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.
Berwick, Samuel
- born in February 1961
Berwick, Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Blickling, Norwich, NR11 6NF
IIF 1
- born in March 1961
Berwick, Samuel Mccarvey
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom investment manager born in March 1961
Berwick, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies27a Pembridge Villas, London, W11 3EP
IIF 5
- British born in March 1961
Berwick, Samuel Mccarvey
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in March 1961
Berwick, Samuel Mccarvey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Berwick, Samuel Mccarvey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Blickling, Norfolk, NR11 6NF
IIF 10
- born in March 1961
Berwick, Samuel Mccarvey
Resident in England
Registered addresses and corresponding companies - British banker born in March 1961
Berwick, Samuel Mccarvey
Resident in England
Registered addresses and corresponding companies - United Kingdom company director born in March 1961
Berwick, Samuel Mccarvey
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 22
- United Kingdom non-executive director born in March 1961
Berwick, Samuel Mccarvey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England
IIF 23
- British born in March 1961
Samuel Mccarvey Berwick
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 24
- 1Langley House Park Road, East Finchley, LondonDissolved Corporate (32 parents)Officer2007-09-12 ~ dissolvedIIF 3 - LLP Member → ME
- 2ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (59 parents, 4 offsprings)Officer2011-02-22 ~ dissolvedIIF 4 - LLP Member → ME
- 3
DINGWALL AVENUE LLP
- nowALBEMARLE CROYDON 2017 LLP - 2018-02-13 OC32767816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (28 parents)Officer2017-04-06 ~ dissolvedIIF 2 - LLP Member → ME - 4Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (5 parents)Officer2011-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-03 ~ 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% → OE
- 1NOVAPOLL LIMITED - 1983-05-1952 Lonsdale Road, Notting Hill, Kensington, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer2002-02-15 ~ 2005-04-15IIF 6 - Director → ME
- 2ALBEMARLE 8 LLP - 2005-07-12New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-12-18 ~ 2011-02-22IIF 15 - LLP Member → ME
- 3
ALBEMARLE SUSSEX LLP
- nowALBEMARLE 6 LLP - 2005-04-07New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-03-25 ~ 2011-02-22IIF 11 - LLP Designated Member → ME - 43 Nursery Cottages, Watford Road, St. Albans, EnglandDissolved Corporate (3 parents)Equity (Company account)622,015 GBP2022-04-30Officer2005-01-27 ~ 2012-08-07IIF 1 - LLP Member → ME
- 52 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (3 parents)Equity (Company account)5 GBP2021-03-31Officer2001-11-02 ~ 2014-11-19IIF 8 - Director → ME
- 6IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)MATRIX ENERGY ITALY 15 LLP - 2007-09-15 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 12 - LLP Member → ME
- 7IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)MATRIX ENERGY ITALY 16 LLP - 2007-09-15 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 13 - LLP Member → ME
- 8C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-07-30 ~ 2006-12-06IIF 17 - LLP Member → ME
- 9C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-11-01 ~ 2006-12-06IIF 14 - LLP Member → ME
- 10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-12-01 ~ 2006-12-06IIF 16 - LLP Member → ME
- 11MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (4 parents)Officer2004-10-26 ~ 2007-11-06IIF 9 - Director → ME
- 12IBJ INTERNATIONAL (NOMINEES) LIMITED - 2000-12-01PLEDGESCAN LIMITED - 1987-07-16Bracken House, One Friday Street, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ 2010-01-03IIF 19 - Director → ME
- 13IBJ INTERNATIONAL PLC - 2000-12-0130 Old Bailey, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2007-07-24 ~ 2010-01-03IIF 21 - Director → ME
- 14Exchange House 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2009-12-14 ~ 2010-01-03IIF 18 - Director → ME
- 15
PILOTLIGHT
- nowPILOT LIGHT - 1997-03-205th Floor 14 Bonhill Street, London, EnglandActive Corporate (13 parents)Officer2006-02-06 ~ 2015-12-10IIF 10 - Director → ME - 16The Clarence Centre, 6 St. Georges Circus, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2015-01-23 ~ 2022-12-31IIF 23 - Director → ME
- 17
ROWNHAMS PROMOTIONS LTD
- nowPIGEON (ROWNHAMS) LTD - 2014-11-27Salisbury House, Station Road, CambridgeActive Corporate (2 parents)Officer2015-01-08 ~ 2025-03-25IIF 22 - Director → ME - 18Bracken House, One Friday Street, LondonDissolved Corporate (4 parents)Officer2009-02-05 ~ 2010-01-03IIF 20 - Director → ME
- 1927a Pembridge Villas, LondonActive Corporate (14 parents)Officer2012-08-19 ~ 2024-09-24IIF 5 - Director → ME
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