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

Berman, William

    Related profiles found in government register
  • Berman, William
    American director born in February 1966

    Resident in United States

    Registered addresses and corresponding companies
  • Berman, William
    American director born in April 1966

    Resident in United States

    Registered addresses and corresponding companies

    • Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire, NG15 0DR

      IIF 53
  • Berman, William Richard
    American director born in January 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 30, Bay Colony Drive, Fort Lauderdale, United States

      IIF 54
  • Berman, William Richard
    American chief executive officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2960, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 55

    • Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 7
  • 1
    CD BRAMALL PENSIONS LIMITED - 2011-07-12
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 34 - director → ME
  • 2
    NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (6 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 21 - director → ME
  • 3
    2960 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 55 - director → ME
  • 4
    EGHB 8 LIMITED - 1990-08-02
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 8 - director → ME
  • 5
    PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
    RJT 245 LIMITED - 1998-08-25
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 7 - director → ME
  • 6
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (10 parents, 157 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 9 - director → ME
  • 7
    PINEWOOD COMPUTER HOLDINGS LIMITED - 1999-05-14
    RJT 243 LIMITED - 1998-08-28
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 6 - director → ME
Ceased 49
  • 1
    HIREMATCH LIMITED - 1990-07-05
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 23 - director → ME
  • 2
    ARENA AUTO PLC - 2002-08-09
    TORINO MOTOR LIMITED - 1995-11-20
    RJT 200 LIMITED - 1995-11-20
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 4 - director → ME
  • 3
    SANDERSON ALBANY LEASE LIMITED - 2003-01-06
    ALBANY LEASE LIMITED - 1999-08-09
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 24 - director → ME
  • 4
    H. & J. QUICK LIMITED - 2002-10-07
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 18 - director → ME
  • 5
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 39 - director → ME
  • 6
    ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01
    BARBANUDA LIMITED - 1977-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 19 - director → ME
  • 7
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 26 - director → ME
  • 8
    C. D. BRAMALL (A.R.G.) LIMITED. - 1990-07-25
    RIX MANOR LIMITED - 1985-08-02
    HADFIELDS (HEYWOOD) LIMITED - 1983-12-30
    RIX MANOR LIMITED - 1983-11-14
    OLIVER RIX LIMITED - 1982-07-07
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 42 - director → ME
  • 9
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 22 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 41 - director → ME
  • 10
    PENDRAGON USED CARS LIMITED - 2018-11-20
    QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
    STRATSTONE SPECIALIST LIMITED - 2009-11-18
    CADILLAC GB LIMITED - 2007-07-20
    EVANS HALSHAW LIMITED - 2005-03-04
    EVANS OF LEICESTER LIMITED - 1994-03-25
    CASTLES ST. GEORGES WAY LTD - 1990-09-26
    CASTLES NORTHGATE LIMITED - 1989-06-27
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 53 - director → ME
  • 11
    PENDRAGON USED CARS LIMITED - 2018-12-13
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTORS LIMITED - 2018-01-16
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 2 - director → ME
  • 12
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 22 - director → ME
  • 13
    A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 30 - director → ME
  • 14
    C D BRAMALL MOTORS LIMITED - 2012-12-19
    SANDERSON DEALERSHIPS LIMITED - 2000-11-23
    C.D.BRAMALL (WOLVERHAMPTON) LIMITED - 1993-12-31
    BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED - 1986-06-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 44 - director → ME
  • 15
    SCOTTS COMMERCIAL VEHICLES LIMITED - 1984-09-10
    BLACKWOOD HODGE VEHICLES LIMITED - 1984-05-15
    BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED - 1981-12-31
    NCC COMMERCIAL VEHICLES LIMITED - 1979-12-31
    SCOTTS OF NOTTINGHAM LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 47 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 37 - director → ME
  • 16
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 16 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 1 - director → ME
  • 17
    PENDRAGON ORIENT LIMITED - 2017-12-19
    C D BRAMALL BLACKPOOL LIMITED - 2005-09-21
    JOHN BARNETT CAR SALES LIMITED - 2003-01-28
    RAPID 738 LIMITED - 1986-04-10
    RAPID 738 LIMITED - 1986-04-10
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 20 - director → ME
  • 18
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 47 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 3 - director → ME
  • 19
    REG VARDY (TMG) LIMITED - 2013-07-08
    TRUST MOTOR GROUP PLC - 1998-12-01
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-04-09 ~ 2024-01-29
    IIF 49 - director → ME
  • 20
    REG VARDY (FLEET) LIMITED - 2007-12-21
    EVER 1984 LIMITED - 2003-02-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 45 - director → ME
  • 21
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 14 - director → ME
  • 22
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 27 - director → ME
  • 23
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 11 - director → ME
  • 24
    INTERCEDE 2451 LIMITED - 2012-09-05
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2020-04-09 ~ 2020-04-09
    IIF 47 - director → ME
  • 25
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 12 - director → ME
  • 26
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 29 - director → ME
  • 27
    RJT 75 LIMITED - 1988-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 40 - director → ME
  • 28
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 17 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 46 - director → ME
  • 29
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-09-04 ~ 2024-01-31
    IIF 56 - director → ME
  • 30
    PENDRAGON JAG LIMITED - 1999-12-29
    PENDRAGON NEWCO 1 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 33 - director → ME
  • 31
    PENDRAGON NEWCO 4 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 15 - director → ME
  • 32
    MOTOWN LIMITED - 1998-07-31
    EGHB 43 LIMITED - 1994-05-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 51 - director → ME
  • 33
    PENDRAGON CONTRACTS LIMITED - 2015-02-27
    JACKSON LEASING LIMITED - 1988-12-29
    STANTON MOTORS AND TRUCKS LIMITED - 1982-03-29
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 10 - director → ME
  • 34
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 17 - director → ME
  • 35
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 36 - director → ME
  • 36
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    DEANACE LIMITED - 1992-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 35 - director → ME
  • 37
    QUICKS PROPERTIES LIMITED - 1993-01-15
    FIELDSTORE LIMITED - 1990-01-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 32 - director → ME
  • 38
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 48 - director → ME
  • 39
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 38 - director → ME
  • 40
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Corporate (5 parents, 18 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 25 - director → ME
  • 41
    THOS. W. WARD (MOTORS) LIMITED - 1983-11-08
    SKIPPER GROUP LIMITED (THE) - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 28 - director → ME
  • 42
    PENDRAGON MOTORCYCLES LIMITED - 2016-01-19
    PENDRAGON NEWCO 2 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 50 - director → ME
  • 43
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 16 - director → ME
  • 44
    PENDRAGON JAVELIN LIMITED - 2013-07-08
    PENDRAGON VOLGROUP LIMITED - 1999-12-29
    PENDRAGON NEWCO 6 LIMITED - 1999-10-29
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 13 - director → ME
  • 45
    TRUSHELFCO (NO.2515) LIMITED - 1999-08-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 43 - director → ME
  • 46
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 52 - director → ME
  • 47
    TAMPLINS LIMITED - 2018-07-25
    WIGGINS GARAGES PROPERTY LIMITED - 1995-11-16
    FIELDCABIN LIMITED - 1984-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 5 - director → ME
  • 48
    B.W.A.T. PROPERTIES LIMITED - 1998-09-21
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2020-04-09 ~ 2024-01-31
    IIF 31 - director → ME
  • 49
    REG VARDY (BAVARIA) LIMITED - 1998-04-30
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    FORGEMAZE LIMITED - 1987-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2021-09-13 ~ 2024-01-31
    IIF 54 - director → ME

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