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.
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Rex, Ashley Jonathon
Born in May 1994Individual (4 offsprings)Officer2022-10-21 ~ nowOF - Director → CIF 0Mr Ashley Jonathon Rex
Born in May 1994Individual (4 offsprings)Person with significant control2022-11-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rex, James Robin
Born in May 1984Individual (9 offsprings)Officer2022-10-21 ~ nowOF - Director → CIF 0Mr James Robin Rex
Born in May 1984Individual (9 offsprings)Person with significant control2022-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CHAS BERGER HOLDINGS LIMITED
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- Registered number 14433942
CHAS BERGER HOLDINGS LIMITED
Info4th Floor, 4 Tabernacle Street, London EC2A 4LUPRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-21CIF 0 CHAS BERGER HOLDINGS LIMITED
SRegistered number 144339424th Floor, 4 Tabernacle Street, London, England, EC2A 4LUPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- 1CHAS. BERGER & SON LIMITED - 2022-04-044th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-11-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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