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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott Bernerd

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

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

    • 12, Tallon Road, Hutton, Brentwood, Essex, CM13 1TF, England

      IIF 12 IIF 13

    • 13191741 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Bernerd, Elliott
    British company director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 19
  • Bernerd, Elliott
    British director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Bernerd, Elliott
    born in May 1945

    Resident in Switzerland

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

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

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

    Registered addresses and corresponding companies

    • 58 Old Church Street, London, SW3 5DB

      IIF 33
  • Bernerd, Elliott
    British chairman, chelsfield plc born in May 1945

    Registered addresses and corresponding companies

    • 58 Old Church Street, London, SW3 5DB

      IIF 34
  • 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
child relation
Offspring entities and appointments 56
  • 1
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED
    - 2007-07-24 05643237 05643279... (more)
    67 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2009-05-13
    IIF 41 - Director → ME
  • 2
    BREPS LLP
    OC332817
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-12-21 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAG PARTNERS LLP
    OC311592
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-02-16 ~ 2020-12-01
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAGP2 LLP
    OC381537
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHALET M LIMITED
    09150249 11975079
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CHALET M SERVICES LIMITED
    11975079 09150249
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 13 - Director → ME
  • 7
    CHELSFIELD ADVISERS LLP
    OC316684
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-01 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHELSFIELD ASIA HOLDINGS LTD
    10366012 09048774
    50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ now
    IIF 17 - Director → ME
  • 9
    CHELSFIELD GROUP LIMITED
    09321347
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 11 - Director → ME
  • 10
    CHELSFIELD HOLDINGS LIMITED
    09048774 10366012
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CHELSFIELD ITALIA LIMITED
    10812101
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 9 - Director → ME
  • 12
    CHELSFIELD LLP
    OC380376 02636872... (more)
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 13
    CHELSFIELD PARIS LIMITED
    11428544
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 16 - Director → ME
  • 14
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED
    - 1988-09-23 02271790
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-12-28) ~ 2004-11-23
    IIF 59 - Director → ME
  • 15
    CHELSFIELD RETECH INVESTMENTS LIMITED
    13191741
    4385, 13191741 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 14 - Director → ME
  • 16
    CM STRATEGIC 613 LIMITED
    - now 13357409
    CHELSFIELD STRATEGIC 613 LIMITED
    - 2021-07-14 13357409
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 12 - Director → ME
  • 17
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-22 ~ 2004-11-23
    IIF 47 - Director → ME
  • 18
    DROMSOLLEN REALISATIONS LLP - now
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 25 - LLP Designated Member → ME
  • 19
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED
    - 2000-06-23 03755594
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-24 ~ 2004-11-23
    IIF 36 - Director → ME
  • 20
    DUELGUIDE (BOND STREET) LIMITED - now
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    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 (22 parents)
    Officer
    1999-04-30 ~ 2004-11-23
    IIF 50 - Director → ME
  • 21
    DUELGUIDE (UK) LIMITED - now
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC
    - 1992-03-05 02036555 02636872... (more)
    LEBERL REES PLC
    - 1986-09-04 02036555
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1990-12-21) ~ 2004-11-23
    IIF 58 - Director → ME
  • 22
    DUELGUIDE DEVELOPMENTS LIMITED - now
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ 2004-11-23
    IIF 49 - Director → ME
  • 23
    DUELGUIDE GS LIMITED - now
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED
    - 2002-06-05 04384976
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-02 ~ 2004-11-23
    IIF 61 - Director → ME
  • 24
    DUELGUIDE HOLDINGS LIMITED - now
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555... (more)
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    NEXTLAUNCH LIMITED
    - 1992-03-05 02636872
    CHELSFIELD PLC
    - 1992-03-05 02636872 02036555... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    (before 1992-08-12) ~ 2004-11-23
    IIF 56 - Director → ME
  • 25
    DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
    - 2006-10-04 FC016329
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (12 parents)
    Officer
    1992-06-30 ~ 2004-11-23
    IIF 43 - Director → ME
  • 26
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 28 - Director → ME
  • 27
    DUELGUIDE MANAGEMENT SERVICES LIMITED - now
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED
    - 1986-06-16 01999376
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-28) ~ 2004-11-23
    IIF 37 - Director → ME
  • 28
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 52 - Director → ME
  • 29
    DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED
    - 1994-03-02 02616459
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-03) ~ 2004-11-23
    IIF 57 - Director → ME
  • 30
    DUELGUIDE RL LIMITED - now
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 29 - Director → ME
  • 31
    DUELGUIDE STANNIFER HOLDINGS LIMITED - now
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-05 ~ 2004-11-23
    IIF 30 - Director → ME
  • 32
    EUROPEAN LAND & PROPERTY LIMITED - now
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
    - 1998-06-25 03128558
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1996-08-02 ~ 2004-11-23
    IIF 45 - Director → ME
  • 33
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED
    - 1986-11-17 02027506
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1990-12-21) ~ 2004-11-23
    IIF 38 - Director → ME
  • 34
    GLEBE HOLDINGS LIMITED
    - now 05156140
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ 2012-09-14
    IIF 19 - Director → ME
  • 35
    GLEBE TWO LIMITED
    - now 05823599
    ACRE 1116 LIMITED - 2006-05-23
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 15 - Director → ME
  • 36
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 62 - Director → ME
  • 37
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 51 - Director → ME
  • 38
    IPD GROUP LIMITED - now
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 42 - Director → ME
  • 39
    KENNETH G.HAYES LIMITED
    00554090
    C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2008-09-03 ~ 2009-07-17
    IIF 32 - Director → ME
  • 40
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED
    - 1992-04-13 02690086 01999376
    LEASEBEGIN LIMITED
    - 1992-03-27 02690086
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-24) ~ 2004-11-23
    IIF 48 - Director → ME
  • 41
    KIRCHWEIDLI LLP
    OC384822
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-05-30 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LOCKDECK LIMITED
    06092348
    67 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ 2009-05-13
    IIF 31 - Director → ME
  • 43
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-03-31 ~ 2004-11-23
    IIF 60 - Director → ME
  • 44
    NIGHTPEARL LIMITED
    - now 04694045
    DUELGUIDE LIMITED - 2003-12-04
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-05-13
    IIF 53 - Director → ME
  • 45
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-12-12 ~ 2004-11-23
    IIF 54 - Director → ME
  • 46
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-13 ~ 2010-03-09
    IIF 20 - Director → ME
  • 47
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2004-11-23
    IIF 55 - Director → ME
  • 48
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    IIF 33 - Director → ME
  • 49
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-08-03
    IIF 21 - Director → ME
  • 50
    THE SOUTH BANK FOUNDATION LIMITED
    03174667
    Southbank Centre, Belvedere Road, London
    Active Corporate (39 parents)
    Officer
    1996-03-18 ~ 2003-10-08
    IIF 34 - Director → ME
  • 51
    TNK (2009) LIMITED
    07061987
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 18 - Director → ME
  • 52
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2002-02-19
    IIF 46 - Director → ME
  • 53
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    IIF 40 - Director → ME
  • 54
    WENTWORTH GOLF AND TENNIS FOUNDATION - now
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
    - 1997-09-23 02632558
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (50 parents)
    Officer
    1991-07-25 ~ 1993-12-15
    IIF 35 - Director → ME
  • 55
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED
    - 1988-10-11 02271092
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    IIF 39 - Director → ME
  • 56
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-09-15 ~ 2004-11-23
    IIF 44 - Director → ME

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