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

Berger, Rosi

    Related profiles found in government register
  • Berger, Rosi

    Registered addresses and corresponding companies
  • Berger, Rosi
    British

    Registered addresses and corresponding companies
  • Berger, Rosi
    British company secretary

    Registered addresses and corresponding companies

    • 21 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 20 IIF 21
  • Berger, Rosi
    British director born in January 1930

    Registered addresses and corresponding companies

    • 130 Cazenove Road, London, N16 6AH

      IIF 22
  • Berger, Rosi
    British company director born in January 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 23 IIF 24
  • Mrs Rosi Berger
    British born in January 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 21 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    340,252 GBP2019-09-30
    Officer
    1997-04-15 ~ 2019-10-10
    IIF 12 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    2003-07-07 ~ 2019-10-10
    IIF 23 - director → ME
    1992-12-16 ~ 2019-10-10
    IIF 15 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    4,480,657 GBP2019-09-30
    Officer
    1992-09-21 ~ 2004-03-18
    IIF 9 - secretary → ME
  • 5
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    922,815 GBP2021-09-30
    Officer
    1996-10-24 ~ 2002-11-01
    IIF 8 - secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 9 offsprings)
    Officer
    ~ 1995-05-16
    IIF 22 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,997,042 GBP2019-09-30
    Officer
    1999-03-24 ~ 2003-07-07
    IIF 5 - secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Officer
    1996-10-24 ~ 2019-10-10
    IIF 17 - secretary → ME
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 19 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,959,119 GBP2019-12-31
    Officer
    1996-10-01 ~ 2002-11-01
    IIF 1 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    241,428 GBP2019-09-30
    Officer
    1998-07-27 ~ 2004-02-17
    IIF 4 - secretary → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1994-05-20
    IIF 3 - secretary → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2003-07-07 ~ 2019-10-10
    IIF 24 - director → ME
    1995-01-24 ~ 2019-10-10
    IIF 13 - secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Officer
    ~ 1993-03-14
    IIF 2 - secretary → ME
  • 15
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Officer
    1994-12-08 ~ 2019-10-10
    IIF 11 - secretary → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-25 ~ 2019-10-10
    IIF 18 - secretary → ME
  • 17
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2019-10-10
    IIF 10 - secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1993-07-19 ~ 2019-10-10
    IIF 16 - secretary → ME
  • 19
    LAMDA INVESTMENTS LIMITED - 1997-09-01
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,158,832 GBP2020-12-31
    Officer
    1997-08-07 ~ 2002-11-04
    IIF 7 - secretary → ME
  • 20
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    4,633,860 GBP2019-12-31
    Officer
    1994-12-14 ~ 2002-10-31
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Officer
    1993-07-26 ~ 2019-10-10
    IIF 14 - secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.