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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Samuel

    Related profiles found in government register
  • Berger, Samuel
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Berger, Samuel
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 7 Gilda Crescent, London, N16 6JT, United Kingdom

      IIF 10
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Berger, Samuel
    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 12
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 20
  • 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 45
  • 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 46
  • 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 126
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Mr Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131
  • Berger, Liebish

    Registered addresses and corresponding companies

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

      IIF 132 IIF 133 IIF 134

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

      IIF 135
  • 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 136
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139

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

      IIF 140
  • Berger, Liebish
    British born in August 1990

    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 146
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Liebish Berger
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165

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

      IIF 166

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

      IIF 167

    • Ground Floor Flat, 43 Filey Avenue, London, N16 6JL, United Kingdom

      IIF 168
child relation
Offspring entities and appointments 125
  • 1
    314 WESTBOROUGH LTD
    10910134
    98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - 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
    (before 1992-04-02) ~ 2024-12-01
    IIF 40 - Director → ME
  • 3
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    ~ 1992-05-29
    IIF 82 - Director → ME
  • 4
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-02-21) ~ 2024-12-01
    IIF 33 - Director → ME
  • 5
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-10-19) ~ 2024-12-01
    IIF 30 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-02-28) ~ 2024-12-01
    IIF 89 - Director → ME
    2024-12-01 ~ now
    IIF 132 - Secretary → ME
  • 7
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 86 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 90 - Director → ME
  • 9
    ATERRIMA HOLDINGS LIMITED
    01079921
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-11-01) ~ 2024-12-01
    IIF 72 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2013-09-09
    IIF 73 - Director → ME
  • 11
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2024-12-01
    IIF 95 - Director → ME
  • 12
    B.FORDYCE LIMITED
    00448047
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-11-08) ~ 2024-12-01
    IIF 118 - Director → ME
  • 13
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 2024-12-01
    IIF 63 - Director → ME
  • 14
    BARRYVALE LIMITED
    03584191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2023-01-09 ~ 2024-12-01
    IIF 43 - Director → ME
  • 15
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 97 - Director → ME
  • 16
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ 2024-12-01
    IIF 23 - Director → ME
  • 17
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 108 - Director → ME
  • 18
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-11-08) ~ 2024-12-01
    IIF 109 - Director → ME
  • 19
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 92 - Director → ME
  • 20
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-06-16) ~ 2024-12-01
    IIF 75 - Director → ME
  • 21
    BLAUVELT LTD
    17042654
    Ground Floor Flat, 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 22
    CANVEY HOUSING AGENCY LTD
    16261532
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 141 - Director → ME
  • 23
    CENTRAL WALL LTD
    10574078
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 24
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-09) ~ 2024-12-01
    IIF 60 - Director → ME
  • 25
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 54 - Director → ME
  • 26
    CODNORE ESTATES LIMITED
    01131578
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 80 - Director → ME
  • 27
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2024-12-01
    IIF 91 - Director → ME
  • 28
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1991-06-21 ~ 2024-12-01
    IIF 78 - Director → ME
  • 29
    CROWNWAY LIMITED
    10176575
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ 2024-06-26
    IIF 42 - Director → ME
  • 30
    DAVECOURT LIMITED
    01153848
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 98 - Director → ME
  • 31
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 28 - Director → ME
  • 32
    DEXITE COMPANY LIMITED
    00531713
    31a Fairholt Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-04-05) ~ 2024-12-01
    IIF 110 - Director → ME
  • 33
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-09 ~ 2024-12-01
    IIF 44 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 34
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 2024-12-01
    IIF 74 - Director → ME
    2024-12-01 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    EAGLESHAM PROPERTIES LIMITED
    01419119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-12-14) ~ 2024-12-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EAST TOP LIMITED
    15136024
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-12-01
    IIF 104 - Director → ME
    2024-12-01 ~ now
    IIF 15 - Director → ME
  • 37
    EASTEDGE 2 LTD
    11452136 05710924
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ 2025-04-23
    IIF 101 - Director → ME
    2025-04-23 ~ now
    IIF 143 - Director → ME
  • 38
    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 37 - Director → ME
    2024-12-01 ~ now
    IIF 14 - Director → ME
    2023-07-28 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 39
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 62 - Director → ME
  • 40
    ELCROFT 2 LIMITED
    11111153 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1992-05-29
    IIF 115 - Director → ME
  • 42
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-01-18) ~ 2024-12-01
    IIF 24 - Director → ME
  • 43
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-05-23) ~ 2024-12-01
    IIF 50 - Director → ME
  • 44
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 35 - Director → ME
  • 45
    FILBER LTD
    13033993
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FIRBEX LTD
    06021722
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 41 - Director → ME
    2006-12-11 ~ 2016-03-08
    IIF 45 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 47
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 46 - Director → ME
  • 48
    FORWELL INVESTMENTS LIMITED
    00995683
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1992-02-21) ~ 2024-12-01
    IIF 36 - Director → ME
  • 49
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    (before 1992-09-29) ~ 2024-12-01
    IIF 64 - Director → ME
  • 50
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-03-01) ~ 2024-12-01
    IIF 100 - Director → ME
  • 51
    GOLDBAY PROPERTIES LIMITED
    10550082
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 49 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 151 - Ownership of shares – 75% or more → OE
  • 52
    GOLDENBELL LIMITED
    09642347
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-23 ~ 2024-12-01
    IIF 103 - Director → ME
  • 53
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1994-03-03
    IIF 39 - Director → ME
  • 54
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 123 - Director → ME
  • 55
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-11-24
