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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Pessie

child relation
Offspring entities and appointments 84
  • 1
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-02-21 ~ now
    IIF 33 - Director → ME
    ~ 1994-02-21
    IIF 76 - Director → ME
  • 2
    ADLEYHEATH LIMITED
    01445081
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1982-10-13 ~ now
    IIF 39 - Director → ME
    ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2004-11-29 ~ now
    IIF 9 - Director → ME
    2004-11-29 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ now
    IIF 35 - Director → ME
  • 5
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1987-02-17 ~ now
    IIF 34 - Director → ME
    ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AUTHENTIC FINANCIAL SERVICES LIMITED
    02038002
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
    ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 68 - Director → ME
  • 8
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2026-02-18
    IIF 38 - Director → ME
  • 9
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 4 - Director → ME
  • 10
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ now
    IIF 21 - Director → ME
  • 11
    BEVAN MANSIONS LIMITED
    08417762
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 127 - Secretary → ME
  • 12
    BUSYSTORE LIMITED
    02965168
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 67 - Director → ME
    1994-10-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 13
    CARONSTYLE LIMITED
    03171229
    Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 14
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2019-04-12
    IIF 71 - Director → ME
    2018-12-20 ~ 2019-04-12
    IIF 144 - Secretary → ME
  • 15
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 64 - Director → ME
  • 16
    CITYLAKE INVESTMENTS LIMITED
    01373857
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    2002-10-11 ~ now
    IIF 117 - Secretary → ME
  • 17
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ now
    IIF 20 - Director → ME
  • 18
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 69 - Director → ME
  • 19
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-11
    IIF 6 - Director → ME
  • 20
    CROWNGOLD PROPERTIES LIMITED
    08914898
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 10 - Director → ME
    2014-03-28 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 1 - Director → ME
  • 22
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ now
    IIF 137 - Secretary → ME
  • 23
    DCO SUBSIDIARY LIMITED
    06646135 06646185... (more)
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2013-11-12 ~ now
    IIF 46 - Director → ME
    2013-11-12 ~ now
    IIF 138 - Secretary → ME
  • 24
    DEBONAIR ESTATES LIMITED
    08375795
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 49 - Director → ME
    2013-05-02 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    DELTAGROVE LIMITED
    10516435
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 51 - Director → ME
    2017-03-16 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 27 - Director → ME
  • 27
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2026-02-18
    IIF 17 - Director → ME
  • 28
    DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
    - now 07330651
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 77 - Director → ME
  • 29
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EDGEWISE LIMITED
    03980462
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 40 - Director → ME
    2013-11-12 ~ now
    IIF 132 - Secretary → ME
  • 31
    ELMBROOK LTD
    03167423
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1996-03-19 ~ now
    IIF 15 - Director → ME
    1996-03-19 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EVERGLADE PROPERTIES LIMITED
    09823591
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 70 - Director → ME
    2015-10-21 ~ dissolved
    IIF 143 - Secretary → ME
  • 33
    FAIRLINE ESTATES LIMITED
    03971070
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-11-12 ~ now
    IIF 43 - Director → ME
    2013-11-12 ~ now
    IIF 131 - Secretary → ME
  • 34
    FORCESIDE LIMITED
    09870437
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 56 - Director → ME
    2015-11-20 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FORTUNE ESTATES LIMITED
    08035144
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-07-17 ~ now
    IIF 58 - Director → ME
    2012-07-17 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 36
    GEMINI ESTATES LIMITED
    09795536
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-21 ~ now
    IIF 54 - Director → ME
    2015-10-21 ~ now
    IIF 140 - Secretary → ME
  • 37
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-23
    IIF 32 - Director → ME
  • 38
    GOLDEN ESTATES LIMITED
    09823357
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 57 - Director → ME
    2015-11-20 ~ now
    IIF 149 - Secretary → ME
  • 39
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ now
    IIF 36 - Director → ME
    1993-05-11 ~ now
    IIF 109 - Secretary → ME
  • 40
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 18 - Director → ME
  • 41
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 29 - Director → ME
  • 42
    HIGHROSE ESTATES LIMITED
    11087406
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ now
    IIF 60 - Director → ME
    2017-12-19 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HIGHWALK LIMITED
    07785191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ now
