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
Mrs Rachel Berger
- British born in April 1977
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, Clapton Common, London, E5 9DU, England
IIF 143 Filey Avenue, London, N16 6JL
IIF 2 IIF 343 Filey Avenue, London, N16 6JL, England
IIF 4 IIF 5 IIF 6 (more)(less)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 17 IIF 18New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 19 IIF 20New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 21
- British born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 22
- British born in April 1977
Rachel Berger
Resident in England
Registered addresses and corresponding companies43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 23
- English born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 24
- British born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies24, Watermint Quay, Craven Walk, London, N16 6DD, England
IIF 2543 Filey Avenue, London, N16 6JL, England
IIF 26 IIF 27 IIF 28 (more)(less)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)46 Jessam Avenue, London, E5 9DU
IIF 48 IIF 49 IIF 5046, Jessam Avenue, London, E5 9DU, England
IIF 51Ground Floor 43, Filey Avenue, London, N16 6JL, England
IIF 52New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 53 IIF 54New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 55 IIF 56
- British born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 57
- English born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 58
- British born in April 1977
Berger, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berger, Rachel
Related profiles found in government register
Offspring entities and appointments
36
- 1
BERGSIDE ESTATES LTD
1701205143 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 44 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRAMLEY ESTATES LTD
09884679New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
BROOKSTONE PROPERTIES LTD
1693644543 Filey Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 47 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 4
CAPITAL GIANT LTD
- 2015-05-22 0960436343 Filey Avenue, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2015-05-22 ~ nowIIF 30 - Director → MEPerson with significant control2016-05-22 ~ 2018-02-01IIF 10 - Ownership of shares – 75% or more → OE2020-02-13 ~ nowIIF 9 - Has significant influence or control → OE - 5
- 6
CARLINBERG LTD
1477211143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ 2023-11-01IIF 58 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-01IIF 24 - Has significant influence or control → OE - 7
CARLINFORD LIMITED
1213240743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 22 - Has significant influence or control → OE - 8
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
CITYSIDE INVESTMENTS LIMITED
0961294343 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 31 - Director → ME - 10
DERWENT PARADE LIMITED
16868125New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 54 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
EDEN HEIGHTS LTD
1162707443 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2019-05-14 ~ 2019-05-29IIF 43 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-27 ~ nowIIF 60 - Director → ME2012-04-24 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (5 parents)Officer2015-04-28 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
GROSVENOR HOLDINGS LIMITED
09684309New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2015-07-22IIF 25 - Director → ME - 17
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2021-03-15 ~ nowIIF 46 - Director → ME - 18
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)Officer2006-01-12 ~ nowIIF 50 - Director → ME2005-09-12 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 19
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2001-02-13 ~ nowIIF 48 - Director → ME2001-01-11 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-29 ~ nowIIF 35 - Director → ME - 21
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 37 - Director → ME - 22
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 39 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 33 - Director → ME - 24
MOUNT FARM LTD
1050773943 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-02 ~ 2016-12-02IIF 6 - Has significant influence or control → OE - 25
OCKENDON PROPERTIES LIMITED
16868167New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 26
RIVERCREST ESTATES LTD
1693644843 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-02-11 ~ nowIIF 45 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
- 29
- 30
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 55 - Director → ME - 31
SIMCHE PLEVNA LTD
1153244543 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2018-08-22 ~ 2020-07-21IIF 42 - Director → MEPerson with significant control2018-08-22 ~ 2020-07-21IIF 8 - Has significant influence or control → OE - 32VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer1997-02-12 ~ dissolvedIIF 49 - Director → ME1997-02-12 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 56 - Director → ME - 34
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2009-06-09 ~ nowIIF 63 - Secretary → ME - 35
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 38 - Director → ME2019-05-01 ~ 2026-02-25IIF 28 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 36
YORK PLACE PROPERTIES LIMITED
0968435643 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.