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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, Liebish

    Related profiles found in government register
  • Berger, Liebish
    British company director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Berger, Liebish
    British none born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Berger, Liebish
    British office administrator born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 7
  • Berger, Liebish
    English student born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 8
  • Berger, Samuel
    British company secretary/director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 9
  • Berger, Samuel
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 10
  • Berger, Samuel
    British director and company secretary born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Gilda Crescent, London, N16 6JT, England

      IIF 11
  • Berger, Samuel
    English company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England

      IIF 12 IIF 13

    • icon of address 72, Craven Park Road, London, N15 6AB, England

      IIF 14
  • Berger, Samuel
    English financial consultant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England

      IIF 15
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Denver Road, London, N16 5JL, England

      IIF 16

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 17 IIF 18

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

      IIF 19
  • Mr Samuel Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 20
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 21
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 22
  • Mr Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 23

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 24

    • icon of address 7, Gilda Crescent, London, N16 6JT, England

      IIF 25
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Berger, Samuel
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Filey Avenue, London, N16 6JL

      IIF 32
  • Berger, Samuel
    British co-director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Filey Avenue, London, N16 6JL

      IIF 33
  • 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

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 135
  • Mr Samuel Berger
    English born in September 1988

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Berger
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 159
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,295,870 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 26 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,584,411 GBP2024-06-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 107 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,153 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,803 GBP2024-03-31
    Officer
    icon of calendar 1991-06-21 ~ now
    IIF 77 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 27 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-07-28 ~ now
    IIF 28 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
  • 15
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,451 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,194 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 47 - Director → ME
  • 19
    icon of address 42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 127 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,975,179 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,950 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
    icon of calendar ~ now
    IIF 31 - Secretary → ME
  • 23
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,253,942 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-07-24 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370,033 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
  • 29
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 29 - Secretary → ME
  • 31
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 1 - Director → ME
  • 32
    icon of address 13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ 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
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 18 - Has significant influence or control → OE
  • 36
    icon of address 45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 37
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,942 GBP2024-12-31
    Officer
    icon of calendar 2019-04-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 42
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,727 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,236,347 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 44
    icon of address 24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,417 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 47
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
  • 48
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 94 - Director → ME
Ceased 85
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 129 - Director → ME
  • 2
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -191,287 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 82 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,698 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 71 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 91 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,679,239 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 87 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,026 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 92 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,073 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 68 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,883,704 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 69 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,223 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 97 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,404,304 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 124 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,836 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 55 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,490,633 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 99 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 113 - Director → ME
  • 14
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,188 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 114 - Director → ME
  • 15
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,421 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 73 - Director → ME
  • 16
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,133 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 52 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,272,776 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 44 - Director → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,899 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 80 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,705 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 93 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2024-06-26
    IIF 106 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,379 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 100 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 117 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,145,907 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 115 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2024-12-01
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2024-12-01
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    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
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-13 ~ 2024-12-01
    IIF 108 - Director → ME
  • 27
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2025-04-23
    IIF 103 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2024-12-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,811 GBP2024-03-31
    Officer
    icon of calendar 1993-02-10 ~ 2024-12-01
    IIF 54 - Director → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,955 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-29
    IIF 121 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,112,300 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 37 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 74 - Director → ME
  • 33
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,451 GBP2024-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2016-03-08
    IIF 32 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,298,192 GBP2024-06-30
    Officer
    icon of calendar 1993-02-10 ~ 2024-12-01
    IIF 33 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 79 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 56 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,014,547 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 102 - Director → ME
  • 38
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-19 ~ 2024-12-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2024-12-01
    IIF 145 - Ownership of shares – 75% or more → OE
  • 39
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2024-12-01
    IIF 105 - Director → ME
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,591,025 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-03
    IIF 128 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 131 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-11-24
    IIF 123 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284,442 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 42 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,126,053 GBP2025-03-31
    Officer
    icon of calendar 1997-04-01 ~ 2024-12-01
    IIF 50 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,248 GBP2024-06-30
    Officer
    icon of calendar 1993-02-18 ~ 2024-12-01
    IIF 89 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,588,640 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-03-10
    IIF 125 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,956 GBP2025-03-31
    Officer
    icon of calendar 1997-04-01 ~ 2024-12-01
    IIF 49 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 63 - Director → ME
  • 49
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -414 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 126 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,376,015 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 51 - Director → ME
    icon of calendar 1992-09-25 ~ 2024-12-01
    IIF 30 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,975,179 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 66 - Director → ME
  • 52
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2025-06-20
    IIF 34 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,122 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-01-26
    IIF 111 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,782,013 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 86 - Director → ME
  • 55
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890,017 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 130 - Director → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,322,976 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-11-30
    IIF 58 - Director → ME
  • 57
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,813,767 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 85 - Director → ME
  • 58
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,688,485 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-19
    IIF 116 - Director → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,114,840 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 95 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,245,093 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 75 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,841 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 78 - Director → ME
  • 62
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2025-08-01
    IIF 62 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2024-12-01
    IIF 110 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 43 - Director → ME
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,826 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 39 - Director → ME
  • 66
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,962 GBP2024-04-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 81 - Director → ME
  • 67
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ 2024-08-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 45 - Director → ME
  • 69
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 96 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 132 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,049,925 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 59 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,585,429 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-03-31
    IIF 120 - Director → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,030,628 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 118 - Director → ME
  • 73
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,395 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 57 - Director → ME
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,949 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 65 - Director → ME
  • 76
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,440 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 98 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 101 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,783 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 41 - Director → ME
  • 79
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,009 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 48 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,381,517 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-02-03
    IIF 119 - Director → ME
  • 81
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ 2024-12-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2024-12-01
    IIF 90 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,619 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 122 - Director → ME
  • 84
    icon of address 42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-01-18
    IIF 112 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,809 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 53 - Director → ME

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