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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

Bernerd, Elliott

child relation
Offspring entities and appointments 58
  • 1
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED
    - 2007-07-24 05643237 05346924... (more)
    67 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2009-05-13
    IIF 30 - Director → ME
  • 2
    BREPS LLP
    OC332817
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-12-21 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAG PARTNERS LLP
    OC311592
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-02-16 ~ 2020-12-01
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAGP2 LLP
    OC381537
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHALET M LIMITED
    09150249 11975079
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    CHALET M SERVICES LIMITED
    11975079 09150249
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 48 - Director → ME
  • 7
    CHELSFIELD ADVISERS LLP
    OC316684
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-01 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHELSFIELD ASIA HOLDINGS LTD
    10366012 09048774
    12 Tallon Road, Hutton, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ now
    IIF 54 - Director → ME
  • 9
    CHELSFIELD GROUP LIMITED
    09321347
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 46 - Director → ME
  • 10
    CHELSFIELD HOLDINGS LIMITED
    09048774 10366012
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CHELSFIELD ITALIA LIMITED
    10812101
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 44 - Director → ME
  • 12
    CHELSFIELD LLP
    OC380376 02636872... (more)
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 13
    CHELSFIELD PARIS LIMITED
    11428544
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 53 - Director → ME
  • 14
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED
    - 1988-09-23 02271790
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-12-28) ~ 2004-11-23
    IIF 23 - Director → ME
  • 15
    CHELSFIELD RETECH INVESTMENTS LIMITED
    13191741
    4385, 13191741 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 49 - Director → ME
  • 16
    CM STRATEGIC 613 LIMITED
    - now 13357409
    CHELSFIELD STRATEGIC 613 LIMITED
    - 2021-07-14 13357409
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 47 - Director → ME
  • 17
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-22 ~ 2004-11-23
    IIF 7 - Director → ME
  • 18
    DROMSOLLEN REALISATIONS LLP - now
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 40 - LLP Designated Member → ME
  • 19
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED
    - 2000-06-23 03755594
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-24 ~ 2004-11-23
    IIF 3 - Director → ME
  • 20
    DUELGUIDE (BOND STREET) LIMITED - now
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    1999-04-30 ~ 2004-11-23
    IIF 11 - Director → ME
  • 21
    DUELGUIDE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC
    - 1992-03-05 02036555 02636872... (more)
    LEBERL REES PLC
    - 1986-09-04 02036555
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1990-12-21) ~ 2004-11-23
    IIF 22 - Director → ME
  • 22
    DUELGUIDE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-08-10
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ 2004-11-23
    IIF 10 - Director → ME
  • 23
    DUELGUIDE GS LIMITED - now
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED
    - 2002-06-05 04384976
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-02 ~ 2004-11-23
    IIF 29 - Director → ME
  • 24
    DUELGUIDE HOLDINGS LIMITED - now
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555... (more)
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    NEXTLAUNCH LIMITED
    - 1992-03-05 02636872
    CHELSFIELD PLC
    - 1992-03-05 02636872 02036555... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    (before 1992-08-12) ~ 2004-11-23
    IIF 20 - Director → ME
  • 25
    DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
    - 2006-10-04 FC016329
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (12 parents)
    Officer
    1992-06-30 ~ 2004-11-23
    IIF 1 - Director → ME
  • 26
    DUELGUIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 35 - Director → ME
  • 27
    DUELGUIDE MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED
    - 1986-06-16 01999376
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-28) ~ 2004-11-23
    IIF 18 - Director → ME
  • 28
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 13 - Director → ME
  • 29
    DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED
    - 1994-03-02 02616459
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-03) ~ 2004-11-23
    IIF 21 - Director → ME
  • 30
    DUELGUIDE RL LIMITED - now
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 36 - Director → ME
  • 31
    DUELGUIDE STANNIFER HOLDINGS LIMITED - now
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-05 ~ 2004-11-23
    IIF 37 - Director → ME
  • 32
    EUROPEAN LAND & PROPERTY LIMITED - now
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
    - 1998-06-25 03128558
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1996-08-02 ~ 2004-11-23
    IIF 5 - Director → ME
  • 33
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED
    - 1986-11-17 02027506
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1990-12-21) ~ 2004-11-23
    IIF 25 - Director → ME
  • 34
    GLEBE HOLDINGS LIMITED
    - now 05156140
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2015-05-02
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ 2012-09-14
    IIF 50 - Director → ME
  • 35
    GLEBE TWO LIMITED
    - now 05823599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-16 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    ACRE 1116 LIMITED - 2006-05-23
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 51 - Director → ME
  • 36
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 31 - Director → ME
  • 37
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 12 - Director → ME
  • 38
    IPD GROUP LIMITED - now
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 33 - Director → ME
  • 39
    KENNETH G.HAYES LIMITED
    00554090
    C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Receiver Action Corporate (12 parents)
    Officer
    2008-09-03 ~ 2009-07-17
    IIF 26 - Director → ME
  • 40
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED
    - 1992-04-13 02690086 01999376
    LEASEBEGIN LIMITED
    - 1992-03-27 02690086
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-24) ~ 2004-11-23
    IIF 9 - Director → ME
  • 41
    KIRCHWEIDLI LLP
    OC384822
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LOCKDECK LIMITED
    06092348
    67 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ 2009-05-13
    IIF 8 - Director → ME
  • 43
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-03-31 ~ 2004-11-23
    IIF 24 - Director → ME
  • 44
    NIGHTPEARL LIMITED
    - now 04694045
    DUELGUIDE LIMITED - 2003-12-04
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-05-13
    IIF 14 - Director → ME
  • 45
    ONEPLACE 2000
    03902135
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-02-23 ~ 2002-03-14
    IIF 16 - Director → ME
  • 46
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-12-12 ~ 2004-11-23
    IIF 15 - Director → ME
  • 47
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2018-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-13 ~ 2010-03-09
    IIF 52 - Director → ME
  • 48
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2004-11-23
    IIF 17 - Director → ME
  • 49
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    IIF 19 - Director → ME
  • 50
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-08-03
    IIF 56 - Director → ME
  • 51
    THE SOUTH BANK FOUNDATION LIMITED
    03174667
    Southbank Centre, Belvedere Road, London
    Active Corporate (39 parents)
    Officer
    1996-03-18 ~ 2003-10-08
    IIF 34 - Director → ME
  • 52
    TNK (2009) LIMITED
    07061987
    Insolvency (Case 1) In administration
    Administration started on 2020-09-30 during the appointment or period of control
    Administration ended on 2022-08-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09 during the appointment or period of control
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 55 - Director → ME
  • 53
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2002-02-19
    IIF 6 - Director → ME
  • 54
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    IIF 28 - Director → ME
  • 55
    WENTWORTH GOLF AND TENNIS FOUNDATION - now
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
    - 1997-09-23 02632558
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (55 parents)
    Officer
    1991-07-25 ~ 1993-12-15
    IIF 2 - Director → ME
  • 56
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED
    - 1988-10-11 02271092
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    IIF 27 - Director → ME
  • 57
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-09-15 ~ 2004-11-23
    IIF 4 - Director → ME
  • 58
    WORLD TELECOM HOUSING LIMITED
    03873310
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-11-03 ~ 2004-11-23
    IIF 32 - Director → ME

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