logo
explain how to read the page

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 Michael Jack Berger

    Related profiles found in government register
  • Mr Michael Jack Berger
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 1
    • 5, North End Road, London, NW11 7RJ, England

      IIF 2 IIF 3
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Berger, Michael Jack
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 8
    • 5, North End Road, London, NW11 7RJ, England

      IIF 9
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Berger, Michael Jack
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Colroy Court, Bridge Lane, London, NW11 9LL

      IIF 14 IIF 15
  • Berger, Michael Jack
    British

    Registered addresses and corresponding companies
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    ALESSANDRA STUDIO LTD
    - now 05443474
    539 KINGSLAND ROAD LTD - 2011-06-16
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,817 GBP2025-03-31
    Officer
    2018-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CHETPIER LIMITED
    01865271
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,098,822 GBP2025-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    DELLCRAFT LTD
    04250284
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    109,620 GBP2025-03-31
    Officer
    2001-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    HOLTHAM ESTATES LIMITED
    01059848
    5 North End Road, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,129,663 GBP2024-12-31
    Officer
    ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    TALEEN LIMITED
    00704828
    5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,171 GBP2024-12-31
    Officer
    1998-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    VERUSIL CO LIMITED
    00808386
    5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    YORKLEY LTD
    05134953
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    266,372 GBP2025-03-31
    Officer
    2004-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ALESSANDRA STUDIO LTD
    - now 05443474
    539 KINGSLAND ROAD LTD
    - 2011-06-16 05443474
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,817 GBP2025-03-31
    Officer
    2005-06-14 ~ 2018-07-13
    IIF 14 - Director → ME
  • 2
    VERUSIL CO LIMITED
    00808386
    5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Officer
    1998-04-16 ~ 2015-08-25
    IIF 15 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.