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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berliner, Felipe

    Related profiles found in government register
  • Berliner, Felipe
    German director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, New Burlington Place, London, W1S 2HR, England

      IIF 1
    • icon of address 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 2
    • icon of address Second Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 3
  • Berliner, Felipe
    German finance born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 196, New Kings Road, London, SW6 4NF, England

      IIF 4
  • Berliner, Felipe
    German investments born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 5
  • Berliner, Felipe
    born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 6
  • Mr Felipe Berliner
    German born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2nd Floor 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Second Floor, 1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    189,040 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-08-13 ~ 2020-04-14
    IIF 4 - Director → ME
  • 2
    MGR CORPORATION LLP - 2014-01-30
    icon of address 2nd Floor 1 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2021-12-23
    IIF 6 - LLP Member → ME

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