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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

Elliott Bernerd

child relation
Offspring entities and appointments 58
  • 1
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED
    - 2007-07-24 05643237 05346924... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2009-05-13
    IIF 60 - Director → ME
  • 2
    BREPS LLP
    OC332817
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-12-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAG PARTNERS LLP
    OC311592
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-02-16 ~ 2020-12-01
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAGP2 LLP
    OC381537
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHALET M LIMITED
    09150249 11975079
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    CHALET M SERVICES LIMITED
    11975079 09150249
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 13 - Director → ME
  • 7
    CHELSFIELD ADVISERS LLP
    OC316684
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-01 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHELSFIELD ASIA HOLDINGS LTD
    10366012 09048774
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ now
    IIF 19 - Director → ME
  • 9
    CHELSFIELD GROUP LIMITED
    09321347
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 11 - Director → ME
  • 10
    CHELSFIELD HOLDINGS LIMITED
    09048774 10366012
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CHELSFIELD ITALIA LIMITED
    10812101
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 9 - Director → ME
  • 12
    CHELSFIELD LLP
    OC380376 02636872... (more)
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 13
    CHELSFIELD PARIS LIMITED
    11428544
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME
  • 14
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED
    - 1988-09-23 02271790
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-12-28) ~ 2004-11-23
    IIF 53 - Director → ME
  • 15
    CHELSFIELD RETECH INVESTMENTS LIMITED
    13191741
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 14 - Director → ME
  • 16
    CM STRATEGIC 613 LIMITED
    - now 13357409
    CHELSFIELD STRATEGIC 613 LIMITED
    - 2021-07-14 13357409
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 12 - Director → ME
  • 17
    COOKWORK LIMITED
    04228522
    Dissolved Corporate (22 parents)
    Officer
    2001-06-22 ~ 2004-11-23
    IIF 37 - Director → ME
  • 18
    DROMSOLLEN REALISATIONS LLP - now
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 24 - LLP Designated Member → ME
  • 19
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED
    - 2000-06-23 03755594
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    Dissolved Corporate (26 parents)
    Officer
    2000-02-24 ~ 2004-11-23
    IIF 33 - Director → ME
  • 20
    DUELGUIDE (BOND STREET) LIMITED - now
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    Dissolved Corporate (22 parents)
    Officer
    1999-04-30 ~ 2004-11-23
    IIF 41 - Director → ME
  • 21
    DUELGUIDE (UK) LIMITED - now
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC
    - 1992-03-05 02036555 02636872... (more)
    LEBERL REES PLC
    - 1986-09-04 02036555
    Dissolved Corporate (27 parents)
    Officer
    (before 1990-12-21) ~ 2004-11-23
    IIF 52 - Director → ME
  • 22
    DUELGUIDE DEVELOPMENTS LIMITED - now
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ 2004-11-23
    IIF 40 - Director → ME
  • 23
    DUELGUIDE GS LIMITED - now
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED
    - 2002-06-05 04384976
    Dissolved Corporate (22 parents)
    Officer
    2002-04-02 ~ 2004-11-23
    IIF 59 - Director → ME
  • 24
    DUELGUIDE HOLDINGS LIMITED - now
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555... (more)
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    NEXTLAUNCH LIMITED
    - 1992-03-05 02636872
    CHELSFIELD PLC
    - 1992-03-05 02636872 02036555... (more)
    Active Corporate (42 parents)
    Officer
    (before 1992-08-12) ~ 2004-11-23
    IIF 50 - Director → ME
  • 25
    DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
    - 2006-10-04 FC016329
    Converted / Closed Corporate (12 parents)
    Officer
    1992-06-30 ~ 2004-11-23
    IIF 31 - Director → ME
  • 26
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Dissolved Corporate (32 parents)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 28 - Director → ME
  • 27
    DUELGUIDE MANAGEMENT SERVICES LIMITED - now
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED
    - 1986-06-16 01999376
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-28) ~ 2004-11-23
    IIF 48 - Director → ME
  • 28
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-11-23
    IIF 43 - Director → ME
  • 29
    DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED
