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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
parent relation
Individuals in focus

Mr Stephen Ronald Berry

    Related profiles found in government register
  • Mr Stephen Ronald Berry
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Annadale Avenue, Belfast, Co. Antrim, BT7 3JH, United Kingdom

      IIF 1

    • 37 Commercial Road, Poole, BH14 0HU, England

      IIF 2

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 3

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9
  • Berry, Stephen Ronald
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Annadale Avenue, Belfast, BT7 3JH, Northern Ireland

      IIF 10

    • 6 Annadale Avenue, Belfast, Co. Antrim, BT7 3JH, United Kingdom

      IIF 11

    • 96, Castle Lane West, Bournemouth, Dorset, BH9 3JU, United Kingdom

      IIF 12 IIF 13

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 14

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 15

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 16

    • 1, Olympic Way, Wembley, London, HA9 0NP, United Kingdom

      IIF 17

    • 1, Purley Place, Islington, London, N1 1QA, England

      IIF 18

    • 112, Ladbroke Grove, Flat 2, London, W10 5NE, United Kingdom

      IIF 19

    • 19 Holst Mansions, 196 Wyatt Drive, London, SW13 8AJ

      IIF 20

    • 2, Malthouse Drive, Chiswick, London, W4 2NS

      IIF 21

    • 2, Malthouse Drive, Chiswick, London, W4 2NS, England

      IIF 22 IIF 23

    • 2, Malthouse Drive, London, W4 2NS, England

      IIF 24

    • 2, Malthouse Drive, London, W4 2NS, United Kingdom

      IIF 25

    • Third Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom

      IIF 26

    • Unit 202 Linton House, 164-180 Union Street, London, SE1 0LH, United Kingdom

      IIF 27

    • Unit 202, Linton House, 164-180 Union Street Southwark, London, SE1 0LH, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • Unit 202, Linton House, Union Street Southwark, London, SE1 0LH, United Kingdom

      IIF 33

    • C/o Waterbridge Capital Ltd, Evans House, 107, Pinner, HA5 5PA, United Kingdom

      IIF 34

    • Evans House, 1047, Marsh Road, Pinner, HA5 5PA, United Kingdom

      IIF 35

    • Evans House, 107 Marsh Road, Pinner, Middlesex, HA5 5PA, United Kingdom

      IIF 36

    • 37 Commercial Road, Poole, BH14 0HU, England

      IIF 37

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • 162, High Street, Tonbridge, TN9 1BB, United Kingdom

      IIF 50

    • No. 1, Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 51

    • No. 1, Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom

      IIF 52
  • Mr Stephen Ronald Berry
    British Virgin Islander born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 53
  • Berry, Stephen Ronald
    British born in May 1954

    Registered addresses and corresponding companies
  • Berry, Stephen Ronald
    British

