logo
explain how to read the page

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

Berger, Sighismond

child relation
Offspring entities and appointments
Active 1
  • 1
    Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-13 ~ dissolved
    IIF 190 - Director → ME
Ceased 109
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2003-01-22
    IIF 68 - Director → ME
  • 2
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 146 - Director → ME
    ~ 1992-06-08
    IIF 29 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 72 - Director → ME
    1993-03-11 ~ 2003-01-22
    IIF 132 - Director → ME
    ~ 2003-01-22
    IIF 28 - Secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    ~ 1993-02-02
    IIF 41 - Director → ME
    ~ 1995-04-01
    IIF 1 - Secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 77 - Director → ME
    ~ 1996-07-17
    IIF 6 - Secretary → ME
    ~ 1993-02-01
    IIF 9 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 35 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1993-02-01
    IIF 106 - Director → ME
    1993-03-11 ~ 2003-01-22
    IIF 187 - Director → ME
    ~ 2003-01-22
    IIF 25 - Secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ 2003-01-22
    IIF 163 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2003-01-22
    IIF 93 - Director → ME
    1993-02-25 ~ 2003-01-22
    IIF 125 - Director → ME
    ~ 2003-01-22
    IIF 20 - Secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 117 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 139 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-11-15
    IIF 36 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 96 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 56 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 21 - Secretary → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-04-22 ~ 2003-01-22
    IIF 133 - Director → ME
    1992-11-04 ~ 1993-02-01
    IIF 73 - Director → ME
    1992-11-04 ~ 2003-01-22
    IIF 31 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 111 - Director → ME
    1993-02-25 ~ 2003-01-22
    IIF 150 - Director → ME
    ~ 2003-01-22
    IIF 27 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 92 - Director → ME
    ~ 2003-01-22
    IIF 180 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 16 - Secretary → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2003-01-22
    IIF 102 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 70 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 162 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 115 - Director → ME
    1999-12-23 ~ 2003-01-22
    IIF 161 - Director → ME
    ~ 2003-01-22
    IIF 7 - Secretary → ME
  • 19
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ 1993-02-01
    IIF 74 - Director → ME
    1993-03-24 ~ 2003-01-22
    IIF 120 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-18 ~ 2003-01-20
    IIF 183 - Director → ME
    ~ 1993-02-01
    IIF 49 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-25 ~ 2003-01-22
    IIF 184 - Director → ME
    ~ 1993-02-01
    IIF 66 - Director → ME
    ~ 2003-01-22
    IIF 5 - Secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 2003-01-22
    IIF 182 - Director → ME
    1993-02-18 ~ 1993-02-01
    IIF 114 - Director → ME
  • 23
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    1993-03-05 ~ 2003-01-22
    IIF 135 - Director → ME
    ~ 1993-02-01
    IIF 69 - Director → ME
    ~ 2003-01-22
    IIF 11 - Secretary → ME
  • 24
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 193 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 159 - Director → ME
    ~ 2003-01-22
    IIF 10 - Secretary → ME
  • 25
    42 Welbeck Street, London
    Liquidation Corporate
    Officer
    ~ 1993-06-10
    IIF 194 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Officer
    1993-04-21 ~ 2003-01-22
    IIF 39 - Director → ME
    ~ 1993-02-01
    IIF 38 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-02-01
    IIF 58 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-24 ~ 2003-01-22
    IIF 144 - Director → ME
    1992-08-07 ~ 1993-02-01
    IIF 60 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-02-01
    IIF 57 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2003-01-22
    IIF 175 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    94,986 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 59 - Director → ME
    1993-04-21 ~ 2003-01-22
    IIF 186 - Director → ME
  • 32
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 71 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 160 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 15 - Secretary → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 2003-01-22
    IIF 84 - Director → ME
    ~ 1993-02-01
    IIF 2 - Secretary → ME
    ~ 2003-01-22
    IIF 17 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-07-21 ~ 2003-01-22
    IIF 136 - Director → ME
    1994-07-21 ~ 2003-01-22
    IIF 34 - Secretary → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 81 - Director → ME
