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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Samuel Berkal

    Related profiles found in government register
  • Mr David Samuel Berkal
    Canadian born in May 1988

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • icon of address Suite 1804, 2 Bloor St E, Toronto, M4W1A8, Canada

      IIF 2
  • Berkal, David Samuel
    Canadian chief executive officer born in May 1988

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4 IIF 5
    • icon of address Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN, England

      IIF 6
  • Berkal, David Samuel
    Canadian director born in May 1988

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address South Gate House, Wood Street, Cardiff, CF10 1EW, United Kingdom

      IIF 7
    • icon of address Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 8
    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-05 ~ now
    IIF 8 - Director → ME
Ceased 6
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    915,131 GBP2021-10-19
    Officer
    icon of calendar 2021-10-19 ~ 2023-09-29
    IIF 7 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-09-29
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-10-04 ~ 2021-10-04
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    679,326 GBP2022-11-14
    Officer
    icon of calendar 2022-11-15 ~ 2023-09-29
    IIF 6 - Director → ME
  • 4
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,761,326 GBP2023-01-01 ~ 2023-10-25
    Officer
    icon of calendar 2023-10-25 ~ 2023-11-13
    IIF 9 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    387,871 GBP2023-09-15
    Officer
    icon of calendar 2023-09-15 ~ 2023-09-29
    IIF 3 - Director → ME
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -164,311 GBP2023-12-31
    Officer
    icon of calendar 2022-08-01 ~ 2023-09-29
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.