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

Berry, Nicholas Anthony

    Related profiles found in government register
  • Berry, Nicholas Anthony
    British alternate director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 1
  • Berry, Nicholas Anthony
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 5

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 6 IIF 7 IIF 8

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA

      IIF 9
  • Berry, Nicholas Anthony
    British director estate manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 10
  • Berry, Nicholas Anthony
    British partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Harewood Place, London, W1S 1BX, England

      IIF 11 IIF 12

    • 56a, South Molton Street, London, W1K 5SH, Uk

      IIF 13
  • Berry, Nicholas Anthony
    British partner; acquisitions/asset management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 14
  • Berry, Nicholas Anthony
    British portfolio manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British property & operations director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 25
  • Berry, Nicholas Anthony
    British real estate investment born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 26
  • Berry, Nicholas Anthony
    British senior investment officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 27 IIF 28 IIF 29

    • Hilltop Cottage, Stanmore, Newbury, Berkshire, RG20 8SR

      IIF 32

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA, United Kingdom

      IIF 33
  • Berry, Nicholas Anthony
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 34 IIF 35

    • Hilltop Cottage, Stanmore, Newbury, RG20 8SR

      IIF 36
  • Berry, Nicholas Anthony
    British director/estate manager born in May 1968

    Registered addresses and corresponding companies

    • Alton House, 29-31 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 37 IIF 38
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 39
  • Berry, Nicholas Anthony
    British

    Registered addresses and corresponding companies
  • Mr Nicholas Anthony Berry
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 62
  • Nicholas Anthony Berry
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2013-07-24 ~ dissolved
    IIF 8 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove members as a member of a firm → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 29 - director → ME
  • 4
    25 St Thomas Street, Winchester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    43,731 GBP2021-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 28 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 27 - director → ME
  • 7
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 31 - director → ME
  • 8
    2 Harewood Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 7 - director → ME
Ceased 44
  • 1
    25 St Thomas Street, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    37,106 GBP2023-12-31
    Officer
    2003-03-10 ~ 2003-07-31
    IIF 5 - director → ME
  • 2
    MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2014-10-21 ~ 2020-01-28
    IIF 14 - director → ME
  • 3
    2 Harewood Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,012 GBP2024-03-31
    Officer
    2020-10-12 ~ 2022-11-18
    IIF 4 - director → ME
  • 4
    2 Harewood Place, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2012-07-26 ~ 2022-11-18
    IIF 35 - llp-designated-member → ME
  • 5
    2 Harewood Place, London, England
    Corporate (3 parents)
    Officer
    2019-08-01 ~ 2022-11-18
    IIF 2 - director → ME
  • 6
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2022-11-18
    IIF 26 - director → ME
  • 7
    CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
    2 Harewood Place, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,567 GBP2024-03-31
    Officer
    2012-07-27 ~ 2022-11-18
    IIF 30 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Officer
    2013-01-30 ~ 2022-11-18
    IIF 34 - llp-designated-member → ME
  • 9
    ECHOVALE PROPERTIES LIMITED - 2009-02-09
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-02 ~ 2009-02-02
    IIF 48 - secretary → ME
  • 10
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ 2011-12-01
    IIF 33 - director → ME
  • 11
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-12-01
    IIF 9 - director → ME
  • 12
    Bs1 The Terrace, Grantham Street, Lincoln, England
    Corporate (19 parents)
    Officer
    2003-02-11 ~ 2004-01-07
    IIF 25 - director → ME
  • 13
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 38 - director → ME
  • 14
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 37 - director → ME
  • 15
    2 Harewood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-12-16 ~ 2022-11-18
    IIF 3 - director → ME
  • 16
    MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 16 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 51 - secretary → ME
  • 17
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 23 - director → ME
    2004-12-06 ~ 2009-10-14
    IIF 46 - secretary → ME
  • 18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 15 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 44 - secretary → ME
  • 19
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 19 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 52 - secretary → ME
  • 20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 24 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 41 - secretary → ME
  • 21
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 20 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 56 - secretary → ME
  • 22
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 21 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 45 - secretary → ME
  • 23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 17 - director → ME
    2004-04-06 ~ 2009-10-14
    IIF 54 - secretary → ME
  • 24
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-12-06 ~ 2009-10-14
    IIF 58 - secretary → ME
  • 25
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-06 ~ 2009-10-14
    IIF 43 - secretary → ME
  • 26
    2 Harewood Place, Harewood Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2022-11-18
    IIF 32 - director → ME
  • 27
    PLANDANE LIMITED - 2001-03-13
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-02 ~ 2009-10-13
    IIF 59 - secretary → ME
  • 28
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 57 - secretary → ME
  • 29
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    IIF 36 - llp-member → ME
  • 30
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 55 - secretary → ME
  • 31
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 18 - director → ME
    2004-12-06 ~ 2009-10-14
    IIF 40 - secretary → ME
  • 32
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 61 - secretary → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ 2020-03-16
    IIF 12 - director → ME
  • 34
    TURVILLE COURT FARMS LIMITED - 1999-08-09
    TURVILLE COURT FARM LIMITED - 1997-09-23
    QUAYSHELFCO 559 LIMITED - 1996-09-16
    Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,141,362 GBP2024-03-31
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 10 - director → ME
  • 35
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved corporate
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 22 - director → ME
    2006-08-22 ~ 2009-10-14
    IIF 50 - secretary → ME
  • 36
    2 Harewood Place, London, England
    Corporate (3 parents)
    Officer
    2015-12-21 ~ 2022-11-18
    IIF 11 - director → ME
  • 37
    RAILAND ENERGY LIMITED - 2011-06-24
    Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,801 GBP2016-09-30
    Officer
    2012-06-01 ~ 2015-09-25
    IIF 13 - director → ME
  • 38
    2 Harewood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -432,533 GBP2023-09-30
    Officer
    2019-04-11 ~ 2022-11-18
    IIF 6 - director → ME
  • 39
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    2017-10-30 ~ 2022-11-18
    IIF 1 - director → ME
  • 40
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2009-07-31
    IIF 42 - secretary → ME
  • 41
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-12-06 ~ 2007-12-20
    IIF 53 - secretary → ME
  • 42
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 47 - secretary → ME
  • 43
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 60 - secretary → ME
  • 44
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-06 ~ 2007-01-23
    IIF 49 - secretary → ME

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