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, Samuel

    Related profiles found in government register
  • Berger, Samuel
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 1
  • Berger, Samuel
    British co-director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 2
  • Berger, Samuel
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British managing director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 104
  • Berger, Samuel
    English director and company secretary born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 105
  • Berger, Liebish
    British none born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 106

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 107
  • Berger, Samuel
    British company secretary/director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 108
  • Berger, Samuel
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 109
  • Berger, Samuel
    British director and company secretary born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 110
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    English company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England

      IIF 129 IIF 130

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 131
  • Berger, Samuel
    English financial consultant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England

      IIF 132
  • Mr Liebish Berger
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 133
  • Berger, Samuel
    British

    Registered addresses and corresponding companies
  • Berger, Liebish
    British company director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 136 IIF 137

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 138

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 139
  • Berger, Liebish
    British office administrator born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 140
  • Mr Samuel Berger
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 141
  • Berger, Liebish
    English student born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 142
  • Berger, Liebish

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 143 IIF 144 IIF 145

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 146
  • Mr Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 147

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 148

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 149
  • Mr Samuel Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 150
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 151
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 13, Denver Road, London, N16 5JL, England

      IIF 152

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 153

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 154
  • Mr Samuel Berger
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 159
child relation
Offspring entities and appointments
Active 74
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 29 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 143 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    ~ now
    IIF 37 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 93 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    184,085 GBP2022-07-01 ~ 2023-06-30
    Officer
    2023-01-09 ~ now
    IIF 76 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 68 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    5,927 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 7 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 82 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ now
    IIF 83 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 42 - director → ME
  • 12
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 139 - director → ME
  • 13
    43 Filey Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 21 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    1991-06-21 ~ now
    IIF 46 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 144 - secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 107 - director → ME
  • 19
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2025-04-23 ~ now
    IIF 137 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 106 - director → ME
    2023-07-28 ~ now
    IIF 145 - secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 9 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    234,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 6 - director → ME
  • 24
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 140 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -33 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 26
    First Floor, 94 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2015-06-23 ~ now
    IIF 74 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,800 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 16 - director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1997-04-01 ~ now
    IIF 19 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-01 ~ now
    IIF 18 - director → ME
  • 32
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 96 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,631,657 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 20 - director → ME
    1992-09-25 ~ now
    IIF 134 - secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    2016-02-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 36 - director → ME
    ~ now
    IIF 135 - secretary → ME
  • 37
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-01 ~ now
    IIF 142 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 159 - Has significant influence or control → OE
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 15 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 99 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 33 - director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 138 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 54 - director → ME
  • 43
    72 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    ~ now
    IIF 47 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 41 - director → ME
  • 46
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 146 - secretary → ME
  • 48
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 136 - director → ME
  • 49
    13 Denver Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 50 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 53
    43 Filey Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    IIF 133 - Has significant influence or control → OE
  • 54
    45 Filey Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 55
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 87 - director → ME
  • 58
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 61
    7 Gilda Crescent, Gilda Crescent, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,490 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-13 ~ now
    IIF 130 - director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 62
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 63
    7 Gilda Crescent, Gilda Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,728 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 132 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ now
    IIF 34 - director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 30 - director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2024-03-31
    Officer
    ~ now
    IIF 67 - director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ now
    IIF 10 - director → ME
  • 68
    VERNEAT LIMITED - 1976-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ now
    IIF 17 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-06-09 ~ now
    IIF 59 - director → ME
  • 70
    24 Watermint Quey, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 108 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 71
    7 Gilda Crescent, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 72
    7 Gilda Crescent, Gilda Crescent, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    18,256 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 129 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 73
    Company number 01155971
    Non-active corporate
    Officer
    ~ now
    IIF 45 - director → ME
  • 74
    Company number 01156427
    Non-active corporate
    Officer
    ~ now
    IIF 63 - director → ME
Ceased 57
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 98 - director → ME
  • 2
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 51 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    ~ 2024-12-01
    IIF 40 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 60 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    286,015 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 56 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,077 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 2024-12-01
    IIF 61 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 38 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 66 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 13 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 49 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 62 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 75 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 69 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 86 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 84 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 78 - director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 77 - director → ME
  • 19
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-06 ~ 2025-04-23
    IIF 72 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 23 - director → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,172,131 GBP2023-03-31
    Officer
    ~ 1992-05-29
    IIF 90 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 43 - director → ME
  • 24
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -33 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-11 ~ 2016-03-08
    IIF 1 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -293,126 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 2 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 48 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 25 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 71 - director → ME
  • 29
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-01-31
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 5 - director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    ~ 1994-03-03
    IIF 97 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 100 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ 1994-11-24
    IIF 92 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 58 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-03-10
    IIF 94 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 32 - director → ME
  • 36
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 95 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-01-26
    IIF 80 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    ~ 2024-12-01
    IIF 55 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 27 - director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    ~ 1992-06-19
    IIF 85 - director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -52,754 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 2024-12-01
    IIF 64 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    ~ 2024-12-01
    IIF 44 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 79 - director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 12 - director → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2023-03-31
    Officer
    ~ 2018-12-01
    IIF 8 - director → ME
  • 46
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-08-06 ~ 2024-08-06
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 14 - director → ME
  • 48
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 101 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2020-03-31
    IIF 89 - director → ME
  • 50
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Officer
    ~ 2024-12-01
    IIF 52 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 26 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 70 - director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -659,480 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-03
    IIF 88 - director → ME
  • 54
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,091 GBP2024-03-31
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 55
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 91 - director → ME
  • 56
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-01-18
    IIF 81 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,823 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 2024-12-01
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.