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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

Berger, Mark

    Related profiles found in government register
  • Berger, Mark
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 1
  • Berger, Mark
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2 IIF 3
  • Mr Mark Berger
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 4
  • Berger, Mark
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom

      IIF 5
  • Berger, Mark
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Dairy Cottages, Goodwood, Chichester, West Sussex, PO18 0QD, United Kingdom

      IIF 6
  • Berger, Mark
    British project management born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Innovation Centre, York Science Park, Innovation Way, Heslington, York, North Yorkshire, YO10 5DG, England

      IIF 7
  • Mr Mark Berger
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34, Anyards Road, Cobham, Surrey, KT11 2LA, England

      IIF 8
  • Mr Mark Berger
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Innovation Centre, York Science Park, Innovation Way, Heslington, York, North Yorkshire, YO10 5DG, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 34 Anyards Road, Cobham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -103,345 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 3
    OCK IS LTD - 2023-08-18
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,777,139 GBP2024-02-29
    Officer
    icon of calendar 2017-10-16 ~ 2019-07-17
    IIF 3 - Director → ME
  • 2
    ALFAGATES BROKERS LIMITED - 2020-06-04
    icon of address 35 Berkeley Square Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-09-22 ~ 2017-09-26
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2017-09-25
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,786,933 GBP2024-02-29
    Officer
    icon of calendar 2017-11-17 ~ 2022-02-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.