  • 36
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,086,739 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-04-06 ~ 2003-01-22
    IIF 178 - Director → ME
    1994-04-06 ~ 2003-01-22
    IIF 33 - Secretary → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    1991-06-21 ~ 1993-02-01
    IIF 46 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 171 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2003-01-22
    IIF 129 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1993-03-05 ~ 2003-01-22
    IIF 137 - Director → ME
    ~ 1993-02-01
    IIF 99 - Director → ME
    ~ 2003-01-22
    IIF 8 - Secretary → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2003-01-22
    IIF 172 - Director → ME
  • 41
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-19 ~ 2003-01-22
    IIF 165 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 65 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 155 - Director → ME
    ~ 2003-01-22
    IIF 22 - Secretary → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-02-25 ~ 2003-01-22
    IIF 176 - Director → ME
    ~ 2003-01-22
    IIF 108 - Director → ME
    ~ 2003-01-22
    IIF 212 - Secretary → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    ~ 1999-12-22
    IIF 88 - Director → ME
    ~ 1999-12-22
    IIF 218 - Secretary → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ 2003-01-22
    IIF 122 - Director → ME
    1993-02-10 ~ 2003-01-22
    IIF 216 - Secretary → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-18
    IIF 90 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 116 - Director → ME
    ~ 2003-02-22
    IIF 127 - Director → ME
    ~ 2003-02-22
    IIF 195 - Secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2003-01-22
    IIF 54 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-10 ~ 2003-01-22
    IIF 119 - Director → ME
    1993-02-10 ~ 2003-01-22
    IIF 214 - Secretary → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2003-01-22
    IIF 170 - Director → ME
    ~ 1993-02-01
    IIF 112 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 202 - Secretary → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1993-02-01
    IIF 55 - Director → ME
    ~ 2003-01-22
    IIF 215 - Secretary → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2003-01-22
    IIF 149 - Director → ME
    ~ 2003-01-22
    IIF 220 - Secretary → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 62 - Director → ME
    ~ 1999-12-22
    IIF 199 - Secretary → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 76 - Director → ME
    ~ 1992-06-08
    IIF 217 - Secretary → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2003-01-22
    IIF 151 - Director → ME
    ~ 1993-02-01
    IIF 47 - Director → ME
    ~ 1993-05-11
    IIF 219 - Secretary → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2003-01-22
    IIF 113 - Director → ME
    ~ 1993-02-01
    IIF 196 - Secretary → ME
    ~ 2003-01-22
    IIF 213 - Secretary → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-02-04 ~ 2003-01-22
    IIF 128 - Director → ME
    ~ 1993-02-01
    IIF 110 - Director → ME
    ~ 1994-05-27
    IIF 209 - Secretary → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 145 - Director → ME
    ~ 1993-02-01
    IIF 87 - Director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 104 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 221 - Secretary → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 51 - Director → ME
    ~ 2002-11-14
    IIF 210 - Secretary → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 85 - Director → ME
    ~ 2003-01-22
    IIF 203 - Secretary → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-02-04 ~ 2003-01-22
    IIF 164 - Director → ME
    ~ 1993-02-01
    IIF 100 - Director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 1993-02-01
    IIF 43 - Director → ME
    1993-04-21 ~ 2003-01-22
    IIF 148 - Director → ME
  • 64
    42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-10
    IIF 191 - Director → ME
  • 65
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 61 - Director → ME
    ~ 1992-06-08
    IIF 12 - Secretary → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 103 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 121 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-04 ~ 2003-01-22
    IIF 185 - Director → ME
    ~ 1993-02-01
    IIF 64 - Director → ME
    ~ 2003-01-22
    IIF 222 - Secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 83 - Director → ME
    ~ 2003-01-22
    IIF 205 - Secretary → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 50 - Director → ME
    1993-02-25 ~ 2003-01-22
    IIF 142 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 130 - Director → ME
    ~ 1993-02-01
    IIF 52 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 181 - Director → ME
    ~ 1993-02-01
    IIF 67 - Director → ME
    ~ 2003-01-22
    IIF 198 - Secretary → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1993-02-01
