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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 Phillip Berg

    Related profiles found in government register
  • Mr Samuel Phillip Berg
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom

      IIF 47 IIF 48

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 49
  • Berg, Samuel
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Sauncey Avenue, Harpenden, Herts, AL5 4QF, United Kingdom

      IIF 50

    • 22, Ellesmere Road, London, NW10 1JR, United Kingdom

      IIF 51 IIF 52
  • Berg, Samuel
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Sauncey Avenue, Harpenden, Herts, AL5 4QF, United Kingdom

      IIF 53 IIF 54
  • Berg, Samuel Phillip
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 55

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 56 IIF 57 IIF 58
  • Berg, Samuel
    British director born in March 1980

    Registered addresses and corresponding companies

    • 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 59
  • Berg, Samuel Phillip

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 60
  • Berg, Samuel
    British director

    Registered addresses and corresponding companies

    • 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 61
child relation
Offspring entities and appointments
Active 29
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,567 GBP2024-09-30
    Officer
    2020-05-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 41 - Director → ME
  • 3
    DS REAL ESTATE MK LIMITED - 2024-10-24
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    2024-10-24 ~ now
    IIF 56 - Director → ME
  • 4
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-30 ~ now
    IIF 58 - Director → ME
  • 5
    DS REAL ESTATE HEMEL LTD - 2024-10-24
    62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -422 GBP2024-12-31
    Officer
    2024-10-24 ~ now
    IIF 57 - Director → ME
  • 6
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 39 - Director → ME
  • 7
    STROUD HOTEL LIMITED - 2025-01-07
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 30 - Director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Officer
    2016-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 9
    73 Cornhill, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    743,491 GBP2024-09-30
    Officer
    2011-12-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 46 - Director → ME
  • 11
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2019-02-27 ~ now
    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
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    2016-09-26 ~ dissolved
    IIF 42 - Director → ME
  • 13
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -54,077 GBP2017-06-30
    Officer
    2016-05-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 37 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 16
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 40 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 36 - Director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 24 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 54 - Director → ME
  • 21
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 22
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 51 - Director → ME
  • 23
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Officer
    2021-06-24 ~ now
    IIF 21 - Director → ME
  • 25
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 53 - Director → ME
  • 26
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -264,025 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 29 - Director → ME
  • 27
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 31 - Director → ME
  • 28
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 28 - Director → ME
  • 29
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ now
    IIF 55 - Director → ME
    2022-08-24 ~ now
    IIF 60 - Secretary → ME
Ceased 18
  • 1
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -54,038 GBP2024-04-30
    Officer
    2013-04-18 ~ 2013-05-15
    IIF 52 - Director → ME
  • 2
    BV (TERN HILL) LIMITED - 2005-11-04
    DESTAR CONSULTING LIMITED - 2003-05-14
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2003-04-07 ~ 2005-01-11
    IIF 59 - Director → ME
    2003-04-07 ~ 2005-01-11
    IIF 61 - Secretary → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Person with significant control
    2016-09-09 ~ 2016-10-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 45 - Director → ME
  • 5
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,708,778 GBP2024-03-31
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 44 - Director → ME
  • 6
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    2018-01-23 ~ 2023-03-30
    IIF 25 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Person with significant control
    2016-09-26 ~ 2016-12-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    2019-04-11 ~ 2023-09-29
    IIF 43 - Director → ME
    Person with significant control
    2019-04-11 ~ 2019-05-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-07-22 ~ 2026-01-12
    IIF 26 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-08-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2020-08-12 ~ 2020-10-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Person with significant control
    2021-06-24 ~ 2021-08-24
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ 2019-12-20
    IIF 33 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-12-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,183 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-10-01
    IIF 34 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-10-14
    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
    2021-10-14 ~ 2024-10-01
    IIF 3 - Has significant influence or control → OE
  • 15
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -264,025 GBP2024-12-31
    Person with significant control
    2021-12-03 ~ 2023-12-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,486 GBP2023-08-01 ~ 2024-07-31
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 49 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 47 - Director → ME

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