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.
Mr Peter Berkeley
- British born in March 1973
Mr Peter Berkeley
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Peter Berkeley
Resident in England
Registered addresses and corresponding companiesFirst Floor 10, College Road, Harrow, Middlesex, HA1 1BE, England
IIF 5
- British born in March 1973
Mr Peter Berkeley
Resident in United Kingdom
Registered addresses and corresponding companiesSpectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 6
- British director born in March 1973
Berkeley, Peter
Resident in England
Registered addresses and corresponding companies - British none born in March 1970
Berkeley, Peter
Resident in Uk
Registered addresses and corresponding companies97-100, Peregrine Road, Hainault, Essex, IG6 3XJ, Uk
IIF 10
- British born in March 1973
Berkeley, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1973
Berkeley, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1973
Berkeley, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in March 1973
Berkeley, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWaterfront Studio - Unit G3, 1 Dock Road, Silvertown, London, E16 2AG, England
IIF 22
- British none born in March 1973
Berkeley, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berkeley, Peter
- British directorRegistered addresses and corresponding companies
Berkeley, Peter
- British director born in March 1970
Berkeley, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Berkeley, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Kelvin Square, The Avenue, Livingston, EH54 5PF, Scotland
IIF 32
- 1First Floor, 10 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 19 - Director → ME
- 2
AIRPORT LOGISTICS (HEATHROW) LIMITED
0572834532 Cornhill, LondonDissolved Corporate (7 parents)Officer2006-03-02 ~ 2007-03-30IIF 12 - Director → ME2006-07-03 ~ dissolvedIIF 27 - Secretary → ME - 3
AIRPORT LOGISTICS ADVERTISING LIMITED
06129554First Floor 10 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2007-02-27 ~ dissolvedIIF 13 - Director → ME - 4
AIRPORT LOGISTICS HOME DISTRIBUTION LIMITED
06028231First Floor 10 College Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-12-14 ~ dissolvedIIF 15 - Director → ME2006-12-14 ~ dissolvedIIF 26 - Secretary → ME - 5ACTIVEHURST LIMITED - 2005-05-04Units 1-3 Encompass Centre, International Avenue, Hounslow, Middx, United KingdomDissolved Corporate (9 parents)Officer2005-05-10 ~ 2007-03-30IIF 14 - Director → ME2006-12-18 ~ dissolvedIIF 25 - Secretary → ME
- 6INFLIGHT LOGISTICS COMPANY UK LIMITED - 2010-05-273 Millbrook Way, Colnbrook, SloughDissolved Corporate (7 parents)Person with significant control2017-01-01 ~ 2020-01-15IIF 4 - Has significant influence or control → OE
- 7
ALL AIRPORTS LIMITED
07175144Jsp Accountants Limited, 10 College Road, First Floor, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 8
ALLHD AIRPORTS LIMITED
06832558First Floor, 10 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
ARIA LOGISTICS LIMITED
073023743 Field Court, Grays Inn, LondonDissolved Corporate (12 parents)Officer2011-12-05 ~ 2013-02-04IIF 30 - Director → ME - 10
DESSERTED LIMITED
07314516First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 10 - Director → ME - 11
INALGESCO LTD
12848787Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12BELLTRON LIMITED - 2001-10-1611 Castle Hill, Maidenhead, Berkshire, EnglandDissolved Corporate (7 parents)Officer2005-07-01 ~ 2009-03-06IIF 17 - Director → ME2006-12-31 ~ 2009-03-06IIF 29 - Secretary → ME
- 13First Floor 10 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 14NEWREST HOLDING LCY UK LIMITED - nowINFLIGHT LOGISTICS COMPANY HOLDING LIMITED - 2008-06-183 Millbrook Way, Colnbrook, SloughActive Corporate (16 parents, 2 offsprings)Person with significant control2017-01-01 ~ 2020-01-15IIF 3 - Has significant influence or control → OE
- 15
NEWREST HOLDING UK LIMITED
116428223 Millbrook Way, Colnbrook, Slough, United KingdomActive Corporate (6 parents)Officer2018-10-25 ~ 2020-01-15IIF 21 - Director → ME - 16
NEWREST INFLIGHT UK LIMITED
116428503 Millbrook Way, Colnbrook, Slough, United KingdomActive Corporate (6 parents)Officer2018-10-25 ~ 2020-01-15IIF 20 - Director → ME - 17
NEWREST-ALL LIMITED
071940113 Millbrook Way, Colnbrook, SloughActive Corporate (8 parents)Officer2015-07-01 ~ 2020-01-15IIF 9 - Director → ME2010-03-18 ~ 2010-03-31IIF 23 - Director → ME - 18
NEWREST UK LIMITED
- 2008-07-03 06173379Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (11 parents)Officer2008-06-12 ~ 2020-01-15IIF 16 - Director → ME - 19
PROCESSING LONDON LIMITED
07538865Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 31 - Director → ME - 20
RED KITE (GLASGOW) LIMITED
SC364485Unit 2 Kelvin Square, The Avenue, Livingston, ScotlandDissolved Corporate (2 parents)Officer2009-08-24 ~ 2010-08-04IIF 32 - Director → ME - 21
EMMERELLE LIMITED
- 2009-01-16 05611565Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (9 parents)Officer2009-01-13 ~ 2009-12-01IIF 18 - Director → ME2009-01-13 ~ 2009-12-01IIF 28 - Secretary → ME - 22
REMOTE SITES EXPERTS LTD
08428098167-169 Great Portland Street, 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2013-07-05 ~ 2018-03-31IIF 22 - Director → ME
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