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
Individuals in focus
Jeremy Berger, Nigel
- British director born in November 1969
Jeremy Berger, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 20
- British company director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesCg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom
IIF 21 IIF 224 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
IIF 23101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2418 Deansway, London, N2 0JF
IIF 2564, New Cavendish Street, London, W1G 8TB
IIF 2664, New Cavendish Street, London, W1G 8TB, England
IIF 27 IIF 28 IIF 2964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 30 IIF 31 IIF 32
- British corporate adviser born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies18 Deansway, London, N2 0JF
IIF 33
- British corporate advisor born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies18 Deansway, London, N2 0JF
IIF 34
- British corporate financier born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies18 Deansway, London, N2 0JF
IIF 35
- British director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British mergers & acquisitions consult born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies18 Deansway, London, N2 0JF
IIF 44
- British none born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 45
- British born in November 1969
Mr Nigel Jeremy Berger
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 46 IIF 47101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)64, New Cavendish Street, London, W1G 8TB
IIF 6364, New Cavendish Street, London, W1G 8TB, England
IIF 64 IIF 65Flat 4, No 44 Westbere Road, London, NW2 3RU
IIF 66C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 67
- born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 68 IIF 69 IIF 70101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7144, Beech Drive, London, N2 9NY
IIF 7264, New Cavendish Street, London, W1G 8TB
IIF 7365, New Cavendish Street, London, W1G 7LS
IIF 74C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 75
- British company director born in November 1969
Berger, Nigel Jeremy
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 76
- British solicitor born in November 1969Registered addresses and corresponding companies
Berger, Nigel Jeremy
6 Belsize Grove, London, NW3 4UN
IIF 77
- British born in November 1969
Mr Nigel Jeremy Berger
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 78
- Registered addresses and corresponding companies
Berger, Nigel Jeremy
- Registered addresses and corresponding companies
Berger, Nigel
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
56
- 1NEROROSE LIMITED - 1987-04-226 Belsize Grove, LondonActive Corporate (24 parents)Officer1993-09-01 ~ 1996-03-22IIF 77 - Director → ME
- 2
REASHORE NOMINEES LIMITED
- 2017-06-16 0971389264 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-23IIF 64 - Ownership of shares – 75% or more → OE - 3
BAYLEAF CLEANING LIMITED
03996326Insolvency (Case 1) In administration
Administration started on 2020-10-07 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of control2nd Floor 110, Cannon Street, LondonDissolved Corporate (13 parents)Officer2020-05-11 ~ dissolvedIIF 38 - Director → ME - 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-05-11 ~ nowIIF 4 - Director → ME
- 564 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-13 ~ dissolvedIIF 29 - Director → ME
- 6
BAYLEAF HOLDINGS LIMITED
12579655101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-04-30 ~ nowIIF 5 - Director → ME - 7
BAYLEAF SECURITY LIMITED
0928688764 New Cavendish Street, London, EnglandDissolved Corporate (7 parents)Officer2020-05-11 ~ 2020-07-31IIF 39 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 73 - LLP Designated Member → ME - 9CHOULARTON ACCEPTANCES LIMITED - 1991-11-21MARTCALL LIMITED - 1987-04-211st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Officer1994-03-04 ~ 2007-12-10IIF 34 - Director → ME
- 10HALLCO 1589 LIMITED - 2008-03-25Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2008-03-27 ~ 2010-11-23IIF 21 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2018-06-04
Administration ended on 2020-06-05PARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-144th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2008-04-04 ~ 2010-11-23IIF 22 - Director → ME - 12C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (22 parents)Officer2021-09-09 ~ nowIIF 75 - LLP Member → ME
- 13
CRESSNEY LIMITED
07747120101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-09-02 ~ 2024-08-08IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-08IIF 55 - Ownership of shares – 75% or more → OE - 14
DERBY MILLHOUSE LLP
OC407394101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ dissolvedIIF 70 - LLP Designated Member → ME - 15
DLAP NOMINEES LTD
11317410101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-18 ~ 2019-04-01IIF 37 - Director → MEPerson with significant control2018-04-18 ~ 2019-04-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EFBOY VENTURES LIMITED
11688585101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 7 - Director → ME2018-11-21 ~ nowIIF 81 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELECTRON NOMINEES LIMITED
09781896101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-09-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 18
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ 2023-11-21IIF 69 - LLP Designated Member → ME - 19
FLOBACK LIMITED
