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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 Samuel Berger

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

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 1

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 2

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 3
  • Mr Samuel Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 4
  • Mr Samuel Berger
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England

      IIF 5 IIF 6 IIF 7

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 8
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 9
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 13, Denver Road, London, N16 5JL, England

      IIF 10

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 11 IIF 12

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 13

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 14

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 15
  • Berger, Samuel
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 16

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 17

    • 7, Gilda Crescent, London, N16 6JT, England

      IIF 18
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 19
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Berger
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 38
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 39 IIF 40 IIF 41

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 42

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 43

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 44

    • New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 45

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 46
  • Berger, Samuel
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Samuel
    English company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 72, Craven Park Road, London, N15 6AB, England

      IIF 50
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 51
  • Berger, Samuel
    British

    Registered addresses and corresponding companies
  • Berger, Samuel
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 63
  • Berger, Samuel
    British co-director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Filey Avenue, London, N16 6JL

      IIF 64
  • Berger, Samuel
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British managing director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 157
  • Berger, Samuel
    English director and company secretary born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 158
  • Berger, Liebish

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 159 IIF 160 IIF 161

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 162
child relation
Offspring entities and appointments 121
  • 1
    314 WESTBOROUGH LTD
    10910134
    98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,780 GBP2024-08-31
    Officer
    2025-06-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 152 - Director → ME
  • 3
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 108 - Director → ME
  • 4
    ABERFIELD PROPERTIES LIMITED
    00730331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 98 - Director → ME
  • 5
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2024-12-01
    IIF 88 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2024-12-01
    IIF 116 - Director → ME
    2024-12-01 ~ now
    IIF 159 - Secretary → ME
  • 7
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 113 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 117 - Director → ME
  • 9
    ATERRIMA HOLDINGS LIMITED
    01079921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 95 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 96 - Director → ME
  • 11
    B.& R.SIGMAR LIMITED
    00419894
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 122 - Director → ME
  • 12
    B.FORDYCE LIMITED
    00448047
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 147 - Director → ME
  • 13
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 83 - Director → ME
  • 14
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-01-09 ~ 2024-12-01
    IIF 61 - Director → ME
  • 15
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 124 - Director → ME
  • 16
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 54 - Director → ME
  • 17
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 136 - Director → ME
  • 18
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 137 - Director → ME
  • 19
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 119 - Director → ME
  • 20
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 99 - Director → ME
  • 21
    CANVEY HOUSING AGENCY LTD
    16261532
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 46 - Director → ME
  • 22
    CENTRAL WALL LTD
    10574078
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 23
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 80 - Director → ME
  • 24
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 73 - Director → ME
  • 25
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 106 - Director → ME
  • 26
    CRAMION CO.LIMITED
    00543276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 118 - Director → ME
  • 27
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    1991-06-21 ~ 2024-12-01
    IIF 103 - Director → ME
  • 28
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 131 - Director → ME
  • 29
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 125 - Director → ME
  • 30
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 140 - Director → ME
  • 31
    DEXITE COMPANY LIMITED
    00531713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 138 - Director → ME
  • 32
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 62 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 97 - Director → ME
    2024-12-01 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EAST TOP LIMITED
    15136024
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 132 - Director → ME
    2024-12-01 ~ now
    IIF 44 - Director → ME
  • 36
    EASTEDGE 2 LTD
    11452136 05710924
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-04-23 ~ now
    IIF 40 - Director → ME
    2018-07-06 ~ 2025-04-23
    IIF 128 - Director → ME
  • 37
    EASTEDGE LTD
    05710924 11452136
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2024-12-01
    IIF 110 - Director → ME
    2024-12-01 ~ now
    IIF 43 - Director → ME
    2023-07-28 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 38
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 82 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-29
    IIF 144 - Director → ME
  • 41
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 55 - Director → ME
  • 42
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 68 - Director → ME
  • 43
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 100 - Director → ME
  • 44
    FILBER LTD
    13033993
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FIRBEX LTD
    06021722
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,188 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-12-11 ~ 2016-03-08
    IIF 63 - Director → ME
    2019-09-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 46
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 64 - Director → ME
  • 47
    FORWELL INVESTMENTS LIMITED
    00995683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 105 - Director → ME
  • 48
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    ~ 2024-12-01
    IIF 84 - Director → ME
  • 49
    GINGERBRAY LIMITED
    01109795
