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
Individuals in focus
Berry, Brian Shelton
Berry, Brian Shelton
British bank executive born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesBerry, Brian Shelton
British banker born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesBerry, Brian Shelton
British banker & director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom
Berry, Brian Shelton
British banker and director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
Berry, Brian Shelton
British banker director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesBerry, Brian Shelton
British banker/director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 54, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, United Kingdom
Berry, Brian Shelton
British company director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
Berry, Brian Shelton
British director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesBerry, Brian Shelton
British financier born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
Berry, Brian Shelton
British investment banker born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesBerry, Brian Shelton
British none born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesBerry, Brian Shelton
born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesBerry, Brian Shelton
British none born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 33 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom
Mr Brian Shelton Berry
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
Berry, Brian Sheldon
British investment banker born in December 1952Registered addresses and corresponding companies
IIF 35 1405 Cascades, Westferry Road, London, E14
Brian Shelton Berry
British born in December 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer
2011-08-11 ~ dissolvedIIF 5 - Director → ME - 2 No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer 2008-06-16 ~ dissolvedIIF 9 - Director → ME
- 3 7-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,767,782 GBP2021-12-31Officer 2011-02-25 ~ nowIIF 33 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MR SECURITY LIMITED - 2022-03-31 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Person with significant control 2020-07-31 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
30
- 1 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)380 GBP2024-04-30Officer 2009-12-15 ~ 2011-03-07IIF 11 - Director → MEIIF 14 - Director → ME
- 2 The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2010-02-15 ~ 2011-03-07IIF 28 - Director → ME
- 3AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27ALNERY NO. 2635 LIMITED - 2006-11-24 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-11-24 ~ 2008-05-08IIF 13 - Director → ME
- 4 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-10-19 ~ 2008-05-08IIF 25 - Director → ME
- 5NPIL HOLD CO LIMITED - 2009-10-26ALNERY NO. 2327 LIMITED - 2003-03-19 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-02-26 ~ 2008-05-08IIF 23 - Director → ME
- 6NIKKO PFG LIMITED - 1999-03-09NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 1998-12-16 ~ 2008-05-12IIF 16 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1995-07-19IIF 1 - Director → ME
- 8BCTH ACQUISITION COMPANY LIMITED - 1998-08-28 Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents, 1 offspring)Officer 1999-07-22 ~ 2003-04-10IIF 19 - Director → ME
- 9CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31CS FIRST BOSTON LIMITED - 1996-12-31 One Cabot Square, LondonActive Corporate (7 parents, 2 offsprings)Officer ~ 1993-04-23IIF 35 - Director → ME
- 10
DANNIMAC LIMITED
- nowCLOUD NINE TRADING LIMITED - 1996-01-18 32-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1996-01-31IIF 2 - Director → ME - 11IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27MATRIX ENERGY ITALY 16 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 32 - LLP Member → ME
- 12MATRIX ENERGY ITALY 5 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 31 - LLP Member → ME
- 13IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27MATRIX ENERGY ITALY 6 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 30 - LLP Member → ME
- 14 The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (2 parents)Officer 2010-11-01 ~ 2011-03-07IIF 29 - LLP Designated Member → ME
- 15G & P MACHINE SHOP LIMITED - 2016-11-11 Queenborough Business Centre Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)464,227 GBP2024-12-31Officer 2008-03-05 ~ 2010-07-30IIF 4 - Director → ME
- 16NATWEST CAPITAL MARKETS LIMITED - 1998-09-01LONDLACE LIMITED - 1988-11-18 250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-13 ~ 1994-08-08IIF 20 - Director → ME
- 17
ICEGRADE GROUP LIMITED
- nowOAKLEY SYSTEMS LIMITED - 2011-02-15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,610,514 GBP2020-12-31Officer 2008-06-16 ~ 2021-03-31IIF 8 - Director → ME - 18 7-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,767,782 GBP2021-12-31Person with significant control 2016-04-06 ~ 2020-07-31IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 19MR SECURITY LIMITED - 2022-03-31 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer 2015-09-16 ~ 2021-03-31IIF 6 - Director → ME
- 20 Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, KentActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,462 GBP2024-12-31Officer 2008-03-05 ~ 2010-07-30IIF 3 - Director → ME
- 21PIMCO 2518 LIMITED - 2006-08-03 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-192 GBP2021-12-31Officer 2006-08-03 ~ 2008-05-08IIF 15 - Director → ME
- 22NIKKO ENERGY RESOURCES LIMITED - 2005-05-09ALNERY NO.2490 LIMITED - 2005-02-17 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-02-09 ~ 2008-05-08IIF 24 - Director → ME
- 23ALNERY NO. 2575 LIMITED - 2006-04-04 Augentius Fund Administration Llp, Two, London Bridge, LondonDissolved Corporate (2 parents)Officer 2006-04-03 ~ 2008-05-08IIF 18 - Director → ME
- 24ALNERY NO. 2611 LIMITED - 2006-08-29 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-08-27 ~ 2008-05-08IIF 21 - Director → ME
- 25
ROYALTON LIMITED
- nowROYALTON CONSTRUCTION LIMITED - 2006-05-05 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)3,967,350 GBP2024-04-30Officer 2009-12-15 ~ 2011-03-07IIF 27 - Director → MEIIF 12 - Director → ME - 26 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 2008-06-16 ~ 2021-03-31IIF 7 - Director → ME
- 27CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30NIKKO PROPERTY LIMITED - 2009-10-26NPI DEVELOPMENTS LIMITED - 2006-05-04PIMCO 2246 LIMITED - 2005-02-23 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2005-03-04 ~ 2008-05-08IIF 17 - Director → ME
- 28CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30NPI VENTURES LIMITED - 2009-10-26 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-496,958 GBP2022-12-31Officer 2002-03-06 ~ 2008-05-12IIF 26 - Director → ME
- 29HACKREMCO (NO.1578) LIMITED - 1999-12-22 Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2000-01-26 ~ 2001-01-02IIF 22 - Director → ME
- 30SMPLXT LIMITED - 2009-09-26STELLARISE LIMITED - 2025-01-24 64 Maltings Place 169 Tower Bridge Road, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)97,064 GBP2025-02-28Officer 2009-10-07 ~ 2017-05-09IIF 10 - Director → ME
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