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 19
- 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 20 IIF 214 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT
IIF 22101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2318 Deansway, London, N2 0JF
IIF 2464, New Cavendish Street, London, W1G 8TB
IIF 2564, New Cavendish Street, London, W1G 8TB, England
IIF 26 IIF 27 IIF 2864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 29 IIF 30 IIF 31
- British corporate adviser born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies18 Deansway, London, N2 0JF
IIF 32
- British corporate advisor born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies18 Deansway, London, N2 0JF
IIF 33
- British corporate financier born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies18 Deansway, London, N2 0JF
IIF 34
- 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 43
- British none born in November 1969
Berger, Nigel Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - 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
039963262nd Floor 110, Cannon Street, LondonDissolved Corporate (11 parents)Officer2020-05-11 ~ dissolvedIIF 37 - 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 28 - 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 38 - 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 33 - 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 20 - Director → ME
- 11PARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-144th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (34 parents, 1 offspring)Officer2008-04-04 ~ 2010-11-23IIF 21 - 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 23 - 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 36 - 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 40 - 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 35 - Director → ME - 21
FR NOMINEES LIMITED
1351800664 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → 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
09747525C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 19 - 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 34 - 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 32 - Director → ME - 28
SCANRIDE LIMITED
- 1994-10-03 0291974620 St Marys Parsonage, Sixth Floor, ManchesterDissolved Corporate (7 parents)Officer1994-05-27 ~ 2008-04-30IIF 43 - 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 - 30A 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 (12 parents)Officer2006-04-13 ~ 2010-09-30IIF 24 - Director → ME
- 31
METAIL INVESTMENT NOMINEES LIMITED
0879452164 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-11-29 ~ dissolvedIIF 29 - 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 26 - 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 → OEIIF 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 → 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 39 - 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
11505806Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (8 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
12579687C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (4 parents, 1 offspring)Officer2020-05-12 ~ dissolvedIIF 18 - 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 KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ROSEMEX TRADING LIMITED
079210164 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (7 parents)Officer2012-02-07 ~ dissolvedIIF 22 - 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 31 - Director → ME - 46
SAXIUM ASSOCIATES LIMITED
0888910264 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2014-07-14 ~ dissolvedIIF 30 - 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 25 - Director → ME
- 48
STENIG LLP
OC319610101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove members → 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 shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - 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 44 - Director → ME
- 53PUFFIN TRAVEL LIMITED - 2003-02-1830 Brock Street, 6th Floor, London, United KingdomActive Corporate (17 parents)Officer2013-09-04 ~ 2015-03-26IIF 45 - 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 42 - Director → ME - 56
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 66 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.