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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

Berman, Helene Jane

    Related profiles found in government register
  • Berman, Helene Jane
    British

    Registered addresses and corresponding companies
    • 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 1
  • Berman, Helene Jane
    British company director

    Registered addresses and corresponding companies
    • 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 2 IIF 3
  • Berman, Helene Jane
    British company director born in March 1951

    Registered addresses and corresponding companies
    • 87, Delaware Mansions, Delaware Road, London, W2 2LJ

      IIF 4
  • Berman, Helene Jane

    Registered addresses and corresponding companies
    • 1, Cambridge Terrace, Regents Park, London, NW1 4JL, England

      IIF 5
  • Berman, Helene Jane
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cambridge Terrace, Regents Park, London, NW1 4JL, England

      IIF 6
  • Berman, Helene Jane
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charles Gray London Ltd, 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 7
    • Studio 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Berman, Helene Jane
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Cambridge Terrace, London, NW1 4JL

      IIF 12
  • Mrs Helene Jane Berman
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cambridge Terrace, Regents Park, London, NW1 4JL, England

      IIF 13
    • Charles Gray London Ltd, 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 14
    • Studio 29, Lonsdale Road, London, NW6 6RA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    BERSHACAR LIMITED
    06288653
    129 Station Road, London
    Active Corporate (9 parents)
    Officer
    2007-06-21 ~ 2008-12-10
    IIF 12 - Director → ME
  • 2
    CELADON INVESTMENT PARTNERS LLP
    OC421489
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-03-15 ~ now
    IIF 6 - LLP Member → ME
  • 3
    CHARLES GRAY EXPORT LIMITED
    - now 03203184
    INCHFLAG LIMITED
    - 1996-09-09 03203184
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-08-30 ~ now
    IIF 9 - Director → ME
    1996-08-30 ~ 2002-11-21
    IIF 2 - Secretary → ME
  • 4
    CHARLES GRAY HOLDINGS LIMITED
    - now 03202012
    OPALFACE LIMITED
    - 1996-09-11 03202012
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-03 ~ now
    IIF 10 - Director → ME
    1996-09-03 ~ 2002-11-21
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    CHARLES GRAY LONDON LIMITED
    01639935
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 8 - Director → ME
    (before 1991-12-31) ~ 2002-11-21
    IIF 1 - Secretary → ME
  • 6
    DRESS GORDON LIMITED
    - now 05753849
    III-SIGHT MARKETING LIMITED
    - 2006-04-28 05753849 05753827
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ 2009-07-01
    IIF 4 - Director → ME
    2011-02-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    H J BERMAN PROPERTIES LIMITED
    - now 07506513
    2A CAMBRIDGE TERRACE LIMITED
    - 2011-09-05 07506513
    Studio 29 Lonsdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-01-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    HELENE BERMAN LONDON LIMITED
    15111644
    Charles Gray London Ltd, 29, Lonsdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.