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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 Daniel Charles Berko

    Related profiles found in government register
  • Mr Daniel Charles Berko
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 1

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 2
  • Berko, Daniel Charles
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berko, Daniel Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 50

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 51

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 52

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 53 IIF 54
  • Berko, Daniel Charles
    British none born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berko, Daniel Charles
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    101 HIGH STREET WATFORD 2016 LIMITED
    10037351 10623592... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 24 - Director → ME
  • 2
    103-105 HIGH STREET WATFORD 2016 LIMITED
    10162342 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 32 - Director → ME
  • 3
    107 HIGH STREET WATFORD 2017 LIMITED
    10623592 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 42 - Director → ME
  • 4
    114C & 114D WATFORD HIGH STREET 2013 LIMITED
    - now 08524735
    WATFORD HIGH STREET 2013 LTD
    - 2018-03-07 08524735 08560498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-11 ~ now
    IIF 18 - Director → ME
  • 5
    116 GREEN WHITE BROM 2018 LIMITED
    11317910
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 38 - Director → ME
  • 6
    116A WATFORD HIGH STREET 2013 LIMITED
    - now 08560498
    WATFORD HIGH STREET (2) 2013 LIMITED
    - 2018-03-07 08560498 08524735
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-10-11 ~ now
    IIF 14 - Director → ME
  • 7
    116B WATFORD HIGH STREET 2018 LIMITED
    11558971
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 40 - Director → ME
  • 8
    118 HIGH STREET WATFORD 2026 LIMITED
    16976179 10170567... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 7 - Director → ME
  • 9
    152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED
    13680896 11469906
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 35 - Director → ME
  • 10
    154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED
    11469906 13680896
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-18 ~ now
    IIF 30 - Director → ME
  • 11
    21 CHURCH ROAD STANMORE 2016 LLP
    OC413771
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 12
    418 CENTENNIAL PARK 2018 LIMITED
    11470857 14245632
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 6 - Director → ME
  • 13
    46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED
    11113584
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 25 - Director → ME
  • 14
    502 CENTENNIAL PARK 2022 LIMITED
    14245632 11470857
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    58 HIGH STREET WATFORD 2016 LIMITED
    10170567 09867291... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 16
    68 HIGH STREET WATFORD 2015 LIMITED
    - now 09867291 10170567... (more)
    WATFORD CHARTER PLACE 2015 LIMITED
    - 2017-11-08 09867291
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 29 - Director → ME
  • 17
    8 BEAUMONT GATE RADLETT 2016 LIMITED
    10503080
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 18
    86-88 HIGH STREET WATFORD 2022 LIMITED
    13926272 16976179... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 23 - Director → ME
  • 19
    AAG (HQ) LIMITED
    04770095
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 20
    ABSTRACT HOLDINGS LIMITED
    - now 12280761
    DAYLIGHT HOLDINGS LIMITED
    - 2023-12-14 12280761
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-09 ~ now
    IIF 36 - Director → ME
  • 21
    ABSTRACT PROPERTY GROUP LIMITED
    - now 12281124
    DAYLIGHT PROTECT GROUP LIMITED
    - 2023-12-14 12281124
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-11-09 ~ now
    IIF 45 - Director → ME
  • 22
    ACRE GREAT LTD
    16972710
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-19 ~ now
    IIF 3 - Director → ME
  • 23
    ACRE RH LTD
    17131344
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 5 - Director → ME
  • 24
    ACRE SA LTD
    16197671
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 44 - Director → ME
  • 25
    ACRE ST ALBANS LTD
    15285923
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 22 - Director → ME
  • 26
    ACRE ST ALBANS MANAGEMENT LTD
    15644187
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 43 - Director → ME
  • 27
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 55 - Director → ME
  • 28
    APG PORTFOLIO MANAGEMENT LIMITED
    09742550
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ now
    IIF 31 - Director → ME
  • 29
    ASPECT LAND (MERRION AVENUE) LIMITED
    05191622
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 58 - Director → ME
  • 30
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 60 - Director → ME
  • 31
    ASPECT PROPERTY GROUP LIMITED
    - now 07258914 03822169
    WALWORTH 2010 LIMITED
    - 2017-11-08 07258914
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ now
    IIF 21 - Director → ME
  • 32
