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

Mr Erno Berger

    Related profiles found in government register
  • Mr Erno Berger
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 St Andrews Grove, Stamford Hill, London, N16 5NF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Erno Berger
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 4
  • Rose Berger
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 5

    • Regal, Grosvenor Way, Mount Pleasant Hill, London, E5 9NE, England

      IIF 6 IIF 7
  • Mr Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Andrew's Grove, London, N16 5NF, England

      IIF 8
  • Mr Erno Berger
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Andrew's Grove, London, N16 5NF, England

      IIF 9
  • Berger, Rose
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 St Andrew's Grove, Stamford Hill, London, N16 5NF, United Kingdom

      IIF 10
  • Berger, Rose
    British

    Registered addresses and corresponding companies

    • 19 Saint Andrews Grove, Hackney, London, N16 5NF

      IIF 11

    • 19 St Andrews Grove, London, N16 5NF

      IIF 12
  • Berger, Erno

    Registered addresses and corresponding companies

    • 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 13
  • Berger, Rose

    Registered addresses and corresponding companies

    • 19 St Andrews Grove, London, N16 5NF

      IIF 14
  • The Estate Of The Late Mr Erno Berger Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 15

    • 19, St Andrews Grove, London, N16 5NF, United Kingdom

      IIF 16
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 17

    • 19 St Andrews Grove, London, N16 5NF

      IIF 18
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British none born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 19 St Andrews Grove, London, N16 5NF

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 17 - director → ME
    2018-01-23 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    86 Queen Elizabeths Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,250 GBP2023-07-31
    Officer
    2006-08-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,207 GBP2019-06-30
    Officer
    2000-06-19 ~ dissolved
    IIF 19 - director → ME
    2000-06-19 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    55 Loudoun Road, St John's Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-01-31
    Person with significant control
    2020-08-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    45 Stamford Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,028,980 GBP2024-01-31
    Person with significant control
    2020-08-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REGAL BULIDNG LTD - 2019-12-09
    55 Loudoun Road, St John's Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    245,281 GBP2024-01-31
    Person with significant control
    2020-08-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Grosvenor Works, Mount Pleasant Hill, London
    Corporate (3 parents)
    Equity (Company account)
    1,357,140 GBP2024-01-31
    Officer
    ~ now
    IIF 20 - director → ME
    2020-02-02 ~ now
    IIF 10 - director → ME
    ~ now
    IIF 14 - secretary → ME
  • 8
    19 St Andrews Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,232 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    10 Palm Court, Queen Elizabeth's Walk, London
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,434,527 GBP2023-11-30
    Officer
    2002-10-01 ~ 2020-07-01
    IIF 23 - director → ME
  • 2
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    14,172 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-06-14 ~ 2019-03-05
    IIF 18 - director → ME
    2002-06-14 ~ 2025-01-17
    IIF 11 - secretary → ME
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    86 Queen Elizabeths Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,250 GBP2023-07-31
    Person with significant control
    2016-07-10 ~ 2017-07-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    2017-07-04 ~ 2017-07-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Grosvenor Works, Mount Pleasant Hill, London
    Corporate (3 parents)
    Equity (Company account)
    1,357,140 GBP2024-01-31
    Person with significant control
    2016-12-23 ~ 2018-11-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    19 St Andrews Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,232 GBP2023-09-30
    Officer
    2015-09-03 ~ 2020-07-01
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.