    - 1994-03-02 02616459
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-03) ~ 2004-11-23
    IIF 51 - Director → ME
  • 30
    DUELGUIDE RL LIMITED - now
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    Dissolved Corporate (20 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 29 - Director → ME
  • 31
    DUELGUIDE STANNIFER HOLDINGS LIMITED - now
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    Dissolved Corporate (22 parents)
    Officer
    2004-03-05 ~ 2004-11-23
    IIF 30 - Director → ME
  • 32
    EUROPEAN LAND & PROPERTY LIMITED - now
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
    - 1998-06-25 03128558
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1996-08-02 ~ 2004-11-23
    IIF 35 - Director → ME
  • 33
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED
    - 1986-11-17 02027506
    Dissolved Corporate (22 parents)
    Officer
    (before 1990-12-21) ~ 2004-11-23
    IIF 55 - Director → ME
  • 34
    GLEBE HOLDINGS LIMITED
    - now 05156140
    ACRE 897 LIMITED - 2004-08-10
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ 2012-09-14
    IIF 15 - Director → ME
  • 35
    GLEBE TWO LIMITED
    - now 05823599
    ACRE 1116 LIMITED - 2006-05-23
    Dissolved Corporate (11 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 16 - Director → ME
  • 36
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    Dissolved Corporate (25 parents)
    Officer
    2003-09-12 ~ 2004-11-23
    IIF 61 - Director → ME
  • 37
    GS FINCO LIMITED
    05001579
    Active Corporate (18 parents)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 42 - Director → ME
  • 38
    IPD GROUP LIMITED - now
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 63 - Director → ME
  • 39
    KENNETH G.HAYES LIMITED
    00554090
    Receiver Action Corporate (12 parents)
    Officer
    2008-09-03 ~ 2009-07-17
    IIF 56 - Director → ME
  • 40
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED
    - 1992-04-13 02690086 01999376
    LEASEBEGIN LIMITED
    - 1992-03-27 02690086
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-24) ~ 2004-11-23
    IIF 39 - Director → ME
  • 41
    KIRCHWEIDLI LLP
    OC384822
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 42
    LOCKDECK LIMITED
    06092348
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ 2009-05-13
    IIF 38 - Director → ME
  • 43
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    Dissolved Corporate (23 parents)
    Officer
    1992-03-31 ~ 2004-11-23
    IIF 54 - Director → ME
  • 44
    NIGHTPEARL LIMITED
    - now 04694045
    DUELGUIDE LIMITED - 2003-12-04
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-05-13
    IIF 44 - Director → ME
  • 45
    ONEPLACE 2000
    03902135
    Dissolved Corporate (24 parents)
    Officer
    2000-02-23 ~ 2002-03-14
    IIF 46 - Director → ME
  • 46
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    Active Corporate (39 parents)
    Officer
    1996-12-12 ~ 2004-11-23
    IIF 45 - Director → ME
  • 47
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Dissolved Corporate (15 parents)
    Officer
    2008-02-13 ~ 2010-03-09
    IIF 17 - Director → ME
  • 48
    SOFTOFTEN
    02936674
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2004-11-23
    IIF 47 - Director → ME
  • 49
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Active Corporate (87 parents, 4 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    IIF 49 - Director → ME
  • 50
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-08-03
    IIF 21 - Director → ME
  • 51
    THE SOUTH BANK FOUNDATION LIMITED
    03174667
    Active Corporate (39 parents)
    Officer
    1996-03-18 ~ 2003-10-08
    IIF 64 - Director → ME
  • 52
    TNK (2009) LIMITED
    07061987
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 20 - Director → ME
  • 53
    TRADEPANEL
    02936683
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2002-02-19
    IIF 36 - Director → ME
  • 54
    WENTWORTH CLUB LIMITED
    00201357
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    IIF 58 - Director → ME
  • 55
    WENTWORTH GOLF AND TENNIS FOUNDATION - now
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
    - 1997-09-23 02632558
    Active Corporate (55 parents)
    Officer
    1991-07-25 ~ 1993-12-15
    IIF 32 - Director → ME
  • 56
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED
    - 1988-10-11 02271092
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-11-23
    IIF 57 - Director → ME
  • 57
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    Active Corporate (40 parents)
    Officer
    1995-09-15 ~ 2004-11-23
    IIF 34 - Director → ME
  • 58
    WORLD TELECOM HOUSING LIMITED
    03873310
    Dissolved Corporate (22 parents)
    Officer
    1999-11-03 ~ 2004-11-23
    IIF 62 - Director → ME

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