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

The Estate Of The Late Mr Erno Berger Erno Berger

    Related profiles found in government register
  • The Estate Of The Late Mr Erno Berger Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 1

    • icon of address 19, St Andrews Grove, London, N16 5NF, United Kingdom

      IIF 2
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 St Andrews Grove, London, N16 5NF

      IIF 3

    • icon of address 19, St Andrews Grove, London, N16 5NF, United Kingdom

      IIF 4
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 5

    • icon of address 19 St Andrews Grove, London, N16 5NF

      IIF 6
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British none born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 St Andrews Grove, London, N16 5NF

      IIF 9
  • Mr Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, St. Andrew's Grove, London, N16 5NF, England

      IIF 10
  • Mr Erno Berger
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, St. Andrew's Grove, London, N16 5NF, England

      IIF 11
  • Mr Erno Berger
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Erno Berger
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 15
  • Rose Berger
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 16

    • icon of address Regal, Grosvenor Way, Mount Pleasant Hill, London, E5 9NE, England

      IIF 17 IIF 18
  • Berger, Rose
    British

    Registered addresses and corresponding companies

    • icon of address 19 Saint Andrews Grove, Hackney, London, N16 5NF

      IIF 19

    • icon of address 19 St Andrews Grove, London, N16 5NF

      IIF 20
  • Berger, Rose
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 St Andrew's Grove, Stamford Hill, London, N16 5NF, United Kingdom

      IIF 21
  • Berger, Erno

    Registered addresses and corresponding companies

    • icon of address 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 22
  • Berger, Rose

    Registered addresses and corresponding companies

    • icon of address 19 St Andrews Grove, London, N16 5NF

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 50 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2018-01-23 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,207 GBP2019-06-30
    Officer
    icon of calendar 2000-06-19 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2000-06-19 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 45 Stamford Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,036,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REGAL BULIDNG LTD - 2019-12-09
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,281 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Grosvenor Works, Mount Pleasant Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,469,078 GBP2025-01-31
    Officer
    icon of calendar 2020-02-02 ~ now
    IIF 21 - Director → ME
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar ~ now
    IIF 23 - Secretary → ME
  • 7
    icon of address 19 St Andrews Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,972 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,422,691 GBP2024-11-30
    Officer
    icon of calendar 2002-10-01 ~ 2020-07-01
    IIF 9 - Director → ME
  • 2
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    14,172 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2002-06-14 ~ 2019-03-05
    IIF 6 - Director → ME
    icon of calendar 2002-06-14 ~ 2025-01-17
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-01
    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
  • 3
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,328 GBP2024-07-31
    Officer
    icon of calendar 2006-08-07 ~ 2024-07-09
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ 2017-07-04
    IIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-10 ~ 2017-07-03
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-07-05 ~ 2024-07-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Grosvenor Works, Mount Pleasant Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,469,078 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2018-11-19
    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
  • 5
    icon of address 19 St Andrews Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,972 GBP2024-09-30
    Officer
    icon of calendar 2015-09-03 ~ 2020-07-01
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.