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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Sighismond

child relation
Offspring entities and appointments 110
  • 1
    A.L. ASHWAY LIMITED
    00456243
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2003-01-22
    IIF 34 - Director → ME
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 112 - Director → ME
    ~ 1992-06-08
    IIF 189 - Secretary → ME
  • 3
    ABERFIELD PROPERTIES LIMITED
    00730331
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 38 - Director → ME
    1993-03-11 ~ 2003-01-22
    IIF 98 - Director → ME
    ~ 2003-01-22
    IIF 188 - Secretary → ME
  • 4
    ABERNETHY ESTATES LIMITED
    01111947
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    ~ 1993-02-02
    IIF 7 - Director → ME
    ~ 1995-04-01
    IIF 161 - Secretary → ME
  • 5
    AGARBATTY LIMITED
    00844612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 43 - Director → ME
    ~ 1993-02-01
    IIF 169 - Secretary → ME
    ~ 1996-07-17
    IIF 166 - Secretary → ME
  • 6
    ALDENTOWER LIMITED
    01928975
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 1 - Director → ME
  • 7
    ALTENA ESTATES LIMITED
    01042867
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 153 - Director → ME
    ~ 1993-02-01
    IIF 72 - Director → ME
    ~ 2003-01-22
    IIF 185 - Secretary → ME
  • 8
    ANGLOSCENE LIMITED
    03248290
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ 2003-01-22
    IIF 129 - Director → ME
  • 9
    ANLOCK LIMITED
    01540049
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2003-01-22
    IIF 59 - Director → ME
    1993-02-25 ~ 2003-01-22
    IIF 91 - Director → ME
    ~ 2003-01-22
    IIF 180 - Secretary → ME
  • 10
    ARANDAVILLE INVESTMENTS LIMITED
    01244578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 83 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 105 - Director → ME
  • 11
    ARDENLINK LIMITED
    01989700
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-11-15
    IIF 2 - Director → ME
  • 12
    ARNVILLE LIMITED
    00771244
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 22 - Director → ME
    ~ 1993-02-01
    IIF 62 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 181 - Secretary → ME
  • 13
    ARROWGUILD LIMITED
    02760730
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-11-04 ~ 1993-02-01
    IIF 39 - Director → ME
    1993-04-22 ~ 2003-01-22
    IIF 99 - Director → ME
    1992-11-04 ~ 2003-01-22
    IIF 191 - Secretary → ME
  • 14
    ATERRIMA HOLDINGS LIMITED
    01079921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 77 - Director → ME
    1993-02-25 ~ 2003-01-22
    IIF 116 - Director → ME
    ~ 2003-01-22
    IIF 187 - Secretary → ME
  • 15
    AVIDA (LONDON) LIMITED
    00444571
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 58 - Director → ME
    ~ 2003-01-22
    IIF 146 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 176 - Secretary → ME
  • 16
    B.& R.SIGMAR LIMITED
    00419894
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2003-01-22
    IIF 68 - Director → ME
  • 17
    B.FORDYCE LIMITED
    00448047
    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 128 - Director → ME
    ~ 1993-02-01
    IIF 36 - Director → ME
  • 18
    B.G. CONSORT LIMITED
    00456250
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-12-23 ~ 2003-01-22
    IIF 127 - Director → ME
    ~ 1993-02-01
    IIF 81 - Director → ME
    ~ 2003-01-22
    IIF 167 - Secretary → ME
  • 19
    BANNERSTAR LIMITED
    02737321
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-24 ~ 2003-01-22
    IIF 86 - Director → ME
    1992-08-07 ~ 1993-02-01
    IIF 40 - Director → ME
  • 20
    BELIKANG COMPANY LIMITED
    00600697
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 15 - Director → ME
    1993-02-18 ~ 2003-01-20
    IIF 149 - Director → ME
  • 21
    BELINDA PROPERTIES LIMITED
    00802821
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 32 - Director → ME
    1993-02-25 ~ 2003-01-22
    IIF 150 - Director → ME
    ~ 2003-01-22
    IIF 165 - Secretary → ME
  • 22
