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

Arthur Bergbaum

    Related profiles found in government register
  • Arthur Bergbaum
    British born in December 1925

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE

      IIF 1
    • Fir Trees 20a Oakleigh Park South, London, N20 9JU, United Kingdom

      IIF 2
  • Bergbaum, Arthur
    British property developer born in December 1925

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bergbaum, Arthur
    British company director born in December 1925

    Registered addresses and corresponding companies
  • Bergbaum, Arthur

    Registered addresses and corresponding companies
    • 23 Pine Grove, Totteridge, London, N20 8LB

      IIF 13
child relation
Offspring entities and appointments
Active 2
Ceased 8
  • 1
    Faulkner House, Victoria Street, St Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    409,056 GBP2024-03-31
    Officer
    ~ 2017-12-15
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    207,143 GBP2024-03-31
    Officer
    ~ 2017-12-15
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    1995-09-20 ~ 1998-12-21
    IIF 9 - director → ME
  • 4
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1997-01-22 ~ 1998-12-21
    IIF 11 - director → ME
  • 5
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    1997-01-22 ~ 1998-12-21
    IIF 6 - director → ME
  • 6
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1994-07-19 ~ 2002-02-15
    IIF 10 - director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    1997-01-22 ~ 1998-12-21
    IIF 12 - director → ME
  • 8
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    207,680 GBP2024-03-31
    Officer
    ~ 2017-12-15
    IIF 3 - director → ME
    1993-11-17 ~ 2006-06-09
    IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.