    IIF 75 - Director → ME
    ~ 2003-01-22
    IIF 211 - Secretary → ME
  • 73
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2003-01-22
    IIF 140 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 158 - Director → ME
    ~ 1993-02-01
    IIF 48 - Director → ME
    ~ 2003-01-22
    IIF 223 - Secretary → ME
  • 75
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 78 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 174 - Director → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1992-05-29
    IIF 53 - Director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2003-01-22
    IIF 123 - Director → ME
    ~ 2003-01-22
    IIF 208 - Secretary → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    1993-02-25 ~ 2003-01-22
    IIF 156 - Director → ME
    ~ 1993-02-01
    IIF 63 - Director → ME
  • 79
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-02-01
    IIF 80 - Director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 97 - Director → ME
    ~ 2003-01-22
    IIF 224 - Secretary → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1993-02-01
    IIF 45 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 152 - Director → ME
    ~ 2003-01-22
    IIF 197 - Secretary → ME
  • 82
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    ~ 1999-12-22
    IIF 204 - Secretary → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-04-21 ~ 2003-01-22
    IIF 188 - Director → ME
    ~ 1993-02-01
    IIF 42 - Director → ME
  • 84
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 124 - Director → ME
    ~ 2003-01-22
    IIF 200 - Secretary → ME
  • 85
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1993-02-01
    IIF 44 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 173 - Director → ME
    ~ 2003-01-22
    IIF 207 - Secretary → ME
  • 86
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 40 - Director → ME
    ~ 1994-05-27
    IIF 14 - Secretary → ME
  • 87
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-10
    IIF 192 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-04-21 ~ 2003-01-22
    IIF 37 - Director → ME
    ~ 2003-01-22
    IIF 26 - Secretary → ME
  • 89
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-13
    IIF 109 - Director → ME
    ~ 2003-01-22
    IIF 206 - Secretary → ME
    ~ 1993-02-01
    IIF 201 - Secretary → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 94 - Director → ME
    1993-03-11 ~ 2003-01-22
    IIF 167 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 168 - Director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 82 - Director → ME
    1993-03-11 ~ 2003-01-22
    IIF 126 - Director → ME
  • 93
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1993-02-01
    IIF 105 - Director → ME
  • 94
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 2003-01-22
    IIF 131 - Director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-04 ~ 2003-01-22
    IIF 138 - Director → ME
    1996-05-22 ~ 1996-12-20
    IIF 169 - Director → ME
  • 96
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-05 ~ 2003-01-22
    IIF 143 - Director → ME
    ~ 1993-02-01
    IIF 98 - Director → ME
  • 97
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 86 - Director → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-03-18 ~ 2003-01-22
    IIF 179 - Director → ME
    ~ 2003-01-22
    IIF 30 - Secretary → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 2003-01-22
    IIF 95 - Director → ME
    ~ 2003-01-22
    IIF 13 - Secretary → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2003-01-22
    IIF 147 - Director → ME
  • 101
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 101 - Director → ME
    ~ 2003-01-22
    IIF 18 - Secretary → ME
  • 102
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-02-01
    IIF 91 - Director → ME
    ~ 2003-01-22
    IIF 23 - Secretary → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 79 - Director → ME
    1993-03-18 ~ 2003-01-22
    IIF 177 - Director → ME
    ~ 2003-01-22
    IIF 4 - Secretary → ME
  • 104
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    1993-03-18 ~ 1993-12-20
    IIF 166 - Director → ME
    ~ 2003-01-22
    IIF 157 - Director → ME
    ~ 2003-01-22
    IIF 3 - Secretary → ME
  • 105
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-03-11 ~ 1994-10-17
    IIF 141 - Director → ME
    ~ 1993-02-01
    IIF 89 - Director → ME
    ~ 1994-10-17
    IIF 19 - Secretary → ME
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-01 ~ 2003-01-22
    IIF 153 - Director → ME
    1992-10-01 ~ 1993-02-01
    IIF 118 - Director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 107 - Director → ME
    ~ 1992-06-08
    IIF 24 - Secretary → ME
  • 108
    42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-10
    IIF 189 - Director → ME
  • 109
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 154 - Director → ME
    ~ 1993-02-01
    IIF 134 - Director → ME
    ~ 2003-01-22
    IIF 32 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.