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 127 - Director → ME
  • 50
    GOLDBAY PROPERTIES LIMITED
    10550082
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,691 GBP2024-01-31
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 67 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 51
    GOLDENBELL LIMITED
    09642347
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2015-06-23 ~ 2024-12-01
    IIF 130 - Director → ME
  • 52
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    ~ 1994-03-03
    IIF 151 - Director → ME
  • 53
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 154 - Director → ME
  • 54
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-11-24
    IIF 146 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 71 - Director → ME
  • 56
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 56 - Director → ME
  • 57
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 78 - Director → ME
  • 58
    HILTSHORE LIMITED
    02788553
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 114 - Director → ME
  • 59
    JAXEL CO.LIMITED
    00615140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1994-03-10
    IIF 148 - Director → ME
  • 60
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 77 - Director → ME
  • 61
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 91 - Director → ME
  • 62
    KALPAT PROPERTIES LIMITED
    00831214
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 150 - Director → ME
  • 63
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 149 - Director → ME
  • 64
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 79 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 52 - Secretary → ME
  • 65
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    LAKEDALE ESTATES LTD
    10031220
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 67
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1994-01-26
    IIF 134 - Director → ME
  • 68
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 94 - Director → ME
    ~ 2024-12-01
    IIF 53 - Secretary → ME
  • 69
    LRB HOLDINGS LTD
    10942107
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 70
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 75 - Director → ME
  • 71
    M. & M. SAVANT LIMITED
    00469823
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 112 - Director → ME
  • 72
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 153 - Director → ME
  • 73
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
  • 74
    MAJESTIC HOLDINGS LTD
    12108935
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 75
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 86 - Director → ME
  • 76
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 111 - Director → ME
  • 77
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1992-06-19
    IIF 139 - Director → ME
  • 78
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 120 - Director → ME
  • 79
    MARIONETTE LIMITED
    01186419
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 101 - Director → ME
  • 80
    MARKFIELD VENTURES LTD
    14252312
    72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 81
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 104 - Director → ME
  • 82
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2024-12-01
    IIF 58 - Director → ME
  • 83
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 102 - Director → ME
  • 84
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-12-01
    IIF 133 - Director → ME
    2024-12-01 ~ now
    IIF 162 - Secretary → ME
  • 86
    MYRDLE MANSIONS LTD
    15877969
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 39 - Director → ME
  • 87
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 72 - Director → ME
  • 88
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    ~ 2018-12-01
    IIF 69 - Director → ME
  • 89
    NUSBAUM INVEST LTD
    15950740
    13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 2024-12-01
    IIF 107 - Director → ME
  • 91
    PITCH PROPERTIES LIMITED
    04564733
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PORTVIEW PROPERTIES LTD
    15879746
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-06 ~ 2024-08-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RINGMEAD HOLDINGS LIMITED
    10650404
    43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    IIF 12 - Has significant influence or control → OE
  • 94
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 74 - Director → ME
  • 95
    SAMBER ESTATES LIMITED
    10795138
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 96
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 155 - Director → ME
    ~ 2024-12-01
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 87 - Director → ME
  • 98
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2020-03-31
    IIF 143 - Director → ME
  • 99
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 141 - Director → ME
  • 100
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    ~ 2024-12-01
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SILVEREDGE INVESTMENTS LIMITED
    09613137
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SILVERMERE VENTURES LTD
    14245462
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 103
    STAVERTON ESTATES LIMITED
    11944802
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    144,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-04-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 104
    STONEVIEW ESTATES LTD
    11355324
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 105
    SUNBERG VENTURES LTD
    13369138
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,728 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 106
    TRIPFORM LIMITED
    01155262
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2024-12-01
    IIF 85 - Director → ME
  • 107
    TRIPKNOLL LIMITED
    01154208
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 92 - Director → ME
  • 108
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2024-12-01
    IIF 89 - Director → ME
  • 109
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    ~ 2024-12-01
    IIF 123 - Director → ME
  • 110
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 126 - Director → ME
  • 111
    VERELARK LIMITED
    01156929
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 70 - Director → ME
  • 112
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ 2024-12-01
    IIF 76 - Director → ME
  • 113
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-03
    IIF 142 - Director → ME
  • 114
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED
    - 2015-06-04 09508327
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,091 GBP2024-03-31
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 115
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ 2024-12-01
    IIF 115 - Director → ME
  • 116
    WINGTON ESTATES LTD
    16265095
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 117
    WINGTON PROPERTIES LTD
    16246927
    7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 118
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 145 - Director → ME
  • 119
    YATELEY ESTATES LIMITED
    12706280
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,256 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 120
    YORKBROOKS INVESTMENTS LIMITED
    00630899
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1994-01-18
    IIF 135 - Director → ME
  • 121
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2024-12-01
    IIF 81 - Director → ME

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