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
Berg, Samuel
- British company director born in March 1980
Berg, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Berg, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980Registered addresses and corresponding companies
Berg, Samuel
2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB
IIF 35
- British born in March 1980
Mr Samuel Phillip Berg
Resident in United Kingdom
Registered addresses and corresponding companies8, Lyndhurst Drive, Harpenden, AL5 5QN, England
IIF 368, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
IIF 52 IIF 53 IIF 54Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
IIF 55
- British directorRegistered addresses and corresponding companies
Berg, Samuel
2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB
IIF 56
- British born in March 1980
Berg, Samuel Phillip
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berg, Samuel Phillip
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
39
- 1
AREA 4 FILMS LIMITED
1260334873 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 2
BLUE SKY VIEW LIMITED
0932110173 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-11-20 ~ dissolvedIIF 26 - Director → ME - 31st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2013-04-18 ~ 2013-05-15IIF 3 - Director → ME
- 4BROCKHALL VILLAGE (TERN HILL) LIMITED - now
BV (TERN HILL) LIMITED
- 2005-11-04 04653885DESTAR CONSULTING LIMITED
- 2003-05-14 0465388585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (7 parents)Officer2003-04-07 ~ 2005-01-11IIF 35 - Director → ME2003-04-07 ~ 2005-01-11IIF 56 - Secretary → ME - 5
DS REAL ESTATE MK LIMITED
- 2024-10-24 13523901Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-10-24 ~ nowIIF 58 - Director → ME - 6
DS REAL ESTATE LETCHWORTH LIMITED
16050381Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer2024-10-30 ~ nowIIF 60 - Director → ME - 7
DS REAL ESTATE HEMEL LTD
- 2024-10-24 1449992762a Highgate High Street, London, EnglandActive Corporate (7 parents)Officer2024-10-24 ~ nowIIF 59 - Director → ME - 8
EASTERNFEEL LIMITED
0736536373 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-01-18 ~ dissolvedIIF 24 - Director → ME - 9
STROUD HOTEL LIMITED
- 2025-01-07 161438711st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-12-18 ~ nowIIF 15 - Director → ME - 10
HARBOUR ARM LIMITED
1036824273 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-09 ~ 2016-10-03IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 11
HARRIDORE LIMITED
0787556173 Cornhill, LondonActive Corporate (2 parents, 13 offsprings)Officer2011-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 12
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ 2023-09-06IIF 30 - Director → ME - 13
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 31 - Director → ME - 14
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ 2023-04-17IIF 29 - Director → ME - 15
MIRAGE VIEW LIMITED
111662441st Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (4 parents)Officer2018-01-23 ~ 2023-03-30IIF 10 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-23 ~ 2019-01-31IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PROSPECT WITH A VIEW LIMITED
1039467473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-26 ~ 2016-12-12IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 17
QUIRKY BITE LIMITED
08147414Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2016-05-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RATHCOOLE LIMITED
0854735973 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 22 - Director → ME - 19
RED SKY VIEW LIMITED
0973706073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-04 ~ 2017-02-08IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ROOF WITH A VIEW LIMITED
0905632773 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 25 - Director → ME - 21
S 2 (HENDON) LIMITED
1162668173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-16 ~ dissolvedIIF 21 - Director → ME - 22
S 2 BRACKNELL LIMITED
1194092546 Houghton Place, Bradford, EnglandDissolved Corporate (5 parents)Officer2019-04-11 ~ 2023-09-29IIF 28 - Director → MEPerson with significant control2019-04-11 ~ 2019-05-10IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 23
S 2 CAVERSHAM LIMITED
1182015473 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-11 ~ 2019-03-28IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
S 2 CLERKENWELL LIMITED
12761520B1 30 Willow Street, Accrington, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ 2026-01-12IIF 11 - Director → MEPerson with significant control2020-08-12 ~ 2020-10-07IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2020-07-22 ~ 2020-08-12IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 25
S 2 ESTATES (CAMDEN) LIMITED
0838222173 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-30 ~ dissolvedIIF 1 - Director → ME - 26
S 2 ESTATES (FULHAM) LIMITED
0798921873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-14 ~ dissolvedIIF 5 - Director → ME - 27
S 2 ESTATES (HOLLOWAY) LIMITED
0800076273 Cornhill, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ dissolvedIIF 33 - Director → ME - 28
S 2 ESTATES (LETCHFORD ARMS) LIMITED
0854635925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 2 - Director → ME - 2973 Cornhill, LondonActive Corporate (4 parents)Officer2009-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
S 2 FARRINGDON LIMITED
1347427273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-24 ~ 2021-08-24IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 31
S 2 NEELD CRES LIMITED
1196560262 Church Crescent, London, EnglandActive Corporate (5 parents)Officer2019-04-26 ~ 2019-12-20IIF 18 - Director → MEPerson with significant control2019-04-26 ~ 2019-12-20IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 32
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-16 ~ 2024-10-01IIF 19 - Director → MEPerson with significant control2021-10-14 ~ 2024-10-01IIF 38 - Has significant influence or control → OE2021-09-16 ~ 2021-10-14IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 3325 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-05-21 ~ dissolvedIIF 4 - Director → ME
- 34
S2 CASTLE STREET LIMITED
137818721st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-03 ~ 2023-12-05IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 35
S2 FOLKESTONE LIMITED
135000671st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-07-08 ~ 2024-07-18IIF 34 - Director → MEPerson with significant control2021-07-08 ~ 2021-12-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
S2 STROUD LIMITED
133957361st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-14 ~ 2022-06-15IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
S2 STROUD OPERATIONS LIMITED
14285550Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2022-08-09 ~ nowIIF 13 - Director → ME - 38
ST LUKES YARD FREEHOLD LIMITED
09143221Pmuk, The Base, Victoria Road, Dartford, EnglandActive Corporate (13 parents)Officer2014-07-23 ~ 2017-08-30IIF 32 - Director → ME - 39
WHEATHAMPSTEAD WANDERERS FOOTBALL CLUB LIMITED
14316131Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (4 parents)Officer2022-08-24 ~ nowIIF 57 - Director → ME2022-08-24 ~ nowIIF 61 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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