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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

Berg, Graham Laurence

    Related profiles found in government register
  • Berg, Graham Laurence
    British insurance consultant born in June 1960

    Registered addresses and corresponding companies
    • 90 Willingale Way, Thorpe Bay, Essex, SS1 3SX

      IIF 1
  • 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 2
  • Berg, Graham Laurence
    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 3 IIF 4
    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 5
  • 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 6
  • Berg, Graham Laurence
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8, Moat End, Southend On Sea, SS1 3QA, United Kingdom

      IIF 7
  • 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 8
    • 601, London Road, Westcliff On Sea, Essex, SS0 9PE

      IIF 9 IIF 10
  • 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 11
  • 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 12 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 11
  • 1
    BROOK MOUNTAIN DEVELOPMENTS LIMITED
    14616431
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    DOWNESBURY (MANAGEMENT) LIMITED
    04434589
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    2024-12-06 ~ now
    IIF 5 - Director → ME
  • 3
    EFM SPECIALIST RISKS LLP
    OC347236
    601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - 75% or more OE
  • 4
    ESSEX FINANCIAL MANAGEMENT LIMITED
    - now 02570025
    THAMESPRIME LIMITED - 1991-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-12-20) ~ 2022-03-01
    IIF 10 - 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
  • 5
    ESSEX INSURANCE BROKERS LIMITED
    01769036
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-31) ~ 1996-10-29
    IIF 1 - Director → ME
  • 6
    GRAHAM BERG AND COMPANY LIMITED
    15188253
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    INSURANCE SCHEME SOLUTIONS LIMITED
    04723726
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-04-04 ~ 2011-12-23
    IIF 9 - Director → ME
  • 8
    TICKETPLAN HOLDINGS LIMITED
    09865531
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2019-10-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    TICKETPLAN INTERNATIONAL LIMITED
    10901709
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-07 ~ 2019-10-31
    IIF 11 - Director → ME
  • 10
    TICKETPLAN LIMITED
    03842964
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1999-09-16 ~ 2020-12-31
    IIF 8 - Director → ME
  • 11
    WINGMAN TECHNOLOGIES LIMITED
    09543956
    17 Burton Place Castlefield, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-15 ~ 2016-09-13
    IIF 7 - Director → ME

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