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
Bernerd, Elliott
- British born in May 1945Registered addresses and corresponding companies
Bernerd, Elliott
- British chairman born in May 1945Registered addresses and corresponding companies
Bernerd, Elliott
58 Old Church Street, London, SW3 5DB
IIF 3
- British chairman, chelsfield plc born in May 1945Registered addresses and corresponding companies
Bernerd, Elliott
58 Old Church Street, London, SW3 5DB
IIF 4
- British company director born in May 1945Registered addresses and corresponding companies
Bernerd, Elliott
100 E/f Eaton Square, London, SW1W 9AQ
IIF 558 Old Church Street, London, SW3 5DB
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in May 1945Registered addresses and corresponding companies
Bernerd, Elliott
100 E/f Eaton Square, London, SW1W 9AQ
IIF 1358 Old Church Street, London, SW3 5DB
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in May 1945Registered addresses and corresponding companies
Bernard, Elliott
- born in May 1945
Bernerd, Elliott
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1945
Bernerd, Elliott
Resident in Switzerland
Registered addresses and corresponding companiesChalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland
IIF 42 IIF 43 IIF 4412, Tallon Road, Hutton, Brentwood, Essex, CM13 1TF, England
IIF 45 IIF 4613191741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland
IIF 4850, Hans Crescent, London, SW1X 0NA, England
IIF 4950 Hans Crescent, London, SW1X 0NA, United Kingdom
IIF 50 IIF 51
- British company director born in May 1945
Bernerd, Elliott
Resident in Switzerland
Registered addresses and corresponding companiesChalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland
IIF 52
- British director born in May 1945
Bernerd, Elliott
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1945
Elliott Bernerd
Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 167 Brook Street, LondonDissolved Corporate (10 parents)Officer2005-12-15 ~ 2009-05-13IIF 11 - Director → ME
- 2
BREPS LLP
OC332817Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2007-12-21 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAG PARTNERS LLP
OC311592Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2005-02-16 ~ 2020-12-01IIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAGP2 LLP
OC381537Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2013-05-31 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 512 Tallon Road, Hutton, Brentwood, Essex, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-07-28 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 6
- 7
CHELSFIELD ADVISERS LLP
OC316684Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-06-01 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
CHELSFIELD GROUP LIMITED
09321347Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-11-20 ~ nowIIF 44 - Director → ME - 10
- 11
CHELSFIELD ITALIA LIMITED
1081210112 Tallon Road, Hutton, Brentwood, Essex, EnglandActive Corporate (2 parents)Officer2017-06-09 ~ nowIIF 42 - Director → ME - 12Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control over the trustees of a trust → OE
- 13
CHELSFIELD PARIS LIMITED
1142854412 Tallon Road, Hutton, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 49 - Director → ME - 14
- 15
CHELSFIELD RETECH INVESTMENTS LIMITED
131917414385, 13191741 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 47 - Director → ME - 16
- 17
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (22 parents)Officer2001-06-22 ~ 2004-11-23IIF 17 - Director → ME - 18DROMSOLLEN REALISATIONS LLP - now
CHELSFIELD PARTNERS LLP
- 2021-07-16 OC314843Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2005-08-23 ~ 2005-11-07IIF 39 - LLP Designated Member → ME - 19
- 20DUELGUIDE (BOND STREET) LIMITED - now
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07 02166971C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-304th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (22 parents)Officer1999-04-30 ~ 2004-11-23IIF 20 - Director → ME - 21DUELGUIDE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (27 parents)Officer(before 1990-12-21) ~ 2004-11-23IIF 28 - Director → ME - 22DUELGUIDE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-08-10DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2003-12-19 ~ 2004-11-23IIF 19 - Director → ME - 23
- 24DUELGUIDE HOLDINGS LIMITED - now
NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer(before 1992-08-12) ~ 2004-11-23IIF 26 - Director → ME - 25DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04 FC016329Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (12 parents)Officer1992-06-30 ~ 2004-11-23IIF 13 - Director → ME - 26DUELGUIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2003-12-12 ~ 2004-11-23IIF 33 - Director → ME - 27DUELGUIDE MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (25 parents)Officer(before 1991-12-28) ~ 2004-11-23IIF 7 - Director → ME - 28DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2003-12-12 ~ 2004-11-23IIF 22 - Director → ME - 29
- 30DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07 03334623CASINOTRIAL LIMITED - 1997-04-104th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (20 parents)Officer2003-09-12 ~ 2004-11-23IIF 34 - Director → ME - 31DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07 0505903325 Harley Street, LondonDissolved Corporate (22 parents)Officer2004-03-05 ~ 2004-11-23IIF 35 - Director → ME - 32
- 33
- 34Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-13
Dissolved on 2015-05-02ACRE 897 LIMITED - 2004-08-10Acre House, 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2004-11-03 ~ 2012-09-14IIF 52 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of controlACRE 1116 LIMITED - 2006-05-2366 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2006-06-09 ~ dissolvedIIF 48 - Director → ME - 36FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (25 parents)Officer2003-09-12 ~ 2004-11-23IIF 32 - Director → ME
- 37
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (18 parents)Officer2003-12-22 ~ 2004-11-23IIF 21 - Director → ME - 38IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18 02357371HACKREMCO (NO.451) LIMITED - 1989-06-12Ninth Floor, Ten Bishops Square, LondonActive Corporate (49 parents, 1 offspring)Officer2005-12-02 ~ 2009-06-25IIF 12 - Director → ME - 39
KENNETH G.HAYES LIMITED
00554090C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United KingdomReceiver Action Corporate (11 parents)Officer2008-09-03 ~ 2009-07-17IIF 2 - Director → ME - 40
- 41
KIRCHWEIDLI LLP
OC38482212 Tallon Road, Hutton, Brentwood, Essex, EnglandActive Corporate (3 parents)Officer2013-05-30 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
LOCKDECK LIMITED
0609234867 Brook Street, LondonDissolved Corporate (7 parents)Officer2007-02-23 ~ 2009-05-13IIF 1 - Director → ME - 43SELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (23 parents)Officer1992-03-31 ~ 2004-11-23IIF 30 - Director → ME
- 44DUELGUIDE LIMITED - 2003-12-0412 Tallon Road, Hutton, Brentwood, Essex, EnglandActive Corporate (11 parents, 2 offsprings)Officer2004-12-03 ~ 2009-05-13IIF 23 - Director → ME
- 45MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer1996-12-12 ~ 2004-11-23IIF 24 - Director → ME
- 46
PARK LANE MEWS HOTEL LIMITED
05658137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2018-04-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2008-02-13 ~ 2010-03-09IIF 53 - Director → ME - 47
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (25 parents)Officer2000-03-30 ~ 2004-11-23IIF 25 - Director → ME - 48SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30 02238415Southbank Centre, Belvedere Road, LondonActive Corporate (87 parents, 4 offsprings)Officer1995-11-07 ~ 2002-09-18IIF 3 - Director → ME - 49STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2013-12-05 ~ 2018-08-03IIF 54 - Director → ME - 50
THE SOUTH BANK FOUNDATION LIMITED
03174667Southbank Centre, Belvedere Road, LondonActive Corporate (39 parents)Officer1996-03-18 ~ 2003-10-08IIF 4 - Director → ME - 51
TNK (2009) LIMITED
07061987Insolvency (Case 1) In administration
Administration started on 2020-09-30 during the appointment or period of control
Administration ended on 2022-08-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09 during the appointment or period of controlC/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2014-10-15 ~ nowIIF 51 - Director → ME - 52
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (25 parents)Officer2000-03-30 ~ 2002-02-19IIF 16 - Director → ME - 53
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer(before 1991-09-14) ~ 2004-11-23IIF 10 - Director → ME - 54WENTWORTH GOLF AND TENNIS FOUNDATION - now
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
- 1997-09-23 02632558Wentworth Club Limited, Wentworth Drive, Virginia Water, SurreyActive Corporate (50 parents)Officer1991-07-25 ~ 1993-12-15IIF 5 - Director → ME - 55
- 56PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1995-09-15 ~ 2004-11-23IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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