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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

Berger, Samuel

    Related profiles found in government register
  • Berger, Samuel
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Filey Avenue, London, N16 6JL

      IIF 1
  • Berger, Samuel
    British co-director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Filey Avenue, London, N16 6JL

      IIF 2
  • Berger, Samuel
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    British managing director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 104
  • Berger, Samuel
    English director and company secretary born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 105
  • Berger, Samuel
    British company secretary/director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 106
  • Berger, Samuel
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 107
  • Berger, Samuel
    British director and company secretary born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Gilda Crescent, London, N16 6JT, England

      IIF 108
  • Mr Samuel Berger
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Samuel
    English company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England

      IIF 127 IIF 128

    • icon of address 72, Craven Park Road, London, N15 6AB, England

      IIF 129
  • Berger, Samuel
    English financial consultant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Gilda Crescent, Gilda Crescent, London, N16 6JT, England

      IIF 130
  • Berger, Samuel
    British

    Registered addresses and corresponding companies
  • Berger, Liebish
    British business person born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 133
  • Berger, Liebish
    British company director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 134 IIF 135

    • icon of address New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 136

    • icon of address 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 137
  • Berger, Liebish
    British none born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 138

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 139
  • Berger, Liebish
    British office administrator born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 140
  • Mr Samuel Berger
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a, Lampard Grove, London, Greater London, N16 6BT, United Kingdom

      IIF 141
  • Berger, Liebish
    English student born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 142
  • Berger, Liebish

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 143 IIF 144 IIF 145

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 146
  • Mr Samuel Berger
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Watermint Quey, London, N16 6DD, United Kingdom

      IIF 147

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 148

    • icon of address 7, Gilda Crescent, London, N16 6JT, England

      IIF 149
  • Mr Samuel Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 150
  • Mr Leibish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 151
  • Mr Liebish Berger
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Denver Road, London, N16 5JL, England

      IIF 152

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 153 IIF 154

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 155

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 156

    • icon of address New Burlington House, Finchley Road, London, NW11 0PU, England

      IIF 157
  • Mr Samuel Berger
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Liebish Berger
    English born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 162
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 98 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,780 GBP2024-08-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 143 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 76 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 137 - Director → ME
  • 6
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 144 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 139 - Director → ME
  • 10
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 135 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 138 - Director → ME
    icon of calendar 2023-07-28 ~ now
    IIF 145 - Secretary → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 13
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,188 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 96 - Director → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 162 - Has significant influence or control → OE
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 72 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-24 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-07-24 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
  • 25
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 146 - Secretary → ME
  • 27
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 134 - Director → ME
  • 28
    icon of address 13 Denver Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-08-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 154 - Has significant influence or control → OE
  • 32
    icon of address 45 Filey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 33
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 15a Lampard Grove, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    144,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-04-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Flat 4, Warwick Court, Upper Clapton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 38
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,728 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 24 Watermint Quey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 40
    icon of address 7 Gilda Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 7 Gilda Crescent, Gilda Crescent, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,256 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 42
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
  • 43
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
Ceased 91
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 98 - Director → ME
  • 2
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 51 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 40 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 29 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 60 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 56 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 61 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 37 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 38 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 66 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 93 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 24 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 68 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 82 - Director → ME
  • 15
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 83 - Director → ME
  • 16
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 42 - Director → ME
  • 17
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 21 - Director → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 13 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 49 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 62 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    icon of calendar 1991-06-21 ~ 2024-12-01
    IIF 46 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2024-06-26
    IIF 75 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 69 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 86 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 84 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2024-12-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2024-12-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-13 ~ 2024-12-01
    IIF 77 - Director → ME
  • 29
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-06 ~ 2025-04-23
    IIF 72 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2024-12-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-02-10 ~ 2024-12-01
    IIF 23 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-09 ~ 2024-12-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-29
    IIF 90 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 6 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 43 - Director → ME
  • 36
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,188 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2016-03-08
    IIF 1 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-10 ~ 2024-12-01
    IIF 2 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 48 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 25 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 71 - Director → ME
  • 41
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-01-31
    Officer
    icon of calendar 2017-01-19 ~ 2024-12-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2024-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 42
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2015-06-23 ~ 2024-12-01
    IIF 74 - Director → ME
  • 43
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-03
    IIF 97 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 100 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-11-24
    IIF 92 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 11 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    icon of calendar 1997-04-01 ~ 2024-12-01
    IIF 19 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-02-18 ~ 2024-12-01
    IIF 58 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1994-03-10
    IIF 94 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1997-04-01 ~ 2024-12-01
    IIF 18 - Director → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 32 - Director → ME
  • 52
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 95 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 20 - Director → ME
    icon of calendar 1992-09-25 ~ 2024-12-01
    IIF 131 - Secretary → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 35 - Director → ME
  • 55
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,991 GBP2024-02-29
    Officer
    icon of calendar 2016-02-29 ~ 2025-06-20
    IIF 3 - Director → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1994-01-26
    IIF 80 - Director → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 36 - Director → ME
    icon of calendar ~ 2024-12-01
    IIF 132 - Secretary → ME
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 15 - Director → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 55 - Director → ME
  • 60
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 99 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2016-11-30
    IIF 27 - Director → ME
  • 62
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 54 - Director → ME
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-19
    IIF 85 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 64 - Director → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 44 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 47 - Director → ME
  • 67
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-07-22 ~ 2025-08-01
    IIF 31 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2024-12-01
    IIF 79 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 12 - Director → ME
  • 70
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 8 - Director → ME
  • 71
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 50 - Director → ME
  • 72
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-08-06 ~ 2024-08-06
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 14 - Director → ME
  • 74
    SAMAPORT LIMITED - 1991-12-30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 65 - Director → ME
    icon of calendar ~ 1993-02-01
    IIF 101 - Director → ME
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 28 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2020-03-31
    IIF 89 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 87 - Director → ME
  • 78
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 26 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 34 - Director → ME
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 30 - Director → ME
  • 82
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    icon of calendar ~ 2024-12-01
    IIF 67 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    IIF 70 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 10 - Director → ME
  • 85
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 17 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ 1993-02-03
    IIF 88 - Director → ME
  • 87
    BESTWAY PROPERTIES LIMITED - 2015-06-04
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,091 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2024-12-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2024-12-01
    IIF 59 - Director → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 91 - Director → ME
  • 90
    icon of address 42 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-01-18
    IIF 81 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2024-12-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.