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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berkeley, Grahame James Fitzhardinge

    Related profiles found in government register
  • Berkeley, Grahame James Fitzhardinge
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Grahame James Fitzhardinge
    British company chairman born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

      IIF 7 IIF 8
  • Berkeley, Grahame James Fitzhardinge
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 9 IIF 10

    • Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR, United Kingdom

      IIF 11

    • Shawell Manor, Church Lane, Shawell, Lutterworth, Leicestershire, LE17 6AL, England

      IIF 12

    • Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

      IIF 13
  • Berkeley, Grahame James Fitzhardinge
    British insurance broker born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Grahame James Fitzhardinge Berkeley
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    716,518 GBP2023-06-30
    Officer
    2003-10-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2023-06-30
    Officer
    2003-06-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 5
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 7
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2004-02-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 8
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2008-04-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,912 GBP2022-06-30
    Officer
    2008-08-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 10
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,031 GBP2023-06-30
    Officer
    1991-11-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 11
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2023-06-30
    Officer
    1991-11-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (73 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-03-06 ~ now
    IIF 6 - llp-member → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-15 ~ now
    IIF 1 - llp-member → ME
  • 14
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved corporate (8 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 12 - director → ME
  • 15
    62 Wilson Street, London
    Dissolved corporate (78 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 4 - llp-member → ME
  • 16
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 3 - llp-member → ME
  • 17
    62 Wilson Street, London
    Dissolved corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 5 - llp-member → ME
  • 18
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2005-02-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    62 Wilson Street, London
    Dissolved corporate (32 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 2 - llp-member → ME
Ceased 8
  • 1
    C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2019-09-10 ~ 2024-10-16
    IIF 18 - director → ME
    Person with significant control
    2019-09-10 ~ 2024-10-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Officer
    1992-11-03 ~ 2008-09-23
    IIF 22 - director → ME
  • 3
    C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    1991-11-01 ~ 2024-10-16
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    BERKELEY BURKE INTERNATIONAL LIMITED - 2013-02-18
    4 Devonshire Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    55,525 GBP2023-06-30
    Officer
    2010-04-20 ~ 2013-03-12
    IIF 11 - director → ME
  • 5
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1991-11-01 ~ 2020-08-13
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-13
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2020-05-13
    IIF 9 - director → ME
  • 7
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Corporate (2 parents)
    Officer
    2020-02-26 ~ 2020-08-13
    IIF 10 - director → ME
  • 8
    2 Colton Square, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2003-11-10 ~ 2008-09-23
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.