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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

Mr Nigel Philip Berney

child relation
Offspring entities and appointments 69
  • 1
    ADDINGTON REAL ESTATE LIMITED
    08894092
    Dissolved Corporate (6 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-08-13
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEECH TWO LIMITED
    07705250
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2013-10-13
    IIF 77 - Director → ME
  • 3
    BEECHCALM LIMITED
    06668828
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 75 - Director → ME
    2011-06-01 ~ 2011-08-01
    IIF 74 - Director → ME
    2011-08-01 ~ 2011-10-11
    IIF 73 - Director → ME
  • 4
    CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
    12244156
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 39 - Director → ME
  • 5
    CHALFONT ST PETER DEVELOPMENTS LIMITED
    13954301
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 66 - Director → ME
  • 6
    CHALFONT ST PETER RESIDENTIAL LIMITED
    16683862
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 65 - Director → ME
  • 7
    COOMBS AUTOMOTIVE LIMITED
    09677368
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COOMBS ELECTRA LTD
    12486331
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 41 - Director → ME
  • 9
    COOMBS ELECTRIC CAR COMPANY LTD
    12486252
    Dissolved Corporate (4 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 40 - Director → ME
  • 10
    DALESWIFT LIMITED
    07771647
    Dissolved Corporate (8 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 59 - Director → ME
  • 11
    EVOLVE CHESHAM LIMITED
    11099506
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 81 - Director → ME
  • 12
    FAREHAM OPCO LIMITED
    16440896
    Active Corporate (13 parents)
    Officer
    2025-05-09 ~ 2025-10-23
    IIF 52 - Director → ME
  • 13
    FIRMFACT LIMITED
    09891082 03148593
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    FOLEY STREET REAL ESTATE LTD
    08171704
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 76 - Director → ME
  • 15
    HENTHAMES LIMITED
    09212310
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 78 - Director → ME
  • 16
    HENTHAMES PROPERTY LIMITED
    09395324
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2017-05-31
    IIF 87 - Director → ME
  • 17
    HGNL (BERKHAMSTED) LIMITED
    16535437
    Active Corporate (7 parents)
    Officer
    2025-06-23 ~ now
    IIF 43 - Director → ME
  • 18
    HGNL (BURNHAM) LIMITED
    15643229
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 37 - Director → ME
  • 19
    HGNL (FAREHAM) LIMITED
    15643122
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 56 - Director → ME
  • 20
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ 2025-10-23
    IIF 35 - Director → ME
  • 21
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    Active Corporate (13 parents)
    Officer
    2025-01-14 ~ 2025-10-23
    IIF 53 - Director → ME
  • 22
    HGNL (ORPINGTON) LIMITED
    15643136
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 58 - Director → ME
  • 23
    HGNL (PULBOROUGH) LIMITED
    16469180
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 55 - Director → ME
  • 24
    HGNL (REIGATE) LIMITED
    16468007
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 48 - Director → ME
  • 25
    HGNL (WEYBRIDGE) LIMITED
    16340368
    Active Corporate (13 parents)
    Officer
    2025-03-25 ~ 2025-10-23
    IIF 49 - Director → ME
  • 26
    HGNL (WOKING) LIMITED
    16266023
    Active Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 54 - Director → ME
  • 27
    HGNL CHD LTD
    16323548
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 46 - Director → ME
  • 28
    HNL MAIDSTONE LIMITED
    - now 11706836
    SEETWO PROPERTIES LIMITED
    - 2025-10-30 11706836
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 36 - Director → ME
  • 29
    LONDON ROAD INVESTMENTS LIMITED
    04295900
    Active Corporate (11 parents)
    Officer
    2001-10-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MAIDENHEAD CARE VILLAGE LIMITED
    09676166
    Dissolved Corporate (7 parents)
    Officer
    2015-07-08 ~ 2019-10-28
    IIF 67 - Director → ME
  • 31
    MANSION HOUSE RESIDENTS LIMITED
    06869004
    Active Corporate (9 parents)
    Officer
    2009-04-03 ~ 2011-07-13
    IIF 80 - Director → ME
  • 32
    MARANELLO ROSSO LIMITED
    08057440
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2013-07-01
    IIF 83 - Director → ME
  • 33
    ME HINDHEAD LTD
    12720222
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MERTON ROAD LIMITED
    08471849
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 68 - Director → ME
  • 35
    NATABI (HW) PROPERTIES LIMITED
    - now 13360859 08591152
    NL CARE (SHIRLEY) LIMITED
    - 2022-12-20 13360859
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 17 - Director → ME
  • 36
    NATABI BLUE LIMITED
    10049512
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ now
    IIF 19 - Director → ME
  • 37
    NATABI FAREHAM CARE LIMITED
    - now 11907311
    NATABI READING CARE LIMITED
    - 2021-03-04 11907311
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 23 - Director → ME
