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
Mrs Rachel Berger
- British born in April 1977
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companiesJessam Avenue, Clapton Common, London, E5 9DU, England
IIF 1Filey Avenue, London, N16 6JL
IIF 2 IIF 3Filey Avenue, London, N16 6JL, England
IIF 4 IIF 5 IIF 6 (more)Filey Avenue, London, N16 6JL, United Kingdom
IIF 12 IIF 13 IIF 14Jessam Avenue, London, E5 9DU, United Kingdom
IIF 15 IIF 16Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 17 IIF 18Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 19
- British born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companiesPaget Road, London, N16 5ND, England
IIF 20
- English born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companiesFiley Avenue, London, N16 6JL, England
IIF 21
- British born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companiesFiley Avenue, London, N16 6JL, England
IIF 22 IIF 23 IIF 24 (more)Filey Avenue, London, N16 6JL, United Kingdom
IIF 37Jessam Avenue, London, E5 9DU
IIF 38 IIF 39Jessam Avenue, London, E5 9DU, England
IIF 40Floor 43, Filey Avenue, London, N16 6JL, England
IIF 41Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 42 IIF 43Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 44 IIF 45
- British company director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companiesJessam Avenue, London, E5 9DU
IIF 49
- British born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companiesPaget Road, London, N16 5ND, England
IIF 50
- English company director born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companiesFiley Avenue, London, N16 6JL, England
IIF 51
- British born in April 1977
Berger, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berger, Rachel
- British directorRegistered addresses and corresponding companies
Berger, Rachel
Jessam Avenue, London, E5 9DU
IIF 56
- British housewifeRegistered addresses and corresponding companies
Berger, Rachel
Jessam Avenue, London, E5 9DU
IIF 57
- Registered addresses and corresponding companies
Berger, Rachel
Related profiles found in government register
Offspring entities and appointments
33
- 1
BRAMLEY ESTATES LTD
09884679New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-08IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
CAPITAL GIANT LTD
- 2015-05-22 0960436343 Filey Avenue, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2015-05-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-22 ~ 2018-02-01IIF 10 - Ownership of shares – 75% or more → OE2020-02-13 ~ nowIIF 9 - Has significant influence or control → OE - 3
CAPITAL TWO MANAGEMENT LIMITED
1203897443 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 7 - Has significant influence or control → OE - 4
CARLINBERG LTD
1477211143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ 2023-11-01IIF 51 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-01IIF 21 - Has significant influence or control → OE - 5
CARLINFORD LIMITED
1213240743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 50 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 20 - Has significant influence or control → OE - 6
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
CITYSIDE INVESTMENTS LIMITED
0961294343 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 27 - Director → ME - 8
DERWENT PARADE LIMITED
16868125New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 52 - Director → ME
- 10New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-07-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
EDEN HEIGHTS LTD
1162707443 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2019-05-14 ~ 2019-05-29IIF 48 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-27 ~ nowIIF 53 - Director → ME2012-04-24 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (5 parents)Officer2015-04-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
GROSVENOR HOLDINGS LIMITED
09684309New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2015-07-22IIF 46 - Director → ME - 15
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2021-03-15 ~ nowIIF 37 - Director → ME - 16
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)Officer2006-01-12 ~ nowIIF 39 - Director → ME2005-09-12 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2001-02-13 ~ nowIIF 38 - Director → ME2001-01-11 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-29 ~ nowIIF 31 - Director → ME - 19
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 33 - Director → ME - 20
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 29 - Director → ME - 22
MOUNT FARM LTD
1050773943 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-02 ~ 2016-12-02IIF 6 - Has significant influence or control → OE - 23
OCKENDON PROPERTIES LIMITED
16868167New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RIVERSIDE INVESTMENTS (GLASGOW) LTD
- 2015-06-25 0956830043 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-30 ~ nowIIF 23 - Director → ME - 2543 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2026-01-25 ~ nowIIF 35 - Director → ME
- 26New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents, 4 offsprings)Officer2011-08-09 ~ nowIIF 41 - Director → ME2011-08-01 ~ nowIIF 59 - Secretary → ME
- 27
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 44 - Director → ME - 28
SIMCHE PLEVNA LTD
1153244543 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2018-08-22 ~ 2020-07-21IIF 47 - Director → MEPerson with significant control2018-08-22 ~ 2020-07-21IIF 8 - Has significant influence or control → OE - 29VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer1997-02-12 ~ dissolvedIIF 49 - Director → ME1997-02-12 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 45 - Director → ME - 31
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2009-06-09 ~ nowIIF 55 - Secretary → ME - 32
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 33
YORK PLACE PROPERTIES LIMITED
0968435643 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-14 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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