    BERGFELD CO. LIMITED
    00612150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 80 - Director → ME
    ~ 2003-01-22
    IIF 148 - Director → ME
  • 23
    BITOVER LIMITED
    01156424
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 35 - Director → ME
    1993-03-05 ~ 2003-01-22
    IIF 101 - Director → ME
    ~ 2003-01-22
    IIF 171 - Secretary → ME
  • 24
    BLADESCOMBE INVESTMENTS LIMITED
    01241993
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 159 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 125 - Director → ME
    ~ 2003-01-22
    IIF 170 - Secretary → ME
  • 25
    CABTELL INVESTMENT CO LIMITED
    00637884
    42 Welbeck Street, London
    Liquidation Corporate (7 parents)
    Officer
    ~ 1993-06-10
    IIF 160 - Director → ME
  • 26
    CALLAND PROPERTIES LIMITED
    01125043
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Officer
    1993-04-21 ~ 2003-01-22
    IIF 5 - Director → ME
    ~ 1993-02-01
    IIF 4 - Director → ME
  • 27
    CANESTATES LIMITED
    02569517
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-02-01
    IIF 24 - Director → ME
  • 28
    CARONSTYLE LIMITED
    03171229
    Pearl Assurance Limited, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1997-03-13 ~ dissolved
    IIF 156 - Director → ME
  • 29
    CASTLEPRIDE LIMITED
    02737326
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ 1993-02-01
    IIF 26 - Director → ME
    1993-03-24 ~ 2003-01-22
    IIF 110 - Director → ME
  • 30
    CEDARHOPE PROPERTIES LIMITED
    01355940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1993-02-01
    IIF 23 - Director → ME
  • 31
    CHASEVILLE LIMITED
    03222364
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2003-01-22
    IIF 141 - Director → ME
  • 32
    CITYLAKE INVESTMENTS LIMITED
    01373857
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    94,986 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-04-21 ~ 2003-01-22
    IIF 152 - Director → ME
    ~ 1993-02-01
    IIF 25 - Director → ME
  • 33
    CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
    00583545
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 126 - Director → ME
    ~ 1993-02-01
    IIF 37 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 175 - Secretary → ME
  • 34
    CODNORE ESTATES LIMITED
    01131578
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 2003-01-22
    IIF 50 - Director → ME
    ~ 2003-01-22
    IIF 177 - Secretary → ME
    ~ 1993-02-01
    IIF 162 - Secretary → ME
  • 35
    CRAFTRULE LIMITED
    02950742
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-07-21 ~ 2003-01-22
    IIF 102 - Director → ME
    1994-07-21 ~ 2003-01-22
    IIF 194 - Secretary → ME
  • 36
    CRAMION CO.LIMITED
    00543276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 47 - Director → ME
  • 37
    CROWN VIEW ESTATES LIMITED
    - now 02820344
    SPOTQUEST LIMITED
    - 1994-12-19 02820344
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    1,086,739 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-04-06 ~ 2003-01-22
    IIF 144 - Director → ME
    1994-04-06 ~ 2003-01-22
    IIF 193 - Secretary → ME
  • 38
    CROWNHELM LIMITED
    02621927
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    1991-06-21 ~ 1993-02-01
    IIF 12 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 137 - Director → ME
  • 39
    CROWNPARK INVESTMENTS LIMITED
    03193965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2003-01-22
    IIF 95 - Director → ME
  • 40
    DAVECOURT LIMITED
    01153848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 65 - Director → ME
    1993-03-05 ~ 2003-01-22
    IIF 103 - Director → ME
    ~ 2003-01-22
    IIF 168 - Secretary → ME
  • 41
    DELCOURT INVESTMENTS LIMITED
    00424974
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2003-01-22
    IIF 138 - Director → ME
  • 42
    DENEVIEW PROPERTIES LIMITED
    - now 03168003
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-19 ~ 2003-01-22
    IIF 131 - Director → ME
  • 43
    DEXITE COMPANY LIMITED
    00531713