  • 38
    NATABI HILDENBOROUGH LIMITED
    12266938
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ now
    IIF 28 - Director → ME
  • 39
    NATABI PROPERTIES LIMITED
    08591152 13360859
    Active Corporate (5 parents, 48 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    NATABI PROPERTIES ORPINGTON LIMITED
    - now 11706759
    SEETWO HOMES LIMITED
    - 2022-06-30 11706759
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 31 - Director → ME
  • 41
    NATABI PROPERTIES REDHILL LIMITED
    - now 11706776
    SEETWO CONSTRUCTION LIMITED
    - 2022-06-30 11706776
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 20 - Director → ME
  • 42
    NATABI RICKMANSWORTH LIMITED
    - now 09131815
    CAIN PARK LIMITED
    - 2018-01-16 09131815
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NATABI WEYBRIDGE CARE LIMITED
    15504735
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 57 - Director → ME
  • 44
    NATABI WHEATLEY CARE LIMITED
    - now 13183758
    NATABI CARE LIMITED
    - 2026-04-01 13183758
    Active Corporate (3 parents)
    Officer
    2021-02-06 ~ now
    IIF 21 - Director → ME
  • 45
    NIGEL LAWRENCE LIMITED
    - now 02510651
    JINGO LIMITED
    - 1998-01-14 02510651
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ now
    IIF 18 - Director → ME
    2003-05-16 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 46
    NL CARE (BURGH HEATH) LIMITED
    - now 11309878
    NL CARE & SENIOR LIVING PROPERTY LIMITED
    - 2026-07-01 11309878
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NL CARE (CHELMSFORD) LIMITED
    - now 11309820
    NL CARE PROPERTY LIMITED
    - 2026-07-01 11309820
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 48
    NL CARE (LOWER EARLEY) LIMITED
    - now 13179117
    NL CARE PROPERTIES LTD
    - 2026-07-01 13179117
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 22 - Director → ME
  • 49
    NL CARE BUSHEY LIMITED
    11309867
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-10-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NL CARE DEVELOPMENTS LIMITED
    13179654
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 33 - Director → ME
  • 51
    NL CARE GLOUCESTER LIMITED
    - now 12235876
    NL CARE EPPING FOREST LIMITED
    - 2022-12-15 12235876
    CAPEL WARD HOUSING LTD
    - 2021-07-14 12235876
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 34 - Director → ME
  • 52
    NL CARE MAIDSTONE LIMITED
    17044893
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 42 - Director → ME
  • 53
    NL PROPERTY EXCHANGE HOUSE WATFORD LIMITED
    15647767
    Dissolved Corporate (3 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 30 - Director → ME
  • 54
    NLP PROJECT MANAGEMENT LLP
    OC344816
    Dissolved Corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 55
    NLP RICKMANSWORTH LIMITED
    13055430
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 24 - Director → ME
  • 56
    NORTH WESTERN AVENUE WATFORD LIMITED
    09132177
    Active Corporate (7 parents)
    Officer
    2014-07-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 57
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED
    - 2025-07-17 16438949
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-10-23
    IIF 45 - Director → ME
  • 58
    PACKHORSE ROAD DEVELOPMENTS LTD
    15405797
    Dissolved Corporate (8 parents)
    Officer
    2024-01-11 ~ 2026-03-13
    IIF 64 - Director → ME
  • 59
    SEETWO DEVELOPMENTS LIMITED
    11706847
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 50 - Director → ME
  • 60
    SEVENOAKS EDUCATIONAL PROPERTY LIMITED
    - now 11459246
    SEVENOAKS CARE VILLAGES LIMITED
    - 2022-08-16 11459246
    Dissolved Corporate (6 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 38 - Director → ME
  • 61
    THAMESBURY ESTATES LIMITED - now
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED
    - 2011-01-19 04710798
    Active Corporate (10 parents)
    Officer
    2003-03-27 ~ 2010-12-24
    IIF 79 - Director → ME
  • 62
    THE V FUND (WATFORD) LIMITED
    08621278
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    UPTON ROAD WATFORD LIMITED
    08610765
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 64
    URBAN REDEVELOPMENTS LIMITED
    04710794
    Dissolved Corporate (7 parents)
    Officer
    2003-03-27 ~ 2016-11-17
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    URBAN REDEVELOPMENTS PARTNERSHIP LLP
    OC314044
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 66
    VAUGHAN PROPERTIES CROWBOROUGH LIMITED - now
    NATABI PROPERTIES (ST ALBANS) LIMITED
    - 2018-01-12 10708020
    Dissolved Corporate (10 parents)
    Officer
    2017-04-04 ~ 2017-12-15
    IIF 61 - Director → ME
  • 67
    VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
    09045279
    Active Corporate (16 parents)
    Officer
    2023-05-09 ~ now
    IIF 60 - Director → ME
  • 68
    WATFORD REAL ESTATE LIMITED
    11391009
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ 2020-06-09
    IIF 63 - Director → ME
  • 69
    YORK HOUSE SCHOOL TRUST LIMITED
    00678091
    Active Corporate (46 parents)
    Officer
    2004-12-16 ~ 2015-08-31
    IIF 82 - Director → ME

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