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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
  • 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 4
  • Berger, Samuel
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Berger, Liebish
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • Berger, Liebish
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

    • 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

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

      IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21
  • 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 33
  • 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 34
  • 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 127
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • 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 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

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • 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 144
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 121
  • 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 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 122 - Director → ME
  • 3
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-05-29
    IIF 78 - Director → ME
  • 4
    ABERFIELD PROPERTIES LIMITED
    00730331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 68 - Director → ME
  • 5
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2024-12-01
    IIF 58 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2024-12-01
    IIF 86 - 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
    ~ 2024-12-01
    IIF 83 - Director → ME
  • 8
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 87 - Director → ME
  • 9
    ATERRIMA HOLDINGS LIMITED
    01079921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 65 - Director → ME
  • 10
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2013-09-09
    IIF 66 - Director → ME
  • 11
    B.& R.SIGMAR LIMITED
    00419894
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 92 - Director → ME
  • 12
    B.FORDYCE LIMITED
    00448047
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 117 - Director → ME
  • 13
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    ~ 2024-12-01
    IIF 53 - 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 31 - Director → ME
  • 15
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 94 - Director → ME
  • 16
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 24 - Director → ME
  • 17
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ 2024-12-01
    IIF 106 - Director → ME
  • 18
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2024-12-01
    IIF 107 - Director → ME
  • 19
    BITQUEST LIMITED
    01156427
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 89 - Director → ME
  • 20
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 69 - 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 17 - Director → ME
  • 22
    CENTRAL WALL LTD
    10574078
    43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 23
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 50 - Director → ME
  • 24
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 43 - Director → ME
  • 25
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2024-12-01
    IIF 76 - Director → ME
  • 26
    CRAMION CO.LIMITED
    00543276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 88 - Director → ME
  • 27
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1991-06-21 ~ 2024-12-01
    IIF 73 - 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 101 - Director → ME
  • 29
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 95 - Director → ME
  • 30
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 110 - Director → ME
  • 31
    DEXITE COMPANY LIMITED
    00531713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 108 - 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 32 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-12-01
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - 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 67 - Director → ME
    2024-12-01 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - 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 29 - 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
    IIF 159 - 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 102 - Director → ME
    2024-12-01 ~ now
    IIF 15 - Director → ME
  • 36
    EASTEDGE 2 LTD
    11452136 05710924
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 11 - Director → ME
    2018-07-06 ~ 2025-04-23
    IIF 98 - 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 80 - 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 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 38
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 52 - Director → ME
  • 39
    ELCROFT 2 LIMITED
    11111153 11285521... (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 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - 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)
    Officer
    ~ 1992-05-29
    IIF 114 - Director → ME
  • 41
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 25 - Director → ME
  • 42
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 38 - 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 70 - Director → ME
  • 44
    FILBER LTD
    13033993
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 139 - 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)
    Officer
    2006-12-11 ~ 2016-03-08
    IIF 33 - Director → ME
    2019-09-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 46
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ 2024-12-01
    IIF 34 - Director → ME
  • 47
    FORWELL INVESTMENTS LIMITED
    00995683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2024-12-01
    IIF 75 - 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 54 - Director → ME
  • 49
    GINGERBRAY LIMITED
    01109795
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 97 - Director → ME
  • 50
    GOLDBAY PROPERTIES LIMITED
    10550082
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ 2024-12-01
    IIF 37 - Director → ME
    Person with significant control
    2017-01-19 ~ 2024-12-01
    IIF 149 - Ownership of shares – 75% or more → OE
  • 51
    GOLDENBELL LIMITED
    09642347
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-23 ~ 2024-12-01
    IIF 100 - Director → ME
  • 52
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1994-03-03
    IIF 121 - 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 124 - Director → ME
  • 54
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-11-24
    IIF 116 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-12-01
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - 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)
    Officer
    ~ 2024-12-01
    IIF 41 - Director → ME
  • 56
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 26 - Director → ME
  • 57
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 48 - Director → ME
