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
Individuals in focus
Berger, Rachel
- Registered addresses and corresponding companies
Berger, Rachel
- British Registered addresses and corresponding companies
Berger, Rachel
- British directorRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 5
- British housewifeRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 6
- British born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 7 IIF 8 IIF 9 (more)(less)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)46 Jessam Avenue, London, E5 9DU
IIF 27 IIF 2846, Jessam Avenue, London, E5 9DU, England
IIF 29Ground Floor 43, Filey Avenue, London, N16 6JL, England
IIF 30New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 31 IIF 32New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 33 IIF 34
- British company director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, London, E5 9DU
IIF 38
- British born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 39
- English company director born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 40
- British born in April 1977
Berger, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, Clapton Common, London, E5 9DU, England
IIF 4343 Filey Avenue, London, N16 6JL
IIF 44 IIF 4543 Filey Avenue, London, N16 6JL, England
IIF 46 IIF 47 IIF 48 (more)(less)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 60 IIF 61New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 62 IIF 63New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 64
- British born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 65
- English born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
36
- 1
BERGSIDE ESTATES LTD
1701205143 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 2
BRAMLEY ESTATES LTD
09884679New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-08IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 3
BROOKSTONE PROPERTIES LTD
1693644543 Filey Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 4
CAPITAL GIANT LTD
- 2015-05-22 0960436343 Filey Avenue, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2015-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 51 - Has significant influence or control → OE2016-05-22 ~ 2018-02-01IIF 52 - Ownership of shares – 75% or more → OE - 5
- 6
CARLINBERG LTD
1477211143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ 2023-11-01IIF 40 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-01IIF 66 - Has significant influence or control → OE - 7
CARLINFORD LIMITED
1213240743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 39 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 65 - Has significant influence or control → OE - 8
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 9
CITYSIDE INVESTMENTS LIMITED
0961294343 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 12 - Director → ME - 10
DERWENT PARADE LIMITED
16868125New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 11
- 12New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
EDEN HEIGHTS LTD
1162707443 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2019-05-14 ~ 2019-05-29IIF 37 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-03IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-27 ~ nowIIF 42 - Director → ME2012-04-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (5 parents)Officer2015-04-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 16
GROSVENOR HOLDINGS LIMITED
09684309New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2015-07-22IIF 35 - Director → ME - 17
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2021-03-15 ~ nowIIF 25 - Director → ME - 18
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)Officer2006-01-12 ~ nowIIF 28 - Director → ME2005-09-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2001-02-13 ~ nowIIF 27 - Director → ME2001-01-11 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-29 ~ nowIIF 16 - Director → ME - 21
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 18 - Director → ME - 22
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 14 - Director → ME - 24
MOUNT FARM LTD
1050773943 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-02 ~ 2016-12-02IIF 48 - Has significant influence or control → OE - 25
OCKENDON PROPERTIES LIMITED
16868167New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RIVERCREST ESTATES LTD
1693644843 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-02-11 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 27
- 28
- 29
- 30
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 33 - Director → ME - 31
SIMCHE PLEVNA LTD
1153244543 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2018-08-22 ~ 2020-07-21IIF 36 - Director → MEPerson with significant control2018-08-22 ~ 2020-07-21IIF 50 - Has significant influence or control → OE - 32VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer1997-02-12 ~ dissolvedIIF 38 - Director → ME1997-02-12 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 34 - Director → ME - 34
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2009-06-09 ~ nowIIF 4 - Secretary → ME - 35
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 19 - Director → ME2019-05-01 ~ 2026-02-25IIF 9 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 36
YORK PLACE PROPERTIES LIMITED
0968435643 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 47 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.