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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leibish Berger

    Related profiles found in government register
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

    • New Burlington House, Finchley Road, London, NW11 0PU, 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 Liebish Berger
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 67, Gordon House, Flat 13, Stamford Hill, London, N16 5FG, United Kingdom

      IIF 10
  • 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 11 IIF 12 IIF 13

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 14
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Berger, Samuel
    English born in September 1988

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 45
  • 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 46
  • Berger, Liebish
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

    • 67, Gordon House, Flat 13, Stamford Hill, London, N16 5FG, United Kingdom

      IIF 50

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

      IIF 51
  • Berger, Samuel
    British

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

    Resident in United Kingdom

    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 66
  • 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 67
  • 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 157
  • Berger, Samuel
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

    • 7 Gilda Crescent, London, N16 6JT, United Kingdom

      IIF 162
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 163 IIF 164 IIF 165

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

      IIF 166
  • 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 167
child relation
Offspring entities and appointments 124
  • 1
    314 WESTBOROUGH LTD
    10910134
    98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 152 - Director → ME
  • 3
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-05-29
    IIF 110 - Director → ME
  • 4
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-02-21) ~ 2024-12-01
    IIF 100 - Director → ME
  • 5
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-10-19) ~ 2024-12-01
    IIF 57 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-02-28) ~ 2024-12-01
    IIF 118 - Director → ME
    2024-12-01 ~ now
    IIF 163 - Secretary → ME
  • 7
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 115 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 119 - Director → ME
  • 9
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-11-01) ~ 2024-12-01
    IIF 97 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2013-09-09
    IIF 98 - Director → ME
  • 11
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2024-12-01
    IIF 124 - Director → ME
  • 12
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-11-08) ~ 2024-12-01
    IIF 148 - Director → ME
  • 13
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 2024-12-01
    IIF 86 - Director → ME
  • 14
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2023-01-09 ~ 2024-12-01
    IIF 64 - Director → ME
  • 15
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 126 - Director → ME
  • 16
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ 2024-12-01
    IIF 54 - Director → ME
  • 17
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 137 - Director → ME
  • 18
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-11-08) ~ 2024-12-01
    IIF 138 - Director → ME
  • 19
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 121 - Director → ME
  • 20
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-06-16) ~ 2024-12-01
    IIF 101 - Director → ME
  • 21
    BLAUVELT LTD
    17042654
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    CANVEY HOUSING AGENCY LTD
    16261532
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 51 - Director → ME
  • 23
    CENTRAL WALL LTD
    10574078
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 24
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ 2024-12-01
    IIF 83 - Director → ME
  • 25
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 76 - Director → ME
  • 26
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 108 - Director → ME
  • 27
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2024-12-01
    IIF 120 - Director → ME
  • 28
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1991-06-21 ~ 2024-12-01
    IIF 105 - Director → ME
  • 29
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 63 - Director → ME
  • 30
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 127 - Director → ME
  • 31
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 141 - Director → ME
  • 32
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-04-05) ~ 2024-12-01
    IIF 139 - Director → ME
  • 33
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 65 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 34
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 2024-12-01
    IIF 99 - Director → ME
    2024-12-01 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ 2024-12-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EAST TOP LIMITED
    15136024
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 133 - Director → ME
    2024-12-01 ~ now
    IIF 17 - Director → ME
  • 37
    EASTEDGE 2 LTD
    11452136 05710924
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ 2025-04-23
    IIF 130 - Director → ME
    2025-04-23 ~ now
    IIF 48 - Director → ME
  • 38
    EASTEDGE LTD
    05710924 11452136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 16 - Director → ME
    2006-04-10 ~ 2024-12-01
    IIF 112 - Director → ME
    2023-07-28 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 85 - Director → ME
  • 40
    ELCROFT 2 LIMITED
    11111153 11285521... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1992-05-29
    IIF 145 - Director → ME
  • 42
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-01-18) ~ 2024-12-01
    IIF 55 - Director → ME
  • 43
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-05-23) ~ 2024-12-01
    IIF 71 - Director → ME
  • 44
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 102 - Director → ME
  • 45
    FILBER LTD
    13033993
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FIRBEX LTD
    06021722
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 62 - Director → ME
    2006-12-11 ~ 2016-03-08
    IIF 66 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 47
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 67 - Director → ME
  • 48
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1992-02-21) ~ 2024-12-01
    IIF 107 - Director → ME
  • 49
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    (before 1992-09-29) ~ 2024-12-01
    IIF 87 - Director → ME
  • 50
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ 2024-12-01
    IIF 129 - Director → ME
  • 51
    GOLDBAY PROPERTIES LIMITED
    10550082
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 70 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 52
    GOLDENBELL LIMITED
    09642347
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-23 ~ 2024-12-01
    IIF 132 - Director → ME
  • 53
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1994-03-03
    IIF 61 - Director → ME
  • 54
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 154 - Director → ME
  • 55
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-11-24
