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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rachel Berger

    Related profiles found in government register
  • Mrs Rachel Berger
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27 Paget Road, London, N16 5ND, England

      IIF 1
  • Mrs Rachel Berger
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Berger
    English born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 21
  • Berger, Rachel
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27 Paget Road, London, N16 5ND, England

      IIF 22
  • Berger, Rachel
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Rachel
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Watermint Quay, Craven Walk, London, N16 6DD, England

      IIF 47

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 48 IIF 49
  • Berger, Rachel
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 50
  • Berger, Rachel
    English company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 51
  • Berger, Rachel
    British

    Registered addresses and corresponding companies
  • Berger, Rachel
    British director

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 54
  • Berger, Rachel
    British housewife

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 55
  • Berger, Rachel
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 56

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 57
  • Berger, Rachel

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 58

    • Ground Floor 43, Filey Avenue, London, N16 6JL

      IIF 59
child relation
Offspring entities and appointments
Active 29
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 29 - Director → ME
  • 2
    CAPITAL GIANT LTD - 2015-05-22
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    2015-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,419 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 28 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 56 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-15 ~ now
    IIF 31 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-27 ~ now
    IIF 57 - Director → ME
    2012-04-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 38 - Director → ME
  • 13
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    2006-01-12 ~ now
    IIF 40 - Director → ME
    2005-09-12 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-02-13 ~ now
    IIF 39 - Director → ME
    2001-01-11 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-29 ~ now
    IIF 32 - Director → ME
  • 16
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 34 - Director → ME
  • 17
    43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-04-01 ~ now
    IIF 30 - Director → ME
  • 19
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 23 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ now
    IIF 24 - Director → ME
  • 22
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ now
    IIF 36 - Director → ME
  • 23
    New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-08-09 ~ now
    IIF 42 - Director → ME
    2011-08-01 ~ now
    IIF 59 - Secretary → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    2014-02-21 ~ now
    IIF 45 - Director → ME
  • 25
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 50 - Director → ME
    1997-02-12 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ now
    IIF 46 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ now
    IIF 53 - Secretary → ME
  • 28
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,601 GBP2024-07-31
    Officer
    2015-07-14 ~ now
    IIF 26 - Director → ME
Ceased 9
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL GIANT LTD - 2015-05-22
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,500 GBP2024-05-31
    Person with significant control
    2016-05-22 ~ 2018-02-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,774 GBP2024-03-31
    Officer
    2023-03-31 ~ 2023-11-01
    IIF 51 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-11-01
    IIF 21 - Has significant influence or control → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,094 GBP2023-10-31
    Officer
    2019-05-14 ~ 2019-05-29
    IIF 49 - Director → ME
    Person with significant control
    2018-11-02 ~ 2018-11-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-14 ~ 2015-07-22
    IIF 47 - Director → ME
  • 7
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    IIF 7 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,674 GBP2024-08-31
    Officer
    2018-08-22 ~ 2020-07-21
    IIF 48 - Director → ME
    Person with significant control
    2018-08-22 ~ 2020-07-21
    IIF 9 - Has significant influence or control → OE
  • 9
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,601 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.