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

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

      IIF 1

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

      IIF 2

    • 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

    • 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

    • 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

    • 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

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 7

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

      IIF 8

    • 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

    • 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

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

      IIF 11 IIF 12

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

      IIF 13

    • 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

    • 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

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

      IIF 16 IIF 17 IIF 18

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 42 IIF 43

    • 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

    • 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

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

      IIF 46

    • 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

    • 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

    • 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

    • 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

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

      IIF 154
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 155 IIF 156 IIF 157

    • 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

    • 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 79 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 155 - 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 87 - 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 143 - 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 74 - 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 126 - 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 118 - 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 57 - 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 132 - 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 133 - 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 92 - director → ME
  • 12
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 14 - 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 123 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 29 - 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 71 - 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 96 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 156 - secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 107 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 47 - director → ME
  • 19
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2025-04-23 ~ now
    IIF 12 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 46 - director → ME
    2023-07-28 ~ now
    IIF 157 - secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 59 - 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 56 - director → ME
  • 24
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 2 - 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 153 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 30 - 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 124 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 61 - 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 66 - 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 69 - 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 68 - director → ME
  • 32
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 146 - 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 70 - director → ME
    1992-09-25 ~ now
    IIF 49 - 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 85 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    2016-02-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 86 - director → ME
    ~ now
    IIF 50 - secretary → ME
  • 37
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 5 - 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 65 - 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 149 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 83 - director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 3 - 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 104 - director → ME
  • 43
    72 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    ~ now
    IIF 97 - 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 91 - director → ME
  • 46
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-22 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 158 - secretary → ME
  • 48
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 11 - director → ME
  • 49
    13 Denver Road, London, England
    Corporate (2 parents)
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 100 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 8 - 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 10 - Has significant influence or control → OE
  • 54
    45 Filey Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 31 - 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 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 78 - 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 137 - 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 37 - 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 4 - 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 159 - director → ME
    Person with significant control
    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
    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 43 - director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 154 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 24 - 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 45 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ now
    IIF 84 - 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 80 - 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 117 - 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 60 - 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 67 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-06-09 ~ now
    IIF 109 - director → ME
  • 70
    24 Watermint Quey, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    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
    7 Gilda Crescent, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    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
    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 42 - director → ME
    Person with significant control
    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
    ~ now
    IIF 95 - director → ME
  • 74
    Company number 01156427
    Non-active corporate
    Officer
    ~ now
    IIF 113 - director → ME
Ceased 57
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 148 - 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 101 - 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 90 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 2024-12-01
    IIF 110 - 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 106 - 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 111 - 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 88 - 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 116 - 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 63 - 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 99 - 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 112 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 125 - 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 119 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 136 - 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 134 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 128 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 89 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 127 - 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 122 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 103 - director → ME
    Person with significant control
    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
    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 73 - 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 140 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 93 - 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 51 - 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 52 - 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 98 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 75 - 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 121 - 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 55 - director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 28 - 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 147 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 150 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ 1994-11-24
    IIF 142 - 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 108 - 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 144 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 82 - 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 145 - 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 130 - 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 105 - 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 77 - 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 135 - 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 114 - 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 94 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 129 - director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 62 - 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 58 - director → ME
  • 46
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 64 - director → ME
  • 48
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 151 - 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 139 - 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 102 - 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 76 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 120 - 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 138 - 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 26 - 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 141 - director → ME
  • 56
    42 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-01-18
    IIF 131 - 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 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.