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

Mr Nigel Jeremy Berger

child relation
Offspring entities and appointments 58
  • 1
    6 BELSIZE GROVE LIMITED
    - now 02095042
    NEROROSE LIMITED - 1987-04-22
    Active Corporate (24 parents)
    Officer
    1993-09-01 ~ 1996-03-22
    IIF 80 - Director → ME
  • 2
    ARAN HOLDINGS LIMITED
    - now 09713892
    REASHORE NOMINEES LIMITED
    - 2017-06-16 09713892
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    BAYLEAF CLEANING LIMITED
    03996326
    Dissolved Corporate (13 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 52 - Director → ME
  • 4
    BAYLEAF FACILITIES MANAGEMENT LTD
    09010325 12877539
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 29 - Director → ME
  • 5
    BAYLEAF FACILITY MANAGEMENT LIMITED
    12877539 09010325
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 6
    BAYLEAF HOLDINGS LIMITED
    12579655
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 30 - Director → ME
  • 7
    BAYLEAF SECURITY LIMITED
    09286887
    Dissolved Corporate (7 parents)
    Officer
    2020-05-11 ~ 2020-07-31
    IIF 56 - Director → ME
  • 8
    BNCR PROPERTIES LLP
    OC402857
    Active Corporate (56 parents)
    Officer
    2015-11-12 ~ now
    IIF 76 - LLP Designated Member → ME
  • 9
    BRAINTREE CONSORTIUM LIMITED
    09599518
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BUSHEY ACCEPTANCES LIMITED
    - now 01754715
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    Dissolved Corporate (9 parents)
    Officer
    1994-03-04 ~ 2007-12-10
    IIF 51 - Director → ME
  • 11
    CASH GENERATOR HOLDINGS LIMITED
    - now 06473885
    HALLCO 1589 LIMITED - 2008-03-25
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2010-11-23
    IIF 25 - Director → ME
  • 12
    CASH GENERATOR LIMITED
    - now 02258951
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2010-11-23
    IIF 26 - Director → ME
  • 13
    CONISTON FOUNDER LLP
    OC434175 OC456815
    Active Corporate (23 parents)
    Officer
    2021-09-09 ~ now
    IIF 78 - LLP Member → ME
  • 14
    CRESSNEY LIMITED
    07747120
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2024-08-08
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    CRIBBS TRIANGLE LIMITED
    10154332
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2023-06-21
    IIF 68 - Director → ME
  • 16
    DERBY MILLHOUSE LLP
    OC407394
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 17
    DLAP NOMINEES LTD
    11317410
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2019-04-01
    IIF 35 - Director → ME
    Person with significant control
    2018-04-18 ~ 2019-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EFBOY VENTURES LIMITED
    11688585
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 33 - Director → ME
    2018-11-21 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ELECTRON NOMINEES LIMITED
    09781896
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    FARN PROPERTY LLP
    OC404700
    Dissolved Corporate (17 parents)
    Officer
    2016-03-04 ~ 2023-11-21
    IIF 72 - LLP Designated Member → ME
  • 21
    FLOBACK LIMITED
    07575803
    Active Corporate (5 parents)
    Officer
    2011-10-10 ~ 2013-07-02
    IIF 70 - Director → ME
  • 22
    FONTANA HYGIENE LTD
    10153919
    Dissolved Corporate (9 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 31 - Director → ME
  • 23
    FR NOMINEES LIMITED
    13518006
    Dissolved Corporate (2 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    HUDDLE FINANCE 1 LIMITED
    10145633 10796583... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 39 - Director → ME
  • 25
    KARMA IT LIMITED
    09747525
    Dissolved Corporate (5 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 66 - Director → ME
  • 26
    KF BEAUTY LIMITED
    - now 08795993
    KERAFIBER EUROPE LIMITED
    - 2020-07-27 08795993
    Active Corporate (18 parents)
    Officer
    2020-05-20 ~ now
    IIF 38 - Director → ME
  • 27
    KF NOMINEES LTD
    11058210
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIPSY LIMITED
    - now 05728110
    GRENWOOD LIMITED
    - 2006-07-04 05728110
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-03-07 ~ 2008-09-29
    IIF 48 - Director → ME
    2006-03-07 ~ 2008-09-29
    IIF 81 - Secretary → ME
  • 29
    LUROSS FINANCE LIMITED
    02111433
    Dissolved Corporate (6 parents)
