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
Kerrison, Bernard Edward
- British born in March 1948
Kerrison, Bernard Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1948
Kerrison, Bernard Edward
Resident in England
Registered addresses and corresponding companies33 Clapham Common, Northside, London, SW4 0RW
IIF 4 IIF 5 IIF 6 (more)(less)Ferroners House, Shaftesbury Avenue, London, EC2Y 8AA
IIF 19Ferroners House, Shaftesbury Place, London, EC2Y 8AA, United Kingdom
IIF 20Unit 56, Riverside Road, London, SW17 0BE, England
IIF 21 IIF 22Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, England
IIF 23Unit 56, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in March 1948Registered addresses and corresponding companies
Kerrison, Bernard Edward
76 Haberdasher Street, London, N1 6EJ
IIF 3115 Meadowcroft, Stansted, Essex, CM24 8LD
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in March 1948
Mr Bernard Edward Kerrison
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, England
IIF 44
- British born in March 1948
Bernard Edward Kerrison
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 56, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in March 1948
Mr Bernard Edward Kerrison
Resident in England
Registered addresses and corresponding companiesUnit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, England
IIF 49 IIF 50 IIF 51 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1
124 VICTORIA RISE LIMITED
15630464Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 24 - Director → ME - 2
76 HABERDASHER LIMITED
15625699Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 25 - Director → ME - 3
BAS CASTINGS LIMITED
01137480Insolvency (Case 1) In administration
Administration started on 2023-03-30
Administration ended on 2025-04-048th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer1997-06-01 ~ 2001-03-02IIF 38 - Director → ME - 4Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-04-04 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
BKBDM PROPERTY LIMITED
15630534Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 27 - Director → ME - 7
BOUNDARIES MANSIONS LIMITED
052800541-6 Boundaries Mansions, Boundaries Road, LondonActive Corporate (16 parents)Officer2005-02-28 ~ 2009-09-21IIF 9 - Director → ME - 8
BROADHANGER DEVELOPMENTS LIMITED
07243114C/o, Kfc Ltd, Ferroners House Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2010-05-05 ~ dissolvedIIF 19 - Director → ME - 9CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-0890 Lea Ford Road, Birmingham, EnglandActive Corporate (24 parents)Officer2009-08-04 ~ nowIIF 7 - Director → ME
- 10CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-0190 Lea Ford Road, Lea Ford Road, Birmingham, EnglandActive Corporate (29 parents)Officer2009-07-29 ~ nowIIF 10 - Director → ME
- 11
- 12
CARTER THERMAL INDUSTRIES LIMITED
0040245490 Lea Ford Road, Birmingham, EnglandActive Corporate (23 parents, 14 offsprings)Officer2007-01-25 ~ nowIIF 6 - Director → ME - 13
CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED
15648333Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 14PRECIS (1501) LIMITED - 1997-03-26Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-11-12 ~ nowIIF 11 - Director → ME
- 15CONCORD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-03-30
Administration ended on 2024-04-09CONCORD PLC
- 2002-12-20 00775443HARRISON INDUSTRIES PLC - 1992-03-31CAULRIDGE LIMITED - 1986-06-178th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (22 parents, 3 offsprings)Officer1994-02-09 ~ 2001-03-02IIF 32 - Director → ME - 16
- 17
- 18Insolvency (Case 1) In administration
Administration started on 2011-11-21 during the appointment or period of control
Administration ended on 2013-05-15 during the appointment or period of controlLIFTING EQUIPMENT ENGINEERS LIMITED
- 2002-04-22 0236485832 Cornhill, LondonDissolved Corporate (12 parents)Officer2002-04-18 ~ dissolvedIIF 12 - Director → ME - 19FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16 018986828b Accommodation Road, Golders Green, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer1999-11-04 ~ 2000-08-23IIF 39 - Director → ME - 20
GREENCREST CITY LIMITED
04442600Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandDissolved Corporate (9 parents)Officer2002-05-20 ~ dissolvedIIF 13 - Director → ME - 21
RDCS LIMITED
- 2006-09-12 04916094CLEANING REALISATIONS LIMITED
- 2005-06-08 04916094Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2003-09-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GREENCREST SUPPORT SERVICES LIMITED
