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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott Bernerd

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

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

    • 13191741 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17
  • Bernerd, Elliott
    British company director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 18
  • Bernerd, Elliott
    British director born in May 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Bernerd, Elliott
    born in May 1945

    Resident in Switzerland

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

    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 32
  • 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
child relation
Offspring entities and appointments
Active 15
  • 1
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-12-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Hans Crescent, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,028,747 GBP2024-06-30
    Officer
    2019-05-02 ~ now
    IIF 14 - Director → ME
  • 5
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-01 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-09-08 ~ now
    IIF 16 - Director → ME
  • 7
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-11-20 ~ now
    IIF 11 - Director → ME
  • 8
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 9
    50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,150,997 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 9 - Director → ME
  • 10
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 11
    50 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 12
    50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 12 - Director → ME
  • 13
    CHELSFIELD STRATEGIC 613 LIMITED - 2021-07-14
    50 Hans Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -974,902 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 13 - Director → ME
  • 14
    50 Hans Crescent, London
    Active Corporate (2 parents)
    Officer
    2013-05-30 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 15
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 17 - 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 39 - Director → ME
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2020-12-01
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 4 - 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 57 - Director → ME
  • 4
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2004-11-23
    IIF 45 - Director → ME
  • 5
    CHELSFIELD PARTNERS LLP - 2021-07-16
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 24 - 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 34 - 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 48 - 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 56 - 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 47 - 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 59 - Director → ME
  • 11
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2004-11-23
    IIF 54 - Director → ME
  • 12
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    1992-06-30 ~ 2004-11-23
    IIF 41 - 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 27 - 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 35 - Director → ME
  • 15
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 50 - 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 55 - 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 28 - 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 29 - Director → ME
  • 19
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    1996-08-02 ~ 2004-11-23
    IIF 43 - Director → ME
  • 20
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2004-11-23
    IIF 36 - 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 18 - 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 60 - Director → ME
  • 23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 49 - Director → ME
  • 24
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 40 - Director → ME
  • 25
    C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,087 GBP2024-12-30
    Officer
    2008-09-03 ~ 2009-07-17
    IIF 31 - 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 46 - Director → ME
  • 27
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-03-31 ~ 2004-11-23
    IIF 58 - Director → ME
  • 28
    DUELGUIDE LIMITED - 2003-12-04
    50 Hans Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -413,844 GBP2024-12-31
    Officer
    2004-12-03 ~ 2009-05-13
    IIF 51 - Director → ME
  • 29
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    1996-12-12 ~ 2004-11-23
    IIF 52 - Director → ME
  • 30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ 2010-03-09
    IIF 19 - Director → ME
  • 31
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2004-11-23
    IIF 53 - Director → ME
  • 32
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    IIF 30 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-08-03
    IIF 20 - Director → ME
  • 34
    Southbank Centre, Belvedere Road, London
    Active Corporate (3 parents)
    Officer
    1996-03-18 ~ 2003-10-08
    IIF 32 - Director → ME
  • 35
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2002-02-19
    IIF 44 - Director → ME
  • 36
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2004-11-23
    IIF 38 - Director → ME
  • 37
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    1991-07-25 ~ 1993-12-15
    IIF 33 - Director → ME
  • 38
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2004-11-23
    IIF 37 - Director → ME
  • 39
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ 2004-11-23
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.