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
Individuals in focus
Berry, Brian Shelton
- British born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
IIF 1 IIF 2Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom
IIF 3 IIF 4Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom
IIF 58, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom
IIF 6No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 7No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
IIF 8 IIF 9No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
IIF 1054, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, United Kingdom
IIF 11Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
IIF 12 IIF 13 IIF 14 (more)(less)
- born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Berry, Brian Shelton
Resident in England
Registered addresses and corresponding companies7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom
IIF 37
- British born in December 1952
Mr Brian Shelton Berry
Resident in United Kingdom
Registered addresses and corresponding companies8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 38
- British born in December 1952Registered addresses and corresponding companies
Berry, Brian Sheldon
1405 Cascades, Westferry Road, London, E14
IIF 39
- British born in December 1952
Brian Shelton Berry
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
ART ESTATES LIMITED
069259252000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (11 parents)Officer2009-12-15 ~ 2011-03-07IIF 2 - Director → MEIIF 1 - Director → ME - 2
ART PLANNING AND MANAGEMENT LIMITED
07157804The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (6 parents)Officer2010-02-15 ~ 2011-03-07IIF 5 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2016-03-02AUSINVEST (NEW ZEALAND) LIMITED
- 2006-11-27 0598769155 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-11-24 ~ 2008-05-08IIF 21 - Director → ME - 4
AUSINV 2007 LIMITED
05920987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-1655 Baker Street, LondonDissolved Corporate (12 parents)Officer2006-10-19 ~ 2008-05-08IIF 30 - Director → ME - 5
AVA EXPERTS LIMITED
077368058 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 6 - Director → ME - 6CITIGROUP CAPITAL HOLD CO UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-16NPIL HOLD CO LIMITED
- 2009-10-26 0465949155 Baker Street, LondonDissolved Corporate (18 parents)Officer2003-02-26 ~ 2008-05-08IIF 27 - Director → ME - 7
- 8
CLOUD NINE LONDON LIMITED
02885995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-081 More London Place, LondonDissolved Corporate (34 parents)Officer1994-11-01 ~ 1995-07-19IIF 13 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-12BCTH ACQUISITION COMPANY LIMITED - 1998-08-28Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (26 parents, 1 offspring)Officer1999-07-22 ~ 2003-04-10IIF 22 - Director → ME - 10CREDIT SUISSE FIRST BOSTON GILTS - nowCS FIRST BOSTON GILTS LIMITED - 1996-12-31
CSFB (GILTS) LIMITED
- 1993-11-01 01900014HACKREMCO (NO.219) LIMITED - 1985-06-19One Cabot Square, LondonDissolved Corporate (37 parents)Officer1992-10-08 ~ 1993-04-23IIF 28 - Director → ME - 11CREDIT SUISSE SECURITIES (EUROPE) LIMITED - nowCREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE WHITE WELD LIMITED
- 1978-12-31 008915545 Broadgate, London, EnglandActive Corporate (147 parents, 3 offsprings)Officer(before 1992-09-20) ~ 1993-04-23IIF 39 - Director → ME - 12
- 13ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 36 - LLP Member → ME
- 14ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (34 parents)Officer2005-04-01 ~ 2007-08-31IIF 35 - LLP Member → ME
- 15ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-04-01 ~ 2007-08-31IIF 34 - LLP Member → ME
- 16
ESHER PARTNERS LLP
OC359132The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (3 parents)Officer2010-11-01 ~ 2011-03-07IIF 33 - LLP Designated Member → ME - 17G & P MECHANICAL & STRUCTURAL ENGINEERING LTD - nowInsolvency (Case 1) In administration
Administration started on 2025-11-21Queenborough Business Centre Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent, United KingdomIn Administration Corporate (9 parents, 1 offspring)Officer2008-03-05 ~ 2010-07-30IIF 19 - Director → ME - 18GREENWICH NATWEST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST CAPITAL MARKETS LIMITED
- 1998-09-01 02279591LONDLACE LIMITED - 1988-11-18250, Bishopsgate, London, EnglandDissolved Corporate (81 parents)Officer1993-09-13 ~ 1994-08-08IIF 23 - Director → ME - 19
HOFFMAN FIRE AND SECURITY LIMITED
02768734No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (13 parents)Officer2008-06-16 ~ dissolvedIIF 10 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2022-09-23
Administration ended on 2023-09-30OAKLEY SYSTEMS LIMITED
- 2011-02-15 046614555th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-06-16 ~ 2021-03-31IIF 9 - Director → ME - 21
ICEGRADE HOLDINGS LIMITED
075436547-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2011-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-31 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MR SECURITY LIMITED
- 2022-03-31 02296065Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-09-16 ~ 2021-03-31IIF 8 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ICEGRADE LIMITED
01692076No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (11 parents)Officer2008-06-16 ~ dissolvedIIF 12 - Director → ME - 24
LAWMAN HOLDINGS LIMITED
04421114Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, KentActive Corporate (7 parents, 4 offsprings)Officer2008-03-05 ~ 2010-07-30IIF 18 - Director → ME - 25
LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED
057900305 Underwood Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ 2009-11-21IIF 31 - Director → ME - 26Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-08-03 ~ 2008-05-08IIF 14 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-14NIKKO ENERGY RESOURCES LIMITED
- 2005-05-09 0535530355 Baker Street, LondonDissolved Corporate (18 parents)Officer2005-02-09 ~ 2008-05-08IIF 29 - Director → ME - 28Augentius Fund Administration Llp, Two, London Bridge, LondonDissolved Corporate (12 parents)Officer2006-04-03 ~ 2008-05-08IIF 20 - Director → ME
- 2921 St. Thomas Street, Bristol, AvonDissolved Corporate (10 parents)Officer2006-11-24 ~ 2008-05-08IIF 15 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-1655 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-08-27 ~ 2008-05-08IIF 25 - Director → ME - 31
- 32
SECURELINE LIMITED
06228157Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (12 parents)Officer2008-06-16 ~ 2021-03-31IIF 7 - Director → ME - 33SEVEN MILE CAPITAL PROPERTY UK LIMITED - nowCITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
NIKKO PROPERTY LIMITED
- 2009-10-26 05330715NPI DEVELOPMENTS LIMITED
- 2006-05-04 05330715PIMCO 2246 LIMITED - 2005-02-2390 High Holborn, LondonDissolved Corporate (14 parents)Officer2005-03-04 ~ 2008-05-08IIF 17 - Director → ME - 34SEVEN MILE CAPITAL VENTURES UK LIMITED - nowCITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
NPI VENTURES LIMITED
- 2009-10-26 04388436Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2002-03-06 ~ 2008-05-12IIF 32 - Director → ME - 35HACKREMCO (NO.1578) LIMITED - 1999-12-22Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2000-01-26 ~ 2001-01-02IIF 26 - Director → ME
- 36VELOCITY MANAGED SOLUTIONS LIMITED - now
STELLARISE LIMITED
- 2025-01-24 06976832SMPLXT LIMITED - 2009-09-2664 Maltings Place 169 Tower Bridge Road, London, Greater London, EnglandActive Corporate (6 parents)Officer2009-10-07 ~ 2017-05-09IIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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