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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

Berg, Simon Mark

child relation
Offspring entities and appointments 80
  • 1
    33 GWS FINANCE LIMITED - now
    LONDON & NEWCASTLE (SOHO) LIMITED
    - 2010-04-09 06294804
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2009-05-08
    IIF 61 - Director → ME
  • 2
    ABBEY ROAD SURGERIES LIMITED
    - now 05378941
    BBS PROPERTY INVESTMENTS LIMITED
    - 2012-10-15 05378941
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADELAIDE PROPERTIES ( HARROW ) LTD
    16480421
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    ADELAIDE PROPERTIES (CHESHAM) LIMITED
    17156262
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARUNDEL SQUARE DEVELOPMENTS LIMITED
    05240514 05707948
    Dissolved Corporate (11 parents)
    Officer
    2005-11-14 ~ 2009-05-08
    IIF 67 - Director → ME
  • 6
    ASDL.1 LIMITED
    - now 05707948
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED
    - 2006-02-28 05707948 05240514
    Dissolved Corporate (9 parents)
    Officer
    2006-02-13 ~ 2009-05-08
    IIF 68 - Director → ME
  • 7
    BBS DEVELOPMENTS (WEST END) LIMITED
    - now 03231894
    LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED
    - 2006-01-23 03231894
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BBS LETTINGS 2 LIMITED
    - now 04715840 03597783
    LONDON & NEWCASTLE LETTINGS 2 LIMITED
    - 2006-01-23 04715840 03597783
    Dissolved Corporate (6 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BBS LETTINGS LIMITED
    - now 03597783 04715840
    LONDON & NEWCASTLE LETTINGS LIMITED
    - 2006-01-23 03597783 04715840
    Dissolved Corporate (9 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 39 - Director → ME
  • 10
    BERGPROP LIMITED
    - now 07365400
    HARBOURSPICE LIMITED
    - 2011-05-31 07365400
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 47 - Director → ME
  • 11
    BLUE SKY VIEW LIMITED
    09321101
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 77 - Director → ME
  • 12
    BRIARCLIFF CAPITAL LIMITED
    - now 08493779
    S 2 ESTATES (EUSTON ROAD) LIMITED
    - 2013-05-14 08493779 OC384546
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 13
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 56 - Director → ME
  • 14
    GHM HOTEL LIMITED
    - now 16143871
    STROUD HOTEL LIMITED
    - 2025-01-07 16143871
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 4 - Director → ME
  • 15
    HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
    - now 02923958
    AVIDWAY LIMITED
    - 1994-05-24 02923958
    Active Corporate (29 parents)
    Officer
    1994-05-13 ~ 1997-05-01
    IIF 28 - Director → ME
    1994-05-13 ~ 1996-12-01
    IIF 98 - Secretary → ME
  • 16
    HARLEY PROPERTY (MANAGERS) LIMITED
    04759109
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2009-05-05
    IIF 46 - Director → ME
    2003-05-09 ~ 2009-05-08
    IIF 101 - Secretary → ME
  • 17
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2009-05-08
    IIF 78 - Director → ME
    2003-05-01 ~ 2009-05-08
    IIF 102 - Secretary → ME
  • 18
    ICONIC SPACE LIMITED
    05116999
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2014-01-13
    IIF 57 - Director → ME
  • 19
    JS (WENLOCK ROAD) LTD - now
    JAMES SHINDLER CAPITAL LIMITED
    - 2012-03-28 05922385
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ 2009-05-08
    IIF 55 - Director → ME
  • 20
    KMIT (ABBEY ROAD) LIMITED
    04601091
    Active Corporate (10 parents)
    Officer
    2005-02-25 ~ 2009-05-08
    IIF 18 - Director → ME
  • 21
    LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
    04564249
    Dissolved Corporate (10 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 45 - Director → ME
  • 22
    LONDON & NEWCASTLE (BUSHEY) LIMITED
    05987390
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-05-08
    IIF 41 - Director → ME
  • 23
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2009-05-08
    IIF 21 - Director → ME
  • 24
    LONDON & NEWCASTLE (ENFIELD) LIMITED
    05850345
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2009-05-08
    IIF 44 - Director → ME
    2006-06-19 ~ 2010-01-25
    IIF 96 - Secretary → ME
  • 25
    LONDON & NEWCASTLE (PF) LIMITED
    05405721
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ 2009-05-08
    IIF 35 - Director → ME
    2005-03-29 ~ 2009-07-15
    IIF 99 - Secretary → ME
  • 26
    LONDON & NEWCASTLE (PLOUGH) LIMITED
