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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

Berkeley, Peter

    Related profiles found in government register
  • Berkeley, Peter
    British

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British born in March 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British general manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Peter
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Berkeley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Berkeley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Berkeley
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    611 LIMITED
    06955350 13311050
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AIRPORT LOGISTICS (HEATHROW) LIMITED
    05728345
    Dissolved Corporate (7 parents)
    Officer
    2006-03-02 ~ 2007-03-30
    IIF 18 - Director → ME
    2006-07-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    AIRPORT LOGISTICS ADVERTISING LIMITED
    06129554
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AIRPORT LOGISTICS HOME DISTRIBUTION LIMITED
    06028231
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 21 - Director → ME
    2006-12-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    AIRPORT LOGISTICS LIMITED
    - now 05011744
    ACTIVEHURST LIMITED - 2005-05-04
    Dissolved Corporate (9 parents)
    Officer
    2005-05-10 ~ 2007-03-30
    IIF 20 - Director → ME
    2006-12-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    AIRSHOP SOLUTIONS UK LIMITED
    - now 06173549
    INFLIGHT LOGISTICS COMPANY UK LIMITED - 2010-05-27
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ 2020-01-15
    IIF 31 - Has significant influence or control → OE
  • 7
    ALL AIRPORTS LIMITED
    07175144
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    ALLHD AIRPORTS LIMITED
    06832558
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    ARIA LOGISTICS LIMITED
    07302374
    Dissolved Corporate (12 parents)
    Officer
    2011-12-05 ~ 2013-02-04
    IIF 10 - Director → ME
  • 10
    DESSERTED LIMITED
    07314516
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 6 - Director → ME
  • 11
    INALGESCO LTD
    12848787
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    JOBS MATCHMAKER LIMITED
    - now 04278062
    BELLTRON LIMITED - 2001-10-16
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ 2009-03-06
    IIF 22 - Director → ME
    2006-12-31 ~ 2009-03-06
    IIF 2 - Secretary → ME
  • 13
    MOUNTMIST LIMITED
    09374861 06677484
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 14
    NEWREST HOLDING LCY UK LIMITED - now
    NEWREST-SERVAIR HOLDING LCY UK LIMITED
    - 2022-03-14 06173245 06173379
    INFLIGHT LOGISTICS COMPANY HOLDING LIMITED - 2008-06-18
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-01-15
    IIF 30 - Has significant influence or control → OE
  • 15
    NEWREST HOLDING UK LIMITED
    11642822
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ 2020-01-15
    IIF 24 - Director → ME
  • 16
    NEWREST INFLIGHT UK LIMITED
    11642850
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ 2020-01-15
    IIF 23 - Director → ME
  • 17
    NEWREST-ALL LIMITED
    07194011
    Active Corporate (8 parents)
    Officer
    2015-07-01 ~ 2020-01-15
    IIF 9 - Director → ME
    2010-03-18 ~ 2010-03-31
    IIF 15 - Director → ME
  • 18
    NEWREST-SERVAIR LCY UK LIMITED
    - now 06173379 06173245... (more)
    NEWREST UK LIMITED
    - 2008-07-03 06173379
    Liquidation Corporate (11 parents)
    Officer
    2008-06-12 ~ 2020-01-15
    IIF 17 - Director → ME
  • 19
    PROCESSING LONDON LIMITED
    07538865
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 11 - Director → ME
  • 20
    RED KITE (GLASGOW) LIMITED
    SC364485
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2010-08-04
    IIF 12 - Director → ME
  • 21
    RED KITE APPLIANCES LTD
    - now 05611565
    EMMERELLE LIMITED
    - 2009-01-16 05611565
    Dissolved Corporate (9 parents)
    Officer
    2009-01-13 ~ 2009-12-01
    IIF 13 - Director → ME
    2009-01-13 ~ 2009-12-01
    IIF 1 - Secretary → ME
  • 22
    REMOTE SITES EXPERTS LTD
    08428098
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ 2018-03-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.