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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
parent relation
Individuals in focus

Mr Grant Rostron Berry

    Related profiles found in government register
  • Mr Grant Rostron Berry
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Grant Rostron
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Grant Rostron
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Grant Rostron
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Grant Rostron
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Grant Rostron
    British born in October 1966

    Registered addresses and corresponding companies
  • Berry, Grant
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Grant Rostron
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ABCXYZDEF LIMITED - now
    KIND CONSUMER LIMITED
    - 2020-12-18 05760846
    KIND GROUP LIMITED - 2008-04-04
    Dissolved Corporate (21 parents)
    Officer
    2009-02-06 ~ 2015-11-19
    IIF 21 - Director → ME
  • 2
    ARTHOUSE MIDCO LIMITED - now
    PROJECT MONET MIDCO LIMITED
    - 2015-10-29 09802788
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-17
    IIF 13 - Director → ME
  • 3
    ARTHOUSE TOPCO LIMITED - now
    PROJECT MONET TOPCO LIMITED
    - 2015-10-29 09802249
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-17
    IIF 12 - Director → ME
  • 4
    BG1 REALISATIONS LIMITED - now
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    PALMA TOPCO LIMITED
    - 2017-08-21 10061567 13349685
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2019-01-22
    IIF 9 - Director → ME
    2020-06-23 ~ 2021-02-09
    IIF 33 - Director → ME
  • 5
    CAPITAL ONE LOANS (UK) LIMITED - now
    HFS GROUP LIMITED
    - 2006-04-03 04927380
    EVER 2204 LIMITED
    - 2004-04-22 04927380 04928463... (more)
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    IIF 26 - Director → ME
  • 6
    CHRISTY HOME TEXTILES LIMITED
    - now 04008186
    WILDRUN LIMITED - 2000-07-03
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2000-07-07 ~ 2003-01-24
    IIF 30 - Director → ME
  • 7
    DIDSBURY HOLDINGS LIMITED
    - now 02435811
    WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
    Dissolved Corporate (9 parents)
    Officer
    2000-08-25 ~ 2002-03-12
    IIF 27 - Director → ME
  • 8
    HELIOS GLOBAL GROUP LIMITED
    - now 13013973
    PROJECT OCEAN TOPCO LIMITED
    - 2022-12-15 13013973 15198542
    AGHOCO 1973 LIMITED - 2020-12-06
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 7 - Director → ME
  • 9
    INSANELY GREAT LIMITED
    - now 07778900 11111416
    HS 548 LIMITED - 2011-11-09
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-04-09 ~ 2016-09-27
    IIF 22 - Director → ME
  • 10
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED
    - 2008-04-28 06481383 06732462... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-05-05
    IIF 25 - Director → ME
  • 11
    KIND CONSUMER HOLDINGS LIMITED
    09351365
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2015-11-19
    IIF 5 - Director → ME
  • 12
    LIME PICTURES GROUP LIMITED - now
    THE MERSEY TELEVISION GROUP LIMITED
    - 2006-11-21 04410230 05910359
    EVER 1767 LIMITED
    - 2003-01-17 04410230 03734460... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2005-06-21
    IIF 29 - Director → ME
  • 13
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2003-09-19 ~ 2008-09-30
    IIF 23 - Director → ME
  • 14
    NORTHEDGE CAPITAL CORPORATE LIMITED
    08010438
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 19 - Director → ME
  • 15
    NORTHEDGE CAPITAL FOUNDER GP LIMITED
    SC421660 SO308112... (more)
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 16 - Director → ME
  • 16
    NORTHEDGE CAPITAL FUND I GP LIMITED
    08043712 LP015078... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 18 - Director → ME
  • 17
    NORTHEDGE CAPITAL I GP LLP
    OC376543 OC403332... (more)
    Active Corporate (14 parents, 26 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 20 - LLP Designated Member → ME
  • 18
    NORTHEDGE CAPITAL LLP
    - now OC345118
    NORTH EDGE CAPITAL LLP
    - 2009-04-22 OC345118
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 17 - Director → ME
  • 20
    PALMA BIDCO LIMITED
    10062099 08622086
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2019-01-22
    IIF 10 - Director → ME
    2020-06-23 ~ 2021-02-09
    IIF 34 - Director → ME
  • 21
    PALMA TOPCO LIMITED
    - now 13349685 10061567
    AGHOCO 2052 LIMITED - 2021-06-08
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ 2021-09-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-13 ~ 2021-08-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PHD CORE INVESTORS LLP
    OC342108
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 36 - LLP Member → ME
  • 23
    PROJECT FIRE BIDCO LIMITED
    10704595 08803001
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 6 - Director → ME
  • 24
    PROJECT FIRE TOPCO LIMITED
    10696216 08802917
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    PROJECT OCEAN BIDCO LIMITED
    - now 13015392 15198836... (more)
    AGHOCO 1972 LIMITED - 2020-12-06
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 8 - Director → ME
  • 26
    ROBERTS JACKSON GROUP LIMITED
    - now 08803001
    PROJECT ROSE BIDCO LIMITED
    - 2014-09-30 08803001 10704595
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-12-05 ~ dissolved
    IIF 15 - Director → ME
  • 27
    ROBERTS JACKSON HOLDINGS LIMITED
    - now 08802917
    PROJECT ROSE TOPCO LIMITED
    - 2014-09-30 08802917 10696216
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 28
    STG PREDECESSORS LIMITED - now
    ST. TROPEZ GROUP LIMITED
    - 2010-10-05 05705817
    RSP (A) LIMITED - 2006-03-31
    Dissolved Corporate (14 parents)
    Officer
    2007-01-24 ~ 2008-07-31
    IIF 24 - Director → ME
  • 29
    TOTAL SUPPLY SOLUTIONS LIMITED
    - now 04141410
    COMPONENT INDUSTRIES HOLDINGS LIMITED
    - 2001-04-17 04141410 03058477
    INHOCO 2237 LIMITED - 2001-01-30
    Dissolved Corporate (10 parents)
    Officer
    2001-03-30 ~ 2003-08-08
    IIF 32 - Director → ME
  • 30
    XPERT COMMUNICATIONS LIMITED
    - now 04147353
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Dissolved Corporate (23 parents)
    Officer
    2001-05-14 ~ 2003-01-31
    IIF 28 - Director → ME
  • 31
    XPERT GROUP LIMITED
    - now 04590730
    HS142 LIMITED
    - 2003-03-06 04590730 04522494... (more)
    Dissolved Corporate (21 parents)
    Officer
    2003-02-19 ~ 2005-04-28
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.