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, Chaskel

    Related profiles found in government register
  • Berger, Chaskel
    British co director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
    • !st Floor Unit 1, Grosvenor Way, London, E5 9ND, England

      IIF 56
  • Mr Chaskel Berger
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British

    Registered addresses and corresponding companies
  • Brett Limited Chaskel Berger
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Unit 1, Grosvenor Way, London, E5 9ND, England

      IIF 82
child relation
Offspring entities and appointments
Active 34
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 2
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-07-31
    Person with significant control
    2020-07-02 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    93,419 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-04-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or controlOE
  • 4
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -40,738 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 6
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -21,230 GBP2022-04-01 ~ 2023-03-31
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control over the trustees of a trustOE
  • 7
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,528,117 GBP2023-06-30
    Officer
    2016-06-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    1 Grosvenor Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 9
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    2022-11-21 ~ now
    IIF 56 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -781 GBP2022-09-30
    Person with significant control
    2022-08-11 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 11
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -34,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-12-14 ~ now
    IIF 29 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 13
    Ist Floor, Unit 1, Grosvenor Way, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,395 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    113,537 GBP2024-03-23
    Officer
    2006-07-19 ~ now
    IIF 33 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 28 - director → ME
  • 16
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-02-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 17
    179 Kyverdale Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    87,768 GBP2024-03-29
    Officer
    2006-07-19 ~ now
    IIF 13 - director → ME
  • 18
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -39,874 GBP2022-04-01 ~ 2023-03-31
    Officer
    1980-06-09 ~ now
    IIF 40 - director → ME
    ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trustOE
  • 19
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 20
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 79 - secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 42 - director → ME
  • 22
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    -482,024 GBP2024-03-23
    Officer
    2000-08-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -14,024 GBP2023-03-22
    Officer
    2007-09-11 ~ now
    IIF 17 - director → ME
  • 24
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -300 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-07-25 ~ now
    IIF 1 - director → ME
  • 25
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -26,786 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 23 - director → ME
  • 27
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-21 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 29
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-15 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 30
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -11,723 GBP2022-04-01 ~ 2023-03-31
    Officer
    1994-09-22 ~ now
    IIF 12 - director → ME
  • 31
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-23
    Officer
    1995-10-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Officer
    2002-09-22 ~ now
    IIF 2 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    2002-09-22 ~ dissolved
    IIF 11 - director → ME
  • 34
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,649 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-03-03 ~ now
    IIF 41 - director → ME
Ceased 35
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    340,252 GBP2019-09-30
    Officer
    2002-09-22 ~ 2007-04-26
    IIF 16 - director → ME
  • 2
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,594,989 GBP2023-03-25
    Officer
    2011-01-27 ~ 2016-12-02
    IIF 48 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    2002-09-22 ~ 2003-07-07
    IIF 30 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    4,480,657 GBP2019-09-30
    Officer
    2002-09-22 ~ 2004-03-18
    IIF 14 - director → ME
  • 5
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Officer
    2015-10-14 ~ 2025-02-13
    IIF 8 - director → ME
  • 6
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Officer
    2015-10-14 ~ 2025-02-13
    IIF 9 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1999-02-01
    IIF 49 - director → ME
  • 8
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -40,738 GBP2018-04-01 ~ 2019-03-31
    Officer
    1999-01-08 ~ 2016-12-15
    IIF 32 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,997,042 GBP2019-09-30
    Officer
    2002-09-22 ~ 2003-07-07
    IIF 3 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1995-02-01
    IIF 55 - director → ME
  • 11
    Ist Floor, Unit 1, Grosvenor Way, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,395 GBP2022-04-01 ~ 2023-03-31
    Officer
    1973-07-31 ~ 2023-05-03
    IIF 31 - director → ME
  • 12
    Canal Mill, Botany Brow, Chorley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    565,117 GBP2020-03-31
    Officer
    2005-07-20 ~ 2015-03-11
    IIF 5 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1996-01-23
    IIF 52 - director → ME
  • 14
    8 Brantwood Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    381,444 GBP2023-03-31
    Officer
    2006-07-19 ~ 2007-11-21
    IIF 19 - director → ME
  • 15
    45 Dunsmure Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    977,166 GBP2024-03-31
    Officer
    2001-07-31 ~ 2012-06-02
    IIF 21 - director → ME
  • 16
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,235 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-07-19 ~ 2022-01-01
    IIF 27 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1995-12-07
    IIF 53 - director → ME
  • 19
    50 Craven Park Road, South Tottenham, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-12 ~ 2006-12-19
    IIF 25 - director → ME
  • 20
    63-65 Chorley New Road, Bolton Mansion House, 63-65 Chorley New Road, Bolton, Bl1 4qf, England
    Corporate (4 parents)
    Equity (Company account)
    -1,043 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ 2017-09-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    13/17 New Burlington Place, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-02-01
    IIF 51 - director → ME
  • 22
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ 2021-12-22
    IIF 10 - director → ME
  • 23
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -98,850 GBP2022-04-01 ~ 2023-03-31
    Officer
    1999-01-08 ~ 2017-06-01
    IIF 24 - director → ME
  • 24
    1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-09-22 ~ 2020-08-24
    IIF 7 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    241,428 GBP2019-09-30
    Officer
    2002-09-22 ~ 2004-02-17
    IIF 34 - director → ME
  • 26
    8 Brantwood Road, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    3,537,537 GBP2023-03-31
    Officer
    ~ 1997-09-26
    IIF 54 - director → ME
  • 27
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -26,786 GBP2022-04-01 ~ 2023-03-31
    Officer
    1994-11-28 ~ 2012-11-14
    IIF 22 - director → ME
  • 28
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    70,117 GBP2024-03-28
    Officer
    1999-01-08 ~ 2016-02-03
    IIF 37 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2002-09-22 ~ 2003-07-07
    IIF 6 - director → ME
  • 30
    1st Floor Unit 1 Grosvenor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    182,974 GBP2023-03-28
    Officer
    2006-07-19 ~ 2007-11-21
    IIF 35 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    IIF 26 - director → ME
  • 32
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-09-22 ~ 2019-10-23
    IIF 20 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2021-05-11
    IIF 50 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 35
    4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    367,095 GBP2024-03-31
    Officer
    1995-03-22 ~ 1995-06-09
    IIF 81 - secretary → ME
© 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.