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.
Berry, William James
- British born in October 1949Registered addresses and corresponding companies
Berry, William James
90 The Ashway, Brixworth, NN6 9UZ
IIF 1
- British company director born in October 1949Registered addresses and corresponding companies
Berry, William James
90 The Ashway, Brixworth, NN6 9UZ
IIF 2
- British Registered addresses and corresponding companies
Berry, William James
90 The Ashway, Brixworth, NN6 9UZ
IIF 3
- British company directorRegistered addresses and corresponding companies
Berry, William James
90 The Ashway, Brixworth, NN6 9UZ
IIF 4
- British born in October 1949
Berry, William James
Resident in England
Registered addresses and corresponding companies - British company director born in October 1949
Berry, William James
Resident in England
Registered addresses and corresponding companiesTy Coch House, Llantarnam Park Way, Cwmbran, Gwent, NP44 3AW, Wales
IIF 9Suite 202, Mk Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 102 Pavilion Court, Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 11Redwood, Butchers Lane Boughton, Northampton, NN2 8SH
IIF 12 IIF 13
- British director born in October 1949
Berry, William James
Resident in England
Registered addresses and corresponding companiesTy Coch House, Llantarnam Park Way, Cwmbran, Gwent, NP44 3AW
IIF 14
- British born in October 1949
Mr William James Berry
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Mr William Berry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Berry, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1995
Berry, James William
Resident in United Kingdom
Registered addresses and corresponding companies9, Duke Street, Whitley Bay, NE26 3PP, United Kingdom
IIF 22
- British born in January 1995
Mr James William Berry
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASL HOLDINGS LIMITED
04402008Ty Coch House, Llantarnam Park Way, Cwmbran, GwentActive Corporate (14 parents)Officer2002-03-22 ~ 2019-05-31IIF 9 - Director → ME2002-03-22 ~ 2002-12-31IIF 4 - Secretary → ME - 2
APSOME HOLDINGS LIMITED
- 2021-06-02 133980221053 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-05-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
WOOD. INC LIMITED
- 2021-05-03 1306686318 Maple Avenue, Whitley Bay, United KingdomActive Corporate (2 parents)Officer2020-12-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CRESATECH LIMITED
077532232 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (7 parents)Officer2017-05-10 ~ nowIIF 8 - Director → ME2013-04-24 ~ 2016-05-16IIF 10 - Director → MEPerson with significant control2017-03-01 ~ 2017-10-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5CUBEBLUE LIMITED - now
ASL COMMUNICATIONS LIMITED
- 2003-02-24 043367612 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Brackmills NorthamptonActive Corporate (3 parents)Officer2001-12-10 ~ 2003-01-06IIF 1 - Director → ME2001-12-10 ~ 2003-01-06IIF 3 - Secretary → ME - 6
DIGITAL SYSTEMS PRODUCTS LIMITED
0470205333a High Street High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2003-05-01 ~ 2007-04-30IIF 12 - Director → ME - 7
E-RISER LIMITED
090065952 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-06-06 ~ nowIIF 7 - Director → ME - 8
HORGAN BERRY WILLIAMS HOLDINGS LTD
115848909 Duke Street, Whitley Bay, United KingdomDissolved Corporate (3 parents)Officer2018-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9PALMER ENVIRONMENTAL LIMITED - 2010-05-06RETEN ACOUSTICS LIMITED - 1995-06-22SLINGBOROUGH LIMITED - 1980-12-31Ty Coch House, Llantarnam Park Way, Cwmbran, GwentActive Corporate (37 parents)Officer2013-04-11 ~ 2019-05-31IIF 14 - Director → ME
- 10
QUANTUM PARTNERS (INVESTMENTS) LIMITED
- 2014-04-03 068554312 Pavilion Court, Pavilion Drive, Northampton, United KingdomDissolved Corporate (4 parents)Officer2014-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INTELLIGENT TELEMETRY LIMITED
066556262 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsActive Corporate (4 parents)Officer2010-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 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 - 12
KOOL ZONE LIMITED
09713717Watermans, Harpsden Way, Henley On Thames, Oxfordshire, EnglandActive Corporate (3 parents)Officer2020-03-06 ~ nowIIF 5 - Director → ME - 13
REBUS SOLUTIONS LTD
10289645Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandActive Corporate (1 parent)Officer2016-07-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14HOWPER 288 LIMITED - 2000-03-31Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NorthamptonshireActive Corporate (12 parents)Officer2002-03-13 ~ 2002-10-05IIF 2 - Director → ME
- 15
SECURESEAL SYSTEMS LIMITED
04890078Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, EnglandActive Corporate (11 parents)Officer2007-06-01 ~ 2008-06-20IIF 13 - Director → ME
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