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 31 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 121 - Director → ME
    ~ 2003-01-22
    IIF 182 - Secretary → ME
  • 44
    DOCKTHORNE LIMITED
    01445090
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-02-25 ~ 2003-01-22
    IIF 142 - Director → ME
    ~ 2003-01-22
    IIF 74 - Director → ME
    ~ 2003-01-22
    IIF 212 - Secretary → ME
  • 45
    DUCKWORTH INVESTMENTS LIMITED
    00436180
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    ~ 1999-12-22
    IIF 54 - Director → ME
    ~ 1999-12-22
    IIF 218 - Secretary → ME
  • 46
    EDGECROFT LIMITED
    02787520
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ 2003-01-22
    IIF 88 - Director → ME
    1993-02-10 ~ 2003-01-22
    IIF 216 - Secretary → ME
  • 47
    ELIKAN COMPANY LIMITED
    00600701
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-18
    IIF 56 - Director → ME
  • 48
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2003-02-22
    IIF 93 - Director → ME
    ~ 1993-02-01
    IIF 82 - Director → ME
    ~ 2003-02-22
    IIF 195 - Secretary → ME
  • 49
    F.B. STANDWAY LIMITED
    00422921
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2003-01-22
    IIF 20 - Director → ME
  • 50
    FLEETGUILD LIMITED
    02787962
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-10 ~ 2003-01-22
    IIF 85 - Director → ME
    1993-02-10 ~ 2003-01-22
    IIF 214 - Secretary → ME
  • 51
    FORWELL INVESTMENTS LIMITED
    00995683
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2003-01-22
    IIF 136 - Director → ME
    ~ 1993-02-01
    IIF 78 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 202 - Secretary → ME
  • 52
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    ~ 1993-02-01
    IIF 21 - Director → ME
    ~ 2003-01-22
    IIF 215 - Secretary → ME
  • 53
    GINGERBRAY LIMITED
    01109795
    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 115 - Director → ME
    ~ 2003-01-22
    IIF 220 - Secretary → ME
  • 54
    GOSBERG CO.LIMITED
    00615137
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 28 - Director → ME
    ~ 1999-12-22
    IIF 199 - Secretary → ME
  • 55
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 42 - Director → ME
    ~ 1992-06-08
    IIF 217 - Secretary → ME
  • 56
    GREATERHAVEN LIMITED
    02232835
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2003-01-22
    IIF 117 - Director → ME
    ~ 1993-02-01
    IIF 13 - Director → ME
    ~ 1993-05-11
    IIF 219 - Secretary → ME
  • 57
    HACIENDA PROPERTIES LIMITED
    00763892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2003-01-22
    IIF 79 - Director → ME
    ~ 1993-02-01
    IIF 196 - Secretary → ME
    ~ 2003-01-22
    IIF 213 - Secretary → ME
  • 58
    HELMAT INVESTMENTS LIMITED
    00837689
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 76 - Director → ME
    1997-02-04 ~ 2003-01-22
    IIF 94 - Director → ME
    ~ 1994-05-27
    IIF 209 - Secretary → ME
  • 59
    HESTERBAY PROPERTIES LIMITED
    01400020
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 53 - Director → ME
    1993-03-11 ~ 2003-01-22
    IIF 111 - Director → ME
  • 60
    HILTSHORE LIMITED
    02788553
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 70 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 221 - Secretary → ME
  • 61
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    ~ 1993-02-01
    IIF 17 - Director → ME
    ~ 2002-11-14
    IIF 210 - Secretary → ME
  • 62
    JAXEL CO.LIMITED
    00615140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 51 - Director → ME
    ~ 2003-01-22
    IIF 203 - Secretary → ME
  • 63
    JOYFUL INVESTMENTS LIMITED
    00731604
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 66 - Director → ME
    1997-02-04 ~ 2003-01-22
    IIF 130 - Director → ME
  • 64
    K.NEWBROOK LIMITED
    00441771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    ~ 1993-02-01
    IIF 9 - Director → ME
    1993-04-21 ~ 2003-01-22
    IIF 114 - Director → ME
  • 65
    KALPAT PROPERTIES LIMITED
    00831214
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-10
    IIF 157 - Director → ME
  • 66
