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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, Mark Steven

    Related profiles found in government register
  • Berger, Mark Steven
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Sunnybank, Bath, BA2 4NA, England

      IIF 1
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 2
  • Berger, Mark Steven
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Sunnybank, Bath, BA2 4NA, United Kingdom

      IIF 3 IIF 4
    • icon of address 2 Sunnybank, Lyncombe Vale, Bath, BA2 4NA, United Kingdom

      IIF 5
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 6
  • Berger, Mark Steven
    British entrepreneur born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Sunnybank, Lyncombe Vale, Bath, BA2 4NA, England

      IIF 7
  • Mr Mark Steven Berger
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Sunnybank, Bath, BA2 4NA, England

      IIF 8
    • icon of address 2, Sunnybank, Bath, BA2 4NA, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Sunnybank Lyncombe Vale, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 2 Sunnybank, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    icon of address 2 Sunnybank, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,485 GBP2022-07-31
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    BELLAANDBIJOU LIMITED - 2020-09-02
    icon of address 2 Sunnybank, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 2 Sunnybank Lyncombe Vale, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    ANMAC LTD
    - now
    ROCKFLOWER AUTO RETAIL LTD - 2020-07-09
    ROCKFLOWER VENDING LTD - 2019-07-31
    ROCKFLOWER LIMITED - 2016-06-24
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -841,804 GBP2024-03-31
    Officer
    icon of calendar 2016-12-31 ~ 2020-06-30
    IIF 2 - Director → ME
  • 2
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,688 GBP2021-03-31
    Officer
    icon of calendar 2018-11-13 ~ 2020-06-30
    IIF 6 - Director → ME

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