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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

Mr Nigel Jeremy Berger

    Related profiles found in government register
  • Mr Nigel Jeremy Berger
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Jeremy Berger
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 23
  • Berger, Nigel Jeremy
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Nigel Jeremy
    British co director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 40
  • Berger, Nigel Jeremy
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom

      IIF 41 IIF 42

    • 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT

      IIF 43

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 44

    • 18 Deansway, London, N2 0JF

      IIF 45

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 46

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 47 IIF 48 IIF 49

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Berger, Nigel Jeremy
    British corporate adviser born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Deansway, London, N2 0JF

      IIF 53
  • Berger, Nigel Jeremy
    British corporate advisor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Deansway, London, N2 0JF

      IIF 54
  • Berger, Nigel Jeremy
    British corporate financier born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Deansway, London, N2 0JF

      IIF 55
  • Berger, Nigel Jeremy
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 56 IIF 57

    • 2nd Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 58

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 59
  • Berger, Nigel Jeremy
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 60 IIF 61

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 62 IIF 63
  • Berger, Nigel Jeremy
    British mergers & acquisitions consult born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Deansway, London, N2 0JF

      IIF 64
  • Berger, Nigel Jeremy
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 65

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 66
  • Jeremy Berger, Nigel
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 67

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 68
  • Berger, Nigel Jeremy
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 69 IIF 70 IIF 71

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 72

    • 44, Beech Drive, London, N2 9NY

      IIF 73

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 74

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 75

    • C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 76
  • Berger, Nigel Jeremy
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 77
  • Berger, Nigel Jeremy
    British solicitor born in November 1969

