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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berg, Samuel

    Related profiles found in government register
  • Berg, Samuel
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22a, Sauncey Avenue, Harpenden, Herts, AL5 4QF, United Kingdom

      IIF 1

    • icon of address 22, Ellesmere Road, London, NW10 1JR, United Kingdom

      IIF 2 IIF 3
  • Berg, Samuel
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22a, Sauncey Avenue, Harpenden, Herts, AL5 4QF, United Kingdom

      IIF 4 IIF 5
  • Berg, Samuel Phillip
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British property developer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom

      IIF 34
  • Berg, Samuel
    British director born in March 1980

    Registered addresses and corresponding companies

    • icon of address 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 35
  • Mr Samuel Phillip Berg
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 56
  • Berg, Samuel Phillip
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 57
  • Berg, Samuel Phillip
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 58

    • icon of address Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 59 IIF 60
  • Berg, Samuel Phillip

    Registered addresses and corresponding companies

    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,567 GBP2024-09-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 3
    DS REAL ESTATE MK LIMITED - 2024-10-24
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 59 - Director → ME
  • 4
    icon of address Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 57 - Director → ME
  • 5
    DS REAL ESTATE HEMEL LTD - 2024-10-24
    icon of address 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 7
    STROUD HOTEL LIMITED - 2025-01-07
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 73 Cornhill, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,344 GBP2023-09-30
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -54,077 GBP2017-06-30
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 16
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 11 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 22
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 2 - Director → ME
  • 24
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 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
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 9 - Director → ME
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 38 - Has significant influence or control → OE
  • 27
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 4 - Director → ME
  • 28
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,897 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 30 - Director → ME
  • 29
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 32 - Director → ME
  • 30
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 29 - Director → ME
  • 31
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 58 - Director → ME
    icon of calendar 2022-08-24 ~ now
    IIF 61 - Secretary → ME
Ceased 18
  • 1
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -54,038 GBP2024-04-30
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-15
    IIF 3 - Director → ME
  • 2
    BV (TERN HILL) LIMITED - 2005-11-04
    DESTAR CONSULTING LIMITED - 2003-05-14
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2003-04-07 ~ 2005-01-11
    IIF 35 - Director → ME
    icon of calendar 2003-04-07 ~ 2005-01-11
    IIF 56 - Secretary → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-09-09 ~ 2016-10-03
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    icon of calendar 2017-06-01 ~ 2023-09-06
    IIF 24 - Director → ME
  • 5
    icon of address 10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ 2023-04-17
    IIF 23 - Director → ME
  • 6
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    icon of calendar 2018-01-23 ~ 2023-03-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 2019-01-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-09-26 ~ 2016-12-12
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-02-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    icon of calendar 2019-04-11 ~ 2023-09-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ 2019-05-10
    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
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-03-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-08-12
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    icon of calendar 2020-08-12 ~ 2020-10-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-24 ~ 2021-08-24
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    icon of address 62 Church Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-12-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-12-20
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-16 ~ 2021-10-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,897 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-12-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,486 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2021-07-08 ~ 2024-07-18
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-12-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-06-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2017-08-30
    IIF 27 - Director → ME

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