2003-08-15 ~ 2005-04-07IIF 45 - Secretary → ME
- 31
NEWARK JOINERS LIMITED
SC137819Insolvency (Case 1) In administration
Administration started on 2014-08-14
Administration ended on 2015-08-13Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (9 parents)Officer1992-04-09 ~ 1992-04-30IIF 14 - Director → ME - 3213 Queens Road, AberdeenDissolved Corporate (25 parents)Officer1991-11-18 ~ 1991-12-04IIF 19 - Director → ME
- 33
- 34INTERCEDE 1868 LIMITED - 2003-07-225th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-10-30 ~ 2005-02-25IIF 32 - Secretary → ME
- 35M&R 544 LIMITED - 1993-03-24Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (26 parents)Officer2003-08-19 ~ 2005-04-07IIF 44 - Secretary → ME
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