    KISEPEL COMPANY LIMITED
    00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 27 - Director → ME
    ~ 1992-06-08
    IIF 172 - Secretary → ME
  • 67
    KOLUP INVESTMENTS LIMITED
    00769026
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-04 ~ 2003-01-22
    IIF 87 - Director → ME
    ~ 1993-02-01
    IIF 69 - Director → ME
  • 68
    KOTAS PROPERTIES LIMITED
    01113276
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 30 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 151 - Director → ME
    ~ 2003-01-22
    IIF 222 - Secretary → ME
  • 69
    LEXBILL LIMITED
    01154507
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 49 - Director → ME
    ~ 2003-01-22
    IIF 205 - Secretary → ME
  • 70
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-25 ~ 2003-01-22
    IIF 108 - Director → ME
    ~ 1993-02-01
    IIF 16 - Director → ME
  • 71
    LYSVILLE LIMITED
    01384537
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 96 - Director → ME
    ~ 1993-02-01
    IIF 18 - Director → ME
  • 72
    M. & M. SAVANT LIMITED
    00469823
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 33 - Director → ME
    1993-02-18 ~ 2003-01-22
    IIF 147 - Director → ME
    ~ 2003-01-22
    IIF 198 - Secretary → ME
  • 73
    M. & R. GROSS CHARITIES LIMITED
    00897558
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    ~ 1993-02-01
    IIF 41 - Director → ME
    ~ 2003-01-22
    IIF 211 - Secretary → ME
  • 74
    M. INBER LIMITED
    00445189
    31a Fairholt Road, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2003-01-22
    IIF 106 - Director → ME
  • 75
    MAKEPEACE INVESTMENTS LIMITED
    01040106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (15 parents, 7 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 124 - Director → ME
    ~ 1993-02-01
    IIF 14 - Director → ME
    ~ 2003-01-22
    IIF 223 - Secretary → ME
  • 76
    MALKHOLME CO. LIMITED
    00585439
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ 2003-01-22
    IIF 140 - Director → ME
    ~ 1993-02-01
    IIF 44 - Director → ME
  • 77
    MANAQUEL COMPANY LIMITED
    00548860
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1992-05-29
    IIF 19 - Director → ME
  • 78
    MARILLA PROPERTIES LIMITED
    00843509
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2003-01-22
    IIF 89 - Director → ME
    ~ 2003-01-22
    IIF 208 - Secretary → ME
  • 79
    MARIONETTE LIMITED
    01186419
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 29 - Director → ME
    1993-02-25 ~ 2003-01-22
    IIF 122 - Director → ME
  • 80
    MEDINAPOINT INVESTMENTS LIMITED
    01311573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-02-01
    IIF 46 - Director → ME
  • 81
    MIKEMOLE LIMITED
    01157596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 63 - Director → ME
    ~ 2003-01-22
    IIF 224 - Secretary → ME
  • 82
    MIRETTE INVESTMENTS LIMITED
    01024660
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-04 ~ 2003-01-22
    IIF 118 - Director → ME
    ~ 1993-02-01
    IIF 11 - Director → ME
    ~ 2003-01-22
    IIF 197 - Secretary → ME
  • 83
    MOREGRAND LIMITED
    00470263
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    ~ 1999-12-22
    IIF 204 - Secretary → ME
  • 84
    MYREN PRODUCTS LIMITED
    00441207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1993-04-21 ~ 2003-01-22
    IIF 154 - Director → ME
    ~ 1993-02-01
    IIF 8 - Director → ME
  • 85
    NEWARK INVESTMENTS LIMITED
    00765069
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 90 - Director → ME
    ~ 2003-01-22
    IIF 200 - Secretary → ME
  • 86
    OLDBRIDGE INVESTMENTS LIMITED
    00900475
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1993-02-01
    IIF 10 - Director → ME
    1993-03-04 ~ 2003-01-22
    IIF 139 - Director → ME
    ~ 2003-01-22
    IIF 207 - Secretary → ME
  • 87
    PARLAGE PROPERTIES LIMITED
    00814190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 6 - Director → ME
    ~ 1994-05-27
    IIF 174 - Secretary → ME
  • 88
    RELIABLE PROPERTIES LIMITED
    00178211
