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

Berg, Graham Laurence

    Related profiles found in government register
  • Berg, Graham Laurence
    British co. director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, England

      IIF 1
  • Berg, Graham Laurence
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 2
  • Berg, Graham Laurence
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 3 IIF 4

    • 8, Moat End, Southend On Sea, SS1 3QA, United Kingdom

      IIF 5
  • Berg, Graham Laurence
    British insurance broker born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1- 5, Nelson Street, Southend-on-sea, SS1 1EG, England

      IIF 6

    • 601, London Road, Westcliff On Sea, Essex, SS0 9PE

      IIF 7 IIF 8
  • Berg, Graham Laurence
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE

      IIF 9
  • Berg, Graham Laurence
    British insurance consultant born in June 1960

    Registered addresses and corresponding companies

    • 90 Willingale Way, Thorpe Bay, Essex, SS1 3SX

      IIF 10
  • Mr Graham Laurence Berg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 11 IIF 12
  • Berg, Graham Laurence
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M W S, Kingsridge House, 601 London Road, Westcliff-on-sea, SS0 9PE, United Kingdom

      IIF 13
  • Mr Graham Laurence Berg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1- 5, Nelson Street, Southend-on-sea, SS1 1EG, England

      IIF 14

    • 601, London Road, Westcliff On Sea, Essex, SS0 9PE

      IIF 15

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,803 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-12-06 ~ now
    IIF 2 - director → ME
  • 3
    601 London Road, Westcliff-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 4
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    THAMESPRIME LIMITED - 1991-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    131,637 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2022-03-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    234,457 GBP2021-03-31
    Officer
    ~ 1996-10-29
    IIF 10 - director → ME
  • 3
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2019-09-30
    Officer
    2003-04-04 ~ 2011-12-23
    IIF 7 - director → ME
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,692,171 GBP2023-12-31
    Officer
    2015-11-10 ~ 2019-10-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2017-08-07 ~ 2019-10-31
    IIF 13 - director → ME
  • 6
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,472,391 GBP2023-12-31
    Officer
    1999-09-16 ~ 2020-12-31
    IIF 6 - director → ME
  • 7
    17 Burton Place Castlefield, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-15 ~ 2016-09-13
    IIF 5 - director → ME

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