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
Individuals in focus
Mrs Rachel Berger
- British born in April 1977
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, Clapton Common, London, E5 9DU, England
IIF 143 Filey Avenue, London, N16 6JL
IIF 2 IIF 343 Filey Avenue, London, N16 6JL, England
IIF 4 IIF 5 IIF 6 (more)(less)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 18 IIF 19New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 20 IIF 21New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 22
- British born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 23
- English born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 24
- British born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 25 IIF 26 IIF 27 (more)(less)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)46 Jessam Avenue, London, E5 9DU
IIF 45 IIF 4646, Jessam Avenue, London, E5 9DU, England
IIF 47Ground Floor 43, Filey Avenue, London, N16 6JL, England
IIF 48New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 49 IIF 50New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 51 IIF 52
- British company director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, London, E5 9DU
IIF 56
- British born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 57
- English company director born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 58
- British born in April 1977
Berger, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berger, Rachel
- British directorRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 63
- British housewifeRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 64
- Registered addresses and corresponding companies
Berger, Rachel
Related profiles found in government register
Offspring entities and appointments
36
- 1
BERGSIDE ESTATES LTD
1701205143 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2
BRAMLEY ESTATES LTD
09884679New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-08IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
BROOKSTONE PROPERTIES LTD
1693644543 Filey Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 4
CAPITAL GIANT LTD
- 2015-05-22 0960436343 Filey Avenue, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2015-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 9 - Has significant influence or control → OE2016-05-22 ~ 2018-02-01IIF 10 - Ownership of shares – 75% or more → OE - 5
- 6
CARLINBERG LTD
1477211143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ 2023-11-01IIF 58 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-01IIF 24 - Has significant influence or control → OE - 7
CARLINFORD LIMITED
1213240743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 23 - Has significant influence or control → OE - 8
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
CITYSIDE INVESTMENTS LIMITED
0961294343 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 30 - Director → ME - 10
DERWENT PARADE LIMITED
16868125New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 11
- 12New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-07-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
EDEN HEIGHTS LTD
1162707443 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2019-05-14 ~ 2019-05-29IIF 55 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-27 ~ nowIIF 60 - Director → ME2012-04-24 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (5 parents)Officer2015-04-28 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
GROSVENOR HOLDINGS LIMITED
09684309New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2015-07-22IIF 53 - Director → ME - 17
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2021-03-15 ~ nowIIF 43 - Director → ME - 18
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)Officer2006-01-12 ~ nowIIF 46 - Director → ME2005-09-12 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2001-02-13 ~ nowIIF 45 - Director → ME2001-01-11 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-29 ~ nowIIF 34 - Director → ME - 21
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 36 - Director → ME - 22
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 38 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 32 - Director → ME - 24
MOUNT FARM LTD
1050773943 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-02 ~ 2016-12-02IIF 6 - Has significant influence or control → OE - 25
OCKENDON PROPERTIES LIMITED
16868167New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RIVERCREST ESTATES LTD
1693644843 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-02-11 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 27
- 28
- 29
- 30
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 51 - Director → ME - 31
SIMCHE PLEVNA LTD
1153244543 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2018-08-22 ~ 2020-07-21IIF 54 - Director → MEPerson with significant control2018-08-22 ~ 2020-07-21IIF 8 - Has significant influence or control → OE - 32VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer1997-02-12 ~ dissolvedIIF 56 - Director → ME1997-02-12 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 52 - Director → ME - 34
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2009-06-09 ~ nowIIF 62 - Secretary → ME - 35
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 37 - Director → ME2019-05-01 ~ 2026-02-25IIF 27 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 36
YORK PLACE PROPERTIES LIMITED
0968435643 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.