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-10
    IIF 158 - Director → ME
  • 89
    RICEMAN ESTATES LIMITED
    01128976
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1993-04-21 ~ 2003-01-22
    IIF 3 - Director → ME
    ~ 2003-01-22
    IIF 186 - Secretary → ME
  • 90
    SAMBER LIMITED
    - now 01365297
    SAMAPORT LIMITED
    - 1991-12-30 01365297
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-13
    IIF 75 - Director → ME
    ~ 2003-01-22
    IIF 206 - Secretary → ME
    ~ 1993-02-01
    IIF 201 - Secretary → ME
  • 91
    SELICO CO.LIMITED
    00600709
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 133 - Director → ME
    ~ 1993-02-01
    IIF 60 - Director → ME
  • 92
    SEVERNATE CO. LIMITED
    00598103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 134 - Director → ME
  • 93
    SHULBERG COMPANY LIMITED
    00600710
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 92 - Director → ME
    ~ 1993-02-01
    IIF 48 - Director → ME
  • 94
    SHULEM B. ASSOCIATION LIMITED - now
    SHULEM BERGER ASSOCIATION LIMITED
    - 1995-04-24 00711513
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    ~ 1993-02-01
    IIF 71 - Director → ME
  • 95
    SPELLSTATES LIMITED
    02389999
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 2003-01-22
    IIF 97 - Director → ME
  • 96
    STARHURST LIMITED
    03185404
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-04 ~ 2003-01-22
    IIF 104 - Director → ME
    1996-05-22 ~ 1996-12-20
    IIF 135 - Director → ME
  • 97
    TAURUSBUILD LIMITED
    01721596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 64 - Director → ME
    1993-03-05 ~ 2003-01-22
    IIF 109 - Director → ME
  • 98
    TRIPACK LIMITED
    01155157
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 1993-02-01
    IIF 52 - Director → ME
  • 99
    TRIPFORM LIMITED
    01155262
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-03-18 ~ 2003-01-22
    IIF 145 - Director → ME
    ~ 2003-01-22
    IIF 190 - Secretary → ME
  • 100
    TRIPKNOLL LIMITED
    01154208
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 2003-01-22
    IIF 61 - Director → ME
    ~ 2003-01-22
    IIF 173 - Secretary → ME
  • 101
    TRIPLARK LIMITED
    01155634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2003-01-22
    IIF 113 - Director → ME
  • 102
    TRIPMOLE LIMITED
    01155799
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 67 - Director → ME
    ~ 2003-01-22
    IIF 178 - Secretary → ME
  • 103
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1993-02-01
    IIF 57 - Director → ME
    ~ 2003-01-22
    IIF 183 - Secretary → ME
  • 104
    VERELARK LIMITED
    01156929
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 45 - Director → ME
    1993-03-18 ~ 2003-01-22
    IIF 143 - Director → ME
    ~ 2003-01-22
    IIF 164 - Secretary → ME
  • 105
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED
    - 1976-12-31 01154413
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    1993-03-18 ~ 1993-12-20
    IIF 132 - Director → ME
    ~ 2003-01-22
    IIF 123 - Director → ME
    ~ 2003-01-22
    IIF 163 - Secretary → ME
  • 106
    WATOROD INVESTMENT CO.LIMITED
    00629132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-03-11 ~ 1994-10-17
    IIF 107 - Director → ME
    ~ 1993-02-01
    IIF 55 - Director → ME
    ~ 1994-10-17
    IIF 179 - Secretary → ME
  • 107
    WILLSTATES LIMITED
    02468792
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-10-01 ~ 1993-02-01
    IIF 84 - Director → ME
    1993-03-01 ~ 2003-01-22
    IIF 119 - Director → ME
  • 108
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 73 - Director → ME
    ~ 1992-06-08
    IIF 184 - Secretary → ME
  • 109
    YORKBROOKS INVESTMENTS LIMITED
    00630899
    42 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-06-10
    IIF 155 - Director → ME
  • 110
    ZELIGRATE CO. LIMITED
    00810782
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ 2003-01-22
    IIF 120 - Director → ME
    ~ 1993-02-01
    IIF 100 - Director → ME
    ~ 2003-01-22
    IIF 192 - 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.