    ASPECT PROPERTY HOLDCO LIMITED
    09345843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-18 during the appointment or period of control
    Dissolved on 2017-07-24 during the appointment or period of control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 33
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 71 - LLP Member → ME
  • 34
    ASPECT SECURITIES (WATFORD 3) LLP
    OC336754 06552438... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 70 - LLP Member → ME
  • 35
    BALHAM (HIGH ROAD) LLP
    OC384739
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 36
    BLACKPOOL (CHURCH STREET) LLP
    OC371717 08772488
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-12-23 ~ now
    IIF 73 - LLP Designated Member → ME
  • 37
    BLACKPOOL 2012 LIMITED
    - now 07920612
    BLACKCOLEPORT 2012 LIMITED
    - 2024-11-25 07920612
    BLACKPOOL 2012 LIMITED
    - 2016-12-14 07920612
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 13 - Director → ME
  • 38
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2013-11-13 ~ 2024-07-31
    IIF 63 - Director → ME
  • 39
    BROMLEY HIGH STREET 2013 LIMITED
    08715675
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 40
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 41
    DAYLIGHT CLAIMS LIMITED
    - now 12472686 12282258
    DAYLIGHT PROTECT LIMITED - 2020-02-28
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 26 - Director → ME
  • 42
    DAYLIGHT PROTECT LIMITED
    - now 12282258 12472686
    DAYLIGHT CLAIMS LIMITED - 2020-02-28
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 37 - Director → ME
  • 43
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 44
    DORCHESTER 2012 LIMITED
    08268984
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 45
    FRANCIS WILSON COURT WATFORD LIMITED
    10281279
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 53 - Director → ME
  • 46
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 47
    GREENWICH 2012 LIMITED
    08028532
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 48
    HALCYON RESIDENTIAL 2025 LIMITED
    16317888
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 34 - Director → ME
  • 49
    LABRINTH 2013 LIMITED
    08506561
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-26 ~ dissolved
    IIF 50 - Director → ME
  • 50
    LEASEHOLD PROTECT LIMITED
    13987248
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-09 ~ now
    IIF 39 - Director → ME
  • 51
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-26 ~ now
    IIF 8 - Director → ME
  • 52
    MARSON GROUP LIMITED
    - now 02333508
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED - 1997-07-30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 53
    MARSON HOLDINGS GROUP (BVI) LIMITED
    FC032202
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2014-11-13 ~ now
    IIF 4 - Director → ME
  • 54
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2014-03-26 ~ now
    IIF 15 - Director → ME
  • 55
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-10-11 ~ now
    IIF 10 - Director → ME
  • 56
    MISS HONEY CONSULTANCY LIMITED
    - now 08986231
    MISS HONEY FINANCE LIMITED
    - 2015-04-29 08986231 09569086
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2014-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 57
    MISS HONEY FINANCE COMPANY LIMITED
    - now 09569086 08986231
    MISS HONEY LOAN COMPANY LIMITED
    - 2025-02-06 09569086
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ now
    IIF 33 - Director → ME
  • 58
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 12 - Director → ME
  • 59
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 60
    PRINHOLD 12 LIMITED
    13499425 11534998... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 48 - Director → ME
  • 61
    PRINHOLD 14 LIMITED
    15144732 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 47 - Director → ME
  • 62
    PRINHOLD 15 LIMITED
    15705806 11534998... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 49 - Director → ME
  • 63
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 64
    READING 2012 LIMITED
    08128664
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 59 - Director → ME
  • 65
    RIGHT OF LIGHT LIMITED
    12282141
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 28 - Director → ME
  • 66
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 67
    RUGBY 2012 LIMITED
    08214180
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 68
    SLOUGH HIGH STREET 2013 LIMITED
    08577425
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-10-11 ~ now
    IIF 9 - Director → ME
  • 69
    SOUTHPORT CHAPEL STREET 2016 LIMITED
    09954547
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 27 - Director → ME
  • 70
    THE ONE BELL WATFORD 2015 LIMITED
    09922382
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 41 - Director → ME
  • 71
    WATFORD BID LIMITED
    09851128
    Suite 5, Kings Court, 153 High Street, Watford, England
    Active Corporate (45 parents)
    Officer
    2018-03-20 ~ 2024-07-16
    IIF 46 - Director → ME
  • 72
    WHITEHAVEN 2010 LIMITED
    - now 07259018
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ now
    IIF 20 - Director → ME

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