    Registered addresses and corresponding companies

    • 91 Hereford Road, London, W2 5BB

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    07046232 LIMITED
    07046232
    2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-16 ~ 2015-03-06
    IIF 23 - Director → ME
  • 2
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD
    - 2006-11-17 04785688
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-09-21 ~ 2015-02-02
    IIF 16 - Director → ME
    2003-10-01 ~ 2009-07-22
    IIF 20 - Director → ME
  • 3
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    IQ HOLDINGS PLC
    - 2010-10-18 05212691
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-18 ~ 2015-02-02
    IIF 15 - Director → ME
  • 4
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2015-02-02
    IIF 14 - Director → ME
  • 5
    AAPPRO LIMITED
    07046141
    Insolvency (Case 1) In administration
    Administration started on 2014-10-31 during the appointment or period of control
    Administration ended on 2015-09-02 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 22 - Director → ME
  • 6
    ANGOKA LIMITED
    NI658717
    6 Annadale Avenue, Belfast, Co. Antrim, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    AUTO CLUBS INTERNATIONAL LIMITED
    - now 05933252
    ICOCN LTD
    - 2009-11-24 05933252
    37 Commercial Road, Poole, England
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CALL UK LIMITED
    03375033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-30 during the appointment or period of control
    Dissolved on 2010-02-23 during the appointment or period of control
    1st Floor, 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 57 - Director → ME
  • 9
    CLIMATE ESSENTIALS LIMITED
    - now 12007941
    CLIMAX COMMUNITY LIMITED
    - 2023-06-19 12007941
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COALITION PARTNERS LIMITED
    08180845
    Unit 202 Linton House, 164-180 Union Street Southwark, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 29 - Director → ME
  • 11
    CONTROLLED THOUGHT LIMITED
    05514472
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-19 ~ 2005-12-20
    IIF 61 - Director → ME
    2007-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 12
    CYNATION LIMITED
    09576709
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DORSET BUSINESS ANGEL - now
    DORSET BUSINESS ANGELS
    - 2019-08-06 08051839
    SILICON BEACH BUSINESS ANGELS
    - 2014-06-26 08051839
    Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-05-01 ~ 2015-02-27
    IIF 13 - Director → ME
  • 14
    DOVEBLUE LIMITED
    06286251
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    DRIVN GROUP LIMITED
    12147634
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-08-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    DRIVN MONEY LIMITED
    12149303
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 17
    EMERGENT ASSET MANAGEMENT LTD.
    03126825
    The Mill, Blackdown, Haslemere, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-05-28 ~ 2002-06-14
    IIF 59 - Director → ME
  • 18
    FABERBRENT LIMITED
    06793300
    Ubit 202 Linton House, 164 - 180 Union Street Southwark, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 19
    GERUB LTD
    09146400
    Accountsco, 1 Purley Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 18 - Director → ME
  • 20
    GOBBLER LTD - now
    GOBBLER BOATS LIMITED
    - 2020-08-04 07300227 08664037
    GLOBAL POLLUTION SOLUTIONS LTD
    - 2014-11-04 07300227
    GOBBLER OIL RECOVERY BOATS LTD - 2013-07-05
    68 Winslow Road, Wingrave, Aylesbury, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2014-07-10 ~ 2015-02-07
    IIF 24 - Director → ME
  • 21
    GOLDEN ORB NETWORKS LIMITED
    07745307
    Unit 202 Linton House, 164-180 Union Street Southwark, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 32 - Director → ME
  • 22
    GOS SYSTEMS LIMITED
    - now 08107924
    Insolvency (Case 1) In administration
    Administration started on 2014-10-31 during the appointment or period of control
    Administration ended on 2015-09-02 during the appointment or period of control
    GOLDEN ORB SYSTEMS LIMITED
    - 2013-04-24 08107924
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 23
    GOSSIPTEL LIMITED
    05138822
    Unit 202 Linton House, 164-180 Union Street Southwark, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 24
    ICLIMA EARTH LTD
    - now 12292575
    CLIMA INVESTMENTS LIMITED
    - 2020-11-12 12292575
    CLIMAX INVESTMENTS LIMITED
    - 2019-12-02 12292575
    269 Farnborough Road, Farnborough
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2021-07-20
    IIF 38 - Director → ME
    Person with significant control
    2019-10-31 ~ 2021-11-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    IDESK SOFTWARE LIMITED
    04894013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-20 during the appointment or period of control
