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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 5
  • 1
    Hanson, James Eric
    Born in April 1946
    Individual (21 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Abuzayyad, Tarek Fuad
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    HIGHAM NOMINEES LIMITED
    - now 04824413
    LAWGRA (NO.1040) LIMITED - 2003-07-17
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2010-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2005-03-19 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 5
    TRINITY APPLIED TECHNOLOGY LIMITED
    03261469
    5th Floor, 44-48 Dover Street, London
    Dissolved Corporate (31 parents, 34 offsprings)
    Officer
    2005-03-19 ~ 2005-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BERGGRUEN HOLDINGS LIMITED

Period: 2005-03-19 ~ 2012-03-27
Company number: 05398904
Registered name
BERGGRUEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BERGGRUEN HOLDINGS LIMITED
    Info
    Registered number 05398904
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 and dissolved on 2012-03-27 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.