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

Elgar, Mark Richard

child relation
Offspring entities and appointments
Active 55
  • 1
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2012-04-26 ~ now
    IIF 49 - director → ME
  • 2
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2021-07-29 ~ now
    IIF 54 - director → ME
  • 3
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2021-12-22 ~ now
    IIF 38 - director → ME
  • 4
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2021-12-22 ~ now
    IIF 16 - director → ME
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-06-29 ~ now
    IIF 32 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-19 ~ now
    IIF 48 - director → ME
  • 7
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2012-04-26 ~ now
    IIF 30 - director → ME
  • 8
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2015-06-29 ~ now
    IIF 22 - director → ME
  • 9
    FULHAM REACH BOAT CLUB LTD. - 2015-12-15
    Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
    Corporate (8 parents)
    Officer
    2014-04-04 ~ now
    IIF 55 - director → ME
  • 10
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2012-04-26 ~ now
    IIF 50 - director → ME
  • 11
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2015-09-02 ~ now
    IIF 25 - director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2015-06-29 ~ now
    IIF 5 - director → ME
  • 13
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-09-09 ~ now
    IIF 31 - director → ME
  • 14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 7 - director → ME
  • 15
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2012-04-26 ~ now
    IIF 51 - director → ME
  • 16
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 26 - director → ME
  • 17
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 10 - director → ME
  • 18
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 14 - director → ME
  • 19
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 40 - director → ME
  • 20
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-09-09 ~ now
    IIF 23 - director → ME
  • 21
    DEANTRACK LIMITED - 2000-02-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-09-08 ~ now
    IIF 24 - director → ME
  • 22
    TIMEMILE LIMITED - 2000-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-09-08 ~ now
    IIF 29 - director → ME
  • 23
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2011-11-10 ~ now
    IIF 56 - director → ME
  • 24
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-12 ~ now
    IIF 21 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2012-04-26 ~ now
    IIF 17 - director → ME
  • 26
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2016-09-09 ~ now
    IIF 39 - director → ME
  • 27
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 42 - director → ME
  • 28
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-05-12 ~ now
    IIF 34 - director → ME
  • 29
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2016-08-05 ~ now
    IIF 52 - director → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 18 - director → ME
  • 31
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 41 - director → ME
  • 32
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 27 - director → ME
  • 33
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2012-04-26 ~ now
    IIF 4 - director → ME
  • 34
    BERKELEY NINETY LIMITED - 2016-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2019-03-28 ~ now
    IIF 20 - director → ME
  • 35
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 9 - director → ME
  • 36
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 45 - director → ME
  • 37
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-09-09 ~ now
    IIF 46 - director → ME
  • 38
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    2010-10-04 ~ now
    IIF 2 - director → ME
  • 39
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2012-04-26 ~ now
    IIF 43 - director → ME
  • 40
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 3 - director → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 28 - director → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 13 - director → ME
  • 43
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 11 - director → ME
  • 44
    CRAFTGLADE LIMITED - 2000-10-10
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 1 - director → ME
  • 45
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2021-12-22 ~ now
    IIF 35 - director → ME
  • 46
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 37 - director → ME
  • 47
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 36 - director → ME
  • 48
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 47 - director → ME
  • 49
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 33 - director → ME
  • 50
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 8 - director → ME
  • 51
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 15 - director → ME
  • 52
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 6 - director → ME
  • 53
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 44 - director → ME
  • 54
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 12 - director → ME
  • 55
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-19 ~ now
    IIF 19 - director → ME
Ceased 3
  • 1
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-06-22 ~ 2023-08-16
    IIF 53 - director → ME
  • 2
    DEANTRACK LIMITED - 2000-02-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-01-21 ~ 2019-03-28
    IIF 57 - secretary → ME
  • 3
    TIMEMILE LIMITED - 2000-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2006-02-10 ~ 2019-03-28
    IIF 58 - secretary → ME

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