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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

Whiteman, Karl

    Related profiles found in government register
  • Whiteman, Karl
    British building dir born in February 1965

    Registered addresses and corresponding companies

    • icon of address Firle, 14 Christopher Road, East Grinstead, West Sussex, RH19 3BT

      IIF 1
  • Whiteman, Karl
    British building director born in February 1965

    Registered addresses and corresponding companies
  • Whiteman, Karl
    British director born in February 1965

    Registered addresses and corresponding companies
  • Whiteman, Karl
    British building director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 15
  • Whiteman, Karl
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteman, Karl
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-02-09 ~ now
    IIF 47 - Director → ME
  • 3
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 19 - Director → ME
  • 4
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 90 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    IIF 41 - Director → ME
  • 5
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-15 ~ now
    IIF 31 - Director → ME
  • 7
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 8 offsprings)
    Officer
    icon of calendar 2014-07-26 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 30 - Director → ME
  • 9
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 36 - Director → ME
  • 10
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 37 - Director → ME
  • 11
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 28 - Director → ME
  • 12
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 44 - Director → ME
  • 13
    BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 38 - Director → ME
  • 15
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 29 - Director → ME
Ceased 34
  • 1
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2008-05-14
    IIF 43 - Director → ME
  • 2
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 8 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2014-07-25
    IIF 49 - Director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-08-22
    IIF 5 - Director → ME
  • 4
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 1996-09-01 ~ 2000-08-22
    IIF 1 - Director → ME
  • 5
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2001-11-05
    IIF 9 - Director → ME
  • 6
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-08-22
    IIF 3 - Director → ME
  • 7
    BURSTFLAME LIMITED - 1999-10-06
    icon of address Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2001-11-05
    IIF 11 - Director → ME
  • 8
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2020-05-13
    IIF 35 - Director → ME
  • 9
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2014-07-25
    IIF 17 - Director → ME
  • 10
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2016-08-19
    IIF 40 - Director → ME
  • 11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2014-07-25
    IIF 26 - Director → ME
  • 12
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2020-05-13
    IIF 18 - Director → ME
  • 13
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2001-04-30
    IIF 2 - Director → ME
  • 14
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2014-07-25
    IIF 15 - Director → ME
  • 15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2023-11-28
    IIF 42 - Director → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2016-08-19
    IIF 32 - Director → ME
  • 17
    BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED - 2003-12-18
    BLADEPLANE LIMITED - 1999-10-06
    icon of address 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2001-11-05
    IIF 4 - Director → ME
  • 18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2006-03-15
    IIF 12 - Director → ME
  • 19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2006-03-15
    IIF 13 - Director → ME
  • 20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2006-03-15
    IIF 14 - Director → ME
  • 21
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2016-08-19
    IIF 39 - Director → ME
  • 22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2016-08-19
    IIF 33 - Director → ME
  • 23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2016-08-19
    IIF 25 - Director → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2016-08-19
    IIF 23 - Director → ME
  • 25
    icon of address Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2016-08-19
    IIF 48 - Director → ME
  • 26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2016-08-19
    IIF 21 - Director → ME
  • 27
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2016-08-19
    IIF 45 - Director → ME
  • 28
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2000-08-22
    IIF 8 - Director → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-07
    IIF 10 - Director → ME
  • 30
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-07
    IIF 7 - Director → ME
  • 31
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-05
    IIF 6 - Director → ME
  • 32
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2016-08-19
    IIF 46 - Director → ME
  • 33
    INTERCEDE 2046 LIMITED - 2005-08-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2016-08-19
    IIF 20 - Director → ME
  • 34
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2023-09-08
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.