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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, Rosi

    Related profiles found in government register
  • Berger, Rosi
    British company director born in January 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 1 IIF 2
  • Berger, Rosi
    British director born in January 1930

    Registered addresses and corresponding companies
    • 130 Cazenove Road, London, N16 6AH

      IIF 3
  • Mrs Rosi Berger
    British born in January 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Berger, Rosi
    British

    Registered addresses and corresponding companies
  • Berger, Rosi
    British company secretary

    Registered addresses and corresponding companies
    • 21 Cedra Court, Cazenove Road, London, N16 6AT

      IIF 21 IIF 22
  • Berger, Rosi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 22 - Secretary → ME
  • 2
    ABLEPINE LIMITED
    03348395
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2019-10-10
    IIF 13 - Secretary → ME
  • 3
    ANVILSTAR LIMITED
    02734059
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2003-07-07 ~ 2019-10-10
    IIF 1 - Director → ME
    1992-12-16 ~ 2019-10-10
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    APEXRULE LIMITED
    02731713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-09-21 ~ 2004-03-18
    IIF 10 - Secretary → ME
  • 5
    ASPELLA LIMITED
    03265341
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    1996-10-24 ~ 2002-11-01
    IIF 9 - Secretary → ME
  • 6
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    ~ 1995-05-16
    IIF 3 - Director → ME
  • 7
    DIPLOMATIC PROPERTIES LIMITED
    03731689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1999-03-24 ~ 2003-07-07
    IIF 27 - Secretary → ME
  • 8
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-24 ~ 2019-10-10
    IIF 18 - Secretary → ME
  • 9
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 20 - Secretary → ME
  • 10
    LARANDA LIMITED
    03020252
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2002-11-01
    IIF 23 - Secretary → ME
  • 11
    PERLITE LIMITED
    03571444
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-07-27 ~ 2004-02-17
    IIF 26 - Secretary → ME
  • 12
    RIGHTGRANGE LIMITED
    02393094
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-20
    IIF 25 - Secretary → ME
  • 13
    RIGHTSCOPE LIMITED
    03012478
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2003-07-07 ~ 2019-10-10
    IIF 2 - Director → ME
    1995-01-24 ~ 2019-10-10
    IIF 14 - Secretary → ME
  • 14
    RIGHTVIEW LIMITED
    02388967
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 1993-03-14
    IIF 24 - Secretary → ME
  • 15
    SARAMA LIMITED
    02993659
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    1994-12-08 ~ 2019-10-10
    IIF 12 - Secretary → ME
  • 16
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-03-25 ~ 2019-10-10
    IIF 19 - Secretary → ME
  • 17
    TOTALHEIGHTS LIMITED
    02311238
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2019-10-10
    IIF 11 - Secretary → ME
  • 18
    TRUSTWELL LIMITED
    00941989
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-07-19 ~ 2019-10-10
    IIF 17 - Secretary → ME
  • 19
    UXRULE LIMITED
    - now 03388394
    LAMDA INVESTMENTS LIMITED
    - 1997-09-01 03388394
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1997-08-07 ~ 2002-11-04
    IIF 8 - Secretary → ME
  • 20
    VITALRULE LIMITED
    02998982
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-12-14 ~ 2002-10-31
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    WELLCASTLE LIMITED
    02836206
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1993-07-26 ~ 2019-10-10
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 22
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-14 ~ 2019-10-10
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.