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.
Beresford, John
- British born in August 1967
Beresford, John
Resident in Scotland
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 132 Peveril Avenue, Burnside, Glasgow, G73 4JJ
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1987
Beresford, John
Resident in England
Registered addresses and corresponding companiesRead Park Farm, Whalley Road, Read, Burnley, BB12 7RR, England
IIF 8
- born in August 1967
Beresford, John
Resident in Scotland
Registered addresses and corresponding companies32 Peveril Avenue, Burnside, Glasgow, , G73 4JJ,
IIF 9
- British born in August 1967Registered addresses and corresponding companies
Beresford, John
51a Lower Richmond Road, London, SW15 1ET
IIF 10
- British born in August 1967
Beresford, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow, G41 3PP
IIF 15
- British Registered addresses and corresponding companies
Beresford, John
2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
IIF 20 IIF 21 IIF 22 (more)(less)Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow, G41 3PP
IIF 37
- British born in April 1987
Beresford, John
Resident in United Kingdom
Registered addresses and corresponding companies61, Manxman Road, Blackburn, BB2 3JJ, England
IIF 38
- British Registered addresses and corresponding companies
Beresford, John Patton
265 Brompton Park Crescent, London, SW6 1SZ
IIF 39
- British born in August 1967Registered addresses and corresponding companies
Beresford, John Patton
- British born in August 1967
Mr John Beresford
Resident in Scotland
Registered addresses and corresponding companies2, Carment Drive (ref Jpb), Glasgow, G41 3PR
IIF 42
- Registered addresses and corresponding companies
Beresford, John
- British born in April 1987
Mr John Beresford
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Mr John Beresford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr John Beresford
Resident in United Kingdom
Registered addresses and corresponding companies61, Manxman Road, Blackburn, BB2 3JJ, England
IIF 49
- 1
- 2
- 3AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06 04288680ELLERDALE NO. 1 LIMITED - 2003-04-18Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2004-05-13 ~ 2005-09-20IIF 33 - Secretary → ME - 4
- 5AGILITAS LIMITED - 2001-11-23Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2004-06-17 ~ 2005-09-29IIF 21 - Secretary → ME
- 6DIGITAL HOSTING GROUP LIMITED - 2003-01-10Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2004-06-17 ~ 2005-09-29IIF 30 - Secretary → ME
- 7AGILISYS PROFESSIONAL SERVICES LIMITED - nowNET DECISIONS LTD - 1998-11-12Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2003-07-31 ~ 2005-09-29IIF 24 - Secretary → ME
- 8AGILISYS SERVICES HOLDINGS LIMITED - nowNETDECISIONS UK HOLDINGS LIMITED - 2000-06-07Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-07-31 ~ 2005-09-29IIF 32 - Secretary → ME
- 9JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (18 parents)Officer2004-06-17 ~ 2005-09-29IIF 28 - Secretary → ME
- 10
ARRANBAY LIMITED
SC228773Ref: Jpb, 2 Carment Drive, Shawlands, GlasgowActive Corporate (6 parents)Officer2002-03-15 ~ nowIIF 15 - Director → ME2002-03-15 ~ nowIIF 37 - Secretary → ME - 11
- 12
BAYSWATER CLAIMS LTD
14138657Cussins House, Wood Street, Doncaster, EnglandDissolved Corporate (2 parents)Person with significant control2023-05-22 ~ dissolvedIIF 46 - Has significant influence or control → OE - 13BRIDLAT LIMITED - 1988-11-082 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer1994-06-01 ~ nowIIF 13 - Director → ME2010-05-30 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CARMENT DRIVE LIMITED
SC2461402 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer2003-03-21 ~ nowIIF 12 - Director → ME2003-03-21 ~ nowIIF 18 - Secretary → ME - 15
CAUSEYSIDE PROPERTY COMPANY LIMITED
SC488043(ref Rl), C/o Edzell, 1008 Pollokshaws Road, GlasgowDissolved Corporate (2 parents)Officer2014-10-02 ~ dissolvedIIF 44 - Secretary → ME - 16
- 17
DENADA CONSULTING LIMITED
SC2881682 Carment Drive (ref Jpb), GlasgowActive Corporate (6 parents)Officer2005-07-28 ~ nowIIF 14 - Director → ME2005-07-28 ~ nowIIF 17 - Secretary → ME - 18Read Park Farm Whalley Road, Read, Burnley, EnglandDissolved Corporate (1 parent)Officer2020-04-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 19
- 20
- 21ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-01-08CF (PROJECT) LIMITED
- 1997-06-11 03347385REXTRADE LIMITED
- 1997-05-06 03347385No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1997-05-06 ~ 1997-05-09IIF 41 - Director → ME1997-05-06 ~ 1997-05-09IIF 39 - Secretary → ME - 22ENGHOUSE INTERACTIVE (UK) LIMITED - nowENVOX INTERNATIONAL LTD - 2011-06-16ENVOX INTERNATIONAL LIMITED - 2008-10-28
FLUENCY VOICE TECHNOLOGY LIMITED
- 2008-10-28 04230977Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2003-07-31 ~ 2005-04-07IIF 34 - Secretary → ME - 232 Carment Drive (ref Jpb), GlasgowActive Corporate (4 parents)Officer2009-01-23 ~ nowIIF 1 - Director → ME2009-01-23 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 24
- 25
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2005-04-07IIF 25 - Secretary → ME - 26
GLASGOW CENTRAL TENANCIES LIMITED
SC1475742 Carment Drive (ref Jpb), GlasgowActive Corporate (9 parents, 2 offsprings)Officer1993-11-18 ~ nowIIF 11 - Director → ME1996-04-17 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 27
MORAYVALE LIMITED
SC160342Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-03
Commencement of winding up on 2011-08-03
Conclusion of winding up on 2011-08-23Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-08-23
Petition date on 2011-08-23
Conclusion of winding up on 2015-10-19
Dissolved on 2016-01-20Begbies Traynor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer1995-09-14 ~ 1995-12-20IIF 40 - Director → ME - 28
ND INVESTMENTS LLP
OC3106192nd Floor, 26-28 Hammersmith Grove, Hammersmith, LondonDissolved Corporate (11 parents)Officer2005-10-20 ~ dissolvedIIF 9 - LLP Member → ME - 29
NETDECISIONS (OST) INVESTORS LIMITED
05002728Second Floor, 26-28 Hammersmith Grove, LondonDissolved Corporate (7 parents)Officer2003-12-23 ~ 2005-09-20IIF 4 - Director → ME2003-12-23 ~ 2005-09-20IIF 26 - Secretary → ME - 30SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2003-08-15 ~ 2005-04-07IIF 36 - Secretary → ME
- 31
NEWARK JOINERS LIMITED
SC137819Insolvency (Case 1) In administration
Administration started on 2014-08-14
Administration ended on 2015-08-13Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (9 parents)Officer1992-04-09 ~ 1992-04-30IIF 2 - Director → ME - 3213 Queens Road, AberdeenDissolved Corporate (25 parents)Officer1991-11-18 ~ 1991-12-04IIF 7 - Director → ME
- 33
- 34INTERCEDE 1868 LIMITED - 2003-07-225th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-10-30 ~ 2005-02-25IIF 23 - Secretary → ME
- 35M&R 544 LIMITED - 1993-03-24Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (26 parents)Officer2003-08-19 ~ 2005-04-07IIF 35 - Secretary → ME
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