    Registered addresses and corresponding companies

    • 6 Belsize Grove, London, NW3 4UN

      IIF 78
  • Berger, Nigel Jeremy

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 79

    • 18 Deansway, London, N2 0JF

      IIF 80
  • Berger, Nigel

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 56
  • 1
    6 BELSIZE GROVE LIMITED
    - now 02095042
    NEROROSE LIMITED - 1987-04-22
    6 Belsize Grove, London
    Active Corporate (24 parents)
    Officer
    1993-09-01 ~ 1996-03-22
    IIF 78 - Director → ME
  • 2
    ARAN HOLDINGS LIMITED
    - now 09713892
    REASHORE NOMINEES LIMITED
    - 2017-06-16 09713892
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    BAYLEAF CLEANING LIMITED
    03996326
    2nd Floor 110, Cannon Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    729,463 GBP2017-08-31
    Officer
    2020-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 4
    BAYLEAF FACILITIES MANAGEMENT LTD
    09010325 12877539
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -904,429 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 25 - Director → ME
  • 5
    BAYLEAF FACILITY MANAGEMENT LIMITED
    12877539 09010325
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 49 - Director → ME
  • 6
    BAYLEAF HOLDINGS LIMITED
    12579655
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,105 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 26 - Director → ME
  • 7
    BAYLEAF SECURITY LIMITED
    09286887
    64 New Cavendish Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    19 GBP2021-12-31
    Officer
    2020-05-11 ~ 2020-07-31
    IIF 59 - Director → ME
  • 8
    BNCR PROPERTIES LLP
    OC402857
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (56 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 74 - LLP Designated Member → ME
  • 9
    BUSHEY ACCEPTANCES LIMITED
    - now 01754715
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -309,251 GBP2019-04-30
    Officer
    1994-03-04 ~ 2007-12-10
    IIF 54 - Director → ME
  • 10
    CASH GENERATOR HOLDINGS LIMITED
    - now 06473885
    HALLCO 1589 LIMITED - 2008-03-25 03383722, 05585342, 03162309... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2010-11-23
    IIF 41 - Director → ME
  • 11
    CASH GENERATOR LIMITED
    - now 02258951
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2010-11-23
    IIF 42 - Director → ME
  • 12
    CONISTON FOUNDER LLP
    OC434175 OC456815
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-09-09 ~ now
    IIF 76 - LLP Member → ME
  • 13
    CRESSNEY LIMITED
    07747120
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2011-09-02 ~ 2024-08-08
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    DERBY MILLHOUSE LLP
    OC407394
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,408 GBP2023-03-31
    Officer
    2016-06-02 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 15
    DLAP NOMINEES LTD
    11317410
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2018-04-18 ~ 2019-04-01
    IIF 57 - Director → ME
    Person with significant control
    2018-04-18 ~ 2019-04-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EFBOY VENTURES LIMITED
    11688585
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-11-21 ~ now
    IIF 28 - Director → ME
    2018-11-21 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ELECTRON NOMINEES LIMITED
    09781896
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    FARN PROPERTY LLP
    OC404700
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    2016-03-04 ~ 2023-11-21
    IIF 70 - LLP Designated Member → ME
  • 19
    FLOBACK LIMITED
    07575803
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,604,025 GBP2024-03-31
    Officer
    2011-10-10 ~ 2013-07-02
    IIF 68 - Director → ME
  • 20
    FONTANA HYGIENE LTD
    10153919
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-12 ~ dissolved
    IIF 56 - Director → ME
  • 21
    FR NOMINEES LIMITED
    13518006
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    HUDDLE FINANCE 1 LIMITED
    10145633 10796545, 10796583
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -769,215 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 33 - Director → ME
  • 23
    KARMA IT LIMITED
    09747525
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,994,713 GBP2021-12-31
    Officer
    2015-08-25 ~ now
    IIF 40 - Director → ME
  • 24
    KF BEAUTY LIMITED
    - now 08795993
    KERAFIBER EUROPE LIMITED
    - 2020-07-27 08795993
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    3,418,824 GBP2024-12-31
    Officer
    2020-05-20 ~ now
    IIF 32 - Director → ME
  • 25
    KF NOMINEES LTD
    11058210
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LIPSY LIMITED
    - now 05728110
    GRENWOOD LIMITED
    - 2006-07-04 05728110
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-03-07 ~ 2008-09-29
    IIF 55 - Director → ME
    2006-03-07 ~ 2008-09-29
    IIF 80 - Secretary → ME
  • 27
    LUROSS FINANCE LIMITED
    02111433
    177 Hampstead Way, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -56,743 GBP2019-03-31
    Officer
    1994-03-04 ~ 2003-11-04
    IIF 53 - Director → ME
  • 28
    LUROSS TRADING CO. LIMITED
    - now 02919746
    SCANRIDE LIMITED
    - 1994-10-03 02919746
    20 St Marys Parsonage, Sixth Floor, Manchester
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    1994-05-27 ~ 2008-04-30
    IIF 64 - Director → ME
  • 29
    LUROSS VENTURES LIMITED
    11306734
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,787,897 GBP2024-03-31
    Officer
    2018-04-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    MAYPOLE GROUP PLC
    - now 04956834
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    A J LEISURE HOLDINGS PLC - 2006-01-26
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ 2010-09-30
    IIF 45 - Director → ME
  • 31
    METAIL INVESTMENT NOMINEES LIMITED
    08794521
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    MOTCOMB STREET NOMINEES LIMITED
    11990300
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    NEW WORLD CORPORATE FINANCE LIMITED
    - now 03870837
    HILLGATE (84) LIMITED
    - 2000-03-07 03870837
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    128,596 GBP2024-03-31
    Officer
    2000-02-28 ~ 2020-03-31
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NEW WORLD PRIVATE EQUITY PARTNERS LLP
    - now OC352429
    MAKE CAPITAL LLP
    - 2011-05-31 OC352429
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 35
    NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
    09284322
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-10-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NEW WORLD PROPERTY MANAGEMENT LTD
    09283626
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,887 GBP2024-03-31
    Officer
    2014-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NP PANTHERS LIMITED
    11505806
    Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (8 parents)
    Equity (Company account)
    112,111 GBP2021-05-31
    Officer
    2019-05-09 ~ now
    IIF 77 - Director → ME
  • 38
    PATTY & BUN HOLDINGS LTD
    09747302
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,227,595 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 37 - Director → ME
  • 39
    PATTY NOMINEES LTD
    09747278
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    PNP HOLDINGS LIMITED
    12579687
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    359,260 GBP2023-12-31
    Officer
    2020-05-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REBYEN NOMINEES LIMITED
    - now 10103862
    NEYBER NOMINEES LIMITED
    - 2016-04-20 10103862
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ROSEMEX TRADING LIMITED
    07921016
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 43 - Director → ME
  • 43
    S S P HATS LIMITED
    04483401
    Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
    Active Corporate (20 parents)
    Equity (Company account)
    3,314,338 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-07-21
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    S. G. H. NOMINEES LIMITED
    08371915
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-23 ~ now
    IIF 36 - Director → ME
  • 45
    SACO GROUP HOLDINGS LIMITED
    08372228
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2013-01-23 ~ 2015-03-06
    IIF 52 - Director → ME
  • 46
    SAXIUM ASSOCIATES LIMITED
    08889102
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-07-14 ~ dissolved
    IIF 51 - Director → ME
  • 47
    SSP HATS HOLDINGS LIMITED
    - now 07770904
    SSP PROPERTIES LIMITED - 2011-12-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,866,979 GBP2024-03-31
    Officer
    2011-12-09 ~ 2020-02-28
    IIF 46 - Director → ME
  • 48
    STENIG LLP
    OC319610
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -102,277 GBP2024-03-31
    Officer
    2006-05-09 ~ 2020-03-31
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 49
    TBP NOMINEES LIMITED
    13381502
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-05-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    TFB PRIVATE EQUITY LLP
    OC452613
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    TFB VENTURES LIMITED
    11901814
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    520,571 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 31 - Director → ME
    2019-03-23 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TOTALSTAY HOLDINGS LIMITED
    - now 05216873
    FLARESOUND LIMITED - 2007-06-13
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-09-04 ~ 2015-03-26
    IIF 65 - Director → ME
  • 53
    TOTALSTAY LIMITED
    - now 03709151
    PUFFIN TRAVEL LIMITED - 2003-02-18
    14th Floor 338 Euston Road, London, England
    Active Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-03-26
    IIF 66 - Director → ME
  • 54
    VEGA GROUND RENTS NO3 LLP - now OC369486, 07971689, 09088427... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-07-09
    IIF 75 - LLP Member → ME
  • 55
    WESTBERE PROPERTY DEVELOPMENTS LTD
    09284579
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,162 GBP2023-03-31
    Officer
    2014-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 56
    WESTBERE PROPERTY MANAGEMENT LTD
    09284343
    Flat 4 No 44 Westbere Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-28 ~ 2017-02-15
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.