07277192Ferroners House, Shaftesbury Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 20 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2023-03-30
Administration ended on 2024-11-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-13ASI CASTINGS LIMITED - 1993-07-20THAMES INDUSTRIAL DOORS LTD - 1987-03-24GROVE EXPORT SERVICES LIMITED - 1982-05-118th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1997-06-01 ~ 2001-03-02IIF 34 - Director → ME - 24
HARPER & BEARDMORE LIMITED
00818009Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-08-28 during the appointment or period of controlC/o Kroll, Wellington Plaza, 31 Wellington Street, LeedsDissolved Corporate (18 parents)Officer1998-04-14 ~ 1998-08-28IIF 43 - Director → ME - 25Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents)Officer2020-03-17 ~ nowIIF 1 - Director → ME
- 26
- 27Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer(before 1992-04-24) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-28IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
- 29
LATE-PAYERS.COM LIMITED
04798555Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandDissolved Corporate (2 parents)Officer2003-06-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LIFTING EQUIPMENT AND SERVICES LIMITED
01825077Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (8 parents)Officer1998-11-12 ~ nowIIF 23 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2006-07-03
Administration ended on 2007-02-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-13
Dissolved on 2014-04-22NRC FACILITIES MANAGEMENT LTD. - 1999-02-04LEGENDPOOL LIMITED - 1998-02-0232 Cornhill, LondonDissolved Corporate (12 parents)Officer2000-03-31 ~ 2000-12-22IIF 41 - Director → ME - 32
MONKBURY LIMITED
0128094338 Carlton Avenue, London, United KingdomActive Corporate (5 parents)Officer(before 1991-12-26) ~ 1991-12-20IIF 31 - Director → ME - 33
- 34Insolvency (Case 1) Administration order
Administration started on 2001-01-23 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2005-02-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-05-02
Date of completion or termination of CVA on 2005-06-06NRC BOTT LTD
- 1996-10-08 01188776NORTHAMPTON REFRIGERATION CO. LIMITED - 1996-01-31C/o Rsm Robson Rhodes Llp, 2-4 Cayton Street, LondonDissolved Corporate (16 parents)Officer1996-02-23 ~ 2001-03-02IIF 40 - Director → ME - 35
PACKAGING180 HOLDINGS LIMITED
15623925Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-07 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
CYPHERCO HOLDINGS LIMITED
- 2023-03-21 12521411Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 2 - Director → ME - 37PLANETME LIMITED - 2001-02-06Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (9 parents)Officer2003-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 38STOCKPORT REALISATIONS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-07
Commencement of winding up on 2009-04-24
Conclusion of winding up on 2019-08-12
Dissolved on 2019-11-30KINGDOOR PRODUCTS LTD
- 2000-07-10 01860050Insolvency (Case 1) Administration order
Administration started on 2000-06-15BANDTARN LIMITED - 1985-02-15Begbies Traynor Chiltern House, 24-30 King Street, Watford, HertfordshireDissolved Corporate (20 parents)Officer1998-04-14 ~ 1999-07-06IIF 35 - Director → ME - 39
- 40
SUPERSUN LIMITED
01988841Insolvency (Case 1) In administration
Administration started on 2011-05-17
Administration ended on 2012-05-10Baker Tilly Restructing And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2000-06-15 ~ 2001-03-02IIF 36 - Director → ME - 41GAROG LIMITED - 1984-11-27PUSHPULL LIMITED - 1982-05-19C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EnglandDissolved Corporate (29 parents)Officer1998-04-14 ~ 1999-04-30IIF 42 - Director → ME
- 42
LIFTING EQUIPMENT HIRE LIMITED
- 2018-09-10 02364811Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (7 parents)Officer2018-08-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 43
KFC DEVELOPMENTS LIMITED
- 2012-02-08 01991013GREENCREST CLEANING SERVICES LTD
- 1999-06-08 01991013KFC DEVELOPMENT CAPITAL LIMITED
- 1999-03-11 01991013B&C DEVELOPMENT CAPITAL LIMITED
- 1990-10-15 01991013BROWN GOLDIE DEVELOPMENT CAPITAL LIMITED
- 1988-04-14 01991013Ferroners House, Shaftesbury Place Barbican, LondonDissolved Corporate (3 parents)Officer1986-02-19 ~ dissolvedIIF 16 - Director → ME
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