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
Berry, Grant Rostron
- British born in October 1966
Berry, Grant Rostron
Resident in England
Registered addresses and corresponding companies - born in October 1966
Berry, Grant Rostron
Resident in England
Registered addresses and corresponding companies - British born in October 1966Registered addresses and corresponding companies
Berry, Grant Rostron
23 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DJ
IIF 8Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in October 1966
Berry, Grant
Resident in England
Registered addresses and corresponding companies - born in October 1966
Berry, Grant Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesIndustrious Windmill Green, 24 Mount Street, Manchester, M2 3NX, England
IIF 17
- British born in October 1966
Berry, Grant Rostron
Resident in United Kingdom
Registered addresses and corresponding companies79, Clerkenwell Road, London, EC1R 5AR, United Kingdom
IIF 181, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom
IIF 1913th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
IIF 20 IIF 216th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 22 IIF 23C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom
IIF 24C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 25 IIF 2681, Station Road, Marlow, Bucks, SL7 1NS
IIF 27 IIF 28
- British director born in October 1966
Berry, Grant Rostron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Mr Grant Rostron Berry
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ABCXYZDEF LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-12-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2025-04-29KIND CONSUMER LIMITED
- 2020-12-18 05760846Insolvency (Case 1) In administration
Administration started on 2020-11-30KIND GROUP LIMITED - 2008-04-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (21 parents)Officer2009-02-06 ~ 2015-11-19IIF 1 - Director → ME - 2ARTHOUSE MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-23PROJECT MONET MIDCO LIMITED
- 2015-10-29 09802788C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-17IIF 26 - Director → ME - 3ARTHOUSE TOPCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-16PROJECT MONET TOPCO LIMITED
- 2015-10-29 09802249C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-17IIF 25 - Director → ME - 4BG1 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-29BELFIELD GROUP LIMITED
- 2025-02-20 10061567Insolvency (Case 1) In administration
Administration started on 2025-02-11Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents, 5 offsprings)Officer2016-07-15 ~ 2019-01-22IIF 22 - Director → ME2020-06-23 ~ 2021-02-09IIF 15 - Director → ME - 5CAPITAL ONE LOANS (UK) LIMITED - now
HFS GROUP LIMITED
- 2006-04-03 04927380Trent House, Station Street, NottinghamDissolved Corporate (26 parents, 2 offsprings)Officer2004-02-03 ~ 2005-01-04IIF 8 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-27
Commencement of winding up on 2025-02-27WILDRUN LIMITED - 2000-07-031 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (28 parents, 3 offsprings)Officer2000-07-07 ~ 2003-01-24IIF 12 - Director → ME - 7WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27Lower Meadow Road, Brooke Park Handforth, Wilmslow, CheshireDissolved Corporate (9 parents)Officer2000-08-25 ~ 2002-03-12IIF 9 - Director → ME
- 8
- 9
- 10Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-04-04 ~ 2008-05-05IIF 5 - Director → ME
- 11
KIND CONSUMER HOLDINGS LIMITED
09351365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2026-08-27C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-03-06 ~ 2015-11-19IIF 18 - Director → ME - 12LIME PICTURES GROUP LIMITED - nowBerkshire House, 168-173 High Holborn, LondonDissolved Corporate (23 parents, 1 offspring)Officer2002-11-05 ~ 2005-06-21IIF 11 - Director → ME
- 13LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowLLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 47 offsprings)Officer2003-09-19 ~ 2008-09-30IIF 3 - Director → ME
- 14
NORTHEDGE CAPITAL CORPORATE LIMITED
08010438Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 32 - Director → ME - 1550 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 9 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 29 - Director → ME
- 16Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents, 9 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 31 - Director → ME
- 17Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (14 parents, 26 offsprings)Officer2012-06-29 ~ nowIIF 17 - LLP Designated Member → ME
- 18
NORTH EDGE CAPITAL LLP
- 2009-04-22 OC345118Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (10 parents, 71 offsprings)Officer2009-04-22 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NORTHEDGE CAPITAL NOMINEE LIMITED
10213372Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (7 parents, 24 offsprings)Officer2017-10-19 ~ 2024-10-29IIF 30 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2016-07-15 ~ 2019-01-22IIF 23 - Director → ME2020-06-23 ~ 2021-02-09IIF 16 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-21AGHOCO 2052 LIMITED - 2021-06-08Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2021-08-16 ~ 2021-09-24IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-13 ~ 2021-08-13IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PHD CORE INVESTORS LLP
OC3421087400 Daresbury Park, WarringtonDissolved Corporate (35 parents, 1 offspring)Officer2008-12-16 ~ 2023-07-24IIF 7 - LLP Member → ME - 23
- 24C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 25AGHOCO 1972 LIMITED - 2020-12-06Mereside, Alderley Park, Macclesfield, Cheshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-01-08 ~ 2024-10-15IIF 21 - Director → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (10 parents, 2 offsprings)Officer2013-12-05 ~ dissolvedIIF 28 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (11 parents, 1 offspring)Officer2013-12-05 ~ dissolvedIIF 27 - Director → ME - 28STG PREDECESSORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-09-18ST. TROPEZ GROUP LIMITED
- 2010-10-05 05705817RSP (A) LIMITED - 2006-03-314th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (14 parents)Officer2007-01-24 ~ 2008-07-31IIF 4 - Director → ME - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03BRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2001-05-14 ~ 2003-01-31IIF 10 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer2003-02-19 ~ 2005-04-28IIF 13 - Director → ME
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