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
Individuals in focus
Mr Nigel Jeremy Berger
- British born in November 1969
Mr Nigel Jeremy Berger
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 1
- British born in November 1969
Mr Nigel Jeremy Berger
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 3 IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)64, New Cavendish Street, London, W1G 8TB
IIF 2064, New Cavendish Street, London, W1G 8TB, England
IIF 21 IIF 22Flat 4, No 44 Westbere Road, London, NW2 3RU
IIF 23C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 24
- British company director born in November 1969
Berger, Nigel Jeremy
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 25
- British born in November 1969Registered addresses and corresponding companies
Berger, Nigel Jeremy
6 Belsize Grove, London, NW3 4UN
IIF 26
- born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 27 IIF 28 IIF 29101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3044, Beech Drive, London, N2 9NY
IIF 3164, New Cavendish Street, London, W1G 8TB
IIF 3265, New Cavendish Street, London, W1G 7LS
IIF 33C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 34
- British born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesCg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom
IIF 35 IIF 364 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
IIF 37101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 38101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)18 Deansway, London, N2 0JF
IIF 57 IIF 58 IIF 59 (more)(less)2nd Floor, 110, Cannon Street, London, EC4N 6EU
IIF 6264, New Cavendish Street, London, W1G 8TB
IIF 63 IIF 6464, New Cavendish Street, London, W1G 8TB, England
IIF 65 IIF 66 IIF 67 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 75
- British co director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 76
- British company director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 77
- British Registered addresses and corresponding companies
Berger, Nigel Jeremy
18 Deansway, London, N2 0JF
IIF 78
- British born in November 1969
Berger, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies7 Whiteladies Road, Bristol, BS8 1NN, United Kingdom
IIF 79
- British born in November 1969
Jeremy Berger, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berger, Nigel Jeremy
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Berger, Nigel
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
58
- 1NEROROSE LIMITED - 1987-04-226 Belsize Grove, LondonActive Corporate (24 parents)Officer1993-09-01 ~ 1996-03-22IIF 26 - Director → ME
- 2
REASHORE NOMINEES LIMITED
- 2017-06-16 0971389264 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-23IIF 21 - Ownership of shares – 75% or more → OE - 3
BAYLEAF CLEANING LIMITED
03996326Insolvency (Case 1) In administration
Administration started on 2020-10-07 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of control2nd Floor 110, Cannon Street, LondonDissolved Corporate (13 parents)Officer2020-05-11 ~ dissolvedIIF 62 - Director → ME - 4
- 5
- 6
BAYLEAF HOLDINGS LIMITED
12579655101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-04-30 ~ nowIIF 40 - Director → ME - 7
BAYLEAF SECURITY LIMITED
0928688764 New Cavendish Street, London, EnglandDissolved Corporate (7 parents)Officer2020-05-11 ~ 2020-07-31IIF 66 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 32 - LLP Designated Member → ME - 9
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10CHOULARTON ACCEPTANCES LIMITED - 1991-11-21MARTCALL LIMITED - 1987-04-211st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Officer1994-03-04 ~ 2007-12-10IIF 61 - Director → ME
- 11HALLCO 1589 LIMITED - 2008-03-25Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2008-03-27 ~ 2010-11-23IIF 35 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2018-06-04
Administration ended on 2020-06-05PARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-144th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2008-04-04 ~ 2010-11-23IIF 36 - Director → ME - 13
- 14
CRESSNEY LIMITED
07747120101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-09-02 ~ 2024-08-08IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-08IIF 12 - Ownership of shares – 75% or more → OE - 15
CRIBBS TRIANGLE LIMITED
101543327 Whiteladies Road, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-08-11 ~ 2023-06-21IIF 79 - Director → ME - 16
DERBY MILLHOUSE LLP
OC407394101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ dissolvedIIF 29 - LLP Designated Member → ME - 17
DLAP NOMINEES LTD
11317410101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-18 ~ 2019-04-01IIF 45 - Director → MEPerson with significant control2018-04-18 ~ 2019-04-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
EFBOY VENTURES LIMITED
11688585101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 43 - Director → ME2018-11-21 ~ nowIIF 83 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ELECTRON NOMINEES LIMITED
09781896101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-09-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 20
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ 2023-11-21IIF 28 - LLP Designated Member → ME - 21
