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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 Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Berger, Samuel
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49
  • 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 50
  • Berger, Liebish
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 69
  • 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 70
  • 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 161
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 162 IIF 163 IIF 164

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

      IIF 165
  • 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 166
child relation
Offspring entities and appointments 123
  • 1
    314 WESTBOROUGH LTD
    10910134
    98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 156 - Director → ME
  • 3
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-05-29
    IIF 114 - Director → ME
  • 4
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 104 - Director → ME
  • 5
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2024-12-01
    IIF 94 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2024-12-01
    IIF 122 - Director → ME
    2024-12-01 ~ now
    IIF 162 - Secretary → ME
  • 7
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 119 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 123 - Director → ME
  • 9
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 101 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2013-09-09
    IIF 102 - Director → ME
  • 11
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 128 - Director → ME
  • 12
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 152 - Director → ME
  • 13
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2024-12-01
    IIF 89 - 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 67 - Director → ME
  • 15
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 130 - Director → ME
  • 16
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 58 - Director → ME
  • 17
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ 2024-12-01
    IIF 141 - Director → ME
  • 18
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2024-12-01
    IIF 142 - Director → ME
  • 19
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 125 - Director → ME
  • 20
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 105 - Director → ME
  • 21
    BLAUVELT LTD
    17042654
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → 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 55 - Director → ME
  • 23
    CENTRAL WALL LTD
    10574078
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 24
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 86 - 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 79 - Director → ME
  • 26
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2024-12-01
    IIF 112 - Director → ME
  • 27
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 124 - 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 109 - 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 66 - Director → ME
  • 30
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 131 - Director → ME
  • 31
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 145 - Director → ME
  • 32
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 143 - 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 68 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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
    ~ 2024-12-01
    IIF 103 - Director → ME
    2024-12-01 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 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
    ~ 2024-12-01
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 137 - Director → ME
    2024-12-01 ~ now
    IIF 21 - 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 134 - Director → ME
    2025-04-23 ~ now
    IIF 52 - Director → ME
  • 38
    EASTEDGE LTD
    05710924 11452136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 116 - Director → ME
    2024-12-01 ~ now
    IIF 20 - Director → ME
    2023-07-28 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 88 - Director → ME
  • 40
    ELCROFT 2 LIMITED
    11111153 11111346... (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 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 149 - Director → ME
  • 42
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 59 - Director → ME
  • 43
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 74 - Director → ME
  • 44
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 106 - Director → ME
  • 45
    FILBER LTD
    13033993
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 12 - 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
    2006-12-11 ~ 2016-03-08
    IIF 69 - Director → ME
    2019-09-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 34 - 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 70 - Director → ME
  • 48
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 111 - Director → ME
  • 49
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    ~ 2024-12-01
    IIF 90 - Director → ME
  • 50
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 133 - 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 73 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 32 - 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 136 - Director → ME
  • 53
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1994-03-03
    IIF 64 - 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 158 - Director → ME
  • 55
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-11-24
    IIF 151 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – 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
    ~ 2024-12-01
    IIF 77 - Director → ME
  • 57
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 60 - 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 84 - 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 120 - Director → ME
  • 60
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-03-10
    IIF 153 - 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 83 - Director → ME
  • 62
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 97 - Director → ME
  • 63
    KALPAT PROPERTIES LIMITED
    00831214
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 155 - Director → ME
  • 64
    KIMLOW LTD
    17022740
    24 Watermint Quay, Craven Walk, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 65
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-05-29
    IIF 154 - Director → ME
  • 66
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 85 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 56 - Secretary → ME
  • 67
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    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
  • 68
    LAKEDALE ESTATES LTD
    10031220 11051351
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 139 - Director → ME
  • 70
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 100 - Director → ME
    ~ 2024-12-01
    IIF 57 - Secretary → ME
  • 71
    LRB HOLDINGS LTD
    10942107
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-01 ~ now
    IIF 27 - 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
    ~ 2024-12-01
    IIF 81 - Director → ME
  • 73
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 118 - Director → ME
  • 74
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 157 - Director → ME
  • 75
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 61 - Director → ME
  • 76
    MAJESTIC HOLDINGS LTD
    12108935
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 22 - 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 92 - Director → ME
  • 78
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 117 - Director → ME
  • 79
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-19
    IIF 144 - Director → ME
  • 80
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 126 - Director → ME
  • 81
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 107 - Director → ME
  • 82
    MARKFIELD VENTURES LTD
    14252312
    72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 110 - Director → ME
  • 84
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ 2024-12-01
    IIF 62 - Director → ME
  • 85
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 108 - Director → ME
  • 86
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    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 138 - Director → ME
    2024-12-01 ~ now
    IIF 165 - Secretary → ME
  • 88
    MYRDLE MANSIONS LTD
    15877969
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 51 - Director → ME
  • 89
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 78 - Director → ME
  • 90
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    ~ 2018-12-01
    IIF 75 - Director → ME
  • 91
    NUSBAUM INVEST LTD
    15950740
    13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 92
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 113 - Director → ME
  • 93
    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 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
  • 94
    PORTVIEW PROPERTIES LTD
    15879746
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-06 ~ 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
  • 95
    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
  • 96
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 80 - Director → ME
  • 97
    SAMBER ESTATES LIMITED
    10795138
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 98
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2024-12-01
    IIF 127 - Director → ME
    ~ 1993-02-01
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 93 - Director → ME
  • 100
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2020-03-31
    IIF 148 - Director → ME
  • 101
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2024-12-01
    IIF 146 - Director → ME
  • 102
    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
    ~ 2024-12-01
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    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
  • 104
    SILVERMERE VENTURES LTD
    14245462
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 105
    STAVERTON ESTATES LIMITED
    11944802
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 106
    STONEVIEW ESTATES LTD
    11355324
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 107
    SUNBERG VENTURES LTD
    13369138
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 108
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 91 - Director → ME
  • 109
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 98 - Director → ME
  • 110
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 95 - Director → ME
  • 111
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    ~ 2024-12-01
    IIF 129 - Director → ME
  • 112
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 132 - Director → ME
  • 113
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 76 - Director → ME
  • 114
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 82 - Director → ME
  • 115
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-02-03
    IIF 147 - Director → ME
  • 116
    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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 117
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ 2024-12-01
    IIF 121 - Director → ME
  • 118
    WINGTON ESTATES LTD
    16265095
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 119
    WINGTON PROPERTIES LTD
    16246927
    7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 120
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-05-29
    IIF 150 - Director → ME
  • 121
    YATELEY ESTATES LIMITED
    12706280
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 122
    YORKBROOKS INVESTMENTS LIMITED
    00630899
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1994-01-18
    IIF 140 - Director → ME
  • 123
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 87 - Director → ME

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