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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 8
  • 1
    Lee, Alan Lawrence
    Chartered Surveyor born in September 1957
    Individual (47 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Mr Alan Lawrence Lee
    Born in September 1957
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2011-10-20 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Djanogly, David Simon
    Investment Manager born in February 1986
    Individual (40 offsprings)
    Officer
    2012-09-27 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Fazakerley, John
    Individual (29 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Edward Michael
    Company Director born in May 1959
    Individual (40 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2011-10-20 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2011-10-20 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2011-10-20 ~ 2011-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNERS STREET REALTY LIMITED

Period: 2011-10-20 ~ 2022-09-06
Company number: 07817971
Registered name
BERNERS STREET REALTY LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BERNERS STREET REALTY LIMITED
    Info
    Registered number 07817971
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 and dissolved on 2022-09-06 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BERNERS STREET REALTY LIMITED
    S
    Registered number 07817971
    20, Conduit Street, London, United Kingdom, W1S 2XW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OTR MASTER LIMITED LIABILITY PARTNERSHIP
    OC369286
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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