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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernerd, Elliott

    Related profiles found in government register
  • Bernerd, Elliott
    British company director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland

      IIF 1 IIF 2

    • Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 3

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 4 IIF 5
  • Bernerd, Elliott
    British director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

      IIF 6

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 7 IIF 8

    • 50 Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 9

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 10
  • Bernerd, Elliott
    British none born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland

      IIF 11

    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 12
  • Bernerd, Elliott
    born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British chairman born in May 1945

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British chairman, chelsfield plc born in May 1945

    Registered addresses and corresponding companies

    • 58 Old Church Street, London, SW3 5DB

      IIF 21
  • Bernerd, Elliott
    British company director born in May 1945

    Registered addresses and corresponding companies
  • Bernerd, Elliott
    British director born in May 1945

    Registered addresses and corresponding companies
  • Bernard, Elliott
    British director born in May 1945

    Registered addresses and corresponding companies
  • Elliott Bernerd
    British born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-21 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Hans Crescent, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    50 Hans Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,706,921 GBP2023-06-30
    Officer
    2019-05-02 ~ now
    IIF 7 - director → ME
  • 5
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2013-06-01 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50 Hans Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-09-08 ~ now
    IIF 9 - director → ME
  • 7
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 11 - director → ME
  • 8
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 9
    50 Hans Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,150,997 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 1 - director → ME
  • 10
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 11
    50 Hans Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-03-31 ~ now
    IIF 8 - director → ME
  • 12
    50 Hans Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 4 - director → ME
  • 13
    CHELSFIELD STRATEGIC 613 LIMITED - 2021-07-14
    50 Hans Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    -942,312 GBP2023-04-30
    Officer
    2021-04-26 ~ now
    IIF 5 - director → ME
  • 14
    50 Hans Crescent, London
    Corporate (2 parents)
    Officer
    2013-05-30 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 15
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 12 - director → ME
Ceased 39
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2009-05-13
    IIF 28 - director → ME
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2020-12-01
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2004-11-23
    IIF 46 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2004-11-23
    IIF 34 - director → ME
  • 5
    CHELSFIELD PARTNERS LLP - 2021-07-16
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 16 - llp-designated-member → ME
  • 6
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-24 ~ 2004-11-23
    IIF 23 - director → ME
  • 7
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2004-11-23
    IIF 37 - director → ME
  • 8
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-11-23
    IIF 45 - director → ME
  • 9
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2004-11-23
    IIF 36 - director → ME
  • 10
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-02 ~ 2004-11-23
    IIF 48 - director → ME
  • 11
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2004-11-23
    IIF 43 - director → ME
  • 12
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Corporate (4 parents)
    Officer
    1992-06-30 ~ 2004-11-23
    IIF 30 - director → ME
  • 13
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 50 - director → ME
  • 14
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-11-23
    IIF 24 - director → ME
  • 15
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 39 - director → ME
  • 16
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    ~ 2004-11-23
    IIF 44 - director → ME
  • 17
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 51 - director → ME
  • 18
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-05 ~ 2004-11-23
    IIF 52 - director → ME
  • 19
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-08-02 ~ 2004-11-23
    IIF 32 - director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-11-23
    IIF 25 - director → ME
  • 21
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2012-09-14
    IIF 3 - director → ME
  • 22
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 49 - director → ME
  • 23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 38 - director → ME
  • 24
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 29 - director → ME
  • 25
    C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,188 GBP2022-12-30
    Officer
    2008-09-03 ~ 2009-07-17
    IIF 20 - director → ME
  • 26
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2004-11-23
    IIF 35 - director → ME
  • 27
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-03-31 ~ 2004-11-23
    IIF 47 - director → ME
  • 28
    DUELGUIDE LIMITED - 2003-12-04
    50 Hans Crescent, London
    Corporate (1 parent)
    Equity (Company account)
    -358,322 GBP2023-12-31
    Officer
    2004-12-03 ~ 2009-05-13
    IIF 40 - director → ME
  • 29
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-12-12 ~ 2004-11-23
    IIF 41 - director → ME
  • 30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ 2010-03-09
    IIF 6 - director → ME
  • 31
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2004-11-23
    IIF 42 - director → ME
  • 32
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    IIF 19 - director → ME
  • 33
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-08-03
    IIF 10 - director → ME
  • 34
    Southbank Centre, Belvedere Road, London
    Corporate (3 parents)
    Officer
    1996-03-18 ~ 2003-10-08
    IIF 21 - director → ME
  • 35
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2002-02-19
    IIF 33 - director → ME
  • 36
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2004-11-23
    IIF 27 - director → ME
  • 37
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Corporate (8 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    1991-07-25 ~ 1993-12-15
    IIF 22 - director → ME
  • 38
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 2004-11-23
    IIF 26 - director → ME
  • 39
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 2004-11-23
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.