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 born in November 1969
Jeremy Berger, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Berger, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies7 Whiteladies Road, Bristol, BS8 1NN, United Kingdom
IIF 3
- British 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 4 IIF 54 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
IIF 6101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)18 Deansway, London, N2 0JF
IIF 26 IIF 27 IIF 28 (more)(less)2nd Floor, 110, Cannon Street, London, EC4N 6EU
IIF 3164, New Cavendish Street, London, W1G 8TB
IIF 32 IIF 3364, New Cavendish Street, London, W1G 8TB, England
IIF 34 IIF 35 IIF 36 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 44
- 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 45
- British company 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, United Kingdom
IIF 46
- British born in November 1969
Mr Nigel Jeremy Berger
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 47101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 48 IIF 49101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)64, New Cavendish Street, London, W1G 8TB
IIF 6564, New Cavendish Street, London, W1G 8TB, England
IIF 66 IIF 67Flat 4, No 44 Westbere Road, London, NW2 3RU
IIF 68C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 69
- 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 70 IIF 71 IIF 72101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7344, Beech Drive, London, N2 9NY
IIF 7464, New Cavendish Street, London, W1G 8TB
IIF 7565, New Cavendish Street, London, W1G 7LS
IIF 76C/o Coniston Capital Management Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 77
- 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 78
- British Registered addresses and corresponding companies
Berger, Nigel Jeremy
18 Deansway, London, N2 0JF
IIF 79
- British born in November 1969Registered addresses and corresponding companies
Berger, Nigel Jeremy
6 Belsize Grove, London, NW3 4UN
IIF 80
- 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 81
- Registered addresses and corresponding companies
Berger, Nigel Jeremy
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Berger, Nigel
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
58
- 1NEROROSE LIMITED - 1987-04-226 Belsize Grove, LondonActive Corporate (24 parents)Officer1993-09-01 ~ 1996-03-22IIF 80 - 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 66 - 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 31 - Director → ME - 4
- 5
- 6
BAYLEAF HOLDINGS LIMITED
12579655101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-04-30 ~ nowIIF 9 - Director → ME - 7
BAYLEAF SECURITY LIMITED
0928688764 New Cavendish Street, London, EnglandDissolved Corporate (7 parents)Officer2020-05-11 ~ 2020-07-31IIF 35 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 75 - LLP Designated Member → ME - 9
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10CHOULARTON 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 30 - Director → ME
- 11HALLCO 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 4 - Director → ME
- 12Insolvency (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 5 - Director → ME - 13
- 14
CRESSNEY LIMITED
07747120101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-09-02 ~ 2024-08-08IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-08IIF 57 - Ownership of shares – 75% or more → OE - 15
CRIBBS TRIANGLE LIMITED
101543327 Whiteladies Road, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-08-11 ~ 2023-06-21IIF 3 - Director → ME - 16
DERBY MILLHOUSE LLP
OC407394101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ dissolvedIIF 72 - LLP Designated Member → ME - 17
DLAP NOMINEES LTD
11317410101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-18 ~ 2019-04-01IIF 14 - Director → MEPerson with significant control2018-04-18 ~ 2019-04-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
EFBOY VENTURES LIMITED
11688585101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 12 - Director → ME2018-11-21 ~ nowIIF 83 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ELECTRON NOMINEES LIMITED
09781896101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-09-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 20
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ 2023-11-21IIF 71 - LLP Designated Member → ME - 21
FLOBACK LIMITED
07575803101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2011-10-10 ~ 2013-07-02IIF 2 - Director → ME - 22
FONTANA HYGIENE LTD
10153919101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (9 parents)Officer2020-05-12 ~ dissolvedIIF 10 - Director → ME - 23
FR NOMINEES LIMITED
1351800664 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 24101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (8 parents)Officer2021-02-02 ~ dissolvedIIF 18 - Director → ME
- 25
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 45 - Director → ME - 26
- 27
KF NOMINEES LTD
11058210101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-10 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer1994-03-04 ~ 2003-11-04IIF 28 - Director → ME - 30
- 31
LUROSS VENTURES LIMITED
11306734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 32Insolvency (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 26 - Director → ME - 33
METAIL INVESTMENT NOMINEES LIMITED
0879452164 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-11-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 34
MOTCOMB STREET NOMINEES LIMITED
11990300101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-02-28 ~ 2020-03-31IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-28IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
MAKE CAPITAL LLP
- 2011-05-31 OC352429101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OE - 37
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 38
NEW WORLD PROPERTY MANAGEMENT LTD
09283626101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 39
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 78 - Director → ME - 40
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 22 - Director → ME - 41
PATTY NOMINEES LTD
09747278101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 42
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 44 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 43
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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 44
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 6 - Director → ME - 45
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Person with significant control2016-06-30 ~ 2021-07-21IIF 81 - Ownership of shares – 75% or more → OE - 46
S. G. H. NOMINEES LIMITED
08371915101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-01-23 ~ nowIIF 21 - Director → ME - 47
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-01-23 ~ 2015-03-06IIF 42 - Director → ME - 48
SAXIUM ASSOCIATES LIMITED
0888910264 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ dissolvedIIF 40 - Director → ME - 49SSP 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 33 - Director → ME
- 50
STENIG LLP
OC319610101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-05-09 ~ 2020-03-31IIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 51
TBP NOMINEES LIMITED
13381502101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 52
TFB PRIVATE EQUITY LLP
OC452613101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-10 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2024-06-10 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
TFB VENTURES LIMITED
11901814101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-03-23 ~ nowIIF 16 - Director → ME2019-03-23 ~ nowIIF 82 - Secretary → MEPerson with significant control2019-03-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54FLARESOUND LIMITED - 2007-06-138 Holmes Road, Kentish Town, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2013-09-04 ~ 2015-03-26IIF 32 - Director → ME
- 55PUFFIN TRAVEL LIMITED - 2003-02-1830 Brock Street, 6th Floor, London, United KingdomActive Corporate (17 parents)Officer2013-09-04 ~ 2015-03-26IIF 34 - Director → ME
- 56VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 76 - LLP Member → ME
- 57
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-28 ~ dissolvedIIF 43 - Director → ME - 58
WESTBERE PROPERTY MANAGEMENT LTD
09284343Flat 4 No 44 Westbere Road, LondonActive Corporate (8 parents)Officer2014-10-28 ~ 2017-02-15IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.