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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

Mrs Lili Lifsche Berger

child relation
Offspring entities and appointments 57
  • 1
    172 HARWICH LTD
    12747774
    33 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ now
    IIF 28 - Director → ME
    (before 1992-04-02) ~ now
    IIF 83 - Secretary → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-02-21) ~ now
    IIF 64 - Director → ME
  • 4
    ALCONBURY 39 LTD
    14581135
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ 2025-03-10
    IIF 46 - Director → ME
    Person with significant control
    2023-01-10 ~ 2025-03-10
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 53 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-02-28) ~ now
    IIF 41 - Director → ME
    (before 1993-02-28) ~ now
    IIF 75 - 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 54 - Director → ME
  • 8
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 60 - Director → ME
  • 9
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 2025-10-28
    IIF 57 - Director → ME
  • 10
    CARLINFORD LIMITED
    12132407
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ 2022-05-31
    IIF 24 - Director → ME
  • 11
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 59 - Director → ME
  • 12
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-04-01 ~ 2026-04-21
    IIF 51 - Director → ME
  • 13
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 71 - Director → ME
  • 14
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2026-02-11
    IIF 58 - Director → ME
  • 15
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 34 - Director → ME
  • 16
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 42 - Director → ME
    (before 1992-04-02) ~ now
    IIF 84 - Secretary → ME
  • 17
    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 68 - Director → ME
  • 18
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-01 ~ 2024-12-01
    IIF 16 - Has significant influence or control OE
    2023-02-09 ~ 2024-05-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ now
    IIF 36 - Director → ME
    (before 1993-02-28) ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    EDEN HEIGHTS LTD
    11627074
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-29 ~ 2019-05-29
    IIF 73 - Director → ME
    2019-05-29 ~ 2022-02-01
    IIF 19 - Director → ME
    Person with significant control
    2018-11-03 ~ 2022-02-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ELCROFT 2 LIMITED
    11111153 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 17 - Has significant influence or control OE
    2017-12-14 ~ 2024-05-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 79 - Secretary → ME
  • 23
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ now
    IIF 35 - Director → ME
    (before 1992-04-02) ~ now
    IIF 77 - Secretary → ME
  • 24
    FIRBEX LTD
    06021722
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2015-10-14
    IIF 85 - Secretary → ME
  • 25
    FLINTRULE LIMITED
    03127421
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1995-11-27 ~ 1997-05-27
    IIF 61 - Director → ME
  • 26
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-04-03 ~ 2026-02-23
    IIF 66 - Director → ME
  • 27
    GOLDBAY PROPERTIES LIMITED
    10550082
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 28
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-08-28) ~ 1994-11-24
    IIF 63 - Director → ME
    (before 1992-08-28) ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ now
    IIF 55 - Director → ME
  • 30
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 72 - Director → ME
  • 31
    GROVESPRING LIMITED
    03134982
    31 Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-12-19 ~ now
    IIF 67 - Director → ME
    1995-12-19 ~ now
    IIF 86 - Secretary → ME
  • 32
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 56 - Director → ME
  • 33
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 52 - Director → ME
  • 34
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 30 - Director → ME
    (before 1992-04-02) ~ now
    IIF 80 - Secretary → ME
  • 35
    LANDMARQUE PROPERTIES LIMITED
    03952951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2015-04-08 ~ now
    IIF 31 - Director → ME
  • 36
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 40 - Director → ME
  • 37
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-04-01 ~ 2026-02-18
    IIF 49 - Director → ME
  • 38
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 69 - Director → ME
  • 39
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-02-21) ~ 2016-11-30
    IIF 65 - Director → ME
  • 40
    MAPLE PROPERTY LONDON LTD - now
    ALCON 39 LTD
    - 2023-02-18 14573138
    WORLDWIDE BUSINESS ADVENTURES LTD
    - 2023-01-10 14573138 15644530... (more)
    10 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-09 ~ 2023-02-16
    IIF 18 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-02-16
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 41
    MORESBY HOMES LTD
    12449700
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 42
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 47 - Director → ME
  • 43
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 38 - Director → ME
    (before 1992-04-02) ~ now
    IIF 76 - Secretary → ME
  • 44
    NORTHWICK ESTATES LTD
    10578954
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 7 - Has significant influence or control OE
  • 45
    OAKFIELD ESTATES LIMITED
    03948388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 37 - Director → ME
  • 46
    OAKHAMPTON ESTATES LTD
    11329107
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ now
    IIF 43 - Director → ME
  • 47
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-02 ~ 2022-04-11
    IIF 45 - Director → ME
    2017-02-02 ~ 2023-01-16
    IIF 87 - Secretary → ME
  • 48
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-03-23 ~ now
    IIF 32 - Director → ME
    1994-03-23 ~ now
    IIF 82 - Secretary → ME
  • 49
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 33 - Director → ME
    (before 1992-04-02) ~ now
    IIF 78 - Secretary → ME
  • 50
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1993-04-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    SHERBORO ESTATES LTD
    12764865
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 52
    SIMCHE PLEVNA LTD
    11532445
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 8 - Right to appoint or remove directors OE
  • 53
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 62 - Director → ME
  • 54
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ now
    IIF 27 - Director → ME
  • 55
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1996-04-19 ~ 1996-12-20
    IIF 70 - Director → ME
    1997-09-04 ~ 2021-01-11
    IIF 50 - Director → ME
  • 56
    TOWNSMEDE PROPERTIES LIMITED
    03952500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 39 - Director → ME
  • 57
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.