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.
Berman, Stuart Andrew
Berman, Stuart Andrew
British chief executive born in October 1963Resident in England
Registered addresses and corresponding companiesBerman, Stuart Andrew
British chief operations officer born in October 1963Resident in England
Registered addresses and corresponding companiesBerman, Stuart Andrew
British company director born in October 1963Resident in England
Registered addresses and corresponding companiesBerman, Stuart Andrew
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 9
Martell House, University Way, Cranfield, Bedford, MK43 0TR, England
IIF 10 Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR, United Kingdom
IIF 11 Innovation Centre 2, Keele University Science Park, Keele, Staffordshire, ST5 5NH
IIF 12 IIF 13 IIF 14 100 East End Road, London, N3 2SX
IIF 15 3, Haberdasher Street, London, N1 6ED, United Kingdom
Berman, Stuart Andrew
British uk director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 16 100 East End Road, London, N3 2SX
Berman, Stuart
British managing director born in October 1963Registered addresses and corresponding companies
IIF 17 39a Prince Of Wales Road, London, NW5 3LJ
- 1 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer
2008-07-21 ~ dissolvedIIF 2 - Director → ME - 2 Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (3 parents)Officer 2008-07-21 ~ dissolvedIIF 3 - Director → ME
- 3LEGISLATOR 1522 LIMITED - 2001-05-15 Innovation Centre 2, Keele University Science Park, Keele, StaffordshireDissolved Corporate (4 parents)Officer 2014-12-19 ~ dissolvedIIF 11 - Director → ME
- 4 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-08-11 ~ dissolvedIIF 8 - Director → ME
- 5
TELETRAC LTD
- nowVECTOR CAPITAL LIMITED - 2012-01-17 Trafficmaster Ltd, Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (4 parents)Officer 2013-09-23 ~ dissolvedIIF 10 - Director → ME - 6
TELETRAC UK LTD
- nowTELETRAC LTD - 2011-12-22EXFLINSY LIMITED - 2011-03-17FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01INHOCO 2007 LIMITED - 2000-02-28 Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (4 parents)Officer 2004-03-25 ~ dissolvedIIF 12 - Director → ME - 7 Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (4 parents)Officer 2002-08-21 ~ dissolvedIIF 5 - Director → ME
- 8 Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (3 parents)Officer 2008-07-21 ~ dissolvedIIF 1 - Director → ME
- 9SPEED 7240 LIMITED - 1998-11-12 Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (3 parents)Officer 2008-07-21 ~ dissolvedIIF 4 - Director → ME
- 10
YEOMAN (CAMBRIDGE) PLC
- nowLASER-SCAN HOLDINGS PLC - 2003-08-01IMTEC GROUP PLC - 1990-03-02 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-04-27 ~ dissolvedIIF 16 - Director → ME - 11 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-04-27 ~ dissolvedIIF 14 - Director → ME
- 1 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)Equity (Company account)168,942 GBP2022-11-30Officer ~ 1994-06-28IIF 17 - Director → ME
- 2
IFONIC PLC
- nowIFONIC NETWORKS LIMITED - 2011-05-18INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10FILMS2 LIMITED - 2001-05-10REDBUS INTERNET DISTRIBUTION LIMITED - 2000-05-11REDBUS ENTERTAINMENT DISTRIBUTION LIMITED - 1999-09-10 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2001-03-26IIF 13 - Director → ME - 3
TELETRAC NAVMAN (UK) LTD
- nowTRAFFICMASTER LIMITED - 2016-03-22TRAFFICMASTER PLC - 2010-07-29GENERAL LOGISTICS PLC - 1993-12-31 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)Officer 2013-08-14 ~ 2018-07-26IIF 9 - Director → ME 2001-09-24 ~ 2010-09-06IIF 7 - Director → ME - 4TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22DAILYHOUSE LIMITED - 1999-01-25 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2018-07-26IIF 6 - Director → ME
- 5 3 Haberdasher Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,953,795 GBP2021-12-31Officer 2020-02-20 ~ 2024-12-10IIF 15 - Director → ME
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