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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
parent relation
Individuals in focus

Berger, Lily

child relation
Offspring entities and appointments 57
  • 1
    172 HARWICH LTD
    12747774
    33 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 2
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ now
    IIF 50 - Director → ME
    (before 1992-04-02) ~ now
    IIF 13 - Secretary → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    00730331
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-02-21) ~ now
    IIF 30 - Director → ME
  • 4
    ALCONBURY 39 LTD
    14581135
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ 2025-03-10
    IIF 68 - Director → ME
    Person with significant control
    2023-01-10 ~ 2025-03-10
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGLOSCENE LIMITED
    03248290
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-09-27 ~ 2026-04-21
    IIF 19 - Director → ME
  • 6
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-02-28) ~ now
    IIF 63 - Director → ME
    (before 1993-02-28) ~ now
    IIF 5 - Secretary → ME
  • 7
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2002-04-01 ~ 2013-09-09
    IIF 20 - Director → ME
  • 8
    B.& R.SIGMAR LIMITED
    00419894
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1993-03-08) ~ 2026-02-18
    IIF 26 - Director → ME
  • 9
    B.G. CONSORT LIMITED
    00456250
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 2025-10-28
    IIF 23 - Director → ME
  • 10
    CARLINFORD LIMITED
    12132407
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ 2022-05-31
    IIF 46 - Director → ME
  • 11
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 25 - Director → ME
  • 12
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-04-01 ~ 2026-04-21
    IIF 17 - Director → ME
  • 13
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 37 - Director → ME
  • 14
    CRAMION CO.LIMITED
    00543276
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1993-02-14) ~ 2026-02-11
    IIF 24 - Director → ME
  • 15
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 56 - Director → ME
  • 16
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 64 - Director → ME
    (before 1992-04-02) ~ now
    IIF 14 - Secretary → ME
  • 17
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    31a Fairholt Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-08-19 ~ 2026-02-23
    IIF 34 - Director → ME
  • 18
    DOCKLOCK HOLDINGS LIMITED
    14652402
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-12-01 ~ 2024-12-01
    IIF 86 - Has significant influence or control → OE
    2023-02-09 ~ 2024-05-09
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ now
    IIF 58 - Director → ME
    (before 1993-02-28) ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EDEN HEIGHTS LTD
    11627074
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-29 ~ 2019-05-29
    IIF 39 - Director → ME
    2019-05-29 ~ 2022-02-01
    IIF 41 - Director → ME
    Person with significant control
    2018-11-03 ~ 2022-02-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ELCROFT 2 LIMITED
    11111153 11111346... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 87 - Has significant influence or control → OE
    2017-12-14 ~ 2024-05-09
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EMELKIRK PROPERTIES LIMITED
    01422991
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 9 - Secretary → ME
  • 23
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ now
    IIF 57 - Director → ME
    (before 1992-04-02) ~ now
    IIF 7 - Secretary → ME
  • 24
    FIRBEX LTD
    06021722
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2015-10-14
    IIF 1 - Secretary → ME
  • 25
    FLINTRULE LIMITED
    03127421
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1995-11-27 ~ 1997-05-27
    IIF 27 - Director → ME
  • 26
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-04-03 ~ 2026-02-23
    IIF 32 - Director → ME
  • 27
    GOLDBAY PROPERTIES LIMITED
    10550082
    43 Filey Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 28
    GRANTSTATES LIMITED
    02534737
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-08-28) ~ 1994-11-24
    IIF 29 - Director → ME
    (before 1992-08-28) ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-09
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ now
    IIF 21 - Director → ME
  • 30
    GREENLAND ESTATES LIMITED
    03937540
    31a Fairholt Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2026-02-23
    IIF 38 - Director → ME
  • 31
    GROVESPRING LIMITED
    03134982
    31 Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-12-19 ~ now
    IIF 33 - Director → ME
    1995-12-19 ~ now
    IIF 2 - Secretary → ME
  • 32
    HELMAT INVESTMENTS LIMITED
    00837689
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 22 - Director → ME
  • 33
    JOYFUL INVESTMENTS LIMITED
    00731604
    31a Fairholt Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 18 - Director → ME
  • 34
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 52 - Director → ME
    (before 1992-04-02) ~ now
    IIF 10 - Secretary → ME
  • 35
    LANDMARQUE PROPERTIES LIMITED
    03952951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2015-04-08 ~ now
    IIF 53 - Director → ME
  • 36
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 62 - Director → ME
  • 37
    M. & M. SAVANT LIMITED
    00469823
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-04-01 ~ 2026-02-18
    IIF 15 - Director → ME
  • 38
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-05-10) ~ 2026-04-21
    IIF 35 - Director → ME
  • 39
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-02-21) ~ 2016-11-30
    IIF 31 - Director → ME
  • 40
    MAPLE PROPERTY LONDON LTD - now
    ALCON 39 LTD
    - 2023-02-18 14573138
    WORLDWIDE BUSINESS ADVENTURES LTD
    - 2023-01-10 14573138 15644530... (more)
    10 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-09 ~ 2023-02-16
    IIF 40 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-02-16
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    MORESBY HOMES LTD
    12449700
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 42
    MYRDLE HOLDINGS LIMITED
    14655120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 69 - Director → ME
  • 43
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 60 - Director → ME
    (before 1992-04-02) ~ now
    IIF 6 - Secretary → ME
  • 44
    NORTHWICK ESTATES LTD
    10578954
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 80 - Has significant influence or control → OE
  • 45
    OAKFIELD ESTATES LIMITED
    03948388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 59 - Director → ME
  • 46
    OAKHAMPTON ESTATES LTD
    11329107
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ now
    IIF 65 - Director → ME
  • 47
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-02 ~ 2022-04-11
    IIF 67 - Director → ME
    2017-02-02 ~ 2023-01-16
    IIF 3 - Secretary → ME
  • 48
    PHASEDEAL LIMITED
    02802110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1994-03-23 ~ now
    IIF 54 - Director → ME
    1994-03-23 ~ now
    IIF 12 - Secretary → ME
  • 49
    RONALD COMPTON LIMITED
    00452446
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-02) ~ now
    IIF 55 - Director → ME
    (before 1992-04-02) ~ now
    IIF 8 - Secretary → ME
  • 50
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1993-04-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SHERBORO ESTATES LTD
    12764865
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 52
    SIMCHE PLEVNA LTD
    11532445
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 53
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 28 - Director → ME
  • 54
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-04-05 ~ now
    IIF 49 - Director → ME
  • 55
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    1996-04-19 ~ 1996-12-20
    IIF 36 - Director → ME
    1997-09-04 ~ 2021-01-11
    IIF 16 - Director → ME
  • 56
    TOWNSMEDE PROPERTIES LIMITED
    03952500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ now
    IIF 61 - Director → ME
  • 57
    WAYBEST PROPERTIES LIMITED
    - now 09508327
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.