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
Berry, William James
British born in October 1949Resident in England
Registered addresses and corresponding companiesBerry, William James
British company director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 5
Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent, NP44 3AW, Wales
IIF 6 Suite 202, Mk Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 7 2 Pavilion Court, Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 8 IIF 9 Redwood, Butchers Lane Boughton, Northampton, NN2 8SH
Berry, William James
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 10 Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent, NP44 3AW
Berry, William James
British born in October 1949Registered addresses and corresponding companies
IIF 11 90 The Ashway, Brixworth, NN6 9UZ
Berry, William James
British company director born in October 1949Registered addresses and corresponding companies
IIF 12 90 The Ashway, Brixworth, NN6 9UZ
Mr William James Berry
British born in October 1949Resident in England
Registered addresses and corresponding companiesBerry, William James
British Registered addresses and corresponding companies
IIF 16 90 The Ashway, Brixworth, NN6 9UZ
Berry, William James
British company directorRegistered addresses and corresponding companies
IIF 17 90 The Ashway, Brixworth, NN6 9UZ
Mr William Berry
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesBerry, James William
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesBerry, James William
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 9, Duke Street, Whitley Bay, NE26 3PP, United Kingdom
Mr James William Berry
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASPOME HOLDINGS LIMITED
- nowAPSOME HOLDINGS LIMITED - 2021-06-02 1053 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-476 GBP2024-05-31Person with significant control
2021-05-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2WOOD. INC LIMITED - 2021-05-03 18 Maple Avenue, Whitley Bay, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-12-07 ~ nowIIF 21 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 3 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)-240,495 GBP2024-12-31Officer 2017-05-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-46,023 GBP2023-05-01 ~ 2024-04-30Officer 2019-06-06 ~ nowIIF 3 - Director → ME
- 5 9 Duke Street, Whitley Bay, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-09-30Officer 2018-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-09-24 ~ 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
- 6QUANTUM PARTNERS (INVESTMENTS) LIMITED - 2014-04-03 2 Pavilion Court, Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,939 GBP2018-12-31Officer 2014-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsActive Corporate (2 parents)Equity (Company account)-1,504 GBP2024-07-31Officer 2010-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 8 Watermans, Harpsden Way, Henley On Thames, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,900,425 GBP2023-12-31Officer 2020-03-06 ~ nowIIF 1 - Director → ME
- 9 Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-920 GBP2021-07-31Officer 2016-07-21 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-21 ~ 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
- 1 Ty Coch House, Llantarnam Park Way, Cwmbran, GwentActive Corporate (4 parents)Officer 2002-03-22 ~ 2019-05-31IIF 5 - Director → ME 2002-03-22 ~ 2002-12-31IIF 17 - Secretary → ME
- 2 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)-240,495 GBP2024-12-31Officer 2013-04-24 ~ 2016-05-16IIF 6 - Director → MEPerson with significant control 2017-03-01 ~ 2017-10-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CUBEBLUE LIMITED
- nowASL COMMUNICATIONS LIMITED - 2003-02-24 2 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Brackmills NorthamptonActive Corporate (2 parents)Equity (Company account)-63,091 GBP2024-12-31Officer 2001-12-10 ~ 2003-01-06IIF 11 - Director → ME 2001-12-10 ~ 2003-01-06IIF 16 - Secretary → ME - 4 33a High Street High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,898 GBP2020-03-31Officer 2003-05-01 ~ 2007-04-30IIF 8 - Director → ME
- 5
HWM-WATER LIMITED
- nowSLINGBOROUGH LIMITED - 1980-12-31RETEN ACOUSTICS LIMITED - 1995-06-22PALMER ENVIRONMENTAL LIMITED - 2010-05-06 Ty Coch House, Llantarnam Park Way, Cwmbran, GwentActive Corporate (6 parents)Officer 2013-04-11 ~ 2019-05-31IIF 10 - Director → ME - 6HOWPER 288 LIMITED - 2000-03-31 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NorthamptonshireActive Corporate (4 parents)Equity (Company account)6,888 GBP2024-05-31Officer 2002-03-13 ~ 2002-10-05IIF 12 - Director → ME
- 7 Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)12,975 GBP2024-12-31Officer 2007-06-01 ~ 2008-06-20IIF 9 - Director → ME
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