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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

Berman, Brian

    Related profiles found in government register
  • Berman, Brian
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 1

    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 2 IIF 3

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 4
  • Berman, Brian
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Templeheath Lodge, 33 Templewood Avenue, London, NW3 7UY

      IIF 5
  • Berman, Brian
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Bromley, BR1 1NH

      IIF 6 IIF 7

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 8 IIF 9

    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 10

    • Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 11

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 12

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 13

    • Flat 4 Templeheath Lodge, 33 Templewood Avenue, London, NW3 7UY

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Turnberry House, 1404 - 1410 High Road, London, N20 9BH, England

      IIF 19 IIF 20
  • Mr Brian Berman
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berman, Brian
    British company director born in August 1943

    Registered addresses and corresponding companies

    • 21 Manor Hall Avenue, Hendon, London, NW4 1PA

      IIF 31
  • Berman, Brian

    Registered addresses and corresponding companies

    • 21 Manor Hall Avenue, Hendon, London, NW4 1PA

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-16 during the appointment or period of control
    Due to be dissolved on 2024-07-04 during the appointment or period of control
    5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BEAUCHAMP COURT MANAGEMENT LIMITED
    - now 02543348
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-06-24 ~ 2002-10-30
    IIF 31 - Director → ME
  • 6
    BURNS & BERMAN PROPERTY LTD
    - now 09029481
    MICHAEL BERMAN & CO LTD
    - 2017-07-19 09029481 07566786
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    C C M POLICY TRADERS LIMITED
    - now 03428688
    SPENLIGHT PROPERTIES LIMITED
    - 2000-05-04 03428688
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CCM POLICIES INVESTMENT LIMITED
    - now 03035116
    CCM POLICY INVESTMENTS LIMITED
    - 1998-11-05 03035116
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1995-03-20 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED
    - now 01129101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-06 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    LAND & EQUITY PROPERTIES LIMITED
    - 1989-03-02 01129101 02992538
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1976-05-17 ~ dissolved
    IIF 19 - Director → ME
  • 10
    EQUITY ASSETS LIMITED
    - now 07566786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20 during the appointment or period of control
    Dissolved on 2024-10-12 during the appointment or period of control
    MICHAEL BERMAN & CO LTD
    - 2014-05-07 07566786 09029481
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    HESTDRIVE LIMITED
    - now 01095577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-22 during the appointment or period of control
    Due to be dissolved on 2019-12-18 during the appointment or period of control
    LAND & EQUITY HOLDINGS LIMITED
    - 2018-01-11 01095577
    HESTDRIVE LIMITED
    - 1985-04-02 01095577
    C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-31) ~ dissolved
    IIF 20 - Director → ME
  • 12
    KRUNELL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-05
    Due to be dissolved on 2017-02-28
    LAND & EQUITY DEVELOPMENT LIMITED
    - 2013-12-09 07459582
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2013-11-26
    IIF 12 - Director → ME
  • 13
    LAND & EQUITY ASSETS LTD
    08687820
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    LAND & EQUITY CITY LIMITED
    02954009
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-07-26 ~ now
    IIF 3 - Director → ME
    1994-07-26 ~ 1995-02-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LAND & EQUITY INVESTMENTS LTD
    08687391
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-04 ~ 2020-08-29
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    LAND & EQUITY MANAGEMENT LTD
    07847087 03015040
    314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 13 - Director → ME
  • 17
    PRUNELL PROPERTIES LIMITED
    - now 02992538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2013-10-18 during the appointment or period of control
    LAND & EQUITY PROPERTIES LIMITED
    - 2010-12-23 02992538 01129101
    BLESSGUILD LIMITED
    - 2002-11-06 02992538
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 18
    SENTO MANAGEMENT LIMITED
    - now 03015040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-20 during the appointment or period of control
    Dissolved on 2017-03-23 during the appointment or period of control
    LAND & EQUITY MANAGEMENT LIMITED
    - 2011-11-10 03015040 07847087
    LAND & EQUITY HOMES LIMITED
    - 2010-11-18 03015040
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1995-01-27 ~ dissolved
    IIF 14 - Director → ME
  • 19
    STRONGHOLD INVESTMENTS LTD
    09040206
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    TEMPLE HEATH LODGE MANAGEMENT LIMITED
    - now 02741936
    VALUEASSIST LIMITED - 1993-03-01
    42 Glengall Road, Edgware, England
    Active Corporate (15 parents)
    Officer
    2003-01-31 ~ 2021-08-13
    IIF 5 - Director → ME
  • 21
    TRUNELL LIMITED
    - now 02789587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25 during the appointment or period of control
    Due to be dissolved on 2017-05-06 during the appointment or period of control
    C.C.M. POLICIES LIMITED
    - 2014-02-26 02789587
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1993-02-12 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.