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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

Bernerd, Elliott

    Related profiles found in government register
  • Bernerd, Elliott
    British born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British company director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 9
  • Bernerd, Elliott
    British director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 10

    • icon of address Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 11
  • Bernerd, Elliott
    British none born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 12
  • Bernerd, Elliott
    born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British chairman born in May 1945

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British chairman, chelsfield plc born in May 1945

    Registered addresses and corresponding companies

    • icon of address 58 Old Church Street, London, SW3 5DB

      IIF 21
  • Bernerd, Elliott
    British company director born in May 1945

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British director born in May 1945

    Registered addresses and corresponding companies
  • Bernard, Elliott
    British director born in May 1945

    Registered addresses and corresponding companies
  • Elliott Bernerd
    British born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 50 Hans Crescent, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    icon of address 50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,028,747 GBP2024-06-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,150,997 GBP2023-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address 50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 4 - Director → ME
  • 13
    CHELSFIELD STRATEGIC 613 LIMITED - 2021-07-14
    icon of address 50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -974,902 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address 50 Hans Crescent, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 12 - Director → ME
Ceased 39
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    icon of address 67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-05-13
    IIF 28 - Director → ME
  • 2
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2020-12-01
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 46 - Director → ME
  • 4
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2004-11-23
    IIF 34 - Director → ME
  • 5
    CHELSFIELD PARTNERS LLP - 2021-07-16
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2005-11-07
    IIF 16 - LLP Designated Member → ME
  • 6
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2004-11-23
    IIF 23 - Director → ME
  • 7
    JETCRUCIAL LIMITED - 1987-11-30
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2004-11-23
    IIF 37 - Director → ME
  • 8
    CHELSFIELD PLC - 1992-03-05
    CHELSFIELD (UK) LIMITED - 2005-06-07
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 45 - Director → ME
  • 9
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-11-23
    IIF 36 - Director → ME
  • 10
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2004-11-23
    IIF 48 - Director → ME
  • 11
    CHELSFIELD LIMITED - 2005-06-13
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 43 - Director → ME
  • 12
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    icon of address Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 2004-11-23
    IIF 30 - Director → ME
  • 13
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    DUELGUIDE PLC - 2007-01-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-11-23
    IIF 50 - Director → ME
  • 14
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 24 - Director → ME
  • 15
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2004-11-23
    IIF 39 - Director → ME
  • 16
    ADVISECLAIM LIMITED - 1994-03-02
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar ~ 2004-11-23
    IIF 44 - Director → ME
  • 17
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2004-11-23
    IIF 51 - Director → ME
  • 18
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2004-11-23
    IIF 52 - Director → ME
  • 19
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 1996-08-02 ~ 2004-11-23
    IIF 32 - Director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 25 - Director → ME
  • 21
    ACRE 897 LIMITED - 2004-08-10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2012-09-14
    IIF 9 - Director → ME
  • 22
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2004-11-23
    IIF 49 - Director → ME
  • 23
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2004-11-23
    IIF 38 - Director → ME
  • 24
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    icon of address Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2009-06-25
    IIF 29 - Director → ME
  • 25
    icon of address C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,087 GBP2024-12-30
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-17
    IIF 20 - Director → ME
  • 26
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 35 - Director → ME
  • 27
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 2004-11-23
    IIF 47 - Director → ME
  • 28
    DUELGUIDE LIMITED - 2003-12-04
    icon of address 50 Hans Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -413,844 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2009-05-13
    IIF 40 - Director → ME
  • 29
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2004-11-23
    IIF 41 - Director → ME
  • 30
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2010-03-09
    IIF 10 - Director → ME
  • 31
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2004-11-23
    IIF 42 - Director → ME
  • 32
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 2002-09-18
    IIF 19 - Director → ME
  • 33
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2018-08-03
    IIF 11 - Director → ME
  • 34
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-18 ~ 2003-10-08
    IIF 21 - Director → ME
  • 35
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2002-02-19
    IIF 33 - Director → ME
  • 36
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 27 - Director → ME
  • 37
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    icon of address Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    icon of calendar 1991-07-25 ~ 1993-12-15
    IIF 22 - Director → ME
  • 38
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2004-11-23
    IIF 26 - Director → ME
  • 39
    PROSTEM LIMITED - 1995-07-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2004-11-23
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.