    IIF 117 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-08-24) ~ 2024-12-01
    IIF 53 - Director → ME
  • 57
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-11-01) ~ 2024-12-01
    IIF 27 - Director → ME
  • 58
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 58 - Director → ME
  • 59
    HILTSHORE LIMITED
    02788553
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 87 - Director → ME
  • 60
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-03-10
    IIF 119 - Director → ME
  • 61
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 57 - Director → ME
  • 62
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 31 - Director → ME
  • 63
    KALPAT PROPERTIES LIMITED
    00831214
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    42 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 121 - Director → ME
  • 64
    KIMLOW LTD
    17022740
    24 Watermint Quay, Craven Walk, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 65
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-05-29
    IIF 120 - Director → ME
  • 66
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-28) ~ 2024-12-01
    IIF 59 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 21 - Secretary → ME
  • 67
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-02-21) ~ 2024-12-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LAKEDALE ESTATES LTD
    10031220 11051351
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-13
    IIF 150 - Ownership of shares – 75% or more → OE
  • 69
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-01-26
    IIF 106 - Director → ME
  • 70
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1993-09-06) ~ 2024-12-01
    IIF 71 - Director → ME
    (before 1992-09-06) ~ 2024-12-01
    IIF 22 - Secretary → ME
  • 71
    LRB HOLDINGS LTD
    10942107
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 72
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-01) ~ 2024-12-01
    IIF 55 - Director → ME
  • 73
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-08) ~ 2024-12-01
    IIF 85 - Director → ME
  • 74
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2024-12-01
    IIF 122 - Director → ME
  • 75
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 32 - Director → ME
  • 76
    MAJESTIC HOLDINGS LTD
    12108935
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 77
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ 2016-11-30
    IIF 65 - Director → ME
  • 78
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ 2024-12-01
    IIF 84 - Director → ME
  • 79
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-19
    IIF 111 - Director → ME
  • 80
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 93 - Director → ME
  • 81
    MARIONETTE LIMITED
    01186419
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 76 - Director → ME
  • 82
    MARKFIELD VENTURES LTD
    14252312
    72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    MERITMARK LIMITED
    07785257
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-14 ~ now
    IIF 10 - Director → ME
  • 84
    MIKEMOLE LIMITED
    01157596
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-09-06) ~ 2024-12-01
    IIF 79 - Director → ME
  • 85
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-12-19) ~ 2024-12-01
    IIF 34 - Director → ME
  • 86
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 77 - Director → ME
  • 87
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-13
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    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 105 - Director → ME
    2024-12-01 ~ now
    IIF 135 - Secretary → ME
  • 89
    MYRDLE MANSIONS LTD
    15877969
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 142 - Director → ME
  • 90
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 25 - Director → ME
  • 91
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    ~ 2018-12-01
    IIF 51 - Director → ME
  • 92
    NUSBAUM INVEST LTD
    15950740
    13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-07-19) ~ 2024-12-01
    IIF 81 - Director → ME
  • 94
    PITCH PROPERTIES LIMITED
    04564733
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PORTVIEW PROPERTIES LTD
    15879746
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-06 ~ 2024-08-06
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    RINGMEAD HOLDINGS LIMITED
    10650404
    43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    IIF 138 - Has significant influence or control → OE
  • 97
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-02) ~ 2024-12-01
    IIF 26 - Director → ME
  • 98
    SAMBER ESTATES LIMITED
    10795138
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 99
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1994-03-13) ~ 2024-12-01
    IIF 94 - Director → ME
    ~ 1993-02-01
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 66 - Director → ME
  • 101
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2020-03-31
    IIF 114 - Director → ME
  • 102
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 112 - Director → ME
  • 103
    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
    (before 1991-09-19) ~ 2024-12-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SILVEREDGE INVESTMENTS LIMITED
    09613137
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SILVERMERE VENTURES LTD
    14245462
    15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 106
    SMALL HILL LIMITED
    17177263
    24 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 5 - Director → ME
  • 107
    STAVERTON ESTATES LIMITED
    11944802
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 108
    STONEVIEW ESTATES LTD
    11355324
    Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 109
    SUNBERG VENTURES LTD
    13369138
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 110
    TRIPFORM LIMITED
    01155262
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    IIF 29 - Director → ME
  • 111
    TRIPKNOLL LIMITED
    01154208
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-19) ~ 2024-12-01
    IIF 69 - Director → ME
  • 112
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-07-18) ~ 2024-12-01
    IIF 67 - Director → ME
  • 113
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    (before 1991-05-08) ~ 2024-12-01
    IIF 96 - Director → ME
  • 114
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-06-07) ~ 2024-12-01
    IIF 99 - Director → ME
  • 115
    VERELARK LIMITED
    01156929
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-11-01) ~ 2024-12-01
    IIF 52 - Director → ME
  • 116
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-12-20) ~ 2024-12-01
    IIF 56 - Director → ME
  • 117
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-02-03
    IIF 113 - Director → ME
  • 118
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED
    - 2015-06-04 09508327
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 149 - Ownership of shares – 75% or more → OE
  • 119
    WESTEDGE PROPERTIES LIMITED
    06928289
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ 2024-12-01
    IIF 88 - Director → ME
  • 120
    WINGTON ESTATES LTD
    16265095
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 121
    WINGTON PROPERTIES LTD
    16246927
    7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 122
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-05-29
    IIF 116 - Director → ME
  • 123
    YATELEY ESTATES LIMITED
    12706280
    7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 124
    YORKBROOKS INVESTMENTS LIMITED
    00630899
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-04-03 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1988-09-01 during the appointment or period of control
    42 Welbeck Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-01-18
    IIF 107 - Director → ME
  • 125
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-19) ~ 2024-12-01
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.