    IIF 53 - Director → ME
    2023-07-12 ~ now
    IIF 141 - Secretary → ME
  • 44
    HKR MANAGEMENT LIMITED
    03565998
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ now
    IIF 55 - Director → ME
    1998-05-18 ~ now
    IIF 106 - Secretary → ME
  • 45
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1999-07-10 ~ now
    IIF 37 - Director → ME
    1997-09-26 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 23 - Director → ME
  • 47
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LAKESHORE ESTATES LIMITED
    08718532 15497925
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 78 - Director → ME
    2014-02-05 ~ now
    IIF 145 - Secretary → ME
  • 49
    LIGHTQUOTE LIMITED
    01805592
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-04-01 ~ 2026-02-18
    IIF 5 - Director → ME
  • 51
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ now
    IIF 31 - Director → ME
  • 52
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-04-01 ~ 2016-11-30
    IIF 66 - Director → ME
  • 53
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 3 - Director → ME
  • 54
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-01 ~ 2026-02-18
    IIF 24 - Director → ME
  • 55
    MAYFAIR SOLUTIONS LIMITED
    07785374
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 47 - Director → ME
    2013-11-12 ~ now
    IIF 135 - Secretary → ME
  • 56
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 45 - Director → ME
    2013-11-12 ~ now
    IIF 130 - Secretary → ME
  • 57
    MOUNTCROFT LIMITED
    07785267
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 41 - Director → ME
    2013-11-12 ~ now
    IIF 133 - Secretary → ME
  • 58
    OCEANVIEW TRADING LIMITED
    07785280
    31a Fairholt Road 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 44 - Director → ME
    2013-11-12 ~ now
    IIF 134 - Secretary → ME
  • 59
    OCEANVIEW VENTURES LIMITED
    07785217
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ now
    IIF 42 - Director → ME
    2013-11-12 ~ now
    IIF 136 - Secretary → ME
  • 60
    PARKWOOD DEVELOPMENTS LTD
    03468812
    24 Watermint Quay, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ now
    IIF 14 - Director → ME
    1997-12-01 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PERFECT ESTATES LIMITED
    08836441
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ now
    IIF 50 - Director → ME
    2014-01-13 ~ now
    IIF 148 - Secretary → ME
  • 62
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 22 - Director → ME
    1993-11-15 ~ 1994-03-23
    IIF 104 - Secretary → ME
  • 63
    PORTFOLIO INVESTMENTS LTD
    03449375
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-25 ~ 2008-08-21
    IIF 73 - Director → ME
    1997-11-25 ~ 2008-08-21
    IIF 125 - Secretary → ME
  • 64
    REDSTONE LIMITED
    09979025
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    RIDERVIEW LIMITED
    02376595
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
    ~ now
    IIF 111 - Secretary → ME
  • 66
    SELECT PROPERTIES (SCUNTHORPE) LTD
    08823665
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 67
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-05-10
    IIF 74 - Director → ME
    ~ 1999-05-10
    IIF 118 - Secretary → ME
  • 68
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 28 - Director → ME
  • 69
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-01 ~ 2020-03-31
    IIF 61 - Director → ME
  • 70
    SHELLBRIDGE MANAGEMENT LTD
    03189554
    24 Watermint Quay, London
    Active Corporate (6 parents)
    Officer
    1996-07-02 ~ now
    IIF 7 - Director → ME
    1999-01-06 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 71
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-01 ~ now
    IIF 8 - Director → ME
  • 72
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-02-04 ~ 2021-07-12
    IIF 62 - Director → ME
  • 73
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 63 - Director → ME
  • 74
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-04-01 ~ now
    IIF 19 - Director → ME
    2021-01-11 ~ now
    IIF 153 - Secretary → ME
  • 75
    STATEWELL PROPERTIES LTD
    06336386
    C/o 32 Castlewood Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-10-01
    IIF 103 - Director → ME
  • 76
    SUMMERVALE LIMITED
    10501827 09000318
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 48 - Director → ME
    2017-05-05 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 139 - Secretary → ME
  • 78
    TAURUSBUILD LIMITED
    01721596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 79
    TOWERSTATES LIMITED
    02007265
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 80
    TRINITY ESTATES 2 LIMITED
    10887781 10277127
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 52 - Director → ME
    2017-07-28 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TRINITY ESTATES LIMITED
    10277127 10887781
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 59 - Director → ME
    2016-11-24 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VALEPRIDE LIMITED
    02961710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-10-03 ~ now
    IIF 11 - Director → ME
    1994-10-03 ~ now
    IIF 121 - Secretary → ME
  • 83
    WICKPOINT LIMITED
    04393481
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ now
    IIF 13 - Director → ME
    2002-04-10 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 84
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-03-01 ~ 2024-09-04
    IIF 26 - Director → ME
    ~ now
    IIF 120 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.