FLOBACK LIMITED
07575803101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2011-10-10 ~ 2013-07-02IIF 81 - Director → ME - 22
FONTANA HYGIENE LTD
10153919101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-12 ~ dissolvedIIF 41 - Director → ME - 23
FR NOMINEES LIMITED
1351800664 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 24101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (8 parents)Officer2021-02-02 ~ dissolvedIIF 49 - Director → ME
- 25
KARMA IT LIMITED
09747525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-09-20 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (5 parents)Officer2015-08-25 ~ dissolvedIIF 76 - Director → ME - 26
- 27
KF NOMINEES LTD
11058210101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-10 ~ nowIIF 51 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer1994-03-04 ~ 2003-11-04IIF 59 - Director → ME - 30
- 31
LUROSS VENTURES LIMITED
11306734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 46 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 32Insolvency (Case 1) In administration
Administration started on 2010-10-27
Administration ended on 2012-04-26A J LEISURE HOLDINGS PLC - 2006-03-24MAYPOLE GROUP PLC - 2006-03-03A J LEISURE HOLDINGS PLC - 2006-01-26Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-04-13 ~ 2010-09-30IIF 57 - Director → ME - 33
METAIL INVESTMENT NOMINEES LIMITED
0879452164 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-11-29 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 34
MOTCOMB STREET NOMINEES LIMITED
11990300101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 54 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-02-28 ~ 2020-03-31IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
MAKE CAPITAL LLP
- 2011-05-31 OC352429101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 37
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 38
NEW WORLD PROPERTY MANAGEMENT LTD
09283626101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-10-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NP PANTHERS LIMITED
11505806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlBegbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (10 parents)Officer2019-05-09 ~ dissolvedIIF 25 - Director → ME - 40
PATTY & BUN HOLDINGS LTD
09747302101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2015-11-30 ~ 2026-03-17IIF 53 - Director → ME - 41
PATTY NOMINEES LTD
09747278101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 42
PNP HOLDINGS LIMITED
12579687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of controlC/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (6 parents, 1 offspring)Officer2020-05-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 43
NEYBER NOMINEES LIMITED
- 2016-04-20 10103862101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-04-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ROSEMEX TRADING LIMITED
07921016Insolvency (Case 1) In administration
Administration started on 2014-03-11 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of control4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2012-02-07 ~ dissolvedIIF 37 - Director → ME - 45
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Person with significant control2016-06-30 ~ 2021-07-21IIF 1 - Ownership of shares – 75% or more → OE - 46
S. G. H. NOMINEES LIMITED
08371915101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-01-23 ~ nowIIF 52 - Director → ME - 47
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-01-23 ~ 2015-03-06IIF 73 - Director → ME - 48
SAXIUM ASSOCIATES LIMITED
0888910264 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ dissolvedIIF 71 - Director → ME - 49SSP PROPERTIES LIMITED - 2011-12-06101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-12-09 ~ 2020-02-28IIF 64 - Director → ME
- 50
STENIG LLP
OC319610101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-09 ~ 2020-03-31IIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 51
TBP NOMINEES LIMITED
13381502101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 44 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 52
TFB PRIVATE EQUITY LLP
OC452613101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-06-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
TFB VENTURES LIMITED
11901814101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-03-23 ~ nowIIF 47 - Director → ME2019-03-23 ~ nowIIF 82 - Secretary → MEPerson with significant control2019-03-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54FLARESOUND LIMITED - 2007-06-138 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2013-09-04 ~ 2015-03-26IIF 63 - Director → ME
- 55PUFFIN TRAVEL LIMITED - 2003-02-1830 Brock Street, 6th Floor, London, United KingdomActive Corporate (17 parents)Officer2013-09-04 ~ 2015-03-26IIF 65 - Director → ME
- 56VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 33 - LLP Member → ME
- 57
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-28 ~ dissolvedIIF 74 - Director → ME - 58
WESTBERE PROPERTY MANAGEMENT LTD
09284343Flat 4 No 44 Westbere Road, LondonActive Corporate (8 parents)Officer2014-10-28 ~ 2017-02-15IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.