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

Mr Leigh George Berkley

    Related profiles found in government register
  • Mr Leigh George Berkley
    British born in January 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 1g, Back Lane Industrial Estate, Chulmleigh, EX18 7DQ, England

      IIF 1
  • Berkley, Leigh George
    British chief executive born in January 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 1g, Back Lane Industrial Estate, Chulmleigh, EX18 7DQ, England

      IIF 2
  • Berkley, Leigh George
    British chief executive officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 3
  • Berkley, Leigh George
    British consumer duty champion born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Forum 5, Parkway, Whiteley, Fareham, PO15 7PA, England

      IIF 4 IIF 5
  • Berkley, Leigh George
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40a, The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

      IIF 6

    • C/o Nathan Charles Ltd, Unit 8 Eckland Lodge, Desborough Road, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 7

    • 2, Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne, NE13 9BA, England

      IIF 8

    • 5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom

      IIF 9
  • Berkley, Leigh George
    British director of external affairs & development born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

      IIF 10
  • Berkley, Leigh George
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Berkley, Leigh George
    British non-executive director & consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 14
  • Berkley, Leigh George
    British chartered accountant

    Registered addresses and corresponding companies
  • Berkley, Leigh George
    British chief executive

    Registered addresses and corresponding companies

    • Unit 1g, Back Lane Industrial Estate, Chulmleigh, EX18 7DQ, England

      IIF 17
  • Berkley, Leigh George
    British managing director

    Registered addresses and corresponding companies

    • 54 Cranes Park, Surbiton, Surrey, KT5 8AR

      IIF 18
  • Berkley, Leigh George
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Forum 5 Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 5 - director → ME
  • 2
    Unit 1g Back Lane Industrial Estate, Chulmleigh, England
    Corporate (3 parents)
    Equity (Company account)
    -19,395 GBP2023-06-30
    Officer
    2005-10-05 ~ now
    IIF 2 - director → ME
    2005-10-05 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2020-02-10 ~ now
    IIF 14 - director → ME
  • 4
    FAIRLIFE LIMITED - 2014-06-03
    FAIR LIFE LIMITED - 2013-10-24
    PRIVATE PENSIONS UNION LIMITED - 2013-05-15
    40a The Grove, Brookmans Park, Hatfield, Hertfordshire
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,003 GBP2023-11-30
    Officer
    2016-06-10 ~ now
    IIF 6 - director → ME
  • 5
    AZZURRO LAW LIMITED - 2023-09-28
    AGHOCO 1824 LIMITED - 2019-05-23
    Forum 5 Parkway, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    -56,823 GBP2019-12-31
    Officer
    2024-05-01 ~ now
    IIF 4 - director → ME
  • 6
    TESSERA GROUP PLC - 2013-02-01
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 3 - director → ME
  • 7
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 12 - director → ME
Ceased 9
  • 1
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,968 GBP2023-06-30
    Officer
    2009-10-21 ~ 2019-02-05
    IIF 10 - director → ME
  • 2
    2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
    Corporate (6 parents)
    Equity (Company account)
    72,604 GBP2023-06-30
    Officer
    2009-10-21 ~ 2017-09-23
    IIF 8 - director → ME
  • 3
    DEFINITION DATA LIMITED - 1997-02-28
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    9,941 GBP2021-01-31
    Officer
    1996-09-30 ~ 2014-06-30
    IIF 11 - director → ME
    1996-09-30 ~ 1998-10-13
    IIF 16 - secretary → ME
  • 4
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Corporate (9 parents)
    Equity (Company account)
    135,926 GBP2024-03-31
    Officer
    2016-05-19 ~ 2019-07-04
    IIF 7 - director → ME
  • 5
    BLAKEDEW 822 LLP - 2013-02-01
    3 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-09-30
    IIF 19 - llp-designated-member → ME
  • 6
    TESSERA GROUP PLC - 2013-02-01
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-10-13
    IIF 15 - secretary → ME
  • 7
    BLAKEDEW 823 LIMITED - 2013-02-01
    30 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ 2015-09-30
    IIF 9 - director → ME
  • 8
    RETURNREAL LIMITED - 1998-10-19
    3 Woodview Road, Layer Marney, Colchester, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Officer
    ~ 2014-12-17
    IIF 13 - director → ME
  • 9
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-10 ~ 2000-07-19
    IIF 18 - secretary → ME

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