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 director

    Registered addresses and corresponding companies

    • 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 1
  • Berg, Samuel
    British director born in March 1980

    Registered addresses and corresponding companies

    • 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 2
  • Berg, Samuel Phillip

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • 22, Ellesmere Road, London, NW10 1JR, United Kingdom

      IIF 5 IIF 6
  • Berg, Samuel
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Berg, Samuel Phillip
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Berg, Samuel Phillip
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 10

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

      IIF 11 IIF 12
  • 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

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

      IIF 41
  • Mr Samuel Phillip Berg
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,567 GBP2024-09-30
    Officer
    2020-05-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 3
    DS REAL ESTATE MK LIMITED - 2024-10-24
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 11 - Director → ME
  • 4
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-30 ~ now
    IIF 9 - Director → ME
  • 5
    DS REAL ESTATE HEMEL LTD - 2024-10-24
    62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 12 - Director → ME
  • 6
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 21 - Director → ME
  • 7
    STROUD HOTEL LIMITED - 2025-01-07
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 38 - Director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Officer
    2016-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 9
    73 Cornhill, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,344 GBP2023-09-30
    Officer
    2011-12-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 11
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2019-02-27 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    2016-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -54,077 GBP2017-06-30
    Officer
    2016-05-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 20 - Director → ME
  • 16
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 18 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 22 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-07-22 ~ now
    IIF 28 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 4 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 8 - Director → ME
  • 22
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 35 - Director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 5 - Director → ME
  • 24
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-03-21 ~ 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
  • 25
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Officer
    2021-06-24 ~ now
    IIF 16 - Director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 27
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,897 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 37 - Director → ME
  • 29
    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
    2021-05-14 ~ now
    IIF 39 - Director → ME
  • 30
    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
    2022-08-09 ~ now
    IIF 36 - Director → ME
  • 31
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ now
    IIF 10 - Director → ME
    2022-08-24 ~ now
    IIF 3 - Secretary → ME
Ceased 18
  • 1
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    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
    2013-04-18 ~ 2013-05-15
    IIF 6 - Director → ME
  • 2
    BV (TERN HILL) LIMITED - 2005-11-04
    DESTAR CONSULTING LIMITED - 2003-05-14
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2003-04-07 ~ 2005-01-11
    IIF 2 - Director → ME
    2003-04-07 ~ 2005-01-11
    IIF 1 - Secretary → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Person with significant control
    2016-09-09 ~ 2016-10-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 31 - Director → ME
  • 5
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 30 - Director → ME
  • 6
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    2018-01-23 ~ 2023-03-30
    IIF 27 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-01-31
    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
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Person with significant control
    2016-09-26 ~ 2016-12-12
    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
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    2019-04-11 ~ 2023-09-29
    IIF 26 - Director → ME
    Person with significant control
    2019-04-11 ~ 2019-05-10
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Person with significant control
    2020-07-22 ~ 2020-08-12
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    2020-08-12 ~ 2020-10-07
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Person with significant control
    2021-06-24 ~ 2021-08-24
    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
  • 13
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ 2019-12-20
    IIF 14 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-12-20
    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
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2021-10-14
    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
  • 15
    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
    2021-12-03 ~ 2023-12-05
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    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
    2021-07-08 ~ 2024-07-18
    IIF 40 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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
    2021-05-14 ~ 2022-06-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 34 - Director → ME

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