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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • Berger, Liebish
    English student born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12 IIF 13

    • 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

    • 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

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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

    • 45 Filey Avenue, London, N16 6JL

      IIF 31
  • 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 32
  • 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 134
  • 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

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

      IIF 139
  • 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 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

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

      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 59 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 25 - 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 67 - 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 123 - 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 54 - 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 106 - 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 98 - 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 37 - 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 112 - 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 113 - 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 72 - director → ME
  • 12
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 4 - 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 103 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 146 - 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 51 - 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 76 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 26 - secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - 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 11 - director → ME
  • 19
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2025-04-23 ~ now
    IIF 2 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 10 - director → ME
    2023-07-28 ~ now
    IIF 27 - secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 39 - 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 36 - director → ME
  • 24
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 17 - 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 133 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 147 - 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 104 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Person with significant control
    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
  • 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 41 - 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 46 - 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 49 - 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 48 - director → ME
  • 32
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 126 - 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 50 - director → ME
    1992-09-25 ~ now
    IIF 29 - 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 65 - director → ME
    Person with significant control
    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
  • 35
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    2016-02-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - 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 66 - director → ME
    ~ now
    IIF 30 - secretary → ME
  • 37
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 21 - 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 45 - 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 129 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 63 - director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 18 - 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 84 - director → ME
  • 43
    72 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - 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 77 - 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 71 - director → ME
  • 46
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-22 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - 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 28 - secretary → ME
  • 48
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 1 - director → ME
  • 49
    13 Denver Road, London, England
    Corporate (2 parents)
    Person with significant control
    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
  • 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 80 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 52
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 23 - 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 140 - Has significant influence or control → OE
  • 54
    45 Filey Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 148 - 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 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - 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 58 - 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 117 - 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 154 - 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 20 - 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 139 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 13 - director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - 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 134 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 141 - 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 15 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 64 - 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 60 - 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 97 - 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 40 - 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 47 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-06-09 ~ now
    IIF 89 - director → ME
  • 70
    24 Watermint Quey, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 71
    7 Gilda Crescent, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 12 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 73
    Company number 01155971
    Non-active corporate
    Officer
    ~ now
    IIF 75 - director → ME
  • 74
    Company number 01156427
    Non-active corporate
    Officer
    ~ now
    IIF 93 - director → ME
Ceased 57
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 128 - 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 81 - 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 70 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 90 - 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 86 - 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 91 - 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 68 - 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 96 - 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 43 - 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 79 - 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 92 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 105 - 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 99 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 116 - 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 114 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 108 - director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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 69 - director → ME
    Person with significant control
    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
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 107 - 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 102 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 83 - director → ME
    Person with significant control
    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
  • 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 53 - 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 120 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 73 - 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 31 - 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 32 - 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 78 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 55 - 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 101 - 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 35 - director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 145 - 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 127 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 130 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ 1994-11-24
    IIF 122 - 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 88 - 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 124 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 62 - 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 125 - 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 110 - 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 85 - 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 57 - 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 115 - 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 94 - 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 74 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 109 - director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 42 - 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 38 - director → ME
  • 46
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-08-06 ~ 2024-08-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 44 - director → ME
  • 48
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 131 - 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 119 - 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 82 - 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 56 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 100 - 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 118 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 143 - 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 121 - director → ME
  • 56
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-01-18
    IIF 111 - 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 52 - director → ME

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