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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

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

      IIF 47 IIF 48

    • icon of address 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

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

      IIF 50

    • icon of address 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

    • icon of address 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

    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 55

    • icon of address 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

    • icon of address 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 59
  • Berg, Samuel Phillip

    Registered addresses and corresponding companies

    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 60
  • Berg, Samuel
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.