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
Mr Grahame James Fitzhardinge Berkeley
- British born in June 1942
Mr Grahame James Fitzhardinge Berkeley
Resident in United Kingdom
Registered addresses and corresponding companiesRivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
IIF 1Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
IIF 2Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR
IIF 3 IIF 4 IIF 5 (more)(less)Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in June 1942
Berkeley, Grahame James Fitzhardinge
Resident in United Kingdom
Registered addresses and corresponding companiesRockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
IIF 16 IIF 17Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Shawell Manor, Church Lane, Shawell, Lutterworth, Leicestershire, LE17 6AL, England
IIF 23Shawell Manor, Church Lane, Shawell, Lutterworth, Leicestershire, LE17 6AL, Great Britain
IIF 24Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
IIF 25 IIF 26 IIF 27 (more)(less)
- British insurance broker born in June 1942
Berkeley, Grahame James Fitzhardinge
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1942
Berkeley, Grahame James Fitzhardinge
Resident in United Kingdom
Registered addresses and corresponding companiesShawell Manor, Shawell, , LE17 6AL,
IIF 38 IIF 39 IIF 40 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - nowOPTIONS EBC LIMITED - 2025-05-01
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2021-04-03 12484808Unit 44, Business Box, 3 Oswin Road, Leicester, EnglandActive Corporate (14 parents)Officer2020-02-26 ~ 2020-08-13IIF 17 - Director → ME - 2
BERKELEY BURKE EMPLOYEE BENEFITS LIMITED
08092324Berkeley Burke House, Regent Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3Berkeley Burke House, Regent Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4VERY NEWCO LIMITED - 2003-09-15DERESFORD LIMITED - 2001-05-09Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (10 parents, 10 offsprings)Officer2003-10-15 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 5
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
04794464Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandDissolved Corporate (12 parents)Officer2003-06-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 6Berkeley Burke House, Regent Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7
BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
08092234Berkeley Burke House, Regent Street, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2012-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
BERKELEY BURKE SHELDON MONK LIMITED
05032717Berkeley Burke House, Regent, Street, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2004-02-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 9
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
06576938Insolvency (Case 1) In administration
Administration started on 2019-09-18 during the appointment or period of control
Administration ended on 2020-08-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-03 during the appointment or period of controlRivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireLiquidation Corporate (15 parents)Officer2008-04-25 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 10Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandDissolved Corporate (9 parents)Officer2008-08-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 11
BERKELEY DURANT LIMITED
12198650C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (6 parents)Officer2019-09-10 ~ 2024-10-16IIF 36 - Director → MEPerson with significant control2019-09-10 ~ 2024-10-16IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 12
- 13
BERKELEY, BURKE & COMPANY LIMITED
01134860Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (22 parents)Officer1991-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 14
BERKELEY, BURKE (HOLDINGS) LIMITED
01102932Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandDissolved Corporate (13 parents, 1 offspring)Officer1991-11-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 15C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer1991-11-01 ~ 2024-10-16IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 16
CHELMER FILMS LLP
OC310366Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (87 parents)Officer2006-03-06 ~ 2025-04-05IIF 43 - LLP Member → ME - 17
- 18GPC PREMIER SSAS LIMITED - nowOPTIONS SSAS LIMITED - 2024-11-01HOBSON, GRIGGS LIMITED - 1977-12-3115th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (25 parents, 7 offsprings)Officer1991-11-01 ~ 2020-08-13IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-13IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 19MK SSAS TRUSTEES LIMITED - nowC/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-03-11 ~ 2020-05-13IIF 16 - Director → ME
- 20
ORWELL FILMS LLP
OC307697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (145 parents)Officer2005-03-15 ~ 2025-04-05IIF 38 - LLP Member → ME - 21
PI4 LIMITED
049578722 Colton Square, Leicester, EnglandDissolved Corporate (8 parents)Officer2003-11-10 ~ 2008-09-23IIF 35 - Director → ME - 22
- 23
- 24
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2003-04-04 ~ dissolvedIIF 41 - LLP Member → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2004-03-25 ~ dissolvedIIF 40 - LLP Member → ME - 26
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2004-03-25 ~ dissolvedIIF 42 - LLP Member → ME - 27
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
05353528Berkeley Burke House, Regent, Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2005-02-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 28
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354762 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-04-04 ~ dissolvedIIF 39 - LLP Member → ME
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