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

Mr Brian Berman

    Related profiles found in government register
  • Mr Brian Berman
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5/7 Ravensbourne Road, Bromley, BR1 1NH

      IIF 1

    • icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 2 IIF 3

    • icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 4 IIF 5 IIF 6

    • icon of address Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Berman, Brian
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 11

    • icon of address Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 12 IIF 13

    • icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 14
  • Berman, Brian
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4 Templeheath Lodge, 33 Templewood Avenue, London, NW3 7UY

      IIF 15
  • Berman, Brian
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5/7 Ravensbourne Road, Bromley, BR1 1NH

      IIF 16 IIF 17

    • icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 18 IIF 19

    • icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 20

    • icon of address Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 21

    • icon of address 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 22

    • icon of address 314, Regents Park Road, London, N3 2JX, England

      IIF 23

    • icon of address Flat 4 Templeheath Lodge, 33 Templewood Avenue, London, NW3 7UY

      IIF 24 IIF 25 IIF 26

    • icon of address Turnberry House, 1404 - 1410 High Road, London, N20 9BH, England

      IIF 29 IIF 30
  • Berman, Brian
    British company director born in August 1943

    Registered addresses and corresponding companies

    • icon of address 21 Manor Hall Avenue, Hendon, London, NW4 1PA

      IIF 31
  • Berman, Brian

    Registered addresses and corresponding companies

    • icon of address 21 Manor Hall Avenue, Hendon, London, NW4 1PA

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    686,209 GBP2024-10-31
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    477,666 GBP2024-10-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,768 GBP2019-10-31
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811,935 GBP2023-03-31
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MICHAEL BERMAN & CO LTD - 2017-07-19
    icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,615 GBP2020-10-31
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SPENLIGHT PROPERTIES LIMITED - 2000-05-04
    icon of address Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CCM POLICY INVESTMENTS LIMITED - 1998-11-05
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 8
    LAND & EQUITY PROPERTIES LIMITED - 1989-03-02
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1976-05-17 ~ dissolved
    IIF 29 - Director → ME
  • 9
    MICHAEL BERMAN & CO LTD - 2014-05-07
    icon of address 5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,459 GBP2023-07-31
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    LAND & EQUITY HOLDINGS LIMITED - 2018-01-11
    HESTDRIVE LIMITED - 1985-04-02
    icon of address C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,572 GBP2015-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206 GBP2019-10-31
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,655 GBP2024-10-31
    Officer
    icon of calendar 1994-07-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 13
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,076,455 GBP2024-10-31
    Officer
    icon of calendar 2013-09-12 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address 314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 15
    LAND & EQUITY PROPERTIES LIMITED - 2010-12-23
    BLESSGUILD LIMITED - 2002-11-06
    icon of address 6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 16
    LAND & EQUITY MANAGEMENT LIMITED - 2011-11-10
    LAND & EQUITY HOMES LIMITED - 2010-11-18
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-27 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113 GBP2019-10-31
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    C.C.M. POLICIES LIMITED - 2014-02-26
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-02-12 ~ dissolved
    IIF 27 - Director → ME
Ceased 5
  • 1
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2024-09-30
    Officer
    icon of calendar 1996-06-24 ~ 2002-10-30
    IIF 31 - Director → ME
  • 2
    LAND & EQUITY DEVELOPMENT LIMITED - 2013-12-09
    icon of address 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2013-11-26
    IIF 22 - Director → ME
  • 3
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,655 GBP2024-10-31
    Officer
    icon of calendar 1994-07-26 ~ 1995-02-01
    IIF 32 - Secretary → ME
  • 4
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,076,455 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-04 ~ 2020-08-29
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    VALUEASSIST LIMITED - 1993-03-01
    icon of address 42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2003-01-31 ~ 2021-08-13
    IIF 15 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.