  • 58
    HILTSHORE LIMITED
    02788553
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1993-02-18 ~ 2024-12-01
    IIF 84 - Director → ME
  • 59
    JAXEL CO.LIMITED
    00615140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-03-10
    IIF 118 - Director → ME
  • 60
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-04-01 ~ 2024-12-01
    IIF 47 - Director → ME
  • 61
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 61 - Director → ME
  • 62
    KALPAT PROPERTIES LIMITED
    00831214
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 120 - Director → ME
  • 63
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-05-29
    IIF 119 - Director → ME
  • 64
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 49 - Director → ME
    1992-09-25 ~ 2024-12-01
    IIF 22 - Secretary → ME
  • 65
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2024-12-01
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - 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)
    Officer
    2016-02-29 ~ 2025-06-20
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 67
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-01-26
    IIF 104 - Director → ME
  • 68
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 64 - Director → ME
    ~ 2024-12-01
    IIF 23 - Secretary → ME
  • 69
    LRB HOLDINGS LTD
    10942107
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 70
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 45 - Director → ME
  • 71
    M. & M. SAVANT LIMITED
    00469823
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 82 - Director → ME
  • 72
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-01
    IIF 123 - Director → ME
  • 73
    MADEMOISELLE LIMITED
    00526746
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 27 - 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 16 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 143 - 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)
    Officer
    ~ 2016-11-30
    IIF 56 - Director → ME
  • 76
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2024-12-01
    IIF 81 - Director → ME
  • 77
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-19
    IIF 109 - Director → ME
  • 78
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-12-01
    IIF 90 - Director → ME
  • 79
    MARIONETTE LIMITED
    01186419
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 71 - Director → ME
  • 80
    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 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 81
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 74 - Director → ME
  • 82
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ 2024-12-01
    IIF 28 - Director → ME
  • 83
    MOLECALL LIMITED
    01155971
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 72 - Director → ME
  • 84
    MONTEFIORE STORAGE LIMITED
    07322472
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ 2025-08-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - 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 103 - Director → ME
    2024-12-01 ~ now
    IIF 135 - Secretary → ME
  • 86
    MYRDLE MANSIONS LTD
    15877969
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 10 - Director → ME
  • 87
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2024-12-01
    IIF 42 - Director → ME
  • 88
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    ~ 2018-12-01
    IIF 39 - 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 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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)
    Officer
    ~ 2024-12-01
    IIF 77 - 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 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - 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 6 - Director → ME
    Person with significant control
    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
    2024-08-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 141 - 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)
    Person with significant control
    2017-03-03 ~ now
    IIF 140 - 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 44 - Director → ME
  • 95
    SAMBER ESTATES LIMITED
    10795138
    45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 152 - 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 125 - Director → ME
    ~ 2024-12-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - 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)
    Officer
    ~ 2024-12-01
    IIF 57 - Director → ME
  • 98
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2020-03-31
    IIF 113 - Director → ME
  • 99
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2024-12-01
    IIF 111 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 158 - 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 137 - 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 9 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 103
    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 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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)
    Officer
    2018-05-10 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 105
    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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 106
    TRIPFORM LIMITED
    01155262
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 55 - Director → ME
  • 107
    TRIPKNOLL LIMITED
    01154208
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-12-01
    IIF 62 - Director → ME
  • 108
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 59 - Director → ME
  • 109
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    ~ 2024-12-01
    IIF 93 - 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 96 - Director → ME
  • 111
    VERELARK LIMITED
    01156929
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-12-01
    IIF 40 - 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)
    Officer
    ~ 2024-12-01
    IIF 46 - Director → ME
  • 113
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-02-03
    IIF 112 - Director → ME
  • 114
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED
    - 2015-06-04 09508327
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ 2024-12-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 147 - 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 85 - Director → ME
  • 116
    WINGTON ESTATES LTD
    16265095
    24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - 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 7 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 118
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-05-29
    IIF 115 - Director → ME
  • 119
    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 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 105 - Director → ME
  • 121
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2024-12-01
    IIF 51 - Director → ME

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