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
Individuals in focus
Berger, Rachel
- British born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 1 IIF 2 IIF 3 (more)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)46 Jessam Avenue, London, E5 9DU
IIF 21 IIF 2246, Jessam Avenue, London, E5 9DU, England
IIF 23Ground Floor 43, Filey Avenue, London, N16 6JL, England
IIF 24New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 25 IIF 26New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 27 IIF 28
- British company director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, London, E5 9DU
IIF 32
- British born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 33
- English company director born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 34
- British born in April 1977
Berger, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berger, Rachel
- British directorRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 39
- British housewifeRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 40
- British born in April 1977
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, Clapton Common, London, E5 9DU, England
IIF 4143 Filey Avenue, London, N16 6JL
IIF 42 IIF 4343 Filey Avenue, London, N16 6JL, England
IIF 44 IIF 45 IIF 46 (more)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 52 IIF 53 IIF 54 (more)46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 58 IIF 59New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 60 IIF 61New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 62
- British born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 63
- Registered addresses and corresponding companies
Berger, Rachel
- English born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
36
- 1
BERGSIDE ESTATES LTD
1701205143 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 2
BRAMLEY ESTATES LTD
09884679New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-08IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 3
BROOKSTONE PROPERTIES LTD
1693644543 Filey Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 4
CAPITAL GIANT LTD
- 2015-05-22 0960436343 Filey Avenue, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2015-05-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-22 ~ 2018-02-01IIF 50 - Ownership of shares – 75% or more → OE2020-02-13 ~ nowIIF 49 - Has significant influence or control → OE - 543 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 47 - Has significant influence or control → OE
- 6
CARLINBERG LTD
1477211143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ 2023-11-01IIF 34 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-01IIF 66 - Has significant influence or control → OE - 7
CARLINFORD LIMITED
1213240743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 63 - Has significant influence or control → OE - 8
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 9
CITYSIDE INVESTMENTS LIMITED
0961294343 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 6 - Director → ME - 10
DERWENT PARADE LIMITED
16868125New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 11New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 35 - Director → ME
- 12New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
EDEN HEIGHTS LTD
1162707443 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2019-05-14 ~ 2019-05-29IIF 31 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-03IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-27 ~ nowIIF 36 - Director → ME2012-04-24 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (5 parents)Officer2015-04-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 16
GROSVENOR HOLDINGS LIMITED
09684309New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2015-07-22IIF 29 - Director → ME - 17
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2021-03-15 ~ nowIIF 19 - Director → ME - 18
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)Officer2006-01-12 ~ nowIIF 22 - Director → ME2005-09-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2001-02-13 ~ nowIIF 21 - Director → ME2001-01-11 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-29 ~ nowIIF 10 - Director → ME - 21
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 12 - Director → ME - 22
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 8 - Director → ME - 24
MOUNT FARM LTD
1050773943 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-02 ~ 2016-12-02IIF 46 - Has significant influence or control → OE - 25
OCKENDON PROPERTIES LIMITED
16868167New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RIVERCREST ESTATES LTD
1693644843 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 27
RIVERSIDE INVESTMENTS (GLASGOW) LTD
- 2015-06-25 0956830043 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-30 ~ nowIIF 2 - Director → ME - 2843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2026-01-25 ~ nowIIF 15 - Director → ME
- 29New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents, 4 offsprings)Officer2011-08-09 ~ nowIIF 24 - Director → ME2011-08-01 ~ nowIIF 65 - Secretary → ME
- 30
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 27 - Director → ME - 31
SIMCHE PLEVNA LTD
1153244543 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2018-08-22 ~ 2020-07-21IIF 30 - Director → MEPerson with significant control2018-08-22 ~ 2020-07-21IIF 48 - Has significant influence or control → OE - 32VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer1997-02-12 ~ dissolvedIIF 32 - Director → ME1997-02-12 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 28 - Director → ME - 34
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2009-06-09 ~ nowIIF 38 - Secretary → ME - 35
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ 2026-02-25IIF 3 - Director → ME2026-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 36
YORK PLACE PROPERTIES LIMITED
0968435643 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 45 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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