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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernerd, Elliott

    Related profiles found in government register
  • Bernerd, Elliott
    British chairman born in May 1945

    Registered addresses and corresponding companies

    • icon of address 58 Old Church Street, London, SW3 5DB

      IIF 1 IIF 2
  • Bernerd, Elliott
    British chairman, chelsfield plc born in May 1945

    Registered addresses and corresponding companies

    • icon of address 58 Old Church Street, London, SW3 5DB

      IIF 3
  • Bernerd, Elliott
    British company director born in May 1945

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British director born in May 1945

    Registered addresses and corresponding companies
  • Bernard, Elliott
    British director born in May 1945

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British company director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland

      IIF 41 IIF 42

    • icon of address Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 43

    • icon of address 50, Hans Crescent, London, SW1X 0NA, England

      IIF 44 IIF 45
  • Bernerd, Elliott
    British director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 46

    • icon of address 50, Hans Crescent, London, SW1X 0NA, England

      IIF 47 IIF 48

    • icon of address 50 Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 49

    • icon of address Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 50
  • Bernerd, Elliott
    British none born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland

      IIF 51

    • icon of address 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 52
  • Elliott Bernerd
    British born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 50 Hans Crescent, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    icon of address 50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,028,747 GBP2024-06-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,150,997 GBP2023-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address 50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address 50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 44 - Director → ME
  • 13
    CHELSFIELD STRATEGIC 613 LIMITED - 2021-07-14
    icon of address 50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -974,902 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 50 Hans Crescent, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 52 - Director → ME
Ceased 39
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    icon of address 67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-05-13
    IIF 10 - Director → ME
  • 2
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2020-12-01
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 28 - Director → ME
  • 4
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2004-11-23
    IIF 16 - Director → ME
  • 5
    CHELSFIELD PARTNERS LLP - 2021-07-16
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2005-11-07
    IIF 38 - LLP Designated Member → ME
  • 6
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2004-11-23
    IIF 5 - Director → ME
  • 7
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2004-11-23
    IIF 19 - Director → ME
  • 8
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 27 - Director → ME
  • 9
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-11-23
    IIF 18 - Director → ME
  • 10
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2004-11-23
    IIF 30 - Director → ME
  • 11
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 25 - Director → ME
  • 12
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    icon of address Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 2004-11-23
    IIF 12 - Director → ME
  • 13
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-11-23
    IIF 32 - Director → ME
  • 14
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 6 - Director → ME
  • 15
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2004-11-23
    IIF 21 - Director → ME
  • 16
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar ~ 2004-11-23
    IIF 26 - Director → ME
  • 17
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2004-11-23
    IIF 33 - Director → ME
  • 18
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2004-11-23
    IIF 34 - Director → ME
  • 19
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1996-08-02 ~ 2004-11-23
    IIF 14 - Director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 7 - Director → ME
  • 21
    ACRE 897 LIMITED - 2004-08-10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2012-09-14
    IIF 43 - Director → ME
  • 22
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2004-11-23
    IIF 31 - Director → ME
  • 23
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2004-11-23
    IIF 20 - Director → ME
  • 24
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    icon of address Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2009-06-25
    IIF 11 - Director → ME
  • 25
    icon of address C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,140 GBP2023-12-30
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-17
    IIF 2 - Director → ME
  • 26
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 17 - Director → ME
  • 27
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 2004-11-23
    IIF 29 - Director → ME
  • 28
    DUELGUIDE LIMITED - 2003-12-04
    icon of address 50 Hans Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -358,322 GBP2023-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2009-05-13
    IIF 22 - Director → ME
  • 29
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2004-11-23
    IIF 23 - Director → ME
  • 30
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2010-03-09
    IIF 46 - Director → ME
  • 31
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2004-11-23
    IIF 24 - Director → ME
  • 32
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 2002-09-18
    IIF 1 - Director → ME
  • 33
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2018-08-03
    IIF 50 - Director → ME
  • 34
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-18 ~ 2003-10-08
    IIF 3 - Director → ME
  • 35
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2002-02-19
    IIF 15 - Director → ME
  • 36
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 9 - Director → ME
  • 37
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    icon of address Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    icon of calendar 1991-07-25 ~ 1993-12-15
    IIF 4 - Director → ME
  • 38
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 8 - Director → ME
  • 39
    PROSTEM LIMITED - 1995-07-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2004-11-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.