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.
Berkley, Leigh George
- British born in January 1961
Berkley, Leigh George
Resident in England
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 1 IIF 2 IIF 3Forum 5, Parkway, Whiteley, Fareham, PO15 7PA, England
IIF 4 IIF 540a, The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
IIF 62 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
IIF 776, New Cavendish Street, London, W1G 9TB
IIF 8C/o Nathan Charles Ltd, Unit 8 Eckland Lodge, Desborough Road, Market Harborough, Leicestershire, LE16 8HB, United Kingdom
IIF 92 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
IIF 10 IIF 115th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom
IIF 12
- born in January 1961
Berkley, Leigh George
Resident in England
Registered addresses and corresponding companies5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom
IIF 13
- British born in January 1961
Berkley, Leigh George
Resident in Australia
Registered addresses and corresponding companiesUnit 1g, Back Lane Industrial Estate, Chulmleigh, EX18 7DQ, England
IIF 14
- British Registered addresses and corresponding companies
Berkley, Leigh George
- British born in January 1961
Mr Leigh George Berkley
Resident in Australia
Registered addresses and corresponding companiesUnit 1g, Back Lane Industrial Estate, Chulmleigh, EX18 7DQ, England
IIF 19
- 1
AZZURRO ASSOCIATES LIMITED
10673742Forum 5 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-05-01 ~ nowIIF 5 - Director → ME - 2
BERKLEY-RIVES DEVELOPMENTS LIMITED
05584271Unit 1g Back Lane Industrial Estate, Chulmleigh, EnglandActive Corporate (7 parents)Officer2005-10-05 ~ nowIIF 14 - Director → ME2005-10-05 ~ nowIIF 15 - Secretary → MEPerson with significant control2021-10-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CREDIT SERVICES ASSOCIATION
- 2018-03-09 00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-202 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon TyneActive Corporate (79 parents, 1 offspring)Officer2009-10-21 ~ 2019-02-05IIF 10 - Director → ME - 4
CSA (SERVICES) LTD
050556852 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon TyneActive Corporate (31 parents)Officer2009-10-21 ~ 2017-09-23IIF 11 - Director → ME - 5
- 6
ESHER HEIGHTS LIMITED
089132792 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (7 parents)Officer2020-02-10 ~ nowIIF 7 - Director → ME - 7FAIRLIFE LIMITED - 2014-06-03FAIR LIFE LIMITED - 2013-10-24PRIVATE PENSIONS UNION LIMITED - 2013-05-1540a The Grove, Brookmans Park, Hatfield, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2016-06-10 ~ nowIIF 6 - Director → ME
- 8
MONEY ADVICE LIAISON GROUP
09910366C/o Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (26 parents)Officer2016-05-19 ~ 2019-07-04IIF 9 - Director → ME - 9AZZURRO LAW LIMITED - 2023-09-28AGHOCO 1824 LIMITED - 2019-05-23Forum 5 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 4 - Director → ME
- 103 Woodview Cottages, Woodview Road, Colchester, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-07-17 ~ 2015-09-30IIF 13 - LLP Designated Member → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-04 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of controlTESSERA GROUP PLC
- 2013-02-01 0363826576 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer1998-09-24 ~ dissolvedIIF 8 - Director → ME1998-09-24 ~ 1998-10-13IIF 16 - Secretary → ME - 1230 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-07-17 ~ 2015-09-30IIF 12 - Director → ME
- 13
- 14
TESSERA PORTFOLIO MANAGEMENT LIMITED
0373008030 City Road, LondonDissolved Corporate (6 parents)Officer1999-03-10 ~ dissolvedIIF 2 - Director → ME1999-03-10 ~ 2000-07-19IIF 18 - Secretary → ME
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