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
Individuals in focus
Mrs Rachel Berger
- British born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 1
- British born in April 1977
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, Clapton Common, London, E5 9DU, England
IIF 243 Filey Avenue, London, N16 6JL
IIF 3 IIF 443 Filey Avenue, London, N16 6JL, England
IIF 5 IIF 6 IIF 7 (more)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)46, Jessam Avenue, London, E5 9DU, United Kingdom
IIF 19 IIF 20New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 21 IIF 22New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 23
- English born in May 1990
Mrs Rachel Berger
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 24
- British born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies27 Paget Road, London, N16 5ND, England
IIF 25
- British born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 26 IIF 27 IIF 28 (more)43, Filey Avenue, London, N16 6JL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)46 Jessam Avenue, London, E5 9DU
IIF 46 IIF 4746, Jessam Avenue, London, E5 9DU, England
IIF 48Ground Floor 43, Filey Avenue, London, N16 6JL, England
IIF 49New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 50 IIF 51New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 52 IIF 53
- British company director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Berger, Rachel
Resident in England
Registered addresses and corresponding companies46 Jessam Avenue, London, E5 9DU
IIF 57
- English company director born in May 1990
Berger, Rachel
Resident in England
Registered addresses and corresponding companies43 Filey Avenue, London, N16 6JL, England
IIF 58
- British Registered addresses and corresponding companies
Berger, Rachel
- British directorRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 61
- British housewifeRegistered addresses and corresponding companies
Berger, Rachel
46 Jessam Avenue, London, E5 9DU
IIF 62
- British born in April 1977
Berger, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berger, Rachel
Related profiles found in government register
Offspring entities and appointments
36
- 1
BERGSIDE ESTATES LTD
1701205143 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 42 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
BRAMLEY ESTATES LTD
09884679New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
BROOKSTONE PROPERTIES LTD
1693644543 Filey Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 45 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAPITAL GIANT LTD
- 2015-05-22 0960436343 Filey Avenue, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2015-05-22 ~ nowIIF 30 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 10 - Has significant influence or control → OE2016-05-22 ~ 2018-02-01IIF 11 - Ownership of shares – 75% or more → OE - 543 Filey Avenue, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 36 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 8 - Has significant influence or control → OE
- 6
CARLINBERG LTD
1477211143 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ 2023-11-01IIF 58 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-01IIF 24 - Has significant influence or control → OE - 7
CARLINFORD LIMITED
1213240743 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 1 - Has significant influence or control → OE - 8
CENTREFIELD INVESTMENTS LTD
0961329843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
CITYSIDE INVESTMENTS LIMITED
0961294343 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 31 - Director → ME - 10
DERWENT PARADE LIMITED
16868125New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 63 - Director → ME
- 12New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
EDEN HEIGHTS LTD
1162707443 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2019-05-14 ~ 2019-05-29IIF 56 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GLENMOOR PROPERTY SERVICES LTD
07902104New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer2012-04-27 ~ nowIIF 64 - Director → ME2012-04-24 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GOLDEDGE LIMITED
0956586943 Filey Avenue, LondonActive Corporate (5 parents)Officer2015-04-28 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
GROSVENOR HOLDINGS LIMITED
09684309New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2015-07-14 ~ 2015-07-22IIF 54 - Director → ME - 17
HALLBURN INVESTMENTS LTD
08901915New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2021-03-15 ~ nowIIF 44 - Director → ME - 18
HILLSMITH PROPERTIES LTD
04307726C/o 32 Castlewood Road, London, EnglandActive Corporate (5 parents)Officer2006-01-12 ~ nowIIF 47 - Director → ME2005-09-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LANCREST PROPERTIES LIMITED
04139525New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2001-02-13 ~ nowIIF 46 - Director → ME2001-01-11 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LEADALE INVESTMENTS LIMITED
0956727543 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-29 ~ nowIIF 35 - Director → ME - 21
LINCOLN INVESTMENTS (ABC) LIMITED
1019315443 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 37 - Director → ME - 22
MANORBAY PROPERTIES LIMITED
0959506243 Filey Avenue, LondonActive Corporate (4 parents)Officer2015-05-18 ~ nowIIF 39 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MORSTAR INVESTMENTS LIMITED
0913024343 Filey Avenue, LondonActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 33 - Director → ME - 24
MOUNT FARM LTD
1050773943 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-02 ~ 2016-12-02IIF 7 - Has significant influence or control → OE - 25
OCKENDON PROPERTIES LIMITED
16868167New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RIVERCREST ESTATES LTD
1693644843 Filey Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-02-11 ~ nowIIF 43 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 27
RIVERSIDE INVESTMENTS (GLASGOW) LTD
- 2015-06-25 0956830043 Filey Avenue, London, EnglandActive Corporate (4 parents)Officer2015-04-30 ~ nowIIF 27 - Director → ME - 2843 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2026-01-25 ~ nowIIF 40 - Director → ME
- 29New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents, 4 offsprings)Officer2011-08-09 ~ nowIIF 49 - Director → ME2011-08-01 ~ nowIIF 66 - Secretary → ME
- 30
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 52 - Director → ME - 31
SIMCHE PLEVNA LTD
1153244543 Filey Avenue, London, EnglandActive Corporate (2 parents)Officer2018-08-22 ~ 2020-07-21IIF 55 - Director → MEPerson with significant control2018-08-22 ~ 2020-07-21IIF 9 - Has significant influence or control → OE - 32VIEWCROWN LIMITED - 1995-08-24New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (7 parents)Officer1997-02-12 ~ dissolvedIIF 57 - Director → ME1997-02-12 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
THE THREE PAVILIONS LTD
10044588New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 53 - Director → ME - 34
WESTEDGE PROPERTIES LIMITED
06928289New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2009-06-09 ~ nowIIF 60 - Secretary → ME - 35
WILFRED ESTATES LTD
1130770243 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 38 - Director → ME2019-05-01 ~ 2026-02-25IIF 28 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 36
YORK PLACE PROPERTIES LIMITED
0968435643 Filey Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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