    05588459
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ 2009-05-08
    IIF 34 - Director → ME
  • 27
    LONDON & NEWCASTLE (ST GILES) LIMITED
    - now 05992343
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
    - 2007-03-27 05992343
    LAMPZONE LIMITED - 2006-12-06
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2009-05-08
    IIF 30 - Director → ME
  • 28
    LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
    - now 06010014
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
    - 2008-04-18 06010014
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 40 - Director → ME
  • 29
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2009-05-08
    IIF 62 - Director → ME
  • 30
    LONDON & NEWCASTLE (WOOD GREEN) LIMITED
    06193367
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 32 - Director → ME
  • 31
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 63 - Director → ME
  • 32
    LONDONEWCASTLE (WEMBLEY) LIMITED - now
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2009-05-08
    IIF 19 - Director → ME
  • 33
    MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
    10798372
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 24 - Director → ME
  • 34
    MATTERHORN CAPITAL PROPERTIES LIMITED
    - now 06401577
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 35
    MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
    11366881
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 1 - Director → ME
  • 36
    MIRAGE VIEW LIMITED
    11166244
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-27 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MTBC LIMITED
    15989828
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-01 ~ 2026-06-19
    IIF 82 - Has significant influence or control → OE
  • 38
    NASHFIELD MANAGEMENT LIMITED
    03550463
    Active Corporate (22 parents)
    Officer
    1998-11-01 ~ 1999-12-13
    IIF 33 - Director → ME
  • 39
    NORTHCREST LIMITED
    03328621
    Active Corporate (20 parents)
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 58 - Director → ME
  • 40
    NORTHSTONE PROPERTIES LIMITED
    03284157
    Active Corporate (11 parents)
    Officer
    1996-12-12 ~ 2013-01-01
    IIF 16 - Director → ME
  • 41
    PROJEKT LDN LTD - now
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED
    - 2012-03-16 06228359
    Active Corporate (10 parents)
    Officer
    2007-04-26 ~ 2009-05-08
    IIF 17 - Director → ME
  • 42
    PROSPECT WITH A VIEW LIMITED
    10394674
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 52 - Director → ME
  • 43
    RATHCOOLE LIMITED
    08547359
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 72 - Director → ME
  • 44
    RED SKY VIEW LIMITED
    09737060
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    REDSPUR (ARUNDEL) LIMITED - now
    LONDON & NEWCASTLE (ARUNDEL) LIMITED
    - 2016-12-07 05520860
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 59 - Director → ME
    2005-07-28 ~ 2007-10-09
    IIF 100 - Secretary → ME
  • 46
    REDSPUR (DOLLAR BAY) LIMITED - now
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED
    - 2007-04-04 05921853
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2009-05-08
    IIF 69 - Director → ME
  • 47
    REDSPUR (HOLDINGS) LIMITED - now
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC
    - 1996-02-29 03133817
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 2009-05-08
    IIF 54 - Director → ME
    1997-06-01 ~ 1999-11-22
    IIF 94 - Secretary → ME
  • 48
    REDSPUR (WHARF ROAD) LIMITED - now
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED
    - 2016-12-07 05678374
    Liquidation Corporate (13 parents)
    Officer
    2006-01-17 ~ 2009-05-08
    IIF 64 - Director → ME
  • 49
    REDSPUR GROUP LIMITED - now
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-14 ~ 2009-05-08
    IIF 60 - Director → ME
  • 50
    REDSPUR SECURITIES LIMITED - now
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    IIF 65 - Director → ME
  • 51
    ROOF WITH A VIEW LIMITED
    09056327
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 75 - Director → ME
  • 52
    S 2 (HENDON) LIMITED
    11626681
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 53
    S 2 BRACKNELL LIMITED
    11940925
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ 2023-09-14
    IIF 93 - Director → ME
  • 54
    S 2 CAVERSHAM LIMITED
    11820154
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    S 2 CLERKENWELL LIMITED
