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

Mr Brian Berman

    Related profiles found in government register
  • Mr Brian Berman
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Bromley, BR1 1NH

      IIF 1

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 2 IIF 3

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 4 IIF 5 IIF 6

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Berman, Brian
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Templeheath Lodge, 33 Templewood Avenue, London, NW3 7UY

      IIF 11
  • Berman, Brian
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Bromley, BR1 1NH

      IIF 12 IIF 13

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 14 IIF 15 IIF 16

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 17

    • Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 18

    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 19 IIF 20

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 21

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 22

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 23

    • Flat 4 Templeheath Lodge, 33 Templewood Avenue, London, NW3 7UY

      IIF 24 IIF 25 IIF 26

    • Turnberry House, 1404 - 1410 High Road, London, N20 9BH, England

      IIF 29 IIF 30
  • Berman, Brian
    British company director born in August 1943

    Registered addresses and corresponding companies

    • 21 Manor Hall Avenue, Hendon, London, NW4 1PA

      IIF 31
  • Berman, Brian

    Registered addresses and corresponding companies

    • 21 Manor Hall Avenue, Hendon, London, NW4 1PA

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    678,855 GBP2023-10-31
    Officer
    2014-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    449,199 GBP2023-10-31
    Officer
    2014-02-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,768 GBP2019-10-31
    Officer
    2014-03-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811,935 GBP2023-03-31
    Officer
    2013-09-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    MICHAEL BERMAN & CO LTD - 2017-07-19
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,615 GBP2020-10-31
    Officer
    2014-05-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SPENLIGHT PROPERTIES LIMITED - 2000-05-04
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CCM POLICY INVESTMENTS LIMITED - 1998-11-05
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 8
    LAND & EQUITY PROPERTIES LIMITED - 1989-03-02
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1976-05-17 ~ dissolved
    IIF 29 - Director → ME
  • 9
    MICHAEL BERMAN & CO LTD - 2014-05-07
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,459 GBP2023-07-31
    Officer
    2011-03-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    LAND & EQUITY HOLDINGS LIMITED - 2018-01-11
    HESTDRIVE LIMITED - 1985-04-02
    C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,572 GBP2015-10-31
    Officer
    ~ dissolved
    IIF 30 - Director → ME
  • 11
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206 GBP2019-10-31
    Officer
    2013-09-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,332 GBP2023-10-31
    Officer
    1994-07-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,296,098 GBP2023-10-31
    Officer
    2013-09-12 ~ now
    IIF 21 - Director → ME
  • 14
    314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 15
    LAND & EQUITY PROPERTIES LIMITED - 2010-12-23
    BLESSGUILD LIMITED - 2002-11-06
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 16
    LAND & EQUITY MANAGEMENT LIMITED - 2011-11-10
    LAND & EQUITY HOMES LIMITED - 2010-11-18
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-27 ~ dissolved
    IIF 24 - Director → ME
  • 17
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113 GBP2019-10-31
    Officer
    2014-05-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    C.C.M. POLICIES LIMITED - 2014-02-26
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1993-02-12 ~ dissolved
    IIF 27 - Director → ME
Ceased 5
  • 1
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2023-09-30
    Officer
    1996-06-24 ~ 2002-10-30
    IIF 31 - Director → ME
  • 2
    LAND & EQUITY DEVELOPMENT LIMITED - 2013-12-09
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ 2013-11-26
    IIF 22 - Director → ME
  • 3
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,332 GBP2023-10-31
    Officer
    1994-07-26 ~ 1995-02-01
    IIF 32 - Secretary → ME
  • 4
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,296,098 GBP2023-10-31
    Person with significant control
    2016-06-04 ~ 2020-08-29
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    VALUEASSIST LIMITED - 1993-03-01
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-01-31 ~ 2021-08-13
    IIF 11 - Director → ME

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