logo
explain how to read the page

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

Berger, Rosi

child relation
Offspring entities and appointments 22
  • 1
    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 (18 parents)
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 17 - Secretary → ME
  • 2
    ABLEPINE LIMITED
    03348395
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2019-10-10
    IIF 12 - Secretary → ME
  • 3
    ANVILSTAR LIMITED
    02734059
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2003-07-07 ~ 2019-10-10
    IIF 23 - Director → ME
    1992-12-16 ~ 2019-10-10
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 4
    APEXRULE LIMITED
    02731713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-09-21 ~ 2004-03-18
    IIF 9 - Secretary → ME
  • 5
    ASPELLA LIMITED
    03265341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    1996-10-24 ~ 2002-11-01
    IIF 8 - Secretary → ME
  • 6
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-05-16
    IIF 22 - Director → ME
  • 7
    DIPLOMATIC PROPERTIES LIMITED
    03731689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1999-03-24 ~ 2003-07-07
    IIF 7 - Secretary → ME
  • 8
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-24 ~ 2019-10-10
    IIF 19 - Secretary → ME
  • 9
    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
    1996-08-14 ~ 2019-10-10
    IIF 21 - Secretary → ME
  • 10
    LARANDA LIMITED
    03020252
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2002-11-01
    IIF 1 - Secretary → ME
  • 11
    PERLITE LIMITED
    03571444
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-07-27 ~ 2004-02-17
    IIF 6 - Secretary → ME
  • 12
    RIGHTGRANGE LIMITED
    02393094
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-06-07) ~ 1994-05-20
    IIF 5 - Secretary → ME
  • 13
    RIGHTSCOPE LIMITED
    03012478
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2003-07-07 ~ 2019-10-10
    IIF 24 - Director → ME
    1995-01-24 ~ 2019-10-10
    IIF 13 - Secretary → ME
  • 14
    RIGHTVIEW LIMITED
    02388967
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-05-25) ~ 1993-03-14
    IIF 4 - Secretary → ME
  • 15
    SARAMA LIMITED
    02993659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-03
    Due to be dissolved on 2024-04-02
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    1994-12-08 ~ 2019-10-10
    IIF 11 - Secretary → ME
  • 16
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-03-25 ~ 2019-10-10
    IIF 20 - Secretary → ME
  • 17
    TOTALHEIGHTS LIMITED
    02311238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-16
    Due to be dissolved on 2021-12-16
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-11-01) ~ 2019-10-10
    IIF 10 - Secretary → ME
  • 18
    TRUSTWELL LIMITED
    00941989
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-07-19 ~ 2019-10-10
    IIF 18 - Secretary → ME
  • 19
    UXRULE LIMITED
    - now 03388394
    LAMDA INVESTMENTS LIMITED
    - 1997-09-01 03388394
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1997-08-07 ~ 2002-11-04
    IIF 3 - Secretary → ME
  • 20
    VITALRULE LIMITED
    02998982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-07-02
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-12-14 ~ 2002-10-31
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    WELLCASTLE LIMITED
    02836206
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1993-07-26 ~ 2019-10-10
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.