    12761520
    Active Corporate (6 parents)
    Officer
    2020-10-07 ~ 2025-12-10
    IIF 10 - Director → ME
    2020-08-12 ~ 2020-08-12
    IIF 11 - Director → ME
  • 56
    S 2 ESTATES (CAMDEN) LIMITED
    08382221
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 76 - Director → ME
  • 57
    S 2 ESTATES (EUSTON RD) LLP
    OC384546 08493779
    Dissolved Corporate (7 parents)
    Officer
    2013-04-19 ~ 2013-05-22
    IIF 79 - LLP Designated Member → ME
  • 58
    S 2 ESTATES (FULHAM) LIMITED
    07989218
    Dissolved Corporate (6 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 59
    S 2 ESTATES (HOLLOWAY) LIMITED
    08000762
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 74 - Director → ME
  • 60
    S 2 ESTATES (LETCHFORD ARMS) LIMITED
    08546359
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 73 - Director → ME
  • 61
    S 2 ESTATES LIMITED
    06861483 06960246... (more)
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ now
    IIF 9 - Director → ME
  • 62
    S 2 FARRINGDON LIMITED
    13474272
    Active Corporate (4 parents)
    Officer
    2021-08-24 ~ now
    IIF 13 - Director → ME
  • 63
    S 2 NEELD CRES LIMITED
    11965602
    Active Corporate (5 parents)
    Person with significant control
    2019-05-04 ~ 2019-12-20
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    S 2 WIMBLEDON LIMITED
    13625982
    Active Corporate (7 parents)
    Officer
    2021-09-16 ~ 2024-10-01
    IIF 50 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-10-14
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    S 3 ESTATES LIMITED
    06912169 14196571... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 66
    S2 FOLKESTONE LIMITED
    13500067
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 48 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    S2 STROUD LIMITED
    13395736
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    S2 STROUD OPERATIONS LIMITED
    14285550
    Liquidation Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 6 - Director → ME
  • 69
    SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED - now
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED
    - 2003-04-13 02882165
    STEAMLINK LIMITED
    - 1994-01-31 02882165
    Active Corporate (27 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 20 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 95 - Secretary → ME
  • 70
    SPENCER PLACE MANAGEMENT COMPANY LIMITED - now
    TYNDALE PLACE MANAGEMENT CO. LIMITED
    - 2003-04-17 02883870
    FELLBRACE LIMITED
    - 1994-02-01 02883870
    Active Corporate (27 parents)
    Officer
    1994-01-21 ~ 1996-12-01
    IIF 42 - Director → ME
    1994-01-21 ~ 1996-12-01
    IIF 97 - Secretary → ME
  • 71
    ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
    06031903
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ 2009-05-08
    IIF 66 - Director → ME
  • 72
    ST LUKES YARD FREEHOLD LIMITED
    09143221
    Active Corporate (13 parents)
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 53 - Director → ME
  • 73
    UKI (C500) LIMITED - now
    LONDON & NEWCASTLE (CHISWICK) LIMITED
    - 2011-07-27 06193321
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2009-05-08
    IIF 38 - Director → ME
  • 74
    UKI (GOLDHAWK) LIMITED - now
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED
    - 2007-04-19 06010041
    Dissolved Corporate (16 parents)
    Officer
    2006-11-27 ~ 2009-05-08
    IIF 31 - Director → ME
  • 75
    VELAYA PROPERTIES LIMITED
    15629099
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 8 - Director → ME
  • 76
    VISION SKY LIMITED
    16735191
    Dissolved Corporate (2 parents)
    Officer
    2025-09-22 ~ dissolved
    IIF 22 - Director → ME
  • 77
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    Dissolved Corporate (13 parents)
    Officer
    2003-05-06 ~ 2009-05-08
    IIF 36 - Director → ME
    2003-05-06 ~ 2009-07-15
    IIF 103 - Secretary → ME
  • 78
    WENDOVER DEVELOPMENTS LIMITED
    03079217
    Dissolved Corporate (11 parents)
    Officer
    1995-10-23 ~ 2009-05-08
    IIF 43 - Director → ME
  • 79
    WEST END DEVELOPMENTS (ONE) LIMITED
    05583722
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ 2009-05-08
    IIF 23 - Director → ME
  • 80
    WHARF ROAD DEVELOPMENTS LIMITED
    05591411
    Dissolved Corporate (11 parents)
    Officer
    2006-03-24 ~ 2009-05-08
    IIF 70 - Director → ME

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