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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

Brett Limited Chaskel Berger

    Related profiles found in government register
  • Brett Limited Chaskel Berger
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Unit 1, Grosvenor Way, London, E5 9ND, England

      IIF 1
  • Berger, Chaskel
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address !st Floor Unit 1, Grosvenor Way, London, E5 9ND, England

      IIF 2
  • Mr Chaskel Berger
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British co director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Chaskel
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,814 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-04-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -40,738 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -73,999 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,516,724 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Grosvenor Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -781 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -34,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1994-12-14 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address Ist Floor, Unit 1, Grosvenor Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    15,476 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,537 GBP2024-03-23
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 57 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 179 Kyverdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87,768 GBP2024-03-29
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -176,273 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1980-06-09 ~ now
    IIF 64 - Director → ME
    icon of calendar ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 66 - Director → ME
  • 22
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -482,024 GBP2024-03-23
    Officer
    icon of calendar 2000-08-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,695 GBP2023-03-30 ~ 2024-03-29
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -490 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 25 - Director → ME
  • 25
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -34,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 47 - Director → ME
  • 27
    icon of address Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1994-09-22 ~ now
    IIF 36 - Director → ME
  • 31
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-23
    Officer
    icon of calendar 1995-10-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    450,881 GBP2021-03-31
    Officer
    icon of calendar 2002-09-22 ~ now
    IIF 26 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 34
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -942 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 65 - Director → ME
Ceased 35
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    340,252 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2007-04-26
    IIF 40 - Director → ME
  • 2
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,552,994 GBP2024-03-24
    Officer
    icon of calendar 2011-01-27 ~ 2016-12-02
    IIF 72 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2003-07-07
    IIF 54 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,480,657 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2004-03-18
    IIF 38 - Director → ME
  • 5
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Officer
    icon of calendar 2015-10-14 ~ 2025-02-13
    IIF 32 - Director → ME
  • 6
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Officer
    icon of calendar 2015-10-14 ~ 2025-02-13
    IIF 33 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-02-01
    IIF 73 - Director → ME
  • 8
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -40,738 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 1999-01-08 ~ 2016-12-15
    IIF 56 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,997,042 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2003-07-07
    IIF 27 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-02-01
    IIF 79 - Director → ME
  • 11
    icon of address Ist Floor, Unit 1, Grosvenor Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    15,476 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1973-07-31 ~ 2023-05-03
    IIF 55 - Director → ME
  • 12
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,117 GBP2020-03-31
    Officer
    icon of calendar 2005-07-20 ~ 2015-03-11
    IIF 29 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-23
    IIF 76 - Director → ME
  • 14
    icon of address 8 Brantwood Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    392,094 GBP2024-03-31
    Officer
    icon of calendar 2006-07-19 ~ 2007-11-21
    IIF 43 - Director → ME
  • 15
    icon of address 45 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    977,166 GBP2024-03-31
    Officer
    icon of calendar 2001-07-31 ~ 2012-06-02
    IIF 45 - Director → ME
  • 16
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,473 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-07-19 ~ 2022-01-01
    IIF 51 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-11-21 ~ 2022-03-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-07
    IIF 77 - Director → ME
  • 19
    icon of address 50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2006-12-19
    IIF 49 - Director → ME
  • 20
    icon of address 63-65 Chorley New Road, Bolton Mansion House, 63-65 Chorley New Road, Bolton, Bl1 4qf, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-17 ~ 2017-09-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-01
    IIF 75 - Director → ME
  • 22
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-17 ~ 2021-12-22
    IIF 34 - Director → ME
  • 23
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    743 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-01-08 ~ 2017-06-01
    IIF 48 - Director → ME
  • 24
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2020-08-24
    IIF 31 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    241,428 GBP2019-09-30
    Officer
    icon of calendar 2002-09-22 ~ 2004-02-17
    IIF 58 - Director → ME
  • 26
    icon of address 8 Brantwood Road, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,539,442 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-09-26
    IIF 78 - Director → ME
  • 27
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -34,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1994-11-28 ~ 2012-11-14
    IIF 46 - Director → ME
  • 28
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,117 GBP2024-03-28
    Officer
    icon of calendar 1999-01-08 ~ 2016-02-03
    IIF 61 - Director → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2003-07-07
    IIF 30 - Director → ME
  • 30
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,555 GBP2024-03-27
    Officer
    icon of calendar 2006-07-19 ~ 2007-11-21
    IIF 59 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ 2025-02-20
    IIF 50 - Director → ME
  • 32
    icon of address St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2019-10-23
    IIF 44 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2021-05-11
    IIF 74 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-11-21 ~ 2022-03-03
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    icon of address 4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,143 GBP2025-03-31
    Officer
    icon of calendar 1995-03-22 ~ 1995-06-09
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.