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.
Mr Michael Simon Berger
Mr Michael Simon Berger
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesBerger, Michael Simon
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
14, Chandos Road, Bristol, BS6 6PE, United Kingdom
IIF 7 46, Pier Road, Portishead, Bristol, Avon, BS20 7EA, United Kingdom
IIF 8 46, Pier Road, Portishead, Bristol, BS20 7EA, United Kingdom
IIF 9 IIF 10 46 Pier Road, Portishead, Bristol, BS29 7EA, England
IIF 11 46 Pier Road, Portishead, Bristol, Somerset, BS20 7EA, United Kingdom
Berger, Michael Simon
British director/co secretaryRegistered addresses and corresponding companies
IIF 12 46 Pier Road, Portishead, Bristol, Somerset, BS20 7EA, United Kingdom
Berger, Michael
Registered addresses and corresponding companies
IIF 13 46, Pier Road, Portishead, Bristol, BS20 7EA, United Kingdom
- 1 14 Chandos Rd, Redland, Bristol, EnglandActive Corporate (2 parents)Officer
2024-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Woodlands Grange, Woodlands Lane, Bradley Stoke, BristolActive Corporate (2 parents)Equity (Company account)-219,344 GBP2024-06-30Officer 2002-05-03 ~ nowIIF 11 - Director → ME 2002-05-03 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Woodlands Grange Woodlands Lane, Bradley Stoke, BristolActive Corporate (2 parents)Profit/Loss (Company account)-175,432 GBP2023-04-01 ~ 2024-03-31Officer 2014-02-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Woodlands Grange Woodlands Lane, Bradley Stoke, BristolActive Corporate (2 parents)Profit/Loss (Company account)-9,458 GBP2023-11-01 ~ 2024-10-31Officer 2014-10-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5 Bs20 7ea, 46 Pier Road Pier Road, Portishead, Bristol, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,644 GBP2024-09-30Officer 2016-09-19 ~ nowIIF 8 - Director → ME 2016-09-19 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-09-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Pure Offices C/o Sapphire Finance Ltd Harbour Road, Portishead, Bristol, EnglandActive Corporate (4 parents)Total liabilities (Company account)88,725 GBP2024-11-30Officer 2020-11-06 ~ nowIIF 7 - Director → ME
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