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, Rachel

    Related profiles found in government register
  • Berger, Rachel

    Registered addresses and corresponding companies

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

      IIF 1

    • Ground Floor 43, Filey Avenue, London, N16 6JL

      IIF 2
  • Berger, Rachel
    British

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 3
  • Berger, Rachel
    British director

    Registered addresses and corresponding companies
  • Berger, Rachel
    British housewife

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 6
  • Berger, Rachel
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Rachel
    British company secretary born in April 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Berger, Rachel
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

    • 46 Jessam Avenue, London, E5 9DU

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Berger, Rachel
    British house wife born in April 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Berger, Rachel
    British housewife born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Rachel
    British housewife born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27 Paget Road, London, N16 5ND, England

      IIF 32
  • Berger, Rachel
    English company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Berger, Rachel
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mrs Rachel Berger
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Berger
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27 Paget Road, London, N16 5ND, England

      IIF 52
  • Mrs Rachel Berger
    English born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 25
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 23 - director → ME
  • 2
    CAPITAL GIANT LTD - 2015-05-22
    43 Filey Avenue, London, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,500 GBP2023-05-31
    Officer
    2015-05-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 41 - Has significant influence or control → OE
  • 4
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,442 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 5
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    43 Filey Avenue, London, England
    Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 28 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-15 ~ now
    IIF 30 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-27 ~ now
    IIF 34 - director → ME
    2012-04-24 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    43 Filey Avenue, London
    Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 17 - director → ME
  • 11
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,499 GBP2023-09-30
    Officer
    2006-01-12 ~ now
    IIF 25 - director → ME
    2005-09-12 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-02-13 ~ now
    IIF 18 - director → ME
    2001-01-11 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-04-29 ~ now
    IIF 11 - director → ME
  • 14
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 13 - director → ME
  • 15
    43 Filey Avenue, London
    Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    43 Filey Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-04-01 ~ now
    IIF 10 - director → ME
  • 17
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 21 - director → ME
  • 18
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2015-04-30 ~ now
    IIF 22 - director → ME
  • 19
    New Burlington House 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-09 ~ now
    IIF 26 - director → ME
    2011-08-01 ~ now
    IIF 2 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,518 GBP2022-06-24 ~ 2023-06-23
    Officer
    2014-02-21 ~ now
    IIF 20 - director → ME
  • 21
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 24 - director → ME
    1997-02-12 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-13 ~ now
    IIF 27 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-06-09 ~ now
    IIF 3 - secretary → ME
  • 24
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,932 GBP2023-07-31
    Officer
    2015-07-14 ~ now
    IIF 29 - director → ME
Ceased 9
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPITAL GIANT LTD - 2015-05-22
    43 Filey Avenue, London, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,500 GBP2023-05-31
    Person with significant control
    2016-05-22 ~ 2018-02-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,774 GBP2024-03-31
    Officer
    2023-03-31 ~ 2023-11-01
    IIF 33 - director → ME
    Person with significant control
    2023-03-31 ~ 2023-11-01
    IIF 53 - Has significant influence or control → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,094 GBP2023-10-31
    Officer
    2019-05-14 ~ 2019-05-29
    IIF 16 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-11-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-14 ~ 2015-07-22
    IIF 7 - director → ME
  • 7
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    IIF 40 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -65,529 GBP2023-08-31
    Officer
    2018-08-22 ~ 2020-07-21
    IIF 15 - director → ME
    Person with significant control
    2018-08-22 ~ 2020-07-21
    IIF 42 - Has significant influence or control → OE
  • 9
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,932 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 39 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.