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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clanford, Piers Martin

    Related profiles found in government register
  • Clanford, Piers Martin
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 1
  • Clanford, Piers Martin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clanford, Piers Martin
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 31
  • Clanford, Piers Martin
    British director born in January 1970

    Registered addresses and corresponding companies
  • Mr Piers Martin Clanford
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 37
child relation
Offspring entities and appointments
Active 25
  • 1
    1 Gemini Court, 42a Throwley Way, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    -29,528 GBP2024-02-29
    Officer
    2017-02-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2017-07-13 ~ now
    IIF 20 - director → ME
  • 3
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2021-07-29 ~ now
    IIF 30 - director → ME
  • 4
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2021-10-11 ~ now
    IIF 8 - director → ME
  • 5
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2021-10-11 ~ now
    IIF 16 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 17 - director → ME
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 24 - director → ME
  • 8
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 25 - director → ME
  • 9
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 27 - director → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 26 - director → ME
  • 11
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 9 - director → ME
  • 12
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2017-07-31 ~ now
    IIF 28 - director → ME
  • 13
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 19 - director → ME
  • 14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 7 - director → ME
  • 15
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2017-07-13 ~ now
    IIF 23 - director → ME
  • 16
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2017-07-13 ~ now
    IIF 13 - director → ME
  • 17
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2017-07-13 ~ now
    IIF 10 - director → ME
  • 18
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2017-07-13 ~ now
    IIF 5 - director → ME
  • 19
    BERKELEY NINETY LIMITED - 2016-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2017-07-13 ~ now
    IIF 3 - director → ME
  • 20
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 12 - director → ME
  • 21
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 21 - director → ME
  • 22
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 15 - director → ME
  • 23
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2021-10-11 ~ now
    IIF 18 - director → ME
  • 24
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    2023-01-19 ~ now
    IIF 2 - director → ME
  • 25
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-13 ~ now
    IIF 22 - director → ME
Ceased 11
  • 1
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-06-22 ~ 2023-08-16
    IIF 29 - director → ME
  • 2
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2017-07-13
    IIF 11 - director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    IIF 34 - director → ME
  • 4
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2004-08-09 ~ 2014-08-18
    IIF 32 - director → ME
  • 5
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2017-07-13
    IIF 14 - director → ME
  • 6
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 2 offsprings)
    Officer
    2003-05-15 ~ 2017-07-13
    IIF 6 - director → ME
  • 7
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2008-09-25 ~ 2015-06-17
    IIF 36 - director → ME
  • 8
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2008-04-22 ~ 2014-07-22
    IIF 35 - director → ME
  • 9
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2011-06-06 ~ 2017-07-13
    IIF 1 - director → ME
  • 10
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2017-07-13
    IIF 4 - director → ME
  • 11
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2011-07-01
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.