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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beresford, John
- British born in August 1967
Beresford, John
Resident in United Kingdom
Registered addresses and corresponding companies - British biologist born in April 1987
Beresford, John
Resident in United Kingdom
Registered addresses and corresponding companies61, Manxman Road, Blackburn, BB2 3JJ, England
IIF 6
- British born in August 1967
Beresford, John
Resident in Scotland
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 7
- British solicitor born in August 1967
Beresford, John
Resident in Scotland
Registered addresses and corresponding companies - 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 14
- British solicitor born in August 1967Registered addresses and corresponding companies
Beresford, John
51a Lower Richmond Road, London, SW15 1ET
IIF 15
- British born in August 1967
Mr John Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1967
Beresford, John
Resident in Scotland
Registered addresses and corresponding companies32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
IIF 18
- British born in April 1987
Mr John Beresford
Resident in United Kingdom
Registered addresses and corresponding companies61, Manxman Road, Blackburn, BB2 3JJ, England
IIF 19
- British Registered addresses and corresponding companies
Beresford, John
- British consultantRegistered addresses and corresponding companies
Beresford, John
2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 35
- British lawyerRegistered addresses and corresponding companies
Beresford, John
2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 36
- British solicitorRegistered addresses and corresponding companies
Beresford, John
- British solicitorRegistered addresses and corresponding companies
Beresford, John Patton
265 Brompton Park Crescent, London, SW6 1SZ
IIF 41
- British solicitor born in August 1967Registered addresses and corresponding companies
Beresford, John Patton
- Registered addresses and corresponding companies
Beresford, John
- British born in August 1967
Mr John Beresford
Resident in Scotland
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR
IIF 46
- British born in April 1987
Mr John Beresford
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1AGILISYS B2B LIMITED - nowJADEGEAR LIMITED - 2000-04-14Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2003-07-31 ~ 2005-09-29IIF 21 - Secretary → ME
- 2AGILISYS B2C LIMITED - nowJADEFUTURE LIMITED - 2000-04-14Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (21 parents)Officer2003-07-31 ~ 2005-09-29IIF 29 - Secretary → ME
- 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 31 - Secretary → ME - 4AGILISYS HOLDINGS LIMITED - nowScale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-07-31 ~ 2005-09-29IIF 23 - Secretary → ME
- 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 22 - 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 28 - 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 25 - 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 30 - 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 27 - Secretary → ME
- 10
ARRANBAY LIMITED
SC228773Ref: Jpb, 2 Carment Drive, Shawlands, GlasgowActive Corporate (6 parents)Officer2002-03-15 ~ nowIIF 5 - Director → ME2002-03-15 ~ nowIIF 40 - Secretary → ME - 11
BARRHEAD SANITARY WARES PLC
- 1992-06-26 SC138807C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (36 parents)Officer1992-06-20 ~ 1992-07-20IIF 9 - Director → ME - 12
BAYSWATER CLAIMS LTD
14138657Cussins House, Wood Street, Doncaster, EnglandDissolved Corporate (2 parents)Person with significant control2023-05-22 ~ dissolvedIIF 48 - Has significant influence or control → OE - 13BRIDLAT LIMITED - 1988-11-082 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer1994-06-01 ~ nowIIF 3 - Director → ME2010-05-30 ~ nowIIF 44 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 17 - 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 2 - Director → ME2003-03-21 ~ nowIIF 37 - Secretary → ME - 15
CAUSEYSIDE PROPERTY COMPANY LIMITED
SC488043(ref Rl), C/o Edzell, 1008 Pollokshaws Road, GlasgowDissolved Corporate (2 parents)Officer2014-10-02 ~ dissolvedIIF 45 - Secretary → ME - 16
DENADA CONSULTING LIMITED
SC2881682 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer2005-07-28 ~ nowIIF 4 - Director → ME2005-07-28 ~ nowIIF 36 - Secretary → ME - 17Read Park Farm Whalley Road, Read, Burnley, EnglandDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 1861 Manxman Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 19
DUNLOP HEVEA LIMITED
- 1996-12-10 03263899ETERNALGROVE LIMITED
- 1996-10-25 03263899172 Albert Road, Jarrow, Tyne And Wear, EnglandActive Corporate (18 parents)Officer1996-10-17 ~ 1996-12-11IIF 15 - Director → ME - 20ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED - now
CF (PROJECT) LIMITED
- 1997-06-11 03347385REXTRADE LIMITED
- 1997-05-06 03347385No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1997-05-06 ~ 1997-05-09IIF 43 - Director → ME1997-05-06 ~ 1997-05-09IIF 41 - Secretary → ME - 21ENGHOUSE INTERACTIVE (UK) LIMITED - now
ENVOX INTERNATIONAL LTD
- 2011-06-16 04230977Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2003-07-31 ~ 2005-04-07IIF 32 - Secretary → ME - 222 Carment Drive (ref Jpb), GlasgowActive Corporate (4 parents)Officer2009-01-23 ~ nowIIF 7 - Director → ME2009-01-23 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 23
ONE STOP TOURISM LIMITED
- 2004-05-19 05002392Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2003-12-23 ~ 2005-09-20IIF 12 - Director → ME2003-12-23 ~ 2005-09-20IIF 39 - Secretary → ME - 24
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2005-04-07IIF 26 - Secretary → ME - 25
GLASGOW CENTRAL TENANCIES LIMITED
SC1475742 Carment Drive (ref Jpb), GlasgowActive Corporate (9 parents, 2 offsprings)Officer1993-11-18 ~ nowIIF 1 - Director → ME1996-04-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 26
MORAYVALE LIMITED
SC160342Begbies Traynor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer1995-09-14 ~ 1995-12-20IIF 42 - Director → ME - 27
ND INVESTMENTS LLP
OC3106192nd Floor, 26-28 Hammersmith Grove, Hammersmith, LondonDissolved Corporate (11 parents)Officer2005-10-20 ~ dissolvedIIF 18 - LLP Member → ME - 28
NETDECISIONS (OST) INVESTORS LIMITED
05002728Second Floor, 26-28 Hammersmith Grove, LondonDissolved Corporate (7 parents)Officer2003-12-23 ~ 2005-09-20IIF 10 - Director → ME2003-12-23 ~ 2005-09-20IIF 38 - Secretary → ME - 29SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2003-08-15 ~ 2005-04-07IIF 34 - Secretary → ME
- 30
NEWARK JOINERS LIMITED
SC137819Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (7 parents)Officer1992-04-09 ~ 1992-04-30IIF 8 - Director → ME - 3113 Queens Road, AberdeenDissolved Corporate (25 parents)Officer1991-11-18 ~ 1991-12-04IIF 13 - Director → ME
- 32RUBY DCO THIRTEEN LIMITED - now
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122J.P. BANNERMAN LIMITED
- 1993-11-25 SC146122Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (24 parents, 2 offsprings)Officer1993-08-26 ~ 1993-12-13IIF 11 - Director → ME - 33INTERCEDE 1868 LIMITED - 2003-07-225th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-10-30 ~ 2005-02-25IIF 24 - Secretary → ME
- 34M&R 544 LIMITED - 1993-03-24Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (26 parents)Officer2003-08-19 ~ 2005-04-07IIF 33 - Secretary → ME
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