    Officer
    1994-03-04 ~ 2003-11-04
    IIF 49 - Director → ME
  • 30
    LUROSS TRADING CO. LIMITED
    - now 02919746
    SCANRIDE LIMITED
    - 1994-10-03 02919746
    Dissolved Corporate (7 parents)
    Officer
    1994-05-27 ~ 2008-04-30
    IIF 50 - Director → ME
  • 31
    LUROSS VENTURES LIMITED
    11306734
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    MAYPOLE GROUP PLC
    - now 04956834
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    A J LEISURE HOLDINGS PLC - 2006-01-26
    Dissolved Corporate (15 parents)
    Officer
    2006-04-13 ~ 2010-09-30
    IIF 47 - Director → ME
  • 33
    METAIL INVESTMENT NOMINEES LIMITED
    08794521
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    MOTCOMB STREET NOMINEES LIMITED
    11990300
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    NEW WORLD CORPORATE FINANCE LIMITED
    - now 03870837
    HILLGATE (84) LIMITED
    - 2000-03-07 03870837 03770846... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2020-03-31
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NEW WORLD PRIVATE EQUITY PARTNERS LLP
    - now OC352429
    MAKE CAPITAL LLP
    - 2011-05-31 OC352429
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 37
    NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
    09284322
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NEW WORLD PROPERTY MANAGEMENT LTD
    09283626
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    NP PANTHERS LIMITED
    11505806
    Dissolved Corporate (10 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 79 - Director → ME
  • 40
    PATTY & BUN HOLDINGS LTD
    09747302
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-11-30 ~ 2026-03-17
    IIF 43 - Director → ME
  • 41
    PATTY NOMINEES LTD
    09747278
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 42
    PNP HOLDINGS LIMITED
    12579687
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-05-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    REBYEN NOMINEES LIMITED
    - now 10103862
    NEYBER NOMINEES LIMITED
    - 2016-04-20 10103862
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROSEMEX TRADING LIMITED
    07921016
    Dissolved Corporate (9 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 27 - Director → ME
  • 45
    S S P HATS LIMITED
    04483401
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ 2021-07-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 46
    S. G. H. NOMINEES LIMITED
    08371915
    Active Corporate (4 parents)
    Officer
    2013-01-23 ~ now
    IIF 42 - Director → ME
  • 47
    SACO GROUP HOLDINGS LIMITED
    08372228
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2013-01-23 ~ 2015-03-06
    IIF 63 - Director → ME
  • 48
    SAXIUM ASSOCIATES LIMITED
    08889102
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 61 - Director → ME
  • 49
    SSP HATS HOLDINGS LIMITED
    - now 07770904
    SSP PROPERTIES LIMITED - 2011-12-06
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2020-02-28
    IIF 54 - Director → ME
  • 50
    STENIG LLP
    OC319610
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2020-03-31
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 51
    TBP NOMINEES LIMITED
    13381502
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 52
    TFB PRIVATE EQUITY LLP
    OC452613
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    TFB VENTURES LIMITED
    11901814
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-23 ~ now
    IIF 37 - Director → ME
    2019-03-23 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TOTALSTAY HOLDINGS LIMITED
    - now 05216873
    FLARESOUND LIMITED - 2007-06-13
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-09-04 ~ 2015-03-26
    IIF 53 - Director → ME
  • 55
    TOTALSTAY LIMITED
    - now 03709151
    PUFFIN TRAVEL LIMITED - 2003-02-18
    Active Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-03-26
    IIF 55 - Director → ME
  • 56
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC383340... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-07-09
    IIF 77 - LLP Member → ME
  • 57
    WESTBERE PROPERTY DEVELOPMENTS LTD
    09284579
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 64 - Director → ME
  • 58
    WESTBERE PROPERTY MANAGEMENT LTD
    09284343
    Active Corporate (8 parents)
    Officer
    2014-10-28 ~ 2017-02-15
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.