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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

Bergin, Gavin Joseph

child relation
Offspring entities and appointments
Active 129
Ceased 42
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ 2022-11-03
    IIF 42 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 3 - Director → ME
  • 3
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    Related registration: 03013031
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 145 - Director → ME
  • 4
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 15 - Director → ME
  • 5
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 35 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 26 - Director → ME
    2021-12-31 ~ 2022-03-09
    IIF 58 - Director → ME
  • 7
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 27 - Director → ME
  • 8
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    Related registration: 05643502
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 136 - Director → ME
  • 9
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    Related registration: 02955756
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 125 - Director → ME
  • 10
    BLD PROPERTIES LIMITED
    - now
    Other registered numbers: 03159425, 03325066, 03863190
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    Related registration: 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 130 - Director → ME
  • 11
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    Related registration: 06024919
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 131 - Director → ME
  • 12
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now
    Other registered number: 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    Related registration: 06024921
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 101 - Director → ME
  • 13
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 65 - Director → ME
  • 14
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 80 - Director → ME
  • 15
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 56 - Director → ME
  • 16
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 129 - Director → ME
  • 17
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-08-17
    IIF 140 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 51 - Director → ME
  • 19
    CAVENDISH GEARED II LIMITED
    Other registered number: 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 88 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 165 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 50 - Director → ME
  • 22
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    Related registration: 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 87 - Director → ME
  • 23
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 62 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 41 - Director → ME
  • 25
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 123 - Director → ME
  • 26
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 93 - Director → ME
  • 27
    LONDON AND HENLEY LIMITED
    - now
    Other registered number: 02662561
    LONDON & HENLEY LIMITED - 1996-11-08
    Related registration: 02662561
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 120 - Director → ME
  • 28
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 53 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 160 - Director → ME
  • 30
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 144 - Director → ME
  • 31
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    Related registration: 03589118
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 72 - Director → ME
  • 32
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 28 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 108 - Director → ME
  • 34
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    Related registration: 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    Related registration: 03681321
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 126 - Director → ME
  • 35
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 8 - Director → ME
  • 36
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 37 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 128 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 112 - Director → ME
  • 39
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    Related registration: 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 30 - Director → ME
  • 40
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2021-08-13
    IIF 1 - Director → ME
  • 41
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 150 - Director → ME
  • 42
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.