07575803101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2011-10-10 ~ 2013-07-02IIF 2 - Director → ME - 20
FONTANA HYGIENE LTD
10153919101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-12 ~ dissolvedIIF 36 - Director → ME - 21
FR NOMINEES LIMITED
1351800664 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 22101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (8 parents)Officer2021-02-02 ~ dissolvedIIF 12 - Director → ME
- 23
KARMA IT LIMITED
09747525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-09-20 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (5 parents)Officer2015-08-25 ~ dissolvedIIF 20 - Director → ME - 24
KERAFIBER EUROPE LIMITED
- 2020-07-27 08795993101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (18 parents)Officer2020-05-20 ~ nowIIF 11 - Director → ME - 25
KF NOMINEES LTD
11058210101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GRENWOOD LIMITED
- 2006-07-04 05728110Desford Road, Enderby, Leicester, LeicestershireActive Corporate (21 parents, 3 offsprings)Officer2006-03-07 ~ 2008-09-29IIF 35 - Director → ME2006-03-07 ~ 2008-09-29IIF 80 - Secretary → ME - 27
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer1994-03-04 ~ 2003-11-04IIF 33 - Director → ME - 28
SCANRIDE LIMITED
- 1994-10-03 0291974620 St Marys Parsonage, Sixth Floor, ManchesterDissolved Corporate (7 parents)Officer1994-05-27 ~ 2008-04-30IIF 44 - Director → ME - 29
LUROSS VENTURES LIMITED
11306734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) In administration
Administration started on 2010-10-27
Administration ended on 2012-04-26A J LEISURE HOLDINGS PLC - 2006-03-24MAYPOLE GROUP PLC - 2006-03-03A J LEISURE HOLDINGS PLC - 2006-01-26Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-04-13 ~ 2010-09-30IIF 25 - Director → ME - 31
METAIL INVESTMENT NOMINEES LIMITED
0879452164 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-11-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 32
MOTCOMB STREET NOMINEES LIMITED
11990300101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-02-28 ~ 2020-03-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MAKE CAPITAL LLP
- 2011-05-31 OC352429101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control → OE - 35
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 36
NEW WORLD PROPERTY MANAGEMENT LTD
09283626101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-10-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NP PANTHERS LIMITED
11505806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlBegbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (10 parents)Officer2019-05-09 ~ dissolvedIIF 76 - Director → ME - 38
PATTY & BUN HOLDINGS LTD
09747302101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2015-11-30 ~ 2026-03-17IIF 16 - Director → ME - 39
PATTY NOMINEES LTD
09747278101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 40
PNP HOLDINGS LIMITED
12579687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of controlC/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (6 parents, 1 offspring)Officer2020-05-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NEYBER NOMINEES LIMITED
- 2016-04-20 10103862101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ROSEMEX TRADING LIMITED
07921016Insolvency (Case 1) In administration
Administration started on 2014-03-11 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of control4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2012-02-07 ~ dissolvedIIF 23 - Director → ME - 43
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Person with significant control2016-06-30 ~ 2021-07-21IIF 78 - Ownership of shares – 75% or more → OE - 44
S. G. H. NOMINEES LIMITED
08371915101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-01-23 ~ nowIIF 15 - Director → ME - 45
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-01-23 ~ 2015-03-06IIF 32 - Director → ME - 46
SAXIUM ASSOCIATES LIMITED
0888910264 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ dissolvedIIF 31 - Director → ME - 47SSP PROPERTIES LIMITED - 2011-12-06101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-12-09 ~ 2020-02-28IIF 26 - Director → ME
- 48
STENIG LLP
OC319610101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-09 ~ 2020-03-31IIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 49
TBP NOMINEES LIMITED
13381502101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 50
TFB PRIVATE EQUITY LLP
OC452613101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2024-06-10 ~ nowIIF 54 - Right to appoint or remove members → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
TFB VENTURES LIMITED
11901814101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-03-23 ~ nowIIF 10 - Director → ME2019-03-23 ~ nowIIF 79 - Secretary → MEPerson with significant control2019-03-23 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 52FLARESOUND LIMITED - 2007-06-138 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2013-09-04 ~ 2015-03-26IIF 45 - Director → ME
- 53PUFFIN TRAVEL LIMITED - 2003-02-1830 Brock Street, 6th Floor, London, United KingdomActive Corporate (17 parents)Officer2013-09-04 ~ 2015-03-26IIF 18 - Director → ME
- 54VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 74 - LLP Member → ME
- 55
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-28 ~ dissolvedIIF 43 - Director → ME - 56
WESTBERE PROPERTY MANAGEMENT LTD
09284343Flat 4 No 44 Westbere Road, LondonActive Corporate (8 parents)Officer2014-10-28 ~ 2017-02-15IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.