    IIF 147 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    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
  • 56
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-08-24) ~ 2024-12-01
    IIF 74 - Director → ME
  • 57
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ 2024-12-01
    IIF 56 - Director → ME
  • 58
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 81 - Director → ME
  • 59
    HILTSHORE LIMITED
    02788553
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 116 - Director → ME
  • 60
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-03-10
    IIF 149 - Director → ME
  • 61
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 80 - Director → ME
  • 62
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 93 - Director → ME
  • 63
    KALPAT PROPERTIES LIMITED
    00831214
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    42 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 151 - Director → ME
  • 64
    KIMLOW LTD
    17022740
    24 Watermint Quay, Craven Walk, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 65
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-05-29
    IIF 150 - Director → ME
  • 66
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-28) ~ 2024-12-01
    IIF 82 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 52 - Secretary → ME
  • 67
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-02-21) ~ 2024-12-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LAKEDALE ESTATES LTD
    10031220 11051351
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-13
    IIF 23 - Ownership of shares – 75% or more → OE
  • 69
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-01-26
    IIF 135 - Director → ME
  • 70
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1993-09-06) ~ 2024-12-01
    IIF 96 - Director → ME
    (before 1992-09-06) ~ 2024-12-01
    IIF 53 - Secretary → ME
  • 71
    LRB HOLDINGS LTD
    10942107
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 72
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ 2024-12-01
    IIF 78 - Director → ME
  • 73
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-08) ~ 2024-12-01
    IIF 114 - Director → ME
  • 74
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2024-12-01
    IIF 153 - Director → ME
  • 75
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 58 - Director → ME
  • 76
    MAJESTIC HOLDINGS LTD
    12108935
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 77
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2016-11-30
    IIF 89 - Director → ME
  • 78
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ 2024-12-01
    IIF 113 - Director → ME
  • 79
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-19
    IIF 140 - Director → ME
  • 80
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 122 - Director → ME
  • 81
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 103 - Director → ME
  • 82
    MARKFIELD VENTURES LTD
    14252312
    72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 83
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-14 ~ now
    IIF 162 - Director → ME
  • 84
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-09-06) ~ 2024-12-01
    IIF 106 - Director → ME
  • 85
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-12-19) ~ 2024-12-01
    IIF 59 - Director → ME
  • 86
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 104 - Director → ME
  • 87
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-13
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 134 - Director → ME
    2024-12-01 ~ now
    IIF 166 - Secretary → ME
  • 89
    MYRDLE MANSIONS LTD
    15877969
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 47 - Director → ME
  • 90
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 75 - Director → ME
  • 91
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    ~ 2018-12-01
    IIF 72 - Director → ME
  • 92
    NUSBAUM INVEST LTD
    15950740
    13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ 2024-12-01
    IIF 109 - Director → ME
  • 94
    PITCH PROPERTIES LIMITED
    04564733
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PORTVIEW PROPERTIES LTD
    15879746
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    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
    2024-08-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    RINGMEAD HOLDINGS LIMITED
    10650404
    43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 97
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 77 - Director → ME
  • 98
    SAMBER ESTATES LIMITED
    10795138
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 99
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1994-03-13) ~ 2024-12-01
    IIF 123 - Director → ME
    ~ 1993-02-01
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 90 - Director → ME
  • 101
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2020-03-31
    IIF 144 - Director → ME
  • 102
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 142 - Director → ME
  • 103
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    (before 1991-09-19) ~ 2024-12-01
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SILVEREDGE INVESTMENTS LIMITED
    09613137
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SILVERMERE VENTURES LTD
    14245462
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 106
    STAVERTON ESTATES LIMITED
    11944802
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 107
    STONEVIEW ESTATES LTD
    11355324
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 108
    SUNBERG VENTURES LTD
    13369138
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 109
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 88 - Director → ME
  • 110
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-19) ~ 2024-12-01
    IIF 94 - Director → ME
  • 111
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-07-18) ~ 2024-12-01
    IIF 91 - Director → ME
  • 112
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    (before 1991-05-08) ~ 2024-12-01
    IIF 125 - Director → ME
  • 113
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-06-07) ~ 2024-12-01
    IIF 128 - Director → ME
  • 114
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-11-01) ~ 2024-12-01
    IIF 73 - Director → ME
  • 115
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-12-20) ~ 2024-12-01
    IIF 79 - Director → ME
  • 116
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-02-03
    IIF 143 - Director → ME
  • 117
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED
    - 2015-06-04 09508327
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 118
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ 2024-12-01
    IIF 117 - Director → ME
  • 119
    WINGTON ESTATES LTD
    16265095
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 120
    WINGTON PROPERTIES LTD
    16246927
    7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 121
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-05-29
    IIF 146 - Director → ME
  • 122
    YATELEY ESTATES LIMITED
    12706280
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 123
    YORKBROOKS INVESTMENTS LIMITED
    00630899
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-04-03 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    42 Welbeck Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-01-18
    IIF 136 - Director → ME
  • 124
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 84 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.