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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

Mr Samuel Leslie Berkovits

    Related profiles found in government register
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr. Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Leslie Berkovits
    Israeli born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Sam Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Samuel Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie, Mr.
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkovits, Samuel Ledlie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkovits, Samuel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkovits, Samuel, Mr.
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British born in September 1954

    Registered addresses and corresponding companies
  • Berkovits, Samuel
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British

    Registered addresses and corresponding companies
  • Berkovits, Samuel
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ACCQUIS GROUP LIMITED
    11912282
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ADL GROUP LIMITED
    10936254
    Liquidation Corporate (7 parents)
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 50 - Director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED ENERGY TRADING LIMITED
    07333758
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 4
    ANSAM INVESTMENTS LLP
    OC398168
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    AVIWELL LIMITED
    04459582
    Dissolved Corporate (12 parents)
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 67 - Director → ME
    2017-06-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-06-19
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    BAYLINE TECHNOLOGY LLP
    OC398167
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Right to appoint or remove members → OE
  • 7
    BLOOMINGDELLS DEVELOPMENT CORPORATION LTD
    - now 11738015
    D & D INTERNATIONAL TRADING LIMITED
    - 2019-05-08 11738015
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CAPITAL OPTIONS INTERNATIONAL LIMITED
    06753501
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 78 - Director → ME
  • 9
    CHISMOOR PROPERTIES LIMITED
    04296172
    Active Corporate (7 parents)
    Officer
    2017-06-26 ~ 2021-10-02
    IIF 55 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-10-02
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CITRO LTD
    10279087
    Dissolved Corporate (6 parents)
    Officer
    2017-01-17 ~ 2019-08-28
    IIF 53 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-08-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    COMPARIQO LIMITED
    11463258
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-07-13 ~ 2019-07-11
    IIF 44 - Has significant influence or control → OE
  • 12
    COMPUTHELP LIMITED
    03021394
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ now
    IIF 47 - Director → ME
    1995-02-14 ~ 2008-11-18
    IIF 71 - Director → ME
    2010-03-26 ~ 2020-04-16
    IIF 48 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    CONSILLIUM HOLDINGS LIMITED
    - now 11798011
    TRIVIT LIMITED
    - 2021-02-03 11798011
    Active Corporate (1 parent)
    Officer
    2019-01-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    CRL BROKER SERVICES LIMITED
    10456825
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-01 ~ 2019-07-10
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CRL HOLDINGS (UK) LIMITED
    10368480
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-07-10
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CRL MANAGEMENT LIMITED
    07563546
    Voluntary Arrangement Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    CRL MARKETING LIMITED
    10425122
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-08 ~ 2019-07-10
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 18
    DINATRON LIMITED
    08491213
    Active Corporate (1 parent)
    Officer
    2013-04-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    DURAZZO INVESTMENTS LIMITED
    07816967
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 74 - Director → ME
  • 20
    FINMORE TRADING LIMITED
    07793626
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 21
    FORMBY DEVELOPMENTS LTD
    13229940
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 86 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESHFIELD DEVELOPMENTS LTD
    13230169
    Active Corporate (5 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 84 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FRESHFIELD PROJECTS LTD
    13230256
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 85 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    Active Corporate (11 parents)
    Officer
    2017-06-26 ~ 2021-11-12
    IIF 56 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-11-12
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    INTERNATIONAL XR FINANCE LLP
    OC400230
    Dissolved Corporate (8 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    LIVN LIMITED
    07328269
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 51 - Director → ME
  • 27
    LMCC TRADING LIMITED
    07825855
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2019-07-10
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    2020-04-15 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MAIMON LIMITED
    09436225
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ 2020-07-27
    IIF 96 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-07-27
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    METONI TRADING LIMITED
    07816951
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 76 - Director → ME
  • 30
    NETSKY CONSULTANTS LLP
    - now OC398170
    DISLEY TRADING LLP
    - 2018-06-20 OC398170
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 95 - LLP Designated Member → ME
    2015-02-10 ~ 2019-01-08
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 15 - Right to appoint or remove members as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2016-04-10 ~ 2019-01-08
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 31
    NIRTON LIMITED
    09871229
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2019-07-10
    IIF 91 - Director → ME
    Person with significant control
    2016-04-14 ~ 2019-07-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    OROMODO LIMITED
    10783427
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    RAINBIRD EVENTS LIMITED
    09535921
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2019-04-08
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 34
    REEDMAN INGREDIENTS LIMITED
    10873613
    Active Corporate (1 parent)
    Officer
    2017-07-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 35
    RHE GROUP HOLDINGS LTD
    - now 03021364
    MIREPCO LIMITED
    - 2021-11-18 03021364
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-15 ~ now
    IIF 89 - Director → ME
    1995-02-14 ~ 2008-11-18
    IIF 70 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    RHM 1 LIMITED
    13778534
    Active Corporate (1 parent)
    Officer
    2021-12-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    RIBERA CAPITAL (LONDON) LIMITED
    10471003
    Active Corporate (7 parents)
    Person with significant control
    2017-06-20 ~ 2019-11-11
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 38
    RUFUS HOUSE PROPERTIES LIMITED
    05225790
    Active Corporate (15 parents)
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 49 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-07-11
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 39
    SALAPI LIMITED
    11791558
    Active Corporate (1 parent)
    Officer
    2019-01-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED - 2015-07-02
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 59 - Director → ME
  • 41
    STARCREST ADVISORS LLP
    OC398169
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
  • 42
    STRAIDVALLEY MANAGEMENT SERVICES LIMITED
    - now 09247900
    REDMONT LTD - 2015-10-01
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-08-10 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 43
    SURVTEQ LIMITED
    - now 11931441
    COMPARE SERVICES UK LIMITED - 2022-12-07
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 46 - Director → ME
  • 44
    TAGSTREAM SERVICES LIMITED
    10484391
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 45
    TARJETA LIMITED
    07789986
    Dissolved Corporate (7 parents)
    Officer
    2017-06-26 ~ 2025-11-25
    IIF 62 - Director → ME
    Person with significant control
    2017-06-26 ~ 2025-11-25
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    TERN MANAGEMENT LTD
    09962176
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2019-07-10
    IIF 54 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-07-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 47
    TESTOR TRADING LIMITED
    07624788
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 79 - Director → ME
  • 48
    TLS HUB LTD
    11309903
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 49
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 60 - Director → ME
  • 50
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Dissolved Corporate (7 parents)
    Officer
    1995-02-14 ~ 2000-12-27
    IIF 72 - Director → ME
    2010-11-11 ~ 2014-11-23
    IIF 73 - Director → ME
    2001-02-19 ~ 2010-11-12
    IIF 94 - Secretary → ME
  • 51
    WESTMINSTER TOWER DEVELOPMENTS LIMITED
    13465130
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 52
    WORLDWIDE REALTY LIMITED
    08403802
    Active Corporate (2 parents)
    Officer
    2013-04-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 53
    XBG LAW LTD
    10659149
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.