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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

Berry, Jason Charles

    Related profiles found in government register
  • Berry, Jason Charles
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 1 IIF 2
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 3
  • Berry, Jason Charles
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Chapel Court, London, SE1 1HH, England

      IIF 4
    • C/o Chapman Davis, 2 Chapel Court, Borough High St, London, SE1 1HH, United Kingdom

      IIF 5
    • C/o Chapman Davis Llp, 2 Chapel Court, Borough High St, London, SE1 1HH, United Kingdom

      IIF 6
    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 7 IIF 8
  • Berry, Jason Charles
    British born in September 1969

    Registered addresses and corresponding companies
    • 18 Spencer Place, Tyndale Terrace, London, N1 2AX

      IIF 9
  • Berry, Jason Charles
    British stockbroker born in September 1969

    Registered addresses and corresponding companies
  • Mr Jason Charles Berry
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Chapman Davis, 2 Chapel Court, Borough High St, London, SE1 1HH, United Kingdom

      IIF 13
    • C/o Chapman Davis Llp, 2 Chapel Court, Borough High St, London, SE1 1HH, United Kingdom

      IIF 14
  • Berry, Jason Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    DIGITALBOX PLC - now
    POLEMOS PLC
    - 2019-02-27 04606754
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2016-11-16
    IIF 4 - Director → ME
  • 2
    HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
    - now 02923958
    AVIDWAY LIMITED - 1994-05-24
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (28 parents)
    Officer
    2004-03-10 ~ 2008-05-31
    IIF 12 - Director → ME
  • 3
    JBERRY CONSULTING LIMITED
    09143360
    C/o Chapman Davis 2 Chapel Court, Borough High St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Has significant influence or control OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    OCTAGONAL LIMITED - now
    OCTAGONAL PLC
    - 2021-02-24 06214926 07704237
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2015-06-30
    IIF 2 - Director → ME
  • 5
    SMITHTON LIMITED - now
    HOBART CAPITAL MARKETS LIMITED
    - 2013-03-28 06305987 OC380127
    DAWNAY, DAY CAPITAL MARKETS LIMITED
    - 2008-07-14 06305987
    DDCM LIMITED - 2007-07-31
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2008-08-31
    IIF 10 - Director → ME
  • 6
    SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED
    - now 02882165
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (26 parents)
    Officer
    2004-03-10 ~ 2008-05-31
    IIF 9 - Director → ME
  • 7
    SPENCER PLACE MANAGEMENT COMPANY LIMITED
    - now 02883870
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    FELLBRACE LIMITED - 1994-02-01
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (26 parents)
    Officer
    2004-03-10 ~ 2008-05-31
    IIF 11 - Director → ME
  • 8
    STOKE CAPITAL LIMITED
    09143374
    C/o Chapman Davis Llp 2 Chapel Court, Borough High St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Has significant influence or control OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    UK OIL & GAS PLC - now
    UK OIL & GAS INVESTMENTS PLC
    - 2018-07-31 05299925 11252712... (more)
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2014-08-20 ~ 2016-11-16
    IIF 3 - Director → ME
  • 10
    UKOG (GB) LIMITED
    - now 04050227
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    77 Fosse Road, Farndon, Newark, England
    Active Corporate (24 parents)
    Officer
    2015-10-23 ~ 2016-11-16
    IIF 1 - Director → ME
    2015-10-23 ~ 2016-11-16
    IIF 16 - Secretary → ME
  • 11
    UKOG SOLENT LIMITED
    - now 05000092
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-10-23 ~ 2016-11-16
    IIF 7 - Director → ME
    2015-10-23 ~ 2016-11-16
    IIF 15 - Secretary → ME
  • 12
    UKOG WEALD LIMITED
    - now 04991234
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-10-23 ~ 2016-11-16
    IIF 8 - Director → ME
    2015-10-23 ~ 2016-11-16
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.