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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 Thomas Richard Peter Arne Berg

    Related profiles found in government register
  • Mr Thomas Richard Peter Arne Berg
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
  • Berg, Thomas Richard Peter Arne
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    HENSON FINCHLEY LIMITED
    17275171
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 10 - Director → ME
  • 2
    HENSON LONDON LIMITED
    17238384
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    HIVE KENSINGTON LTD
    16674244
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 8 - Director → ME
  • 4
    HIVE PORTFOLIO LTD
    16340975
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 7 - Director → ME
  • 5
    HIVE STAYS LTD
    16125259
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-09 ~ 2024-12-10
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    TEN WENDOVER LODGE (MANAGEMENT COMPANY) LIMITED
    08255328 06865557
    Active Corporate (9 parents)
    Officer
    2026-02-07 ~ now
    IIF 5 - Director → ME
  • 7
    WENLOCK PROPERTY LIMITED
    - now 13704108
    WENLOCK RENTALS LIMITED
    - 2023-01-13 13704108
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-26 ~ 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

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