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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
Ceased 14
  • 1
    Homer, Andrew Nigel Fellows
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 2
    Dive, Sadia
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Holmes, Rodney
    Property Developer born in August 1943
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Walker, Karen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Sandle, Edward Jeremy Mortimer
    Property Developer born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Easson, David James
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas Alexander
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Meijer, Anthonius Theresia
    Propert Developer born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Elgar, Simon John
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Giraudon, Marc Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1993-05-07 ~ 1993-10-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressWijnhaven 60, 2511 Ga Den Haag, Netherlands
    Corporate
    Officer
    2002-01-08 ~ 2004-11-19
    PE - Director → CIF 0
  • 13
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-05-07 ~ 1993-10-21
    PE - Nominee Director → CIF 0
  • 14
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-05-07 ~ 1993-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Previous names
BURGINHALL 698 LIMITED - 1993-10-08
MAB (URBAN PROJECTS) LIMITED - 2004-11-30
MAB LIMITED - 2003-01-14
PINCO 1800 LIMITED - 2003-01-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
    Info
    BURGINHALL 698 LIMITED - 1993-10-08
    MAB (URBAN PROJECTS) LIMITED - 1993-10-08
    MAB LIMITED - 1993-10-08
    PINCO 1800 LIMITED - 1993-10-08
    Registered number 02816123
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-07 and dissolved on 2013-12-17 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.