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

    • 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

    • 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

    • Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland

      IIF 41 IIF 42

    • Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 43

    • 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

    • Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 46

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 47 IIF 48

    • 50 Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 49

    • 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

    • Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland

      IIF 51

    • 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
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-21 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Hans Crescent, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 42 - director → ME
    Person with significant control
    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
    50 Hans Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,706,921 GBP2023-06-30
    Officer
    2019-05-02 ~ now
    IIF 47 - director → ME
  • 5
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2013-06-01 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50 Hans Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-09-08 ~ now
    IIF 49 - director → ME
  • 7
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 51 - director → ME
  • 8
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 9
    50 Hans Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,150,997 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 41 - director → ME
  • 10
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 11
    50 Hans Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-03-31 ~ now
    IIF 48 - director → ME
  • 12
    50 Hans Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 44 - director → ME
  • 13
    CHELSFIELD STRATEGIC 613 LIMITED - 2021-07-14
    50 Hans Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    -942,312 GBP2023-04-30
    Officer
    2021-04-26 ~ now
    IIF 45 - director → ME
  • 14
    50 Hans Crescent, London
    Corporate (2 parents)
    Officer
    2013-05-30 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    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
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 52 - director → ME
Ceased 39
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2009-05-13
    IIF 10 - director → ME
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2020-12-01
    IIF 40 - llp-designated-member → ME
    Person with significant control
    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
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2004-11-23
    IIF 28 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2004-11-23
    IIF 16 - director → ME
  • 5
    CHELSFIELD PARTNERS LLP - 2021-07-16
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    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
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-11-23
    IIF 27 - director → ME
  • 9
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2004-11-23
    IIF 18 - director → ME
  • 10
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2004-11-23
    IIF 25 - director → ME
  • 12
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Corporate (4 parents)
    Officer
    1992-06-30 ~ 2004-11-23
    IIF 12 - director → ME
  • 13
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 32 - director → ME
  • 14
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-11-23
    IIF 6 - director → ME
  • 15
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 21 - director → ME
  • 16
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    ~ 2004-11-23
    IIF 26 - director → ME
  • 17
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 33 - director → ME
  • 18
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-08-02 ~ 2004-11-23
    IIF 14 - director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-11-23
    IIF 7 - director → ME
  • 21
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2012-09-14
    IIF 43 - director → ME
  • 22
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 31 - director → ME
  • 23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    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
    Ninth Floor, Ten Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 11 - director → ME
  • 25
    C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,188 GBP2022-12-30
    Officer
    2008-09-03 ~ 2009-07-17
    IIF 2 - director → ME
  • 26
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-11-23
    IIF 17 - director → ME
  • 27
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-03-31 ~ 2004-11-23
    IIF 29 - director → ME
  • 28
    DUELGUIDE LIMITED - 2003-12-04
    50 Hans Crescent, London
    Corporate (1 parent)
    Equity (Company account)
    -358,322 GBP2023-12-31
    Officer
    2004-12-03 ~ 2009-05-13
    IIF 22 - director → ME
  • 29
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-12-12 ~ 2004-11-23
    IIF 23 - director → ME
  • 30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ 2010-03-09
    IIF 46 - director → ME
  • 31
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2004-11-23
    IIF 24 - director → ME
  • 32
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    IIF 1 - director → ME
  • 33
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-08-03
    IIF 50 - director → ME
  • 34
    Southbank Centre, Belvedere Road, London
    Corporate (3 parents)
    Officer
    1996-03-18 ~ 2003-10-08
    IIF 3 - director → ME
  • 35
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2002-02-19
    IIF 15 - director → ME
  • 36
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2004-11-23
    IIF 9 - director → ME
  • 37
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Corporate (8 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    1991-07-25 ~ 1993-12-15
    IIF 4 - director → ME
  • 38
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 2004-11-23
    IIF 8 - director → ME
  • 39
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    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.