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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

Mr Liebish Berger

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • Mr Liebish Berger
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Mr Samuel Berger
    English 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 16 IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 42 IIF 43

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

      IIF 44
  • 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 45
  • Berger, Liebish
    British none born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 51
  • 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 52
  • 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 154
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 155 IIF 156 IIF 157

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

      IIF 158
  • 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 159
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 79 - 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 155 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 87 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 143 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 126 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 118 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 132 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 133 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 92 - Director → ME
  • 12
    icon of address 103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 71 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    icon of calendar 1991-06-21 ~ now
    IIF 96 - Director → ME
  • 16
    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 156 - Secretary → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 47 - Director → ME
  • 19
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 12 - Director → ME
  • 20
    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 46 - Director → ME
    icon of calendar 2023-07-28 ~ now
    IIF 157 - Secretary → ME
  • 21
    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 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 24
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -33 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 124 - Director → ME
  • 27
    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 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 66 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 69 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 68 - Director → ME
  • 32
    icon of address 42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 146 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 70 - Director → ME
    icon of calendar 1992-09-25 ~ now
    IIF 49 - Secretary → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 86 - Director → ME
    icon of calendar ~ now
    IIF 50 - Secretary → ME
  • 37
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 65 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 149 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 83 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 104 - Director → ME
  • 43
    icon of address 72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-07-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 97 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 91 - Director → ME
  • 46
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 158 - Secretary → ME
  • 48
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 11 - Director → ME
  • 49
    icon of address 13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ now
    IIF 100 - Director → ME
  • 51
    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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 10 - Has significant influence or control → OE
  • 54
    icon of address 45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 55
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 137 - Director → ME
  • 58
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 61
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,490 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-04-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 63
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,728 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 84 - Director → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 80 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 117 - Director → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 68
    VERNEAT LIMITED - 1976-12-31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ now
    IIF 109 - Director → ME
  • 70
    icon of address 24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 71
    icon of address 7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 72
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,256 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 73
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 95 - Director → ME
  • 74
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 113 - Director → ME
Ceased 57
  • 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 148 - Director → ME
  • 2
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 101 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 90 - 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 110 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    286,015 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 106 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 111 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 88 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 116 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 63 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 99 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 112 - Director → ME
  • 12
    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 125 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 119 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 136 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 134 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2024-12-01
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2024-12-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 127 - Director → ME
  • 19
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-06 ~ 2025-04-23
    IIF 122 - Director → ME
  • 20
    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 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-10 ~ 2024-12-01
    IIF 73 - Director → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-29
    IIF 140 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 93 - Director → ME
  • 24
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -33 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2016-03-08
    IIF 51 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-10 ~ 2024-12-01
    IIF 52 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 98 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 75 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 121 - Director → ME
  • 29
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-01-31
    Officer
    icon of calendar 2017-01-19 ~ 2024-12-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2024-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-03
    IIF 147 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 150 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-11-24
    IIF 142 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-18 ~ 2024-12-01
    IIF 108 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1994-03-10
    IIF 144 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 82 - Director → ME
  • 36
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 145 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1994-01-26
    IIF 130 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 105 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2016-11-30
    IIF 77 - Director → ME
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-19
    IIF 135 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 114 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 94 - Director → ME
  • 43
    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 129 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 62 - Director → ME
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 58 - Director → ME
  • 46
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-08-06 ~ 2024-08-06
    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
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 64 - Director → ME
  • 48
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 151 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2020-03-31
    IIF 139 - Director → ME
  • 50
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 102 - Director → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 76 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 120 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -659,480 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1993-02-03
    IIF 138 - Director → ME
  • 54
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,091 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2024-12-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 141 - Director → ME
  • 56
    icon of address 42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-01-18
    IIF 131 - Director → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 72 - Director → ME

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