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
Mr Samuel Phillip Berg
- British born in March 1980
Mr Samuel Phillip Berg
Resident in United Kingdom
Registered addresses and corresponding companies8, Lyndhurst Drive, Harpenden, AL5 5QN, England
IIF 18, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
IIF 17 IIF 18 IIF 19Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
IIF 20
- British born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1980
Berg, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Berg, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Berg, Samuel Phillip
Resident in England
Registered addresses and corresponding companies - British director born in March 1980Registered addresses and corresponding companies
Berg, Samuel
2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB
IIF 59
- Registered addresses and corresponding companies
Berg, Samuel Phillip
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England
IIF 60
- British directorRegistered addresses and corresponding companies
Berg, Samuel
2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB
IIF 61
Related profiles found in government register
Offspring entities and appointments
39
- 1
AREA 4 FILMS LIMITED
1260334873 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
BLUE SKY VIEW LIMITED
0932110173 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-11-20 ~ dissolvedIIF 41 - Director → ME - 31st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2013-04-18 ~ 2013-05-15IIF 52 - Director → ME
- 4BROCKHALL VILLAGE (TERN HILL) LIMITED - now
BV (TERN HILL) LIMITED
- 2005-11-04 04653885DESTAR CONSULTING LIMITED
- 2003-05-14 0465388585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (7 parents)Officer2003-04-07 ~ 2005-01-11IIF 59 - Director → ME2003-04-07 ~ 2005-01-11IIF 61 - Secretary → ME - 5
DS REAL ESTATE MK LIMITED
- 2024-10-24 13523901Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-10-24 ~ nowIIF 56 - Director → ME - 6
DS REAL ESTATE LETCHWORTH LIMITED
16050381Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer2024-10-30 ~ nowIIF 58 - Director → ME - 7
DS REAL ESTATE HEMEL LTD
- 2024-10-24 1449992762a Highgate High Street, London, EnglandActive Corporate (7 parents)Officer2024-10-24 ~ nowIIF 57 - Director → ME - 8
EASTERNFEEL LIMITED
0736536373 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-01-18 ~ dissolvedIIF 39 - Director → ME - 9
STROUD HOTEL LIMITED
- 2025-01-07 161438711st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-12-18 ~ nowIIF 30 - Director → ME - 10
HARBOUR ARM LIMITED
1036824273 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-09-09 ~ 2016-10-03IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
HARRIDORE LIMITED
0787556173 Cornhill, LondonActive Corporate (2 parents, 13 offsprings)Officer2011-12-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 12
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ 2023-09-06IIF 45 - Director → ME - 13
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 46 - Director → ME - 14
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ 2023-04-17IIF 44 - Director → ME - 15
MIRAGE VIEW LIMITED
111662441st Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (4 parents)Officer2018-01-23 ~ 2023-03-30IIF 25 - Director → MEPerson with significant control2018-01-23 ~ 2019-01-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PROSPECT WITH A VIEW LIMITED
1039467473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-26 ~ 2016-12-12IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17
QUIRKY BITE LIMITED
08147414Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2016-05-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RATHCOOLE LIMITED
0854735973 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 37 - Director → ME - 19
RED SKY VIEW LIMITED
0973706073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-04 ~ 2017-02-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ROOF WITH A VIEW LIMITED
0905632773 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 40 - Director → ME - 21
S 2 (HENDON) LIMITED
1162668173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-16 ~ dissolvedIIF 36 - Director → ME - 22
S 2 BRACKNELL LIMITED
1194092546 Houghton Place, Bradford, EnglandDissolved Corporate (5 parents)Officer2019-04-11 ~ 2023-09-29IIF 43 - Director → MEPerson with significant control2019-04-11 ~ 2019-05-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 23
S 2 CAVERSHAM LIMITED
1182015473 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-02-11 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-11 ~ 2019-03-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
S 2 CLERKENWELL LIMITED
12761520B1 30 Willow Street, Accrington, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ 2026-01-12IIF 26 - Director → MEPerson with significant control2020-07-22 ~ 2020-08-12IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2020-08-12 ~ 2020-10-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25
S 2 ESTATES (CAMDEN) LIMITED
0838222173 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-30 ~ dissolvedIIF 50 - Director → ME - 26
S 2 ESTATES (FULHAM) LIMITED
0798921873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-14 ~ dissolvedIIF 54 - Director → ME - 27
S 2 ESTATES (HOLLOWAY) LIMITED
0800076273 Cornhill, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ dissolvedIIF 48 - Director → ME - 28
S 2 ESTATES (LETCHFORD ARMS) LIMITED
0854635925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 51 - Director → ME - 2973 Cornhill, LondonActive Corporate (4 parents)Officer2009-03-27 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
S 2 FARRINGDON LIMITED
1347427273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-24 ~ 2021-08-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 31
S 2 NEELD CRES LIMITED
1196560262 Church Crescent, London, EnglandActive Corporate (5 parents)Officer2019-04-26 ~ 2019-12-20IIF 33 - Director → MEPerson with significant control2019-04-26 ~ 2019-12-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 32
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-16 ~ 2024-10-01IIF 34 - Director → MEPerson with significant control2021-09-16 ~ 2021-10-14IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-14 ~ 2024-10-01IIF 3 - Has significant influence or control → OE - 3325 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-05-21 ~ dissolvedIIF 53 - Director → ME
- 34
S2 CASTLE STREET LIMITED
137818721st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 29 - Director → MEPerson with significant control2021-12-03 ~ 2023-12-05IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 35
S2 FOLKESTONE LIMITED
135000671st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-07-08 ~ 2024-07-18IIF 49 - Director → MEPerson with significant control2021-07-08 ~ 2021-12-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 36
S2 STROUD LIMITED
133957361st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-05-14 ~ nowIIF 31 - Director → MEPerson with significant control2021-05-14 ~ 2022-06-15IIF 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 - 37
S2 STROUD OPERATIONS LIMITED
14285550Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2022-08-09 ~ nowIIF 28 - Director → ME - 38
ST LUKES YARD FREEHOLD LIMITED
09143221Pmuk, The Base, Victoria Road, Dartford, EnglandActive Corporate (13 parents)Officer2014-07-23 ~ 2017-08-30IIF 47 - Director → ME - 39
WHEATHAMPSTEAD WANDERERS FOOTBALL CLUB LIMITED
14316131Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (4 parents)Officer2022-08-24 ~ nowIIF 55 - Director → ME2022-08-24 ~ nowIIF 60 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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