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.
Berman, Jonathan
- British born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies19/32, Domus, Soi 16, Sukhumvit, Bangkok, 10110, Thailand
IIF 1 IIF 2 IIF 3 (more)(less)36 Great Pulteney Street, London, W1F 9NS
IIF 8 IIF 9 IIF 10 (more)(less)36, Great Pulteney Street, London, W1F 9NS, England
IIF 18
- born in August 1968
Berman, Jonathan
Resident in Thailand
Registered addresses and corresponding companies36 Great Pulteney Street, London, , W1F 9NS,
IIF 19
- British born in August 1968
Berman, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies27, Courtnell Street, London, W2 5BU
IIF 20
- British Registered addresses and corresponding companies
Berman, Jonathan
36 Great Pulteney Street, London, W1F 9NS
IIF 21
- British born in August 1968
Mr Jonathan Berman
Resident in Thailand
Registered addresses and corresponding companies19/38, Domus, Soi 16, Sukhumvit, Bangkok, Thailand
IIF 2219/38 Domus, Soi 16, Sukhumvit, Bangkok, Thailand, 19/38 Domus, Soi 16, Sukhumvit, Bangkok, 10110, Thailand
IIF 2312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 24 IIF 2536, Great Pulteney Street, London, W1F 9NS, England
IIF 2636, Great Pulteney Street, London, W1F 9NS, United Kingdom
IIF 27Emperor's Gate, 114a, Cromwell Road, Kensington, London, SW7 4AG, England
IIF 28Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 29
- British born in August 1968
Jonathan Berman
Resident in Thailand
Registered addresses and corresponding companies - British born in August 1968
Jonathan Berman
Resident in United Kingdom
Registered addresses and corresponding companies19/32 Domus Soi 16, Sukhumvit, Bangkok, 10110, Thailand
IIF 32
- 1
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2003-04-11 ~ 2004-04-09IIF 10 - Director → ME - 2
BARRILODGE LIMITED
0323697236 Great Pulteney Street, LondonDissolved Corporate (5 parents)Officer1996-08-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 3
BARTMAN LLP
OC313893Emperor's Gate, 114a Cromwell Road, Kensington, London, EnglandActive Corporate (2 parents)Officer2005-06-27 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BETTING SHOP OPERATIONS LIMITED
056124444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents)Officer2005-11-04 ~ 2009-11-01IIF 11 - Director → ME - 5
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents, 8 offsprings)Officer2005-05-17 ~ 2009-11-01IIF 15 - Director → ME - 6
BIO-SYNERGY LIMITED
03375589469 Finchley Road, London, EnglandActive Corporate (12 parents)Officer2009-11-20 ~ 2017-06-30IIF 20 - Director → ME - 7
DAYTRIPPERS LIMITED
0457244336 Great Pulteney Street, LondonDissolved Corporate (6 parents)Officer2002-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 8
DP VENTURES LIMITED
0707992012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-11-18 ~ 2017-04-25IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-05 ~ dissolvedIIF 14 - Director → ME - 10
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-05-07 ~ nowIIF 6 - Director → ME - 12
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2005-04-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2005-01-07 ~ nowIIF 13 - Director → ME - 14
WADEFORD LIMITED
- 1996-03-13 0316626036 Great Pulteney Street, LondonDissolved Corporate (5 parents)Officer1996-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-05 ~ dissolvedIIF 8 - Director → ME - 16
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2004-11-16 ~ 2016-04-30IIF 16 - Director → ME - 17ORDERHOPE LIMITED - 2012-03-2036 Great Pulteney Street, London, W1f 9ns, United KingdomDissolved Corporate (7 parents)Officer2017-06-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 18
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2004-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1999-10-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SAVEMAKE ASSOCIATES LIMITED
0292584946 Great Marlborough Street, LondonActive Corporate (7 parents)Officer1994-06-20 ~ 1995-05-31IIF 21 - Secretary → ME - 21
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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