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 Oliver Berger

    Related profiles found in government register
  • Mr Oliver Berger
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Western Road, Tring, Hertfordshire, HP23 4BB, United Kingdom

      IIF 1
  • Berger, Oliver
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Western Road, Tring, Hertfordshire, HP23 4BB, United Kingdom

      IIF 2
    • C/o Anglo Dutch Ltd Unit 1-2 52a, Western Road, Tring, Hertfordshire, HP23 4BB, United Kingdom

      IIF 3
  • Mr Oliver Berger
    Australian born in November 1981

    Resident in Australia

    Registered addresses and corresponding companies
    • 14, Waverley Crescent, Bondi Junction, Nsw 2022, Australia

      IIF 4
  • Berger, Oliver
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 5
  • Berger, Oliver
    Australian chief executive born in November 1981

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 2, 239 Edgecliff Road, Woollahra, Nsw 2025, Australia

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    52a Western Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6 Brookshill Gate, Brooshill, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 2
  • 1
    BOXXY LTD
    - now
    CO 5 LIMITED - 2019-09-13
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ 2020-03-11
    IIF 5 - Director → ME
  • 2
    C/o Anglo Dutch Ltd Unit 1-2 52a, Western Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ 2022-02-18
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.