    Dissolved on 2011-07-27 during the appointment or period of control
    1st Floor, 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 63 - Director → ME
  • 26
    IDESK SYSTEMS LIMITED
    04897848
    Insolvency (Case 1) In administration
    Administration started on 2006-01-11 during the appointment or period of control
    Administration ended on 2006-12-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-05 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    C/o Freemans, 282 Chase Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 27
    INTERNATIONAL WATCH FAIRS LIMITED
    07738272
    112 Ladbroke Grove, Flat 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2012-09-06
    IIF 19 - Director → ME
  • 28
    INVESTSOUTH (UK) LIMITED
    09123642
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 29
    IRICHMEDIA LIMITED
    07882076
    Evans House 1047, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 35 - Director → ME
  • 30
    METALLIC ORB PLC
    09057990
    Unit 202 Linton House 164-180 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 27 - Director → ME
  • 31
    NEARWORLD INVESTMENTS LIMITED
    06057439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-05-09
    Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ 2015-04-30
    IIF 17 - Director → ME
  • 32
    PLANET YOMP LIMITED
    07167272
    162 High Street, Tonbridge
    Dissolved Corporate (8 parents)
    Officer
    2011-08-25 ~ 2014-09-10
    IIF 50 - Director → ME
  • 33
    QTARA LIMITED
    - now 06909913
    CYBERVOICE LIMITED
    - 2009-07-09 06909913
    Evans House, 107 Marsh Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 36 - Director → ME
  • 34
    R4DARTECH LTD
    12102829
    Pophub Leicester Square C/o Angoka Limited, 41 Whitcomb Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 10 - Director → ME
  • 35
    SMART DESK SYSTEMS LIMITED
    05999412
    14 Old Queen Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-12-01 ~ 2015-03-06
    IIF 33 - Director → ME
  • 36
    STILL FIRST LIMITED
    05546446
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    TG SUPPORT LIMITED
    05370731
    Insolvency (Case 1) In administration
    Administration started on 2014-10-31 during the appointment or period of control
    Administration ended on 2015-09-02 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-02-21 ~ 2006-04-21
    IIF 56 - Director → ME
    2011-08-24 ~ dissolved
    IIF 26 - Director → ME
    2011-12-01 ~ 2011-12-01
    IIF 52 - Director → ME
  • 38
    TOTALLY COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-25
    SOJEWISH.CO.UK LIMITED
    - 2002-06-06 03879646
    HEXAGON 245 LIMITED - 2000-01-21
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (22 parents)
    Officer
    2000-03-15 ~ 2000-11-28
    IIF 55 - Director → ME
  • 39
    UNISON CAPITAL GROUP LIMITED
    03679697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-08-29
    12 Plumtree Court, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-24 ~ 2011-03-10
    IIF 62 - Director → ME
    2006-11-24 ~ 2011-03-10
    IIF 64 - Secretary → ME
  • 40
    VIDUALISE LIMITED
    08299784
    96 Castle Lane West, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 41
    VISIONVAL LIMITED
    - now 15199593 14584449
    VISIONSENSE LIMITED
    - 2025-08-27 15199593
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 45 - Director → ME
  • 42
    VONETIQ LIMITED
    07471565 10527740
    No. 1 Olympic Way, Wembley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 51 - Director → ME
  • 43
    WATERBRIDGE CAPITAL LIMITED
    07016553
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-09-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    WATERBRIDGE INTERNATIONAL LIMITED
    02515703
    Unit 202 Linton House, 164-180 Union Street Southwark, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-06-25) ~ dissolved
    IIF 30 - Director → ME
  • 45
    WATERBRIDGE MARKETING LIMITED
    07043723
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 43 - Director → ME
  • 46
    WATERING HOLE MEDIA LIMITED
    08081566
    Unit 202 164-180 Union Street, Southwark, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 34 - Director → ME
  • 47
    WILD WIKI LIMITED
    07872577
    20 Coxon Street Spondon, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-07 ~ 2013-02-04
    IIF 28 - Director → ME
  • 48
    YEOMAN GROUP PLC
    03248317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-20
    Dissolved on 2014-08-20
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-09-11 ~ 2004-04-27
    IIF 60 - Director → ME
  • 49
    YEOMAN NAVIGATION SYSTEMS LIMITED - now
    YEOMAN MARINE LIMITED
    - 2000-11-09 02292203
    TAYFLEET LIMITED - 1988-11-08
    Martell House, University Way, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (27 parents)
    Officer